UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
12555 Manchester Road
St. Louis, MO, 63131
(Address of principal executive offices)
Evan S. Posner, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
St. Louis, MO 63131
(Name and address of Agent for service)
Registrant’s telephone number, including area code: (314) 515-2000
Date of fiscal year end: June 30
Date of reporting period: July 1, 2022 to June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Municipal High-Income Bond Fund
Bridge Builder Core Plus Bond Fund ------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935845214 ------------------------------------------------------------------------------------------------------------------------- Security: 124830878 Meeting Type: Annual Ticker: CBL Meeting Date: 24-May-2023 ISIN: US1248308785 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marjorie L. Bowen Mgmt For For David J. Contis Mgmt For For David M. Fields Mgmt For For Robert G. Gifford Mgmt For For Jeffrey Kivitz Mgmt For For Stephen D. Lebovitz Mgmt For For 2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the independent registered public accountants for the Company's fiscal year ending December 31, 2023. 3. An advisory vote on the approval of executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes relating to our executive compensation. ------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935783870 ------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 03-May-2023 ISIN: US18453H1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Lisa Hammitt Mgmt For For Andrew Hobson Mgmt For For Thomas C. King Mgmt For For Joe Marchese Mgmt For For W. Benjamin Moreland Mgmt For For Mary Teresa Rainey Mgmt For For Scott R. Wells Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation 3. Approval of the advisory (non-binding) vote on the Mgmt 1 Year For frequency of future say-on-pay votes 4. Ratification of Ernst & Young LLP as the independent Mgmt For For accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- COOPERATIEVE RABOBANK U.A. Agenda Number: 717194613 ------------------------------------------------------------------------------------------------------------------------- Security: N22634XZ2 Meeting Type: BOND Ticker: Meeting Date: 16-May-2023 ISIN: XS1002121454 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 913375 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 1 AND 5 ARE NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IF A CLIENT HOLD THROUGH EUROCLEAR Non-Voting THE EVENT IS FOR INFORMATIONAL PURPOSES ONLY 1 OPEN MEETING Non-Voting 2 RECEIVE ANNOUNCEMENTS AND MINUTES OF THE MAY 24, 2022 Mgmt No vote MEETING 3 APPROVE REPORT ON RABOBANK CERTIFICATES AND ACTIVITIES Mgmt No vote OF THE STAK IN 2022 4 RECEIVE EXPLANATION ON RABOBANK'S RISK AND Mgmt No vote COMPENSATION POLICY AND ANNUAL FIGURES 2022 5 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 25 AND Non-Voting MULTIPLE: 25 ------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935814699 ------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 18-May-2023 ISIN: US45174J5092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For Richard J. Bressler Mgmt For For Samuel E. Englebardt Mgmt For For Brad Gerstner Mgmt For For Cheryl Mills Mgmt For For Graciela Monteagudo Mgmt For For K. Sivaramakrishnan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. 4. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory (non-binding) votes on the compensation of our named executive officers. 5. The approval of an amendment to the iHeartMedia, Inc. Mgmt For For 2021 Long- Term Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 935878491 ------------------------------------------------------------------------------------------------------------------------- Security: L5217E120 Meeting Type: Annual Ticker: Meeting Date: 21-Jun-2023 ISIN: LU2445093128 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the statutory stand-alone financial Mgmt For For statements 3. Approval of the consolidated financial statements Mgmt For For 4. Approval of discharge (quitus) to directors for proper Mgmt For For performance of their duties 5. Approval of carry forward of net results Mgmt For For 6. Confirmation of David Wajsgras (co-opted) as director Mgmt For For 7. Confirmation of David Mack (co-opted) as director Mgmt For For 8a. Re-election of Director: Roy Chestnutt Mgmt For For 8b. Re-election of Director: Lisa Hammitt Mgmt For For 8c. Re-election of Director: David Mack Mgmt For For 8d. Re-election of Director: Marc Montagner Mgmt For For 8e. Re-election of Director: Easwaran Sundaram Mgmt For For 8f. Re-election of Director: David Wajsgras Mgmt For For 8g. Re-election of Director: Jinhy Yoon Mgmt For For 9. Ratification of directors' remuneration for 2022 Mgmt For For 10. Approval of directors' remuneration for 2023 Mgmt For For 11. Approval of re-appointment of KPMG Audit S.A r.l. as Mgmt For For approved statutory auditor 12. Approval of share repurchases and treasury share Mgmt For For holdings, pursuant to and in line with Article 9 of the articles of association of the Company (relating to communication laws) ------------------------------------------------------------------------------------------------------------------------- LUDGATE FUNDING PLC Agenda Number: 716035490 ------------------------------------------------------------------------------------------------------------------------- Security: G571A3BB0 Meeting Type: BOND Ticker: Meeting Date: 22-Sep-2022 ISIN: XS0353588386 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting MULTIPLE: 50000. 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For INSTRUMENTHOLDERS) OF THE GBP 308,000,000 CLASS A1 MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE INSTRUMENTS) (OF WHICH GBP 89,816,311.20 IS CURRENTLY OUTSTANDING) OF LUDGATE FUNDING PLC (THE ISSUER), CONSTITUTED BY THE SERIES TRUST DEED DATED 27 MARCH 2008 AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE SERIES TRUST DEED) MADE BETWEEN THE ISSUER AND U.S. BANK TRUSTEES LIMITED (THE SERIES NOTE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE INSTRUMENTHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) ASSENTS TO: (A) THE MODIFICATION OF SPECIFIC TERMS AND CONDITIONS OF THE INSTRUMENTS (THE INSTRUMENT CONDITIONS), AS SET OUT IN SCHEDULE 3, PART 1 (TERMS AND CONDITIONS OF THE NOTES) OF THE TRUST DEED TERMS AS SET OUT IN ANNEX 1 (TRUST DEED TERMS) IN THE SERIES TRUST DEED AS SUPPLEMENTED BY THE SUPPLEMENT, AS ANY OF THE SAME MAY FROM TIME TO TIME BE MODIFIED IN ACCORDANCE WITH THE SERIES TRUST DEED, IN ORDER THAT THE INTEREST RATE FOR THE INSTRUMENTS BE AMENDED (AS MORE FULLY SET OUT IN ANNEX A TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS APPLICABLE, SET OUT IN ANNEX B TO THIS NOTICE (ADJUSTED MARGIN) AND IN THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2 BELOW); (B) ANY CONSEQUENTIAL OR RELATED AMENDMENTS TO THE MASTER DEFINITIONS AND CONSTRUCTION DEED, ANNEX 2 (NOTE TERMS) TO THE SUPPLEMENT, THE SERIES LIQUIDITY FACILITY AGREEMENT, THE SERIES GUARANTEED INVESTMENT CONTRACT, THE SERIES CURRENCY SWAP AGREEMENTS (EACH AS DEFINED IN THE MASTER DEFINITIONS AND CONSTRUCTION DEED) TO EFFECT THE TRANSITION FROM LIBOR TO COMPOUNDED DAILY SONIA AS MORE FULLY DESCRIBED IN THE AMENDMENT DEED; (C) ANY CONSEQUENTIAL OR RELATED AMENDMENTS TO THE SERIES GUARANTEED INVESTMENT CONTRACT, INCLUDING CERTAIN AMENDMENTS TO THE RATES OF INTEREST PAID ON THE SERIES GIC ACCOUNTS TO EFFECT THE TRANSITION FROM LIBOR TO SONIA, KEY EXTRACTS OF WHICH ARE SET OUT IN ANNEX C TO THIS NOTICE (SERIES GIC ACCOUNTS INTEREST RATES); AND (D) THE AMENDMENT TO THE REQUISITE RATING REQUIREMENT FOR THE SERIES LIQUIDITY FACILITY PROVIDER TO BRING IT IN LINE WITH THE CURRENT COUNTERPARTY RATING CRITERIA METHODOLOGY OF S&P; 2. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE ISSUER AND (AS APPLICABLE) THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE TO EXECUTE AN AMENDMENT DEED AMENDING THE SERIES TRUST DEED, ANNEX 2 (NOTE TERMS) TO THE SUPPLEMENT, THE SERIES CURRENCY SWAP AGREEMENTS, THE MASTER DEFINITIONS AND CONSTRUCTION DEED, THE SERIES GUARANTEED INVESTMENT CONTRACT AND THE SERIES LIQUIDITY FACILITY AGREEMENT (THE AMENDMENT DEED) TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 TO THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND (B) THE ISSUER, THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND THE ENTRY INTO OF THE AMENDMENT DEED 3. DISCHARGES AND EXONERATES THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE SERIES REGISTRAR FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE SERIES TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION OR THE INSTRUMENTHOLDER PROPOSAL; 4. IRREVOCABLY WAIVES ANY CLAIM THAT THE INSTRUMENTHOLDERS MAY HAVE AGAINST THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE INSTRUMENTHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT AND THE SERIES REGISTRAR ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE INSTRUMENTHOLDERS FURTHER CONFIRM THAT THE INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT AND THE SERIES REGISTRAR FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY IT AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE SERIES NOTE TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE SERIES TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE INSTRUMENTHOLDERS APPERTAINING TO THE INSTRUMENTS AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE GENERAL CONDITIONS, THE INSTRUMENT CONDITIONS, THE SERIES TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7. APPROVES THAT EACH OF THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DEED OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY RESOLUTION AND THE INSTRUMENTHOLDER PROPOSAL; 9. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION IN RELATION TO THE THE EUR 54,600,000 CLASS A2B MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE "CLASS A2B NOTES"), THE EUR 29,100,000 CLASS BB MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE CLASS BB NOTES), THE EUR 19,000,000 CLASS CB MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE CLASS CB NOTES), THE GBP 8,000,000 CLASS D MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE CLASS D NOTES) AND THE GBP 5,000,000 CLASS E MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE CLASS E NOTES) AND THE GBP 400,000,000 RESIDUAL CERTIFICATES DUE 2061 (THE RESIDUAL CERTIFICATES); AND 10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) TO CONSENT TO THE MODIFICATION OF THE INSTRUMENT CONDITIONS RELATING TO THE INSTRUMENTS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 30 AUGUST 2022 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; AND "MASTER DEFINITIONS AND CONSTRUCTION DEED" MEANS THE MASTER DEFINITIONS AND CONSTRUCTION DEED DATED 23 NOVEMBER 2006, AS AMENDED AND RESTATED ON 22 JUNE 2007 AND AS FURTHER AMENDED, VARIED OR SUPPLEMENTED FROM TIME TO TIME AND ENTERED INTO BETWEEN THE ISSUER AND THE SECURITY TRUSTEE; AND 11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE) ------------------------------------------------------------------------------------------------------------------------- NEWGATE FUNDING PLC Agenda Number: 716038383 ------------------------------------------------------------------------------------------------------------------------- Security: G64849AQ8 Meeting Type: BOND Ticker: Meeting Date: 23-Sep-2022 ISIN: XS0257991603 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting AND MULTIPLE: 50000. 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For INSTRUMENTHOLDERS) OF THE GBP 190,550,000 CLASS A3A MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE INSTRUMENTS) (OF WHICH GBP 33,200,974.68 IS CURRENTLY OUTSTANDING) OF NEWGATE FUNDING PLC (THE ISSUER), CONSTITUTED BY THE SERIES TRUST DEED DATED 29 JUNE 2006 AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE SERIES TRUST DEED) MADE BETWEEN THE ISSUER AND U.S. BANK TRUSTEES LIMITED (THE SERIES NOTE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE INSTRUMENTHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) ASSENTS TO: (A) THE MODIFICATION OF SPECIFIC TERMS AND CONDITIONS OF THE INSTRUMENTS (THE INSTRUMENT CONDITIONS), AS SET OUT IN SCHEDULE 3, PART 1 (TERMS AND CONDITIONS OF THE NOTES) OF THE TRUST DEED TERMS AS SUPPLEMENTED BY THE SUPPLEMENT, AS ANY OF THE SAME MAY FROM TIME TO TIME BE MODIFIED IN ACCORDANCE WITH THE SERIES TRUST DEED, IN ORDER THAT THE INTEREST RATE FOR THE INSTRUMENTS BE AMENDED (AS MORE FULLY SET OUT IN ANNEX A TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS APPLICABLE, SET OUT IN ANNEX B TO THIS NOTICE (ADJUSTED MARGIN) AND IN THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2 BELOW); (B) ANY CONSEQUENTIAL OR RELATED AMENDMENTS TO THE MASTER DEFINITIONS AND CONSTRUCTION DEED, ANNEX 1 (NOTE TERMS) TO THE SUPPLEMENT, THE SERIES LIQUIDITY FACILITY AGREEMENT, THE SERIES GUARANTEED INVESTMENT CONTRACT, THE SERIES CURRENCY SWAP AGREEMENTS (EACH AS DEFINED IN THE MASTER DEFINITIONS AND CONSTRUCTION DEED) TO EFFECT THE TRANSITION FROM LIBOR TO COMPOUNDED DAILY SONIA AS MORE FULLY DESCRIBED IN THE AMENDMENT DEED; (C) ACKNOWLEDGE AND RATIFY THE APPLICATION OF REGULATORY SYNTHETIC LIBOR TO THE TRANSACTION IN RESPECT TO THE DISTRIBUTION DATE ON 4 JANUARY 2022; 106189287 V1 7 (D) ANY CONSEQUENTIAL OR RELATED AMENDMENTS TO THE SERIES GUARANTEED INVESTMENT CONTRACT, INCLUDING CERTAIN AMENDMENTS TO THE RATES OF INTEREST PAID ON THE SERIES GIC ACCOUNTS TO EFFECT THE TRANSITION FROM LIBOR TO SONIA, KEY EXTRACTS OF WHICH ARE SET OUT IN ANNEX C TO THIS NOTICE (SERIES GIC ACCOUNT INTEREST RATES); AND (E) THE AMENDMENT TO THE REQUISITE RATING REQUIREMENT FOR THE SERIES LIQUIDITY FACILITY PROVIDER TO BRING IT IN LINE WITH THE CURRENT COUNTERPARTY RATING CRITERIA METHODOLOGY OF S&P; 2. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE ISSUER AND (AS APPLICABLE) THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE TO EXECUTE AN AMENDMENT DEED AMENDING THE SERIES TRUST DEED, ANNEX 1 (NOTE TERMS) TO THE SUPPLEMENT, THE SERIES CURRENCY SWAP AGREEMENTS, THE MASTER DEFINITIONS AND CONSTRUCTION DEED, THE SERIES GUARANTEED INVESTMENT CONTRACT AND THE SERIES LIQUIDITY FACILITY AGREEMENT (THE AMENDMENT DEED) TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 TO THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND (B) THE ISSUER, THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND THE ENTRY INTO OF THE AMENDMENT DEED; 3. DISCHARGES AND EXONERATES THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE SERIES REGISTRAR FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE SERIES TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION OR THE INSTRUMENTHOLDER PROPOSAL; 4. IRREVOCABLY WAIVES ANY CLAIM THAT THE INSTRUMENTHOLDERS MAY HAVE AGAINST THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE INSTRUMENTHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT AND THE SERIES REGISTRAR ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE INSTRUMENTHOLDERS FURTHER CONFIRM THAT THE INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT AND THE SERIES REGISTRAR FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY IT AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE SERIES NOTE TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT 106189287 V1 8 BANK, THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE SERIES TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE INSTRUMENTHOLDERS APPERTAINING TO THE INSTRUMENTS AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE GENERAL CONDITIONS, THE INSTRUMENT CONDITIONS, THE SERIES TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7. APPROVES THAT EACH OF THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DEED OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY RESOLUTION AND THE INSTRUMENTHOLDER PROPOSAL; 9. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION IN RELATION TO THE EUR 34,000,000 CLASS A3B MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS A3B NOTES"), THE GBP 12,550,000 CLASS M MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS M NOTES"), THE GBP 22,000,000 CLASS BA MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS BA NOTES"), THE EUR 12,000,000 CLASS BB MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS BB NOTES"), THE GBP 9,000,000 CLASS CA MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS CA NOTES"), THE EUR 14,500,000 CLASS CB MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS CB NOTES"), THE GBP 5,000,000 CLASS DA MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS DA NOTES"), THE EUR 13,400,000 CLASS DB MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS DB NOTES") AND THE GBP 2,300,000 CLASS E MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS E NOTES") AND THE GBP 499,916,000 RESIDUAL CERTIFICATES DUE 2050 (THE RESIDUAL CERTIFICATES); AND 10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) TO CONSENT TO THE MODIFICATION OF THE INSTRUMENT CONDITIONS RELATING TO THE INSTRUMENTS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 30 AUGUST 2022 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; AND "MASTER DEFINITIONS AND CONSTRUCTION DEED" MEANS THE MASTER DEFINITIONS AND CONSTRUCTION DEED DATED 30 MARCH 2006, AS AMENDED ON 29 JUNE 2006 AND AS AMENDED AND RESTATED ON 15 MARCH 106189287 V1 9 2007 (AND AS FURTHER AMENDED AND RESTATED FROM TIME TO TIME) AND ENTERED INTO BETWEEN THE ISSUER AND THE SECURITY TRUSTEE; AND 11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE) ------------------------------------------------------------------------------------------------------------------------- UROPA SECURITIES Agenda Number: 715829694 ------------------------------------------------------------------------------------------------------------------------- Security: G92958AA8 Meeting Type: BOND Ticker: Meeting Date: 12-Aug-2022 ISIN: XS0311808561 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS) OF THE PRESENTLY OUTSTANDING CLASS A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES MORTGAGE BACKED FLOATING RATE INSTRUMENTS DUE OCTOBER 2040/FINAL MATURITY DATE (THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTS) OF UROPA SECURITIES PLC - SERIES 2007-1B MORTGAGE BACKED FLOATING RATE NOTES (THE ISSUER) / UROPA ASSETS NO. 1 LIMITED - SERIES 2007-1B MORTGAGE BACKED FLOATING RATE INSTRUMENTS (THE SERIES ASSETCO), CONSTITUTED BY (I) THE TRUST DEED DATED 18 JULY 2007, AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN, AMONG OTHERS, THE ISSUER AND THE TRUSTEE AS NOTE TRUSTEE AND SECURITY TRUSTEE; AND (II) THE TRUST DEED DATED 18 JULY 2007, AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE SERIES ASSETCO TRUST DEED) MADE BETWEEN, AMONG OTHERS, THE SERIES ASSETCO AND THE SERIES TRUSTEE FOR, INTER ALIOS, THE INSTRUMENTHOLDERS: 1. AUTHORISES, SANCTIONS, ASSENTS TO AND APPROVES THE PROPOSAL (AS DEFINED IN THIS CONSENT SOLICITATION MEMORANDUM DATED 24 JUNE 2022 (THE CONSENT SOLICITATION MEMORANDUM)) AND ITS IMPLEMENTATION BY WAY OF: (A) THE MODIFICATION OF: A) THE SERIES 2007-1B INCORPORATED TERMS MEMORANDUM; B) THE TRUST DEED INCLUDING THE CONDITIONS; C) THE SERIES 2007-1B LIQUIDITY FACILITY AGREEMENT; D) THE CASH MANAGEMENT AGREEMENT; E) THE SERIES 2007-1B INTERCOMPANY LOANS AGREEMENT; F) THE A3B CURRENCY SWAP CONFIRMATION; G) THE A4B CURRENCY SWAP CONFIRMATION; H) THE M1B CURRENCY SWAP CONFIRMATION; I) THE B1B CURRENCY SWAP CONFIRMATION; J) THE FIXED/FLOATING SWAP CONFIRMATION; K) THE BBR SWAP CONFIRMATION; L) THE SERIES 2007 1-B ASSETCO TRUST DEED INCLUDING THE CONDITIONS; M) THE PROGRAMME TRUST DEED INCLUDING THE CONDITIONS; N) THE PROGRAMME INCORPORATED TERMS MEMORANDUM; AND O) SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE CERTIFIED BY THE ISSUERS AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, AND (B) THE TERMINATION OF: A) THE LIBOR BASIS SWAP AGREEMENTS PURSUANT TO THE DEED OF TERMINATION AND RELEASE, IN ORDER TO: (I) AMEND REFERENCES TO STERLING "LIBOR" TO REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE; (II) REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED TERMS WHERE NO LONGER APPLICABLE; (III) INCLUDE REFERENCES TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE APPROPRIATE; (IV) CHANGE THE INTEREST RATE CALCULATION PROVISIONS TO PROVIDE FOR INTEREST ON THE STERLING LIBOR LINKED NOTES TO BE CALCULATED USING COMPOUNDED DAILY SONIA; (V) MAKE OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND THE DEFINITION OF INTEREST DETERMINATION DATE; (B) AMEND THE RELEVANT MARGIN OF THE STERLING LIBOR LINKED NOTES AS MORE FULLY DESCRIBED BELOW; (C) INCLUDE THE BENCHMARK RATE MODIFICATION FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE TRANSITION BY THE ISSUER FROM NOTE EURIBOR AND/OR SONIA AND/OR OTHER BENCHMARK RATE TO NEW REFERENCE RATES; (D) TO AMEND THE FLOATING RATE PROVISIONS OF THE A3B CURRENCY SWAP CONFIRMATION, THE A4B CURRENCY SWAP CONFIRMATION, THE M1B CURRENCY SWAP CONFIRMATION, THE B1B CURRENCY SWAP CONFIRMATION, THE FIXED/FLOATING SWAP CONFIRMATION AND THE BBR SWAP CONFIRMATION TO BE CALCULATED USING COMPOUNDED DAILY SONIA); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO, AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL MEETINGS IN THE FUTURE; AND (VI) TERMINATE THE LIBOR BASIS SWAP AGREEMENTS; (I) ENTER INTO THE AMENDMENT AND RESTATEMENT AGREEMENT AND THE TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT NOT LIMITED TO THE ENTRY INTO THE AMENDED AND RESTATED SERIES 2007-1B INCORPORATED TERMS MEMORANDUM, THE AMENDED AND RESTATED TRUST DEED, THE AMENDED AND RESTATED SERIES 2007-1B LIQUIDITY FACILITY AGREEMENT, THE AMENDED AND RESTATED SERIES CASH MANAGEMENT AGREEMENT, THE AMENDED AND RESTATED INTERCOMPANY LOANS AGREEMENT, THE AMENDED AND RESTATED A3B CURRENCY SWAP CONFIRMATION, THE AMENDED AND RESTATED A4B CURRENCY SWAP CONFIRMATION, THE AMENDED AND RESTATED M1B CURRENCY SWAP CONFIRMATION, THE AMENDED AND RESTATED B1B CURRENCY SWAP CONFIRMATION, THE AMENDED AND RESTATED FIXED/FLOATING SWAP CONFIRMATION, THE AMENDED AND RESTATED BBR SWAP CONFIRMATION, THE AMENDED AND RESTATED SERIES 2007-1B ASSETCO TRUST DEED INCLUDING THE CONDITIONS, THE AMENDED AND RESTATED PROGRAMME TRUST DEED INCLUDING THE CONDITIONS, THE AMENDED AND RESTATED PROGRAMME INCORPORATED TERMS MEMORANDUM AND THE 2. AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUERS (INCLUDING IN ITS CAPACITY AS INSTRUCTING SERIES ASSETCO SECURED CREDITOR), THE TRUSTEE, THE SERIES ASSETCO, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE AND THE TOPAZ SECURITY TRUSTEE TO: A) DEED OF TERMINATION AND RELEASE, AND THE PAYMENT OF THE FEES, CLOSE OUT MARK-TO-MARKET AMOUNTS, COSTS AND EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED THEREIN; AND (II) ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE CERTIFIED BY THE ISSUERS OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND B) EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, (THE AMENDMENT DOCUMENTS); 3. RELEASE THE LIBOR BASIS AGREEMENTS FROM THE SERIES ASSETCO SECURED OBLIGATIONS UNDER THE SERIES ASSETCO TRUST DEED, PURSUANT TO THE DEED OF TERMINATION AND RELEASE; 4. IN RELATION TO THE RESIDUAL CERTIFICATES ONLY, AND IN THEIR CAPACITY AS SERIES ASSETCO SECURED CREDITORS IN CONNECTION WITH THE DEED OF TERMINATION AND RELEASE, PROVIDE THEIR CONSENT TO THE DEED AS IF THEY WERE SIGNATORIES THERETO; 5. AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUERS (INCLUDING IN ITS CAPACITY AS INSTRUCTING SERIES ASSETCO SECURED CREDITOR), THE TRUSTEE, THE SERIES ASSETCO, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE AND THE TOPAZ SECURITY TRUSTEE TO DIRECT, INSTRUCT AND CONSENT TO EACH PARTY TO THE AMENDMENT DOCUMENTS TO ENTER INTO THE AMENDMENT DOCUMENTS AND IN EACH CASE, PERFORM ITS OBLIGATIONS CONTEMPLATED THEREBY; 6. AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUERS, IN CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE FINANCIAL ADVISOR AND OTHER EXPERT (INCLUDING WITHOUT LIMITATION, AGENT, ADVISOR, BANKER, VALUER, SURVEYOR, BROKER, AUCTIONEER, ACCOUNTANT OR OTHER EXPERT) AND THE ISSUERS SHALL NOT BE RESPONSIBLE FOR ANY LIABILITIES OCCASIONED BY SO ACTING ON ANY OPINION, ADVICE, CERTIFICATE OR INFORMATION PURPORTING TO BE SO CONVEYED; 7. ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS SHALL ONLY CONSTITUTE A MODIFICATION TO THE CURRENT TRANSACTION DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY PROVIDED IN THE AMENDMENT DOCUMENTS, THE CURRENT TRANSACTION DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE IN FULL FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED AND CONFIRMED IN ALL RESPECTS; 8. DISCHARGES AND EXONERATES THE TRUSTEE (AND ITS DIRECTORS, OFFICERS, AGENTS AND EMPLOYEES), THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE AND THE TOPAZ SECURITY TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE SERIES ASSETCO TRUST DEED OR THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 9. DISCHARGES AND EXONERATES THE ISSUERS (AND ITS DIRECTORS, OFFICERS, AGENTS AND EMPLOYEES) FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE SERIES ASSETCO TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 10. IRREVOCABLY WAIVES ANY CLAIM THAT THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS MAY HAVE AGAINST THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND / OR THE ISSUERS ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS MAY SUFFER OR CONTD CONT CONTD INCUR AS A RESULT OF THE TRUSTEE, THE SECURITY Non-Voting TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR ISSUERS ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS FURTHER CONFIRM THAT THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR ISSUERS LIABLE FOR ANY SUCH LOSS OR DAMAGE; 11. EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND THE ISSUERS (AND EACH OF THEIR RESPECTIVE DIRECTORS, OFFICERS, AGENTS AND EMPLOYEES) FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR THE ISSUERS (AND EACH OF THEIR RESPECTIVE DIRECTORS, OFFICERS, AGENTS AND EMPLOYEES) AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR THE ISSUERS (AND EACH OF THEIR RESPECTIVE DIRECTORS, OFFICERS, AGENTS AND EMPLOYEES) MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR THE ISSUERS ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY RESOLUTION, THE TRUST DEED AND THE SERIES ASSETCO TRUST DEED; 12. SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS APPERTAINING TO THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTS AGAINST THE ISSUERS, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE TRUST DEED, THE SERIES ASSETCO TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 13. APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 14. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL; 15. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE A3A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE A3A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 16. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE A3B NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE A3B NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 17. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE A4A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE A4A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 18. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE A4B NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE A4B NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 19. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE M1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE M1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 20. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE M1B NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE M1B NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 21. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE M2A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE M2A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 22. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 23. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1B NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1B NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 24. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B2A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B2A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 25. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE RESIDUAL CERTIFICATES AS SET OUT IN THE NOTICE OF MEETING OF THE RESIDUAL CERTIFICATE HOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 26. CONFIRMS THAT THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, FINANCIAL, TAX AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR THE PURPOSES OF CONSIDERING THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND SUCH A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS HAVE MADE THEIR OWN JUDGMENT IN CONNECTION THEREWITH AND ARE NOT RELYING (FOR THE PURPOSES OF MAKING ANY INVESTMENT DECISION OR OTHERWISE) UPON ANY ADVICE, COUNSEL OR REPRESENTATION (WHETHER WRITTEN OR ORAL) OF THE ISSUERS, THE FINANCIAL ADVISOR, THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE AND THE TOPAZ SECURITY TRUSTEE AND FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF THE ISSUERS, THE FINANCIAL ADVISOR, THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE, NOR THE TOPAZ SECURITY TRUSTEE HAVE GIVEN (DIRECTLY OR INDIRECTLY THROUGH ANY OTHER PERSON) ANY ASSURANCE, GUARANTEE, OR REPRESENTATION WHATSOEVER AS TO THE EXPECTED OR PROJECTED SUCCESS, PROFITABILITY, RETURN, PERFORMANCE, RESULT, EFFECT, CONSEQUENCE OR BENEFIT (INCLUDING LEGAL, REGULATORY, TAX, FINANCIAL, ACCOUNTING OR OTHERWISE), OF THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 27. CONFIRMS THAT THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION ARE SOPHISTICATED INSTRUMENTHOLDERS FAMILIAR WITH TRANSACTIONS SIMILAR TO OUR INVESTMENT IN THE INSTRUMENTS AND SUCH A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS ARE ACTING FOR OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT DECISIONS IN RESPECT OF PASSING THIS EXTRAORDINARY RESOLUTION AND PASS THIS EXTRAORDINARY RESOLUTION WITH A FULL UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND RISKS ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW OR IN THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL CERTIFICATES INSTRUMENTHOLDERS ARE CAPABLE OF ASSUMING AND WILLING TO ASSUME (FINANCIALLY OR OTHERWISE) THOSE RISKS; 28. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS OR CONDITIONS PRECEDENT SET FORTH IN THE AMENDMENT DOCUMENTS IN ENTERING INTO THE PROPOSALS; 29. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION BY THE ISSUERS TO ALL INSTRUMENTHOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 24 JUNE 2022 PREPARED BY THE ISSUERS IN RELATION TO THE CONSENT SOLICITATION; 30. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE OF MEETING) CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting MULTIPLE: 1000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING * Management position unknown
Bridge Builder Municipal Bond Fund ------------------------------------------------------------------------------------------------------------------------- TARRANT CNTY TX CULTURAL FACS FIN CORP Agenda Number: 935754336 ------------------------------------------------------------------------------------------------------------------------- Security: 87638REM5 Meeting Type: Consent Ticker: Meeting Date: 20-Jan-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. ------------------------------------------------------------------------------------------------------------------------- TARRANT CNTY TX CULTURAL FACS FIN CORP Agenda Number: 935754336 ------------------------------------------------------------------------------------------------------------------------- Security: 87638REN3 Meeting Type: Consent Ticker: Meeting Date: 20-Jan-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. * Management position unknown
Bridge Builder Large Cap Growth Fund ------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 ------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 10-Aug-2022 ISIN: US0036541003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt Withheld Against Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 ------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Ticker: WMS Meeting Date: 21-Jul-2022 ISIN: US00790R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mesa Mgmt For For 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 4. Recommendation, in a non-binding advisory vote, for Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 ------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Ticker: AFRM Meeting Date: 05-Dec-2022 ISIN: US00827B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Ming Mgmt For For 1.2 Election of Class II Director: Christa S. Quarles Mgmt For For 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 ------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Ticker: ALGM Meeting Date: 04-Aug-2022 ISIN: US01749D1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term expiring in Mgmt For For 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term expiring in Mgmt For For 2025: David J. Aldrich 1.3 Election of Director for three-year term expiring in Mgmt For For 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term expiring in Mgmt Withheld Against 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 ------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Ticker: AIRC Meeting Date: 07-Dec-2022 ISIN: US03750L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Palau-Hernandez Mgmt For For 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation (Say on Pay). Mgmt For For 4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For and Restated 2020 Stock Award and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 ------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Ticker: APO Meeting Date: 07-Oct-2022 ISIN: US03769M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt Withheld Against Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 ------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Ticker: AZPN Meeting Date: 15-Dec-2022 ISIN: US29109X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the preferred frequency Mgmt 1 Year For of stockholder advisory votes on the compensation of the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 ------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Ticker: TEAM Meeting Date: 22-Aug-2022 ISIN: GB00BZ09BD16 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the scheme of Mgmt For For arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 ------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Ticker: Meeting Date: 22-Aug-2022 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the purpose of Mgmt For For giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 ------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 09-Nov-2022 ISIN: US0530151036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Amendment to the Automatic Data Processing, Inc. Mgmt For For Employees' Savings-Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 ------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 ------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Ticker: AVLR Meeting Date: 14-Oct-2022 ISIN: US05338G1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special meeting to Mgmt For For a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 ------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 27-Oct-2022 ISIN: US09073M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Against Against 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt Against Against 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 21-Sep-2022 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 ------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 27-Jul-2022 ISIN: US0995021062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the Adoption of the Sixth Amended and Mgmt For For Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding stockholders' Shr Against For ability to call special meetings. ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 ------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 28-Jul-2022 ISIN: US1156371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt For For 1b. Election of Director: Stuart R. Brown Mgmt For For 1c. Election of Director: John D. Cook Mgmt For For 1d. Election of Director: Marshall B. Farrer Mgmt For For 1e. Election of Director: Augusta Brown Holland Mgmt For For 1f. Election of Director: Michael J. Roney Mgmt For For 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt For For 1i. Election of Director: Michael A. Todman Mgmt For For 1j. Election of Director: Lawson E. Whiting Mgmt For For 2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For Plan 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 ------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 27-Oct-2022 ISIN: US1488061029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay) ------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 ------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr Against For meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr For Against contributions, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 ------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 08-Dec-2022 ISIN: US17275R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. ------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 ------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Ticker: COHR Meeting Date: 16-Nov-2022 ISIN: US19247G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve compensation paid Mgmt For For to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt Against Against 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 19-Jul-2022 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt For For Dennis G. Gipson Mgmt For For Stephen O. LeClair Mgmt For For Nathan K. Sleeper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For regarding compensation of Core & Main's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 ------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2022 ISIN: US2371941053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 28, 2023. ------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 ------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 12-Sep-2022 ISIN: US2435371073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 ------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 18-Nov-2022 ISIN: US2576511099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 ------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 24-Aug-2022 ISIN: US2681501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Kapur Gadre Mgmt For For 1b. Election of Class III Director: Steve Rowland Mgmt For For 1c. Election of Class III Director: Kenneth "Chip" Virnig Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the compensation of Mgmt For For Dynatrace's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935710827 ------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 06-Oct-2022 ISIN: NL0013056914 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Sohaib Abbasi for a term of three (3) years, ending at Mgmt For For the close of the annual general meeting of 2025 1b. Caryn Marooney for a term of one (1) year, ending at Mgmt For For the close of the annual general meeting of 2023 1c. Chetan Puttagunta for a term of two (2) years, ending Mgmt For For at the close of the annual general meeting of 2024 1d. Steven Schuurman for a term of three (3) years, ending Mgmt For For at the close of the annual general meeting of 2025 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2022 3. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the external auditor of our Dutch statutory annual accounts for fiscal year 2023 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 5. Grant of full discharge of the Company's executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2022 6. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2022 7. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company 8. Approval of the Elastic N.V. 2022 Employee Stock Mgmt For For Purchase Plan 9. Non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 ------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 15-Dec-2022 ISIN: US3030751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term Mgmt For For expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year term Mgmt For For expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year term Mgmt For For expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate of Mgmt For For Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate of Mgmt For For Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 ------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 03-Oct-2022 ISIN: US3580391056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Amended and Mgmt For For Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). ------------------------------------------------------------------------------------------------------------------------- GLOBALFOUNDRIES INC. Agenda Number: 935680757 ------------------------------------------------------------------------------------------------------------------------- Security: G39387108 Meeting Type: Annual Ticker: GFS Meeting Date: 25-Jul-2022 ISIN: KYG393871085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Thomas Caulfield Mgmt For For Ahmed Saeed Al Calily Mgmt For For Tim Breen Mgmt For For Glenda Dorchak Mgmt For For 2. Ratification of KPMG LLC as the Company's independent Mgmt For For public accounting firm for the Company's fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 ------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 04-Nov-2022 ISIN: US0936711052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 ------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 15-Nov-2022 ISIN: US4262811015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 ------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 02-Nov-2022 ISIN: US4824801009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Robert Calderoni 1b. Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1c. Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1d. Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1e. Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1f. Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1g. Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1h. Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1i. Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1j. Election of Director to serve for a one-year term: Mgmt For For Richard Wallace 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. 4. To consider a stockholder proposal requesting our Shr Against For Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 ------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2022 ISIN: US5128071082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 ------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 29-Sep-2022 ISIN: US5132721045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2023. ------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 ------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 09-Dec-2022 ISIN: US55825T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 ------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Ticker: MNDT Meeting Date: 07-Jul-2022 ISIN: US5626621065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mandia Mgmt For For 1b. Election of Class III Director: Enrique Salem Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 ------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Against For Trading Policy. ------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 ------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2022 ISIN: IE00BTN1Y115 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. Renewing the Board of Directors' authority to opt out Mgmt Against Against of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. ------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 ------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 23-Aug-2022 ISIN: US5950171042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. ------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 ------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Dec-2022 ISIN: US5949181045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment of Shr Against For Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Use of Shr Against For Microsoft Technology 8. Shareholder Proposal - Report on Development of Shr Against For Products for Military 9. Shareholder Proposal - Report on Tax Transparency Shr Split 15% For 85% Against Split ------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 ------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 09-Sep-2022 ISIN: US64110D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Special Shr Against For Shareholder Meeting Improvement. ------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935683979 ------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 17-Aug-2022 ISIN: US64829B1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran Mgmt For For Anne DelSanto Mgmt For For Susan D. Arthur Mgmt For For Phalachandra Bhat Mgmt For For Caroline W. Carlisle Mgmt For For Kevin Galligan Mgmt For For William Staples Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the frequency of Mgmt 1 Year For solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 ------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 09-Sep-2022 ISIN: US6541061031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Split 40% For 60% Against Split 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal regarding a policy Shr Against For on China sourcing, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 ------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 13-Sep-2022 ISIN: US6687711084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 ------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 09-Dec-2022 ISIN: US67059N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold office until Mgmt For For the annual meeting: David Humphrey 4b. Election of Class III Director to hold office until Mgmt For For the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold office until Mgmt For For the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 7. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2016 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 ------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 16-Nov-2022 ISIN: US68389X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of our Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 ------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Ticker: PLTR Meeting Date: 22-Dec-2022 ISIN: US69608A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's certificate of Mgmt For For incorporation. ------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 ------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 13-Dec-2022 ISIN: US6974351057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For 1b. Election of Class II Director: James J. Goetz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the 2021 Palo Alto Mgmt For For Networks, Inc. Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 ------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2022 ISIN: US7010941042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 ------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 13-Oct-2022 ISIN: US7043261079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 ------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 01-Dec-2022 ISIN: US70438V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For of named executive officers. ------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 ------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 16-Nov-2022 ISIN: US71377A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Ticker: PLD Meeting Date: 28-Sep-2022 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock issuance Mgmt For For proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Prologis, Mgmt Against Against Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 ------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). ------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 ------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 15-Dec-2022 ISIN: US76680R2067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt Withheld Against Robert Theis Mgmt Withheld Against Allan Thygesen Mgmt Withheld Against Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding basis, the Mgmt Against Against named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan (Proposal Five). ------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 ------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 06-Oct-2022 ISIN: US7496851038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 ------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Ticker: SNOW Meeting Date: 07-Jul-2022 ISIN: US8334451098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Kramer Mgmt For For 1b. Election of Class II Director: Frank Slootman Mgmt For For 1c. Election of Class II Director: Michael L. Speiser Mgmt For For 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 ------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2022 ISIN: IE00BFY8C754 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1d. Re-election of Director: Christopher S. Holland Mgmt For For 1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Against Against 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Company or Mgmt For For the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. ------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935685327 ------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Special Ticker: SWCH Meeting Date: 04-Aug-2022 ISIN: US87105L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the merger of Mgmt For For Sunshine Parent Merger Sub Inc. with and into Switch, Inc. pursuant to the Agreement and Plan of Merger, dated as of May 11, 2022, and as it may be amended from time to time, among Switch, Switch, Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub Inc. and Sunshine Bidco Inc. 2. To vote on a proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Mergers 3. To vote on a proposal to approve any adjournment of Mgmt For For the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger ------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 ------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 18-Nov-2022 ISIN: US8718291078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt Split 4% For 96% Against Split Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if properly Shr Split 4% For 96% Against Split presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if properly Shr For presented at the meeting, related to a report on the reduction of plastic packaging use. ------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 ------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 ------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 15-Nov-2022 ISIN: US8760301072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation, as discussed and described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 ------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 04-Aug-2022 ISIN: US88160R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Split 80% For 20% Against Split 1.2 Election of Director: Kathleen Wilson-Thompson Mgmt Split 80% For 20% Against Split 2. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy access. Shr Split 20% For 80% Against Split 7. Stockholder proposal regarding annual reporting on Shr Split 20% For 80% Against Split anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual reporting on Shr Against For Board diversity. 9. Stockholder proposal regarding reporting on employee Shr Split 20% For 80% Against Split arbitration. 10. Stockholder proposal regarding reporting on lobbying. Shr Split 20% For 80% Against Split 11. Stockholder proposal regarding adoption of a freedom Shr Split 20% For 80% Against Split of association and collective bargaining policy. 12. Stockholder proposal regarding additional reporting on Shr Against For child labor. 13. Stockholder proposal regarding additional reporting on Shr Split 20% For 80% Against Split water risk. ------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 ------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 16-Nov-2022 ISIN: US1890541097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 ------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 18-Nov-2022 ISIN: US5184391044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Lauder Mgmt For For 1b. Election of Class II Director: William P. Lauder Mgmt Split 63% For 37% Withheld Split 1c. Election of Class II Director: Richard D. Parsons Mgmt Split 63% For 37% Withheld Split 1d. Election of Class II Director: Lynn Forester de Mgmt For For Rothschild 1e. Election of Class II Director: Jennifer Tejada Mgmt Split 42% For 58% Withheld Split 1f. Election of Class II Director: Richard F. Zannino Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 ------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 11-Oct-2022 ISIN: US7427181091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 12-Jul-2022 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 ------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Ticker: TWTR Meeting Date: 13-Sep-2022 ISIN: US90184L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 ------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 08-Dec-2022 ISIN: US90353W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Ticker: U Meeting Date: 07-Oct-2022 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Inc. Mgmt For For ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if necessary, Mgmt For For to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 ------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 07-Dec-2022 ISIN: US91879Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 ------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 26-Jul-2022 ISIN: US9182041080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 ------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Ticker: VMW Meeting Date: 12-Jul-2022 ISIN: US9285634021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt Against Against 1c. Election of Director: Paul Sagan Mgmt Against Against 2. An advisory vote to approve named executive officer Mgmt Against Against compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Committee of Mgmt For For VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. ------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 ------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Ticker: VMW Meeting Date: 04-Nov-2022 ISIN: US9285634021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a proposal Mgmt For For to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: To vote on a Mgmt For For proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a proposal to Mgmt For For approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to approve and Mgmt For For adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Ticker: W Meeting Date: 13-Oct-2022 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 ------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 19-Dec-2022 ISIN: IL0011301780 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Compensation Policy Mgmt For For - Executives. 2a. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Compensation Policy Mgmt For For - Directors. 2b. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation arrangement of Mgmt For For the Company's non-executive directors. 4. To approve the offer to exchange certain options held Mgmt Against Against by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 ------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 17-Aug-2022 ISIN: US98936J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Frandsen Mgmt For For 1b. Election of Class II Director: Brandon Gayle Mgmt For For 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 ------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 19-Sep-2022 ISIN: US98936J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. * Management position unknown
Bridge Builder Large Cap Growth Fund ------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 ------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2023 ISIN: US00857U1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt For For 1b. Election of Director: Derek L. Strum Mgmt For For 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 ------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 14-Jun-2023 ISIN: US88025U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 ------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 11-Apr-2023 ISIN: US8318652091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board report Shr Against For assessing inclusion in our workplace, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 ------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2023 ISIN: US0028241000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Split 94% For 6% Against Split 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt Split 94% For 6% Against Split 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Threshold 6. Shareholder Proposal - Independent Board Chairman Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Split 94% For 6% Against Split 8. Shareholder Proposal - Incentive Compensation Shr Against For ------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 ------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 05-May-2023 ISIN: US00287Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Alpern Mgmt For For 1b. Election of Class II Director: Melody B. Meyer Mgmt For For 1c. Election of Class II Director: Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Majority Shr Against For Vote. 6. Stockholder Proposal - to Issue an Annual Report on Shr Against For Political Spending. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Issue a Report on Patent Shr Against For Process. ------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 ------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 01-Feb-2023 ISIN: IE00B4BNMY34 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Split 81% For 19% Against Split 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. ------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 ------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2023 ISIN: US00724F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Amy Mgmt For For Banse 1b. Election of Director to serve for a one-year term: Mgmt For For Brett Biggs 1c. Election of Director to serve for a one-year term: Mgmt For For Melanie Boulden 1d. Election of Director to serve for a one-year term: Mgmt For For Frank Calderoni 1e. Election of Director to serve for a one-year term: Mgmt For For Laura Desmond 1f. Election of Director to serve for a one-year term: Mgmt For For Shantanu Narayen 1g. Election of Director to serve for a one-year term: Mgmt For For Spencer Neumann 1h. Election of Director to serve for a one-year term: Mgmt For For Kathleen Oberg 1i. Election of Director to serve for a one-year term: Mgmt For For Dheeraj Pandey 1j. Election of Director to serve for a one-year term: Mgmt For For David Ricks 1k. Election of Director to serve for a one-year term: Mgmt For For Daniel Rosensweig 1l. Election of Director to serve for a one-year term: Mgmt For For John Warnock 2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 5. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Persons Shr Split 44% For 56% Against Split with Arrest or Incarceration Records. ------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 ------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 24-May-2023 ISIN: US00751Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For 3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For 4. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding requiring an independent Board Chair. ------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 ------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2023 ISIN: US0079031078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive compensation of Mgmt Split 19% For 81% Against Split our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 ------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: NL0012969182 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt Against Against 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 ------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 31-Mar-2023 ISIN: US00766T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Noordende Mgmt For For 1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For 2 Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's executive Mgmt For For compensation. 4 Frequency of future advisory votes on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 ------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 27-Apr-2023 ISIN: US0010841023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For advisory vote on executive compensation 3. Non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 ------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 15-Mar-2023 ISIN: US00846U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi K. Mgmt For For Kunz 1.2 Election of Director for a three-year term: Susan H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For vote to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 ------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2023 ISIN: US0090661010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Alfred Lin 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 ------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 02-May-2023 ISIN: US0126531013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year: M. Mgmt For For Lauren Brlas 1b. Election of Director to serve for the ensuing year: Mgmt For For Ralf H. Cramer 1c. Election of Director to serve for the ensuing year: J. Mgmt For For Kent Masters, Jr. 1d. Election of Director to serve for the ensuing year: Mgmt For For Glenda J. Minor 1e. Election of Director to serve for the ensuing year: Mgmt For For James J. O'Brien 1f. Election of Director to serve for the ensuing year: Mgmt For For Diarmuid B. O'Connell 1g. Election of Director to serve for the ensuing year: Mgmt For For Dean L. Seavers 1h. Election of Director to serve for the ensuing year: Mgmt For For Gerald A. Steiner 1i. Election of Director to serve for the ensuing year: Mgmt For For Holly A. Van Deursen 1j. Election of Director to serve for the ensuing year: Mgmt For For Alejandro D. Wolff 2. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. To vote on a non-binding advisory resolution Mgmt 1 Year For recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Deferral Mgmt For For Election Plan for Non-Employee Directors. ------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 ------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 17-May-2023 ISIN: US0162551016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 ------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 08-Jun-2023 ISIN: IE00BFRT3W74 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named executive Mgmt For For officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt For For 4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). ------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 ------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 03-May-2023 ISIN: US01973R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 ------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2023 ISIN: US02043Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Bonney Mgmt For For 1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt For For MBChB, MBA 1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For Ph.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 ------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2023 ISIN: US02079K3059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Split 26% For 74% Against Split 1e. Election of Director: Frances H. Arnold Mgmt Split 26% For 74% Against Split 1f. Election of Director: R. Martin "Marty" Chavez Mgmt For For 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt Split 16% For 84% Against Split 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt Split 90% For 10% Against Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Alphabet's Mgmt Split 10% For 90% Against Split Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation awarded to named Mgmt Against Against executive officers 5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying report Shr Split 90% For 10% Against Split 7. Stockholder proposal regarding a congruency report Shr Against For 8. Stockholder proposal regarding a climate lobbying Shr Split 90% For 10% Against Split report 9. Stockholder proposal regarding a report on Shr Split 16% For 84% Against Split reproductive rights and data privacy 10. Stockholder proposal regarding a human rights Shr Split 90% For 10% Against Split assessment of data center siting 11. Stockholder proposal regarding a human rights Shr Split 90% For 10% Against Split assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm disclosures Shr Split 74% For 26% Against Split 13. Stockholder proposal regarding a report on alignment Shr Split 90% For 10% Against Split of YouTube policies with legislation 14. Stockholder proposal regarding a content governance Shr Against For report 15. Stockholder proposal regarding a performance review of Shr Split 16% For 84% Against Split the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws amendment Shr Split 16% For 84% Against Split 17. Stockholder proposal regarding "executives to retain Shr Against For significant stock" 18. Stockholder proposal regarding equal shareholder Shr For Against voting ------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935805892 ------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 17-May-2023 ISIN: US02156B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt Withheld Against Jeffrey L. Horing Mgmt Withheld Against Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 ------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 24-May-2023 ISIN: US0231351067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt Split 69% For 31% Against Split 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 69% For 31% Against Split 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 51% For 49% Against Split ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Split 20% For 80% Against Split REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 31% For 69% Against Split ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 91% For 9% Against Split ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 70% For 30% Against Split DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Split 91% For 9% Against Split WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Split 91% For 9% Against Split MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split USE OF CERTAIN TECHNOLOGIES ------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 ------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 02-May-2023 ISIN: US0258161092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas J. Mgmt Split 48% For 52% Against Split Baltimore 1b. Election of Director for a term of one year: John J. Mgmt For For Brennan 1c. Election of Director for a term of one year: Peter Mgmt For For Chernin 1d. Election of Director for a term of one year: Walter J. Mgmt For For Clayton III 1e. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1f. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1g. Election of Director for a term of one year: Deborah Mgmt For For P. Majoras 1h. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1i. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1j. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1k. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1l. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1m. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1n. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Company's Mgmt Split 52% For 48% Against Split executive compensation. 4. Advisory resolution to approve the frequency of future Mgmt 1 Year For advisory say-on-pay votes. 5. Shareholder proposal relating to shareholder Shr Split 52% For 48% Against Split ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & consumer Shr Against For data privacy. ------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 ------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 ISIN: US03027X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For which the Company will hold a stockholder advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 ------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 ISIN: US03076C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Williams Mgmt For For 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt For For compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 ------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 ISIN: US03073E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 ------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2023 ISIN: US0311621009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes to approve executive compensation. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 ------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 ISIN: US0320951017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr Split 97% For 3% Against Split Disclosure ------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 ------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 08-Mar-2023 ISIN: US0326541051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Chandrakasan Mgmt For For 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 ------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. ------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 ------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 06-Jun-2023 ISIN: US03674X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Resources Mgmt For For Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 ------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 16-Jun-2023 ISIN: IE00BLP1HW54 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For and restated. ------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 ------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2023 ISIN: US0378331005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation 5. A shareholder proposal entitled "Civil Rights and Shr Against For Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist China Shr Against For Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Gender Pay Shr Against For Gaps" 9. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" ------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 ------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 09-Mar-2023 ISIN: US0382221051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the appropriate company Shr Split 90% For 10% Against Split governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the executive Shr Against For compensation program and policy to include the CEO pay ratio factor. ------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 ------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Ticker: APP Meeting Date: 07-Jun-2023 ISIN: US03831W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt For For 1b. Election of Director: HERALD CHEN Mgmt For For 1c. Election of Director: CRAIG BILLINGS Mgmt For For 1d. Election of Director: MARGARET GEORGIADIS Mgmt For For 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt For For 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against future Stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 ------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2023 ISIN: JE00B783TY65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 ------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2023 ISIN: BMG0450A1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Francis Ebong 1b. Election of Class I Director for a term of three Mgmt For For years: Eileen Mallesch 1c. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1d. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1e. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For on named executive officer compensation. 4. Approval of the Amended and Restated Arch Capital Mgmt For For Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd ------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141 ------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Ticker: AMBP Meeting Date: 16-May-2023 ISIN: LU2369833749 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Confirm the distribution of interim dividends approved Mgmt For For by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. 4. Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. 5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt For For until the 2026 annual general meeting of shareholders. 5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 6. Approve the aggregate amount of the directors' Mgmt For For remuneration for the year ending December 31, 2023. 7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. ------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 ------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 12-Jun-2023 ISIN: US03990B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt For For 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: Paul G. Joubert Mgmt For For 1f. Election of Director: David B. Kaplan Mgmt For For 1g. Election of Director: Michael Lynton Mgmt For For 1h. Election of Director: Eileen Naughton Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Antony P. Ressler Mgmt For For 1k. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation 2023 Mgmt Against Against Equity Incentive Plan, as described in our 2023 proxy statement. ------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 ------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 14-Jun-2023 ISIN: US0404131064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 ------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 15-Jun-2023 ISIN: US04247X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 ------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 17-May-2023 ISIN: US0427351004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 ------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 ISIN: US3635761097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. ------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 ------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 11-May-2023 ISIN: US04621X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation of the Mgmt For For Company's named executive officers. 4. Advisory approval of the frequency of executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935820793 ------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 27-Apr-2023 ISIN: US0463531089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Reports of the Mgmt For For Directors and Auditor and the Strategic Report for the year ended 31 December 2022 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For 4. To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 5a. Re-election of Director: Michel Demare Mgmt For For 5b. Re-election of Director: Pascal Soriot Mgmt For For 5c. Re-election of Director: Aradhana Sarin Mgmt For For 5d. Re-election of Director: Philip Broadley Mgmt For For 5e. Re-election of Director: Euan Ashley Mgmt For For 5f. Re-election of Director: Deborah DiSanzo Mgmt For For 5g. Re-election of Director: Diana Layfield Mgmt For For 5h. Re-election of Director: Sheri McCoy Mgmt For For 5i. Re-election of Director: Tony Mok Mgmt For For 5j. Re-election of Director: Nazneen Rahman Mgmt For For 5k. Re-election of Director: Andreas Rummelt Mgmt For For 5l. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Remuneration for the Mgmt For For year ended 31 December 2022 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply pre-emption Mgmt For For rights (Special Resolution) 10. To authorise the Directors to further disapply Mgmt For For pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its own shares Mgmt For For (Special Resolution) 12. To reduce the notice period for general meetings Mgmt For For (Special Resolution) 13. To adopt new Articles of Association (Special Mgmt For For Resolution) ------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 ------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 21-Jun-2023 ISIN: US0527691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 ------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 11-May-2023 ISIN: US05352A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 ------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 27-Apr-2023 ISIN: US0536111091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 ------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 ------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. ------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 ------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 ------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2023 ISIN: US0605051046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt Abstain Against non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Amending and restating the Bank of America Corporation Mgmt For For Equity Plan 6. Shareholder proposal requesting an independent board Shr Abstain Against chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse gas Shr Against For reduction targets 9. Shareholder proposal requesting report on transition Shr For Against planning 10. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial equity audit Shr For Against ------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 ------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 02-May-2023 ISIN: US0718131099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal - Shareholder Ratification of Shr Against For Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. ------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 ------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Ticker: BSY Meeting Date: 25-May-2023 ISIN: US08265T2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt For For 1.2 Election of Director: Gregory S. Bentley Mgmt For For 1.3 Election of Director: Keith A. Bentley Mgmt For For 1.4 Election of Director: Raymond B. Bentley Mgmt For For 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt For For 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 ------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 15-Feb-2023 ISIN: US08579W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt For For 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 ------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2023 ISIN: US0865161014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Whittington Mgmt For For 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation 4) To recommend in a non binding advisory vote the Mgmt 1 Year For frequency of holding the advisory vote on our named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 ------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 15-Jun-2023 ISIN: US05550J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 28-Apr-2023 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BLUE OWL CAPITAL INC. Agenda Number: 935845098 ------------------------------------------------------------------------------------------------------------------------- Security: 09581B103 Meeting Type: Annual Ticker: OWL Meeting Date: 09-Jun-2023 ISIN: US09581B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claudia Holz Mgmt Against Against 1b. Election of Director: Marc S. Lipschultz Mgmt For For 1c. Election of Director: Michael D. Rees Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 ------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2023 ISIN: US09857L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a non-binding Shr Against For stockholder vote to ratify termination pay of executives. ------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 ------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 04-May-2023 ISIN: US1011371077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Dockendorff Mgmt For For 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 ------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 21-Jun-2023 ISIN: US1091941005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Stephen H. Kramer 1b. Election of Class I Director for a term of three Mgmt For For years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 ------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 ISIN: US11135F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt Split 63% For 37% Against Split 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt Split 63% For 37% Against Split 1e. Election of Director: Check Kian Low Mgmt Split 63% For 37% Against Split 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Split 63% For 37% Against Split 2. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt Split 63% For 37% Against Split compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 ------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 03-May-2023 ISIN: US1152361010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For of holding an advisory vote on the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 ------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 07-Jun-2023 ISIN: US1167941087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 ------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 03-May-2023 ISIN: US1170431092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Approval of the Brunswick Corporation 2023 Stock Mgmt For For Incentive Plan. 6. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 ------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 17-May-2023 ISIN: US1220171060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Burlington Stores, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 ------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2023 ISIN: US05605H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until 2024: Jan A. Mgmt For For Bertsch 1b. Election of Director to hold office until 2024: Mgmt For For Gerhard F. Burbach 1c. Election of Director to hold office until 2024: Rex D. Mgmt For For Geveden 1d. Election of Director to hold office until 2024: James Mgmt For For M. Jaska 1e. Election of Director to hold office until 2024: Mgmt For For Kenneth J. Krieg 1f. Election of Director to hold office until 2024: Leland Mgmt For For D. Melvin 1g. Election of Director to hold office until 2024: Robert Mgmt For For L. Nardelli 1h. Election of Director to hold office until 2024: Mgmt For For Barbara A. Niland 1i. Election of Director to hold office until 2024: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 ------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 04-May-2023 ISIN: US12541W2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 ------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 19-May-2023 ISIN: US12685J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt Against Against 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 ------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. ------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 ------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 13-Jun-2023 ISIN: US12769G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For BOARD MATRIX. ------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 ------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2023 ISIN: US1331311027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Brunner Mgmt For For 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Webster Mgmt For For 1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 ------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 03-May-2023 ISIN: US1423391002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 ------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 27-Jun-2023 ISIN: US1431301027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. ------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935785230 ------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 01-May-2023 ISIN: US1468691027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Maroone Mgmt Withheld Against 1.2 Election of Director: Neha Parikh Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation. 4. Approval of an amendment to the Carvana Co. 2017 Mgmt Against Against Omnibus Incentive Plan to increase the maximum number of shares of Class A common stock available for issuance thereunder by 20 million shares. ------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 ------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 14-Jun-2023 ISIN: US1491231015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For Plan. 6. Shareholder Proposal - Report on Corporate Climate Shr Split 85% For 15% Against Split Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Split 85% For 15% Against Split 8. Shareholder Proposal - Report on Activities in Shr Against For Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. ------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 ------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr Against For ownership retention. ------------------------------------------------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075 ------------------------------------------------------------------------------------------------------------------------- Security: 12510Q100 Meeting Type: Annual Ticker: CCCS Meeting Date: 25-May-2023 ISIN: US12510Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Lauren Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 ------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 18-May-2023 ISIN: US12514G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 ------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2023 ISIN: US15677J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 ------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 23-May-2023 ISIN: US15687V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 ------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 03-May-2023 ISIN: US1252691001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation of CF Mgmt For For Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and restatement Mgmt For For of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an independent board Shr Against For chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 ------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 09-May-2023 ISIN: US1598641074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human primates Mgmt Against For imported by Charles River Laboratories International, Inc. ------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 ------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 25-Apr-2023 ISIN: US16119P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt Against Against 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt Against Against 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of executive Mgmt Against Against compensation. 3. An advisory vote on the frequency of holding an Mgmt 1 Year Against advisory vote on executive compensation. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying activities. Shr For Against ------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 ------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 15-May-2023 ISIN: US16359R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to determine the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. ------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 ------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 11-May-2023 ISIN: US16411R2085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Jr Mgmt For For 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate change risk Shr Against For analysis. ------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 ------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2023 ISIN: US1667641005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For Target 7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against from Material Divestitures 8. Establish Board Committee on Decarbonization Risk Shr Against For 9. Report on Worker and Community Impact from Facility Shr For Against Closures and Energy Transitions 10. Report on Racial Equity Audit Shr For Against 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For ------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 ------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2023 ISIN: US1696561059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit certain bylaw Shr Against For amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. ------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 ------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 18-May-2023 ISIN: US1699051066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt For For 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt Against Against 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of advisory Mgmt 1 Year For votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of the Company's Mgmt Against Against Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 ------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 27-Apr-2023 ISIN: US1713401024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Bradlen Mgmt For For S. Cashaw 1b. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1c. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1d. Election of Director for a term of one year: Penry W. Mgmt For For Price 1e. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1f. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1g. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1h. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1i. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1j. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers; 3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Chairman. Shr Against For ------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 ------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 25-Apr-2023 ISIN: US1714841087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Fealy Mgmt For For 1.2 Election of Class III Director: Douglas C. Grissom Mgmt For For 1.3 Election of Class III Director: Daniel P. Harrington Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve executive Mgmt For For compensation. 4. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 ------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 01-Jun-2023 ISIN: US18915M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. ------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 ------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 ------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 12-May-2023 ISIN: US1941621039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal on independent Board Chairman. Shr Against For 6. Stockholder proposal on executives to retain Shr Against For significant stock. ------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 ------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 19-Apr-2023 ISIN: US2005251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for a term of Mgmt For For three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for a term of Mgmt For For three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for a term of Mgmt For For three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for a term of Mgmt For For three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory approval on the frequency of the Company's Mgmt 1 Year For executive compensation vote. 5. Approve the Amendment of the Company's Articles of Mgmt For For Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of the Commerce Mgmt For For Bancshares, Inc. Equity Incentive Plan, including an extension of the term. ------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 ------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Ticker: CFLT Meeting Date: 01-Jun-2023 ISIN: US20717M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 ------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 16-May-2023 ISIN: US20825C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year Executive Compensation. 5. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Performance Mgmt For For Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr For Against 8. Share Retention Until Retirement. Shr For Against 9. Report on Tax Payments. Shr For Against 10. Report on Lobbying Activities. Shr Against For ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 28-Jun-2023 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt For For Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 ------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 27-Apr-2023 ISIN: US2193501051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Huttenlocher Mgmt For For 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 ------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 ISIN: US22160N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr Against For emissions targets, if properly presented. ------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 ------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 19-Jan-2023 ISIN: US22160K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding report on risks of Shr Against For state policies restricting reproductive rights. ------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 ------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 04-May-2023 ISIN: US1270971039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Against Against 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For Incentive Plan. 6. A shareholder proposal regarding a report on Shr For Against reliability of methane emission disclosures. 7. A shareholder proposal regarding a report on corporate Shr Against For climate lobbying. ------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 ------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Ticker: COUP Meeting Date: 23-Feb-2023 ISIN: US22266L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 ------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 02-Jun-2023 ISIN: US2253101016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against 1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Approval of an amendment to the Credit Acceptance Mgmt For For Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 ------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 21-Jun-2023 ISIN: US22788C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 ------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2023 ISIN: US22822V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Certificate of Mgmt For For Incorporation, as amended, regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 ------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 27-Apr-2023 ISIN: US2283681060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Consideration of a Shareholder's proposal seeking Shr Against For Shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 ------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 10-May-2023 ISIN: US1264081035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt Against Against 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to approve Mgmt For For compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to approve the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 ------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 18-Jan-2023 ISIN: US23331A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 ------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 09-May-2023 ISIN: US2358511028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until the 2024 Mgmt Split 70% For 30% Against Split Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal requesting adoption Shr Split 85% For 15% Against Split of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal requesting a report Shr Split 55% For 45% Against Split to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 ------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 ISIN: US2372661015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 ------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 08-Jun-2023 ISIN: US23804L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 ------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 06-Jun-2023 ISIN: US23918K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of the Mgmt For For Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 ------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 22-Feb-2023 ISIN: US2441991054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination pay. Shr Against For ------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 ------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 01-Jun-2023 ISIN: US24477E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 ------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 20-Jun-2023 ISIN: US24703L2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 ------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 15-Jun-2023 ISIN: US2473617023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Hazleton Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting shareholder Shr Against For ratification of termination pay. 6. A shareholder proposal requesting a freedom of Shr Against For association and collective bargaining policy. ------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 ------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 07-Jun-2023 ISIN: US25179M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For Executive Compensation. 5. Approve an Amendment to the Company's Bylaws to Mgmt For For Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Incorporation Mgmt For For to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Impossible Shr Against For Special Shareholder Meeting Requirements. ------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 ------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt Against For ------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 ------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 08-Jun-2023 ISIN: US25278X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Company's Mgmt For For charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Company's Mgmt For For charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Company's Mgmt For For charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 ------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 31-May-2023 ISIN: US2561631068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our named executive Mgmt Against Against officers' compensation ------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 ------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 31-May-2023 ISIN: US2566771059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding cage-free Shr Split 98% For 2% Against Split eggs progress disclosure. 6. To vote on a shareholder proposal to take steps to Shr Against For amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal requesting a worker Shr Split 98% For 2% Against Split safety and well-being audit and report. ------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 ------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr Against For and social risks of company compensation and workforce practices and any impact on diversified shareholders. ------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 ------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 25-Apr-2023 ISIN: US25754A2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. 4. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of the named executive officers of the Company. ------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 ------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 20-Jun-2023 ISIN: US25809K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 ------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 01-Jun-2023 ISIN: US25862V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 ------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: DE000PAG9113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Non-Voting PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 8 APPROVE REMUNERATION REPORT Non-Voting ------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 ------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Ticker: DKNG Meeting Date: 15-May-2023 ISIN: US26142V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt For For Steven J. Murray Mgmt Withheld Against Marni M. Walden Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on executive Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518 ------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 08-May-2023 ISIN: US26210V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chadwick Hume Mgmt For For Karen Stroup Mgmt For For Peter Swinburn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 ------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 18-May-2023 ISIN: US26210C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 ------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt For For Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt For For 7. Special Shareholder Meeting, if properly presented. Shr Against For ------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 ------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 04-May-2023 ISIN: US2788651006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Split 99% For 1% Against Split 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For 4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For Plan. 5. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Split 99% For 1% Against Split independent board chair policy, if properly presented. ------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 ------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 11-May-2023 ISIN: US28176E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Board Shr Against For Chairman Policy ------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 ------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ELV Meeting Date: 10-May-2023 ISIN: US0367521038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders owning 10% Shr Against For or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual reporting from Shr Against For third parties seeking financial support. ------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 ------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 01-May-2023 ISIN: US5324571083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term: Mgmt For For William G. Kaelin, Jr. 1b. Election of Director to serve a three-year term: David Mgmt For For A. Ricks 1c. Election of Director to serve a three-year term: Mgmt For For Marschall S. Runge 1d. Election of Director to serve a three-year term: Karen Mgmt For For Walker 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2023. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual report Shr Split 82% For 18% Against Split disclosing lobbying activities. 8. Shareholder proposal to eliminate supermajority voting Shr Split 82% For 18% Against Split requirements. 9. Shareholder proposal to establish and report on a Shr Against For process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of supporting Shr Against For abortion. 11. Shareholder proposal to disclose lobbying activities Shr Against For and alignment with public policy positions and statements. 12. Shareholder proposal to report on effectiveness of the Shr Against For company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to require Shr Against For certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. ------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 ------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 07-Feb-2023 ISIN: US2910111044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For S. Levatich 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 ------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 17-May-2023 ISIN: US29355A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the compensation of our Mgmt For For named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 ------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 26-Apr-2023 ISIN: US29362U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Executive Mgmt 1 Year For compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ENVIVA INC. Agenda Number: 935857221 ------------------------------------------------------------------------------------------------------------------------- Security: 29415B103 Meeting Type: Annual Ticker: EVA Meeting Date: 15-Jun-2023 ISIN: US29415B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Meth Mgmt For For John K. Keppler Mgmt For For Ralph Alexander Mgmt For For John C. Bumgarner, Jr. Mgmt For For Martin N. Davidson Mgmt For For Jim H. Derryberry Mgmt For For Gerrit L. Lansing, Jr. Mgmt For For Pierre F. Lapeyre, Jr. Mgmt For For David M. Leuschen Mgmt For For Jeffrey W. Ubben Mgmt For For Gary L. Whitlock Mgmt For For Janet S. Wong Mgmt For For Eva T. Zlotnicka Mgmt For For 2. The approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For the frequency of future advisory votes to approve compensation of our Named Executive Officers. 4. The approval of, on an advisory (non-binding) basis, Mgmt For For the compensation of the Company's Named Executive Officers. 5. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 6. The approval of the issuance of shares of the Mgmt For For Company's common stock, par value $0.001 per share, upon the conversion of the Company's Series A Preferred Stock, par value $0.001 per share. ------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 ------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 24-May-2023 ISIN: US26875P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Janet F. Clark 1b. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Charles R. Crisp 1c. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Robert P. Daniels 1d. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until the 2024 Mgmt For For annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Michael T. Kerr 1g. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Julie J. Robertson 1h. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Donald F. Textor 1i. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For holding advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 ------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2023 ISIN: US29414B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt For For three-year term: Eugene Roman 1.2 Election of Class II Director to hold office for a Mgmt For For three-year term: Jill Smart 1.3 Election of Class II Director to hold office for a Mgmt For For three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 ------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 04-May-2023 ISIN: US2944291051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation ("say-on-pay"). 3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For 6. Shareholder proposal regarding a racial equity audit. Shr Against For ------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 ------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2023 ISIN: US29444U7000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Directors to Mgmt Abstain Against serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to shareholder Shr Against For ratification of termination pay ------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 ------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 25-Apr-2023 ISIN: US29472R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For stockholder votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 ------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 14-Jun-2023 ISIN: US29786A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote requesting a Shr Against For report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. ------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 ------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2023 ISIN: US2987361092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 ------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 17-May-2023 ISIN: BMG3223R1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2024: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2024: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2024: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2024: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For McNeilage 1.8 Election of Director for a term to end in 2024: Roger Mgmt For For M. Singer 1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For V. Taranto 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. To consider and approve a resolution to change the Mgmt For For name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. ------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 ------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 08-Jun-2023 ISIN: US30063P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three-year Mgmt For For term: D. Scott Coward 1b. Election of Class II Director to serve for three-year Mgmt For For term: James Doyle 1c. Election of Class II Director to serve for three-year Mgmt For For term: Freda Lewis-Hall 1d. Election of Class II Director to serve for three-year Mgmt For For term: Kathleen Sebelius 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 ------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against Heyman 1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 ------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 31-May-2023 ISIN: US30212P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against Expedia Group's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Expedia Mgmt For For Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 ------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 ISIN: US3021301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr Against For Excessive Termination Pay 6. Shareholder Proposal Shr For Against ------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 ------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 24-May-2023 ISIN: US30225T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 ------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2023 ISIN: US3032501047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Braden R. Kelly 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James D. Kirsner 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Lansing 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eva Manolis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marc F. McMorris 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joanna Rees 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 ------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For future executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 ------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 25-Apr-2023 ISIN: US31946M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 ------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 17-May-2023 ISIN: US3377381088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an independent board Shr Against For chair policy. ------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 ------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 13-Jun-2023 ISIN: US33829M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt Against Against 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to amend the limitation of liability of directors provision. ------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935812544 ------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 16-May-2023 ISIN: US3383071012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burkland Mgmt For For Robert Zollars Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 ------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2023 ISIN: US3390411052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1b. Election of Director for a one-year term: Annabelle Mgmt For For Bexiga 1c. Election of Director for a one-year term: Michael Mgmt For For Buckman 1d. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1e. Election of Director for a one-year term: Joseph W. Mgmt For For Farrelly 1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For 1g. Election of Director for a one-year term: Thomas M. Mgmt Split 99% For 1% Against Split Hagerty 1h. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1i. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1j. Election of Director for a one-year term: Richard Mgmt For For Macchia 1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt Split 99% For 1% Against Split compensation. 4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For voting on compensation of named executive officers. 5. Shareholder proposal to modify the shareholder right Shr Split 99% For 1% Against Split to call a special shareholder meeting, if properly presented. ------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 ------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 10-May-2023 ISIN: US3397501012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve an amendment to the Company's 2017 Stock Mgmt For For Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 ------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2023 ISIN: US3024913036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Mark Douglas 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Margareth Ovrum 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For of executive compensation voting. ------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 ------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 ------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBIN Meeting Date: 16-May-2023 ISIN: US34964C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Fink Mgmt For For 1b. Election of Class III Director: A.D. David Mackay Mgmt For For 1c. Election of Class III Director: Stephanie Pugliese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to provide for exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 ------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 07-Jun-2023 ISIN: US3029411093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Fanandakis Mgmt For For 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For advisory (non-binding) votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 ------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 01-Jun-2023 ISIN: US3666511072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2024: Peter Mgmt For For E. Bisson 1b. Election of Director for term expiring in 2024: Mgmt For For Richard J. Bressler 1c. Election of Director for term expiring in 2024: Raul Mgmt For For E. Cesan 1d. Election of Director for term expiring in 2024: Karen Mgmt For For E. Dykstra 1e. Election of Director for term expiring in 2024: Diana Mgmt For For S. Ferguson 1f. Election of Director for term expiring in 2024: Anne Mgmt For For Sutherland Fuchs 1g. Election of Director for term expiring in 2024: Mgmt For For William O. Grabe 1h. Election of Director for term expiring in 2024: Jose Mgmt For For M. Gutierrez 1i. Election of Director for term expiring in 2024: Eugene Mgmt For For A. Hall 1j. Election of Director for term expiring in 2024: Mgmt For For Stephen G. Pagliuca 1k. Election of Director for term expiring in 2024: Eileen Mgmt For For M. Serra 1l. Election of Director for term expiring in 2024: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 ------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Ticker: GEHC Meeting Date: 23-May-2023 ISIN: US36266G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' compensation in Mgmt For For an advisory vote. 3. Approve the frequency of future advisory votes on Mgmt 1 Year For named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 ------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 15-Jun-2023 ISIN: US3687361044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Avedon Mgmt For For 1.2 Election of Class II Director: Bennett J. Morgan Mgmt For For 1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For the frequency of our advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 ------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Ticker: GE Meeting Date: 03-May-2023 ISIN: US3696043013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Auditor for Mgmt For For 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For ------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 ------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 04-May-2023 ISIN: BMG3922B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until the next Mgmt For For annual Meeting: James Madden 1c. Election of Director to hold office until the next Mgmt For For annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until the next Mgmt For For annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until the next Mgmt For For annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until the next Mgmt For For annual Meeting: Tamara Franklin 1g. Election of Director to hold office until the next Mgmt For For annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until the next Mgmt For For annual Meeting: CeCelia Morken 1i. Election of Director to hold office until the next Mgmt For For annual Meeting: Brian Stevens 1j. Election of Director to hold office until the next Mgmt For For annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 ------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 01-May-2023 ISIN: US3724601055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138 ------------------------------------------------------------------------------------------------------------------------- Security: 37611X100 Meeting Type: Annual Ticker: DNA Meeting Date: 16-Jun-2023 ISIN: US37611X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt Against Against 1b. Election of Director: Marijn Dekkers Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Christian Henry Mgmt Against Against 1e. Election of Director: Reshma Kewalramani Mgmt For For 1f. Election of Director: Shyam Sankar Mgmt For For 1g. Election of Director: Harry E. Sloan Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 ------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 19-Apr-2023 ISIN: LU0974299876 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2022. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. E1. Approval of the increase in the authorized capital of Mgmt For For the Company and subsequent amendments to the Articles of Association. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). ------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 ------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 07-Jun-2023 ISIN: US3802371076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding vote to Mgmt For For approve named executive officer compensation 3. Company Proposal - Ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 ------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 28-Apr-2023 ISIN: US3841091040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 ------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2023 ISIN: US3886891015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 ------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 20-Jun-2023 ISIN: US39874R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For 1b. Election of Class I Director: John E. Bachman Mgmt For For 1c. Election of Class I Director: Thomas F. Herman Mgmt For For 1d. Election of Class I Director: Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935837849 ------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 14-Jun-2023 ISIN: US40131M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ian Clark Mgmt Withheld Against 1b. Election of Class II Director: Meghan Joyce Mgmt For For 1c. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Non-binding advisory vote to approve Guardant Health, Mgmt For For Inc.'s named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 ------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 ------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 17-May-2023 ISIN: US4062161017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 ------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 19-Apr-2023 ISIN: US40412C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 ------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 17-Mar-2023 ISIN: US4228061093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Split 1% For 99% Withheld Split Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Split 1% For 99% Withheld Split Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 ------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 17-Mar-2023 ISIN: US4228062083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 ------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 17-May-2023 ISIN: US42809H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory approval on the frequency of voting on Mgmt 1 Year For executive compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 ------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 18-May-2023 ISIN: US43300A2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 ------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 19-May-2023 ISIN: US4385161066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For Executive Compensation. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Chairman. Shr Against For 6. Shareowner Proposal - Environmental and Health Impact Shr Against For Report. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 ------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Ticker: HZNP Meeting Date: 24-Feb-2023 ISIN: IE00BQPVQZ61 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme of Mgmt For For Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 ------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Ticker: Meeting Date: 24-Feb-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its original form or Mgmt For For with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. ------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 ------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 17-May-2023 ISIN: US4432011082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder Proposal regarding reducing the threshold Shr Against For to call special meetings. ------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 ------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 24-Apr-2023 ISIN: US40434L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting ------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 ------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 06-Jun-2023 ISIN: US4435731009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 ------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 20-Apr-2023 ISIN: US4448591028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, M.D. Mgmt For For 1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval of the Mgmt 1 Year For frequency with which future stockholder votes on the compensation of the named executive officers will be held. ------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 ------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 02-May-2023 ISIN: US4464131063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Kastner Mgmt For For 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For 1j. Election of Director: Thomas C. Schievelbein Mgmt For For 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 4. Stockholder proposal requesting that HII disclose on Shr Against For its website an annual report of HII's direct and indirect lobbying activities and expenditures. ------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 ------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Ticker: IAA Meeting Date: 14-Mar-2023 ISIN: US4492531037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. ------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 ------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 17-May-2023 ISIN: US44930G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Restated Mgmt For For ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer compensation on an Mgmt For For advisory basis. 5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 ------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 25-May-2023 ISIN: US45167R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of three Mgmt For For years: Mark A. Beck 1c. Election of Class I Director for a term of three Mgmt For For years: Carl R. Christenson 1d. Election of Class I Director for a term of three Mgmt For For years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a report on Shr Against For hiring practices related to people with arrest or incarceration records. ------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 ------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). ------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 ------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 05-May-2023 ISIN: US4523081093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For compensation of named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, for an Independent Board Chairman. ------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 ------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 14-Jun-2023 ISIN: US45337C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 ------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 13-Jun-2023 ISIN: US45674M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Gerald Held Mgmt For For Ryan Lanpher Mgmt For For Austin Locke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. ------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 ------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 23-May-2023 ISIN: US45784P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 ------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 19-May-2023 ISIN: US45866F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For Sharon Y. Bowen 1b. Election of Director for terms expiring in 2024: Mgmt For For Shantella E. Cooper 1c. Election of Director for terms expiring in 2024: Mgmt For For Duriya M. Farooqui 1d. Election of Director for terms expiring in 2024: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in 2024: Mark Mgmt For For F. Mulhern 1f. Election of Director for terms expiring in 2024: Mgmt For For Thomas E. Noonan 1g. Election of Director for terms expiring in 2024: Mgmt For For Caroline L. Silver 1h. Election of Director for terms expiring in 2024: Mgmt For For Jeffrey C. Sprecher 1i. Election of Director for terms expiring in 2024: Mgmt For For Judith A. Sprieser 1j. Election of Director for terms expiring in 2024: Mgmt For For Martha A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the advisory Mgmt 1 Year For resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special stockholder Shr Against For meeting improvement, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 ------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 25-Apr-2023 ISIN: US4592001014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1b. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1c. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1d. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1e. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1g. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1h. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1j. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1k. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Board Shr Against For Chairman. 6. Stockholder Proposal Requesting a Public Report on Shr Against For Lobbying Activities. 7. Stockholder Proposal Requesting a Public Report on Shr Against For Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Report on Shr Against For Harassment and Discrimination Prevention Efforts. ------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 ------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 19-Jan-2023 ISIN: US4612021034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares ------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 ------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 27-Apr-2023 ISIN: US46120E6023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers 3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay equity Shr Split 74% For 26% Against Split disclosure. ------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 ------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 01-Jun-2023 ISIN: US4622221004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future initial Mgmt For For stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 ------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 18-Apr-2023 ISIN: US46266C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) resolution to Mgmt For For approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder proposal Shr Split 99% For 1% Against Split concerning special stockholder meetings. 5. If properly presented, a stockholder proposal for Shr Split 72% For 28% Against Split separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 ------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 09-May-2023 ISIN: US46284V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1b. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1c. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1d. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1e. Election of Director for a one-year term: Monte Ford Mgmt For For 1f. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1g. Election of Director for a one-year term: William L. Mgmt For For Meaney 1h. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1i. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1j. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 ------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 27-Apr-2023 ISIN: US4456581077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Edwardson Mgmt For For 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Hill Mgmt For For 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote to determine Mgmt 1 Year For the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2023. ------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 ------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 26-Jan-2023 ISIN: US4663131039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the next Annual Mgmt Against Against Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 ------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 23-May-2023 ISIN: US47074L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt For For Kevin Klausmeyer Mgmt For For Vina Leite Mgmt For For 2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 ------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2023 ISIN: US4781601046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr For Against 8. Impact of Extended Patent Exclusivities on Product Shr Against For Access ------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 ------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 17-May-2023 ISIN: US48242W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For (Ret.) 1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 ------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2023 ISIN: US4878361082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Stephanie Mgmt For For Burns 1b. Election of Director (term expires 2026): Steve Mgmt For For Cahillane 1c. Election of Director (term expires 2026): La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil rights, Shr Against For nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional reporting on Shr Against For pay equity disclosure, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 ------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 16-Mar-2023 ISIN: US49338L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Satish C. Mgmt For For Dhanasekaran 1.2 Election of Director to a 3-year term: Richard P. Mgmt For For Hamada 1.3 Election of Director to a 3-year term: Paul A. Mgmt For For Lacouture 1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For Stephens 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 ------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 20-Apr-2023 ISIN: US4943681035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: John W. Culver 1c. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. Hsu 1d. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: S. Todd Maclin 1f. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Christa S. Quarles 1i. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Dunia A. Shive 1k. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mark T. Smucker 1l. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 716888738 ------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2023 ISIN: FR0000120321 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against AS DIRECTOR 6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES 20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300578.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 ------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 10-May-2023 ISIN: US5128161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 ------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 10-May-2023 ISIN: US5150981018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification amendment to the Mgmt For For Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 ------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 11-May-2023 ISIN: US5178341070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt For For Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers. 4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company to include Shr Against For in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 ------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Ticker: LSCC Meeting Date: 05-May-2023 ISIN: US5184151042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory basis, our Named Mgmt For For Executive Officers' compensation. 4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan and the Mgmt For For number of shares reserved for issuance under the 2023 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 ------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 16-Mar-2023 ISIN: US5270641096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt For For John Strain Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 ------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 06-Jun-2023 ISIN: US5303071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt For For John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 06-Jun-2023 ISIN: US5312294094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 06-Jun-2023 ISIN: US5312298707 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 ------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 19-Apr-2023 ISIN: US5339001068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (NEOs). 4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity and Mgmt For For Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For Non-Employee Directors. ------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 ------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 25-May-2023 ISIN: US5341871094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Respond to an advisory proposal regarding the Mgmt 1 Year For frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing documents Shr Against For to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Ticker: LIN Meeting Date: 18-Jan-2023 ISIN: IE00BZ12WP82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the requisite Mgmt For For majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming effective, Mgmt For For an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger dated Mgmt For For December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Ticker: Meeting Date: 18-Jan-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Irish Law Mgmt For For between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. ------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 ------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt Against Against compensation. 3. To hold an advisory vote on the frequency of Mgmt 1 Year Against stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 ------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 27-Apr-2023 ISIN: US5398301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Yarrington Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Board Shr Against For Chairman. 6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. 7. Stockholder Proposal to Issue a Report on the Shr Against For Company's Intention to Reduce Full Value Chain GHG Emissions. ------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 ------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 28-Apr-2023 ISIN: US5463471053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Bayardo Mgmt For For 1b. Election of Class II Director: Stephen E. Macadam Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 ------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 26-May-2023 ISIN: US5486611073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 ------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 11-May-2023 ISIN: US50212V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 ------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Ticker: LCID Meeting Date: 24-Apr-2023 ISIN: US5494981039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Group, Inc. Mgmt For For Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of the Mgmt For For Company's current certificate of incorporation ------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 ------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 07-Jun-2023 ISIN: US5500211090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mussafer Mgmt For For 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To cast an advisory vote on the frequency of including Mgmt 1 Year advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon 2023 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 ------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000121014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0313/202303132300500.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt For For ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt For For KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt For For 11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Against Against BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Against Against 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY ------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 ------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 15-Jun-2023 ISIN: US55087P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 ------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 11-May-2023 ISIN: US5627501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Non-binding resolution to determine the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 ------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 18-May-2023 ISIN: US56600D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Maravai's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 ------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 17-May-2023 ISIN: US5705351048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Cunningham Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 ------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 07-Jun-2023 ISIN: US57060D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Concannon Mgmt For For 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 ------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 12-May-2023 ISIN: US5719032022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Split 92% For 8% Against Split PREPARE A PAY EQUITY DISCLOSURE ------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 ------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 18-May-2023 ISIN: US5717481023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 ------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 11-May-2023 ISIN: US5732841060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting the establishment within a year of GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 ------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 11-May-2023 ISIN: US5745991068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. O'Herlihy Mgmt For For 1d. Election of Director: Charles K. Stevens, III Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 ------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Contested Annual Ticker: MASI Meeting Date: 26-Jun-2023 ISIN: US5747951003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against 1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For 1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against Brennan 1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against Koffey 2. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to the total Mgmt For For number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any provision of, or Mgmt For Against amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. ------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 ------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Ticker: MBC Meeting Date: 06-Jun-2023 ISIN: US57638P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year terms: R. Mgmt For For David Banyard, Jr. 1b. Election of Director to serve three-year terms: Ann Mgmt For For Fritz Hackett 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 ------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 ISIN: US57636Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr Against For report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr Against For lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr Split 76% For 24% Against Split stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr Against For report on the cost-benefit analysis of diversity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 ------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 ------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 15-May-2023 ISIN: US5770811025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For votes. 5. Stockholder proposal regarding an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 ------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 25-May-2023 ISIN: US5801351017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anthony Capuano 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kareem Daniel 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lloyd Dean 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Catherine Engelbert 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret Georgiadis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher Kempczinski 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard Lenny 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Mulligan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jennifer Taubert 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Walsh 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amy Weaver 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For 2). 6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For 2). 7. Advisory Vote on Annual Report on "Communist China." Shr Against For 8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For Audit. 9. Advisory Vote on Annual Report on Lobbying Activities. Shr Split 97% For 3% Against Split 10. Advisory Vote on Annual Report on Global Political Shr Against For Influence. 11. Advisory Vote on Poultry Welfare Disclosure. Shr Split 97% For 3% Against Split ------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 ------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 07-Jun-2023 ISIN: US58733R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 ------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2023 ISIN: US58933Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business operations in Shr Against For China. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. 7. Shareholder proposal regarding indirect political Shr Against For spending. 8. Shareholder proposal regarding patents and access. Shr Against For 9. Shareholder proposal regarding a congruency report of Shr Against For partnerships with globalist organizations. 10. Shareholder proposal regarding an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 ------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: META Meeting Date: 31-May-2023 ISIN: US30303M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Split 38% For 62% Withheld Split Marc L. Andreessen Mgmt Split 38% For 62% Withheld Split Andrew W. Houston Mgmt Split 38% For 62% Withheld Split Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt Split 38% For 62% Withheld Split Tony Xu Mgmt Split 38% For 62% Withheld Split Mark Zuckerberg Mgmt Split 38% For 62% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government takedown Shr Against For requests. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding human rights impact Shr Split 69% For 31% Against Split assessment of targeted advertising. 6. A shareholder proposal regarding report on lobbying Shr Split 93% For 7% Against Split disclosures. 7. A shareholder proposal regarding report on allegations Shr Split 62% For 38% Against Split of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on framework Shr Split 93% For 7% Against Split to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Split 93% For 7% Against Split reproductive rights and data privacy. 10. A shareholder proposal regarding report on enforcement Shr Split 62% For 38% Against Split of Community Standards and user content. 11. A shareholder proposal regarding report on child Shr Split 93% For 7% Against Split safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on pay Shr Split 31% For 69% Against Split calibration to externalized costs. 13. A shareholder proposal regarding performance review of Shr Split 31% For 69% Against Split the audit & risk oversight committee. ------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 ------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2023 ISIN: US5926881054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 ------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 12-Jan-2023 ISIN: US5951121038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 ------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2023 ISIN: US60646V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MOBILEYE GLOBAL INC. Agenda Number: 935857132 ------------------------------------------------------------------------------------------------------------------------- Security: 60741F104 Meeting Type: Annual Ticker: MBLY Meeting Date: 14-Jun-2023 ISIN: US60741F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amnon Shashua Mgmt For For 1b. Election of Director: Patrick P. Gelsinger Mgmt For For 1c. Election of Director: Eyal Desheh Mgmt For For 1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1e. Election of Director: Claire C. McCaskill Mgmt For For 1f. Election of Director: Christine Pambianchi Mgmt For For 1g. Election of Director: Frank D. Yeary Mgmt For For 1h. Election of Director: Saf Yeboah-Amankwah Mgmt For For 2. Ratification of selection of PricewaterhouseCoopers Mgmt For For International Limited as our independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 ------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 03-May-2023 ISIN: US60770K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal requesting a report Shr Against For on transferring intellectual property. ------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 ------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 03-May-2023 ISIN: US60855R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 ------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 17-May-2023 ISIN: US6092071058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt Against Against 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For Supply Chain ------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 ------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 27-Jun-2023 ISIN: US60937P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 ------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 15-Jun-2023 ISIN: US6098391054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 executive Mgmt For For compensation. 4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the executive compensation. 5. Approve the amendment and restatement of the Mgmt For For Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 ------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 ISIN: US61174X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 ------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 18-Apr-2023 ISIN: US6153691059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Moody's Mgmt For For Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive compensation. Mgmt For For 5. Advisory resolution on the frequency of future Mgmt 1 Year For advisory resolutions approving executive compensation. ------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 ------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 12-May-2023 ISIN: US6177001095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt For For 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 ------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Ticker: MP Meeting Date: 13-Jun-2023 ISIN: US5533681012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Weisenburger Mgmt For For 2. Advisory vote to approve compensation paid to the Mgmt For For Company's named executive officers. 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 ------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 12-May-2023 ISIN: US5534981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Management Mgmt For For Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. 5. To provide an advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 ------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. ------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 ------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 09-Jun-2023 ISIN: US6323071042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 ------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 09-Mar-2023 ISIN: US6361801011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 ------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 22-Jun-2023 ISIN: US63947X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt Withheld Against William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation paid to the company's named executive officers (or NEOs). ------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 ------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 16-May-2023 ISIN: US62886E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 ------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 01-Jun-2023 ISIN: US64110L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory approval of named executive officer Mgmt Split 97% For 3% Against Split compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 - Reform Shr Split 71% For 29% Against Split the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on the Shr Against For Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Freedom of Shr Split 71% For 29% Against Split Association," if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 ------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 17-May-2023 ISIN: US64125C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 ------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Ticker: NFE Meeting Date: 22-May-2023 ISIN: US6443931000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt Withheld Against Katherine E. Wanner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 ------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 15-Jun-2023 ISIN: US65336K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to add a Mgmt For For federal forum selection provision. 3. To approve an amendment to the Charter to reflect new Mgmt For For Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to eliminate Mgmt For For certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: John R. Muse 5b. Election of Class II Director to serve until the 2024 Mgmt Against Against annual meeting: I. Martin Pompadur 6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the compensation of our Mgmt For For Named Executive Officers. 8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. ------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 ------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 28-Feb-2023 ISIN: US6556631025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote to approve the frequency of our named Mgmt 1 Year For executive officer compensation advisory vote. 5. Approve amendments to our Articles to replace certain Mgmt For For supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to adopt a simple Mgmt For For majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to replace Mgmt For For certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to allow the Mgmt For For Board to amend our Regulations to the extent permitted under Ohio law. ------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 ------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 06-Jun-2023 ISIN: US6556641008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James L. Donald 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kirsten A. Green 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glenda G. McNeal 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eric D. Sprunk 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Bradley D. Tilden 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark J. Tritton 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte as the Mgmt For For Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Company's Mgmt For For shareholder rights plan until September 19, 2025. ------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 ------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2023 ISIN: US6558441084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on executive Mgmt 1 Year For compensation. 5. A shareholder proposal regarding street name and Shr For Against non-street name shareholders' rights to call a special meeting. ------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 ------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 17-May-2023 ISIN: US6668071029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an evaluation Shr Against For and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an independent Shr Against For Board chair. ------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 ------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 15-Jun-2023 ISIN: BMG667211046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Abrams Mgmt For For 1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For 1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers 3. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee ------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 ------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 07-Jun-2023 ISIN: JE00BYSS4X48 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Allyson Ocean Mgmt For For 1h. Election of Director: Timothy Scannell Mgmt For For 1i. Election of Director: Kristin Stafford Mgmt For For 1j. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 ------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 22-Jun-2023 ISIN: US67066G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Advisory approval of the frequency of holding an Mgmt 1 Year For advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. ------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 ------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 ------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr Against For Chairman." ------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 ------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 05-May-2023 ISIN: US6745991058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor. 5. Shareholder Proposal Requesting an Independent Board Shr Against For Chairman Policy. ------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 ------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 22-Jun-2023 ISIN: US6792951054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935858627 ------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Ticker: OLPX Meeting Date: 22-Jun-2023 ISIN: US6793691089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Gurwitch Mgmt Withheld Against Martha Morfitt Mgmt For For David Mussafer Mgmt For For Emily White Mgmt For For 2. Recommendation, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 ------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 ------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 15-Jun-2023 ISIN: US6811161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Fisch 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: John Swygert 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen White 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 ------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 18-May-2023 ISIN: US6821891057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 ------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 1 Year For shareholder advisory vote on ONEOK's executive compensation. ------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774 ------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 14-Jun-2023 ISIN: US6837121036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Kilar Mgmt For For Carrie Wheeler Mgmt For For Eric Wu Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 ------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 ISIN: US68902V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 4. Shareholder proposal for an Independent Board Shr Against For Chairman, if properly presented ------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 ------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 03-May-2023 ISIN: US69047Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors ------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 ------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Ticker: PLTR Meeting Date: 06-Jun-2023 ISIN: US69608A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 ------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt For For 1.2 Election of Class I director: J.C. Watts, Jr. Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr For Against in uncontested director elections, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 ------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2023 ISIN: US70450Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Services in Shr Against For Conflict Zones. 6. Stockholder Proposal - Reproductive Rights and Data Shr Against For Privacy. 7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against 8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For for Director Elections. ------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 ------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 24-May-2023 ISIN: US69327R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 ------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 20-Jun-2023 ISIN: US7055731035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt Against Against Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Pegasystems Inc. Mgmt For For 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Pegasystems Inc. Mgmt For For 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 ------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 31-May-2023 ISIN: US70975L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 ------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 03-May-2023 ISIN: US7134481081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Chair. Shr Against For 6. Shareholder Proposal - Global Transparency Report. Shr Against For 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For Emissions Policies. ------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 ------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 26-Apr-2023 ISIN: US72147K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For Filho 1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Regarding Shr Against For Efforts to Eliminate Deforestation. ------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 ------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt Against Against 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr Against For a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. ------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 ------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 ------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 01-May-2023 ISIN: US72703H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 ------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 08-Jun-2023 ISIN: US72815L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Robert Antokol 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Marc Beilinson 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Hong Du 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Dana Gross 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Tian Lin 1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against meeting: Bing Yuan 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 ------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 27-Jun-2023 ISIN: US72919P2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Silver Mgmt For For 1b. Election of Class III Director: Kyungyeol Song Mgmt For For 2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory vote Mgmt For For regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory vote Mgmt 1 Year For regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 ------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 27-Apr-2023 ISIN: US7310681025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Bilicic Mgmt For For 1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For 1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers 3. Advisory vote on the frequency of future votes to Mgmt 1 Year For approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Minnesota to Mgmt For For Delaware 5. Adoption of an exclusive forum provision in the Mgmt For For Delaware Bylaws 6. Adoption of officer exculpation provision in the Mgmt For For Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 ------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2023 ISIN: US73278L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For Say-on-pay votes. ------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 ------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED ------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 ------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 07-Jun-2023 ISIN: US74275K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2023 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2022. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2023. ------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 ------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 16-Feb-2023 ISIN: US69370C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares available for Mgmt For For issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares available Mgmt For For under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 5. Advisory vote on the frequency of the Say-on-Pay vote. Mgmt 1 Year For 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 ------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 02-May-2023 ISIN: US74460D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Company's Shr Against For Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. ------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 ------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 ------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 14-Jun-2023 ISIN: US74624M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive officer Mgmt For For compensation. 4. An advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 ------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 08-Mar-2023 ISIN: US7475251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For Incentive Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 ------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 ------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 10-May-2023 ISIN: US75281A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding proposal to Mgmt For For approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding proposal Mgmt 1 Year For regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 ------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 23-Feb-2023 ISIN: US7547301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 ------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2023 ISIN: US75886F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt Split 1% For 99% Against Split 1b. Election of Director: Christine A. Poon Mgmt Split 1% For 99% Against Split 1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if properly Shr Against For presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. ------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 ------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 09-May-2023 ISIN: BMG7496G1033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 ------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 18-May-2023 ISIN: US7599161095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Manner Mgmt For For 1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Certificate of Mgmt For For Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and restatement of Mgmt For For Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 ------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr Against For related to the procurement of down feathers from its suppliers. ------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 ------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Ticker: RBA Meeting Date: 08-May-2023 ISIN: CA7677441056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a non-binding Mgmt For For resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 ------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 ISIN: US7703231032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 ------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Ticker: RBLX Meeting Date: 25-May-2023 ISIN: US7710491033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 ------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 13-Jun-2023 ISIN: US77311W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. Team Member Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 ------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 ------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 08-Jun-2023 ISIN: US77543R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 ------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 ------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 ------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2023 ISIN: US7802871084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Kevin McArthur 1c. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Sybil Veenman 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for 2023 5. Approval of an amendment to our restated certificate Mgmt For For of incorporation to limit the liability of certain officers ------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 ------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Ticker: RXO Meeting Date: 23-May-2023 ISIN: US74982T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107 ------------------------------------------------------------------------------------------------------------------------- Security: 78351F107 Meeting Type: Annual Ticker: RYAN Meeting Date: 01-May-2023 ISIN: US78351F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Bolger Mgmt For For 1.2 Election of Director: Nicholas D. Cortezi Mgmt For For 1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers (i.e., "say-on-pay proposal"). ------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 ------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 03-May-2023 ISIN: US78409V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2023; ------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 ------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 08-Jun-2023 ISIN: US79466L3024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt Split 82% For 18% Against Split compensation of our named executive officers. 5. An advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy to require Shr Split 32% For 68% Against Split the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy to forbid Shr Against For all Company directors from sitting on any other boards, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 ------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 08-Jun-2023 ISIN: US8036071004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against named executive officer compensation 3. Approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 ------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 ------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 05-Apr-2023 ISIN: AN8068571086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Chevardiere Mgmt For For 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 3. Advisory approval of our executive compensation. Mgmt For For 4. Approval of our consolidated balance sheet at December Mgmt For For 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Ticker: SGEN Meeting Date: 30-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to approve, on a Mgmt Against Against non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 31-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Gryska Mgmt For For 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt Against Against Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of the Seagen Mgmt For For Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 ------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 18-May-2023 ISIN: US81211K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 ------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Ticker: S Meeting Date: 29-Jun-2023 ISIN: US81730H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For future advisory votes on the compensation of our named executive officers should be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 ------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 01-Jun-2023 ISIN: US81762P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Split 95% For 5% Against Split 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Split 95% For 5% Against Split our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 ------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Ticker: FOUR Meeting Date: 09-Jun-2023 ISIN: US82452J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 ------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 ------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2023 ISIN: US82982L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 ------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 10-May-2023 ISIN: US83001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 ------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 12-Jun-2023 ISIN: US8305661055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Incorporation to Mgmt For For permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board of Directors Shr Against For to issue a report for Skechers' net zero climate emissions plan. ------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 ------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 16-Jun-2023 ISIN: US83200N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 ------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 25-May-2023 ISIN: US83601L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 ------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-May-2023 ISIN: US84265V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Committee of Mgmt For For Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive compensation. Mgmt For For 4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For of the advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 ------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2023 ISIN: US8454671095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal regarding Shr Against For ratification of termination pay, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 ------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 26-Apr-2023 ISIN: US8485741099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of named executive officers 3. Advisory vote to approve the compensation of named Mgmt For For executive officers 4. Approval of Amended and Restated 2014 Omnibus Mgmt For For Incentive Plan 5. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 ------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 21-Jun-2023 ISIN: US8486371045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Morrison Mgmt For For 1b. Election of Class II Director: David Tunnell Mgmt For For 1c. Election of Class II Director: General Dennis Via Mgmt For For (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For Equity Incentive Plan and the reservation of shares thereunder. ------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 ------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 29-Mar-2023 ISIN: LU1778762911 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's annual results Mgmt For For for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against Director) 4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against Director) 4d. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against Director) 4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the year 2023. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization to issue Mgmt Against Against ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. ------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 ------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 23-Mar-2023 ISIN: US8552441094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Jr. Mgmt For For 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Split 97% For 3% Against Split 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the compensation Mgmt For For paid to our named executive officers 3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in China Shr Against For 8. Assessment of Worker Rights Commitments Shr Split 97% For 3% Against Split 9. Creation of Board Committee on Corporate Shr Against For Sustainability ------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 ------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 10-May-2023 ISIN: US8636671013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 ------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 ------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 16-Jun-2023 ISIN: US8725901040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Provided to Mgmt For For the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year Against Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For Plan. 6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For 2014 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 ------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 24-May-2023 ISIN: US8753722037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For 1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 ------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 23-May-2023 ISIN: US87612G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until the 2026 Mgmt For For annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until the 2026 Mgmt For For annual meeting: Laura C. Fulton 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Company issue Shr For Against a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 ------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2023 ISIN: US87612E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for an Shr Against For independent chairman. ------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 ------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 25-May-2023 ISIN: US87918A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For Plan. 4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Elections". Shr Against For ------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 ------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 09-May-2023 ISIN: US88076W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Fishback Mgmt For For 1b. Election of Class I Director: Stephen McMillan Mgmt For For 1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For 1d. Election of Class III Director: Todd E. McElhatton Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. An advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For 5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For as Amended and Restated. 6. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 ------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 12-May-2023 ISIN: US8807701029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Timothy E. Mgmt For For Guertin 1b. Election of Director for a one-year term: Peter Mgmt For For Herweck 1c. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1d. Election of Director for a one-year term: Ernest E. Mgmt For For Maddock 1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1f. Election of Director for a one-year term: Gregory S. Mgmt For For Smith 1g. Election of Director for a one-year term: Ford Tamer Mgmt For For 1h. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 ------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 16-May-2023 ISIN: US88160R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive compensation on a Mgmt For For non- binding advisory basis. 3. Tesla proposal to approve the frequency of future Mgmt Split 23% 1 Year 77% 3 Years Split votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on key-person Shr Against For risk. ------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 ------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 28-Feb-2023 ISIN: US88162G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officers' compensation. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 ------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 27-Apr-2023 ISIN: US8825081040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and restatement of Mgmt For For the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 5. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined 10% of Shr Against For stockholders to call a special meeting. 7. Stockholder proposal to report on due diligence Shr Against For efforts to trace end-user misuse of company products. ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 ------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 20-Apr-2023 ISIN: US00130H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. ------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 ------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 18-Apr-2023 ISIN: US0970231058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For 5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 ------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 17-May-2023 ISIN: US1005571070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. 3. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 ------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 18-May-2023 ISIN: US8085131055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Frequency of advisory vote on named executive officer Mgmt 1 Year For compensation 5. Stockholder Proposal requesting pay equity disclosure Shr Against For 6. Stockholder Proposal requesting company report on Shr Against For discrimination risk oversight and impact ------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 ------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 26-Apr-2023 ISIN: US1638511089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 ------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 26-Apr-2023 ISIN: US1255231003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's executive Mgmt For For compensation 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder meeting Shr Against For improvement 7. Shareholder proposal - Political contributions report Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 ------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2023 ISIN: US1912161007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt Split 11% For 89% Against Split 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt Split 11% For 89% Against Split 1e. Election of Director: Barry Diller Mgmt Against Against 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Lagomasino Mgmt For For 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of the Shr Against For Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global transparency Shr Against For report 7. Shareowner proposal regarding political expenditures Shr Against For values alignment 8. Shareowner proposal requesting an independent Board Shr Against For chair policy 9. Shareowner proposal requesting a report on risks from Shr Against For state policies restricting reproductive rights ------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 ------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 26-Apr-2023 ISIN: US38141G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against 6. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For Certain ETFs 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For 9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Transition Shr Against For Report 12. Shareholder Proposal Regarding Reporting on Pay Equity Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 ------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 1 Year For executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr Against For Wage & Income." ------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 ------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 ISIN: US4370761029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For Votes 5. Shareholder Proposal Regarding Amendment of Shr Split 88% For 12% Against Split Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Board Chair Shr Split 30% For 70% Against Split 7. Shareholder Proposal Regarding Political Contributions Shr Split 88% For 12% Against Split Congruency Analysis 8. Shareholder Proposal Regarding Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr Against For Commitment to Avoid Political Speech ------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 ------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2023 ISIN: US5962781010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 ------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 25-May-2023 ISIN: US61945C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock and Mgmt For For Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the ownership Shr Against For threshold to call a special meeting. 7. A stockholder proposal to report on the Company's Shr Against For plans to reduce greenhouse gas emissions. ------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 ------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 26-Apr-2023 ISIN: US6934751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 ------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2023 ISIN: US7433151039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Griffith Mgmt For For 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For vote to approve our executive compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 ------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 23-Jan-2023 ISIN: US8101861065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. ------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 ------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 19-Apr-2023 ISIN: US8243481061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Advisory approval of the frequency of the advisory Mgmt 1 Year For vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 ------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 06-Jun-2023 ISIN: US8725401090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote). 4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For votes. 5. Shareholder proposal for a report on effectiveness of Shr Against For social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk to TJX from Shr Against For supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick leave policy Shr Against For for all Associates. ------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 ------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 21-Mar-2023 ISIN: US8910921084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 ------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 25-May-2023 ISIN: US88339J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 ------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 03-Apr-2023 ISIN: US2546871060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Lagomasino Mgmt For For 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a political expenditures report. ------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 ------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 16-May-2023 ISIN: US95058W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an independent Board Shr Against For Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on lobbying Shr Against For activities and expenditures, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 ------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 12-May-2023 ISIN: US9598021098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For Executive Compensation. 4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability for Mgmt For For certain officers. 6. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent ------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 ------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 24-May-2023 ISIN: US8835561023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. An advisory vote on the frequency of future named Mgmt 1 Year For executive officer advisory votes. 4. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. Approval of the Company's 2023 Global Employee Stock Mgmt For For Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773 ------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 05-Jun-2023 ISIN: US88546E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Loften Mgmt For For Salim Nathoo Mgmt Withheld Against William Parrett Mgmt For For 2. Frequency of advisory vote on the Company's named Mgmt 1 Year For executive officer compensation. 3. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 ------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Ticker: TOST Meeting Date: 08-Jun-2023 ISIN: US8887871080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt For For 1b. Election of Director: Susan Chapman-Hughes Mgmt For For 1c. Election of Director: Mark Hawkins Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 ------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 07-Mar-2023 ISIN: US8894781033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on the frequency Mgmt 1 Year For of advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 ------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 01-May-2023 ISIN: US89055F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 ------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2023 ISIN: US8923561067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on Say on Pay in future years ------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 ------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 15-May-2023 ISIN: US8926721064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 ------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 1 Year regarding compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 ------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 04-May-2023 ISIN: US89400J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Bosworth Mgmt For For 1c. Election of Director: Christopher A. Cartwright Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, III Mgmt For For 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 ------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 17-May-2023 ISIN: US8941641024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A non-binding, advisory vote to determine the Mgmt 1 Year For frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 ------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 04-May-2023 ISIN: US89531P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive compensation Mgmt For For ("say-on-pay"). 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 ------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 06-Jun-2023 ISIN: US8969452015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 ------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 13-Jun-2023 ISIN: US90138F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 ------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 ------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 08-May-2023 ISIN: US90353T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an independent Shr Against For third-party audit on Driver health and safety. ------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 ------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Ticker: PATH Meeting Date: 15-Jun-2023 ISIN: US90364P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Daniel Dines 1b. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Philippe Botteri 1c. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Michael Gordon 1d. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Laela Sturdy 1f. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Karenann Terrell 1g. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 ------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 ------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 ------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 18-May-2023 ISIN: US9078181081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive compensation Mgmt For For ("Say On Pay"). 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent board Shr Against For chairman. 6. Shareholder proposal requesting an amendment to our Shr Against For Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick leave Shr Against For policy. ------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 ------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 04-May-2023 ISIN: US9113121068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 annual Mgmt For For meeting: Carol B. Tome 1b. Election of Director to serve until 2024 annual Mgmt For For meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 annual Mgmt For For meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 annual Mgmt For For meeting: Michael J. Burns 1e. Election of Director to serve until 2024 annual Mgmt For For meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 annual Mgmt For For meeting: Angela Hwang 1g. Election of Director to serve until 2024 annual Mgmt For For meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 annual Mgmt For For meeting: William R. Johnson 1i. Election of Director to serve until 2024 annual Mgmt For For meeting: Franck J. Moison 1j. Election of Director to serve until 2024 annual Mgmt For For meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 annual Mgmt For For meeting: Russell Stokes 1l. Election of Director to serve until 2024 annual Mgmt For For meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A stock from Shr Against For 10 votes per share to one vote per share. 6. To adopt independently verified science-based Shr Against For greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG emissions Shr Against For reductions targets into executive compensation. 8. To prepare a report on addressing the impact of UPS's Shr Against For climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs caused by state Shr Against For policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's DE&I Shr Against For policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the effectiveness of Shr Against For UPS's diversity, equity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 ------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 04-May-2023 ISIN: US9113631090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For Vote. 5. Company Proposal to Improve Shareholder Written Mgmt For For Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Written Shr Against For Consent. ------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 ------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2023 ISIN: US91324P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory approval of the frequency of holding future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 07-Jun-2023 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 ------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 15-Jun-2023 ISIN: US91347P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1b. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1c. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1d. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1e. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1f. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1g. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1h. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 2. Approval of the Company's Equity Compensation Plan. Mgmt For For 3. Advisory resolution to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory resolution regarding the frequency of future Mgmt 1 Year For advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 ------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 24-May-2023 ISIN: US91680M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935837609 ------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 07-Jun-2023 ISIN: US91823B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Ishbia Mgmt Withheld Against Laura Lawson Mgmt For For Isiah Thomas Mgmt Withheld Against 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 ------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 24-Apr-2023 ISIN: US9202531011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the company's executive compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 ------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 26-Jan-2023 ISIN: US92047W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving our Mgmt For For Executive Compensation. 4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For Shareholder Advisory Votes on our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 ------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 21-Jun-2023 ISIN: US9224751084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tina Hunt 1g. Election of Director to serve until the annual meeting Mgmt Against Against to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the annual meeting Mgmt Against Against to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of our Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to require Shr Against For shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 ------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 25-May-2023 ISIN: US92343E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: D. James Bidzos 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Kathleen A. Cote 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Thomas F. Frist III 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Roger H. Moore 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an independent chair policy ------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 ------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 17-May-2023 ISIN: US92345Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To recommend the frequency of executive compensation Mgmt 1 Year For votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 ------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 ------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 14-Jun-2023 ISIN: US92537N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 ------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 25-May-2023 ISIN: US9264001028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2024 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2024 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2024 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 ------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 ISIN: US92826C8394 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr Split 47% For 35% Against 18% AbstainSplit independent board chair policy. ------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 ------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 02-May-2023 ISIN: US92840M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 ------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 22-May-2023 ISIN: US9288811014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 ------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 ------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 26-Apr-2023 ISIN: US3848021040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 ------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr Against For majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr Against For disclosure, if properly presented. ------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 ------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 09-May-2023 ISIN: US94106L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mazzarella Mgmt For For 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. To recommend the frequency of future advisory votes on Mgmt 1 Year For our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 ------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 23-May-2023 ISIN: US9418481035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Kuebler Mgmt For For 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 ------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 25-Apr-2023 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to approve executive Mgmt Against Against compensation. 4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 ------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2023 ISIN: US9497461015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against 6. Shareholder Proposal - Report on Congruency of Shr For Against Political Spending. 7. Shareholder Proposal - Climate Lobbying Report. Shr For Against 8. Shareholder Proposal - Climate Transition Report. Shr For Against 9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For 10. Shareholder Proposal - Annual Report on Prevention of Shr For Against Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. ------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 ------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 25-May-2023 ISIN: US95082P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 ------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 25-Apr-2023 ISIN: US9553061055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder proposal regarding Fair Elections. Shr Against For ------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 ------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2023 ISIN: US9576381092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor for 2023. 4. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 ------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 11-May-2023 ISIN: US96208T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James Groch Mgmt For For 1.4 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.5 Election of Director for one-year term: Melissa Smith Mgmt For For 1.6 Election of Director for one-year term: Stephen Smith Mgmt For For 1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For 1.8 Election of Director for one-year term: Regina Sommer Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 ------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 ------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 ------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 02-Jun-2023 ISIN: US9713781048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term: Mark S. Mgmt For For Bartlett 1b. Election of Director to serve a one-year term: Erika Mgmt For For T. Davis 1c. Election of Director to serve a one-year term: Gerard Mgmt For For E. Holthaus 1d. Election of Director to serve a one-year term: Erik Mgmt For For Olsson 1e. Election of Director to serve a one-year term: Rebecca Mgmt For For L. Owen 1f. Election of Director to serve a one-year term: Jeff Mgmt For For Sagansky 1g. Election of Director to serve a one-year term: Bradley Mgmt For For L. Soultz 1h. Election of Director to serve a one-year term: Michael Mgmt For For W. Upchurch 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. ------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 ------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2023 ISIN: US98138H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Davies Mgmt Split 1% For 99% Against Split 1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For M.D. 1c. Election of Class II Director: Mark J. Hawkins Mgmt For For 1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder proposal Shr Against For regarding amendment of our Bylaws. ------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 ------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 31-May-2023 ISIN: US98156Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt Against Against 4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 ------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 09-May-2023 ISIN: US98311A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 ------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 04-May-2023 ISIN: US9831341071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 ------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Ticker: XYL Meeting Date: 11-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Xylem Mgmt For For Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 18-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting a policy requiring an Shr Against For independent board chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 ------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 04-May-2023 ISIN: US98585X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 ------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 ISIN: US9884981013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr Against For Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr Against For Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr Against For Paid Sick Leave. ------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 ------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 ------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 06-Jun-2023 ISIN: US98954M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt Against Against 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 ------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 18-May-2023 ISIN: US98978V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. McCallister Mgmt For For 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to call a Shr Split 52% For 48% Against Split special meeting. ------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 ------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 15-Jun-2023 ISIN: US98980L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. ------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560 ------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Ticker: ZI Meeting Date: 17-May-2023 ISIN: US98980F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Crockett Mgmt For For Patrick McCarter Mgmt Withheld Against D. Randall Winn Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 ------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 13-Jan-2023 ISIN: US98980G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against Scott Darling Mgmt Withheld Against David Schneider Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. * Management position unknown
Bridge Builder Large Cap Value Fund ------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 ------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Ticker: AFRM Meeting Date: 05-Dec-2022 ISIN: US00827B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Ming Mgmt For For 1.2 Election of Class II Director: Christa S. Quarles Mgmt For For 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 ------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Ticker: Meeting Date: 06-Sep-2022 ISIN: NL0013267909 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. G. Mgmt For For POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935677700 ------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Ticker: ACI Meeting Date: 04-Aug-2022 ISIN: US0130911037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vivek Sankaran Mgmt For For 1b. Election of Director: James Donald Mgmt For For 1c. Election of Director: Chan Galbato Mgmt For For 1d. Election of Director: Sharon Allen Mgmt For For 1e. Election of Director: Shant Babikian Mgmt For For 1f. Election of Director: Steven Davis Mgmt Abstain Against 1g. Election of Director: Kim Fennebresque Mgmt For For 1h. Election of Director: Allen Gibson Mgmt For For 1i. Election of Director: Hersch Klaff Mgmt For For 1j. Election of Director: Jay Schottenstein Mgmt Against Against 1k. Election of Director: Alan Schumacher Mgmt For For 1l. Election of Director: Brian Kevin Turner Mgmt For For 1m. Election of Director: Mary Elizabeth West Mgmt For For 1n. Election of Director: Scott Wille Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 25, 2023. 3. Hold the annual, non-binding, advisory vote on our Mgmt For For executive compensation program. ------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 ------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 09-Nov-2022 ISIN: JE00BJ1F3079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). ------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935684159 ------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 18-Aug-2022 ISIN: US0235861004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A proposal received from Company stockholder Mgmt Against Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. 4. A proposal received from a Company stockholder Shr For Against proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. ------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 ------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Ticker: ACC Meeting Date: 04-Aug-2022 ISIN: US0248351001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Communities, Mgmt For For Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 ------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Ticker: AIRC Meeting Date: 07-Dec-2022 ISIN: US03750L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Palau-Hernandez Mgmt For For 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation (Say on Pay). Mgmt For For 4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For and Restated 2020 Stock Award and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 ------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Ticker: APO Meeting Date: 07-Oct-2022 ISIN: US03769M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt Split 5% For 95% Withheld Split Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt Split 95% For 5% Withheld Split Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt Split 5% For 95% Withheld Split Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935679994 ------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Special Ticker: AMBP Meeting Date: 08-Jul-2022 ISIN: LU2369833749 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Restructuring of the share capital of the Company to Mgmt Against Against rename the shares in issue as Ordinary Shares; creation of a new class of redeemable preferred shares (the "Preferred Shares"), with the rights set out in the Articles of Association (as amended by the present and the following resolutions); and amendment of articles 1.1, 6, 7.3, 8, 13.1, 15, 53.2 of the Articles of Association in this respect as per the proposed amendments to the Articles of Association subject to approval of the following ...(due to space limits, see proxy material for full proposal). 2. Renewal and extension of the authorization granted to Mgmt Against Against the Board of Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription right, during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 7.3 of the Articles of Association accordingly. 3. Renewal and extension of the authorization granted to Mgmt For For the Board of Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 8 of the Articles of Association accordingly. ------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935672659 ------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Ticker: ARCC Meeting Date: 04-Aug-2022 ISIN: US04010L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with the approval of its Mgmt For For board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock). ------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 ------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 09-Nov-2022 ISIN: US0530151036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt Split 1% For 99% Against Split 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt Split 1% For 99% Against Split 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Amendment to the Automatic Data Processing, Inc. Mgmt For For Employees' Savings-Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 ------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935671900 ------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Ticker: AGR Meeting Date: 20-Jul-2022 ISIN: US05351W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Pedro Azagra Blazquez Mgmt For For Daniel Alcain Lopez Mgmt For For Maria Fatima B. Garcia Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose A. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Camille Joseph Varlack Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY Mgmt 1 Year For VOTES. ------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 ------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 17-Nov-2022 ISIN: US0538071038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 1, 2023. ------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 ------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 08-Dec-2022 ISIN: US0900431000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 21-Sep-2022 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 ------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 28-Jul-2022 ISIN: US1156371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt For For 1b. Election of Director: Stuart R. Brown Mgmt For For 1c. Election of Director: John D. Cook Mgmt For For 1d. Election of Director: Marshall B. Farrer Mgmt For For 1e. Election of Director: Augusta Brown Holland Mgmt For For 1f. Election of Director: Michael J. Roney Mgmt For For 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt For For 1i. Election of Director: Michael A. Todman Mgmt For For 1j. Election of Director: Lawson E. Whiting Mgmt For For 2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For Plan 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 ------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 20-Oct-2022 ISIN: US1271903049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt For For 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt For For 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 ------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 30-Nov-2022 ISIN: US1344291091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding a report Shr Against For on certain supply chain practices. 6. To vote on a shareholder proposal regarding a report Shr Against For on how the company's 401(k) retirement fund investments contribute to climate change. ------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935676479 ------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Ticker: CPRI Meeting Date: 03-Aug-2022 ISIN: VGG1890L1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. To approve, on a non-binding advisory basis, executive Mgmt For For compensation. 4. To approve the Capri Holdings Limited Third Amended Mgmt For For and Restated Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 ------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 09-Nov-2022 ISIN: US14149Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Chandrasekaran Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 ------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 30-Aug-2022 ISIN: US1475281036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Lynn Horak 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Sri Donthi 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 ------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 27-Oct-2022 ISIN: US1488061029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay) ------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 ------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Ticker: CNC Meeting Date: 27-Sep-2022 ISIN: US15135B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Meeting to a Mgmt Split 10% For 90% Against Split later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. ------------------------------------------------------------------------------------------------------------------------- CHARGEPOINT HOLDINGS, INC. Agenda Number: 935665111 ------------------------------------------------------------------------------------------------------------------------- Security: 15961R105 Meeting Type: Annual Ticker: CHPT Meeting Date: 12-Jul-2022 ISIN: US15961R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Harris Mgmt For For Susan Heystee Mgmt For For G. Richard Wagoner, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. The advisory approval of the compensation of our named Mgmt Against Against executive officers ("Say-on-Pay"). 4. The preferred frequency of holding future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 ------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr Against For meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr For Against contributions, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 ------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Ticker: CRUS Meeting Date: 29-Jul-2022 ISIN: US1727551004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Second Amendment to the 2018 Long Term Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 ------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 08-Dec-2022 ISIN: US17275R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt Split 54% For Split 1b. Election of Director: Wesley G. Bush Mgmt Split 54% For Split 1c. Election of Director: Michael D. Capellas Mgmt Split 54% For Split 1d. Election of Director: Mark Garrett Mgmt Split 54% For Split 1e. Election of Director: John D. Harris II Mgmt Split 54% For Split 1f. Election of Director: Dr. Kristina M. Johnson Mgmt Split 54% For Split 1g. Election of Director: Roderick C. Mcgeary Mgmt Split 54% For Split 1h. Election of Director: Sarah Rae Murphy Mgmt Split 54% For Split 1i. Election of Director: Charles H. Robbins Mgmt Split 54% For Split 1j. Election of Director: Brenton L. Saunders Mgmt Split 54% For Split 1k. Election of Director: Dr. Lisa T. Su Mgmt Split 54% For Split 1l. Election of Director: Marianna Tessel Mgmt Split 54% For Split 2. Approval, on an advisory basis, of executive Mgmt Split 54% For Split compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt Split 54% For Split independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Cisco's Board Shr Split 19% For 35% Against Split issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. ------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 ------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Ticker: COHR Meeting Date: 16-Nov-2022 ISIN: US19247G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve compensation paid Mgmt For For to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 ------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 21-Sep-2022 ISIN: US2058871029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2023 3. Advisory approval of our named executive officer Mgmt For For compensation 4. A Board resolution to amend the Certificate of Mgmt For For Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office of the Shr Against For Chair and the office of the Chief Executive Officer ------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 ------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 19-Jul-2022 ISIN: US21036P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 ------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Ticker: STZ Meeting Date: 09-Nov-2022 ISIN: US21036P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Restated Charter, Mgmt For For which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later date or Mgmt Split 51% For 49% Against Split dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 19-Jul-2022 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt For For Dennis G. Gipson Mgmt For For Stephen O. LeClair Mgmt For For Nathan K. Sleeper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For regarding compensation of Core & Main's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 ------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 03-Nov-2022 ISIN: US2220702037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 ------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 ------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2022 ISIN: US2371941053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 28, 2023. ------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 ------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 12-Sep-2022 ISIN: US2435371073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 935705864 ------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 06-Oct-2022 ISIN: US25243Q2057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Report and accounts 2022 Mgmt For For O2 Directors' remuneration report 2022 Mgmt For For O3 Declaration of final dividend Mgmt For For O4 Appointment of Karen Blackett (1,3,4) as a Director Mgmt For For O5 Re-appointment of Melissa Bethell (1,3,4) as a Mgmt For For Director O6 Re-appointment of Lavanya Chandrashekar (2) as a Mgmt For For Director O7 Re-appointment of Valerie Chapoulaud-Floquet (1,3,4) Mgmt For For as a Director O8 Re-appointment of Javier Ferran (3*) as a Director Mgmt For For O9 Re-appointment of Susan Kilsby (1,3,4*) as a Director Mgmt For For O10 Re-appointment of Sir John Manzoni (1,3,4) as a Mgmt For For Director O11 Re-appointment of Lady Mendelsohn (1,3,4) as a Mgmt For For Director O12 Re-appointment of Ivan Menezes (2*) as a Director Mgmt For For O13 Re-appointment of Alan Stewart (1*,3,4) as a Director Mgmt For For O14 Re-appointment of Ireena Vittal (1,3,4) as a Director Mgmt Against Against O15 Re-appointment of auditor Mgmt For For O16 Remuneration of auditor Mgmt For For O17 Authority to make political donations and/or to incur Mgmt For For political expenditure O18 Amendment of the Diageo plc 2017 Irish Share Ownership Mgmt For For Plan O19 Authority to allot shares Mgmt For For S20 Disapplication of pre-emption rights Mgmt For For S21 Authority to purchase own ordinary shares Mgmt For For S22 Reduced notice of a general meeting other than an AGM Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 ------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 18-Nov-2022 ISIN: US2576511099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 ------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Ticker: DRE Meeting Date: 28-Sep-2022 ISIN: US2644115055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Merger Mgmt For For (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve the Mgmt Against Against compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more adjournments of the Mgmt For For Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. ------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 ------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 26-Jul-2022 ISIN: US23355L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named executive Mgmt For For officer compensation ------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 ------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 05-Aug-2022 ISIN: US26969P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt Against Against 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 ------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 11-Aug-2022 ISIN: US2855121099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1b. Election of Director to hold office for a one-year Mgmt For For term: Rachel A. Gonzalez 1c. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1e. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1f. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1g. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1h. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Incentive Mgmt For For Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder proposal, if Shr Split 99% For 1% Against Split properly presented at the Annual Meeting, on termination pay. ------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 ------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 19-Sep-2022 ISIN: US31428X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt Split 88% For 12% Against Split 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent board Shr Split 12% For 88% Against Split chairman. 6. Stockholder proposal regarding report on alignment Shr Split 12% For 88% Against Split between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying activity and Shr Split 12% For 88% Against Split expenditure report. 8. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 9. Proposal not applicable Shr Split 12% For 88% Against ------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 ------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 03-Nov-2022 ISIN: US35137L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 ------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 03-Nov-2022 ISIN: US35137L2043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive officer Mgmt Split 3% For 97% Against Split compensation. 4. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money spent on Shr Against For lobbying. ------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 ------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 03-Oct-2022 ISIN: US3580391056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Amended and Mgmt For For Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). ------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 ------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 27-Sep-2022 ISIN: US3703341046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Plan. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 5. Shareholder Proposal - Independent Board Chairman. Shr Against For 6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For Report. ------------------------------------------------------------------------------------------------------------------------- GLOBALFOUNDRIES INC. Agenda Number: 935680757 ------------------------------------------------------------------------------------------------------------------------- Security: G39387108 Meeting Type: Annual Ticker: GFS Meeting Date: 25-Jul-2022 ISIN: KYG393871085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Thomas Caulfield Mgmt For For Ahmed Saeed Al Calily Mgmt For For Tim Breen Mgmt For For Glenda Dorchak Mgmt For For 2. Ratification of KPMG LLC as the Company's independent Mgmt For For public accounting firm for the Company's fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 ------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Ticker: Meeting Date: 06-Jul-2022 ISIN: GB0009252882 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF HALEON Mgmt For For GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION ARRANGEMENTS Mgmt For For CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 ------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 20-Dec-2022 ISIN: US40171V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of the Mgmt For For Guidewire Software, Inc. 2020 Stock Plan. ------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 ------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 04-Nov-2022 ISIN: US0936711052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492 ------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Special Ticker: HTA Meeting Date: 15-Jul-2022 ISIN: US42225P5017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company Issuance Proposal. To approve the issuance of Mgmt For For shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger"). 2. Company Golden Parachute Proposal. To approve, in a Mgmt Against Against non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger. 3. Company Adjournment Proposal. To approve one or more Mgmt For For adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger. ------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 ------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 28-Jul-2022 ISIN: IE00B4Q5ZN47 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Norbert G. Riedel, Ph.D. 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To grant the Board of Directors authority under Irish Mgmt For For law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 5. To approve any motion to adjourn the Annual General Mgmt For For Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. ------------------------------------------------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Agenda Number: 935676429 ------------------------------------------------------------------------------------------------------------------------- Security: 50155Q100 Meeting Type: Annual Ticker: KD Meeting Date: 28-Jul-2022 ISIN: US50155Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a three-year term: Mgmt For For Janina Kugel 1b. Election of Class I Director for a three-year term: Mgmt For For Denis Machuel 1c. Election of Class I Director for a three-year term: Mgmt For For Rahul N. Merchant 2. Approval, in a non-binding vote, of the compensation Mgmt For For of the Company's named executive officers. 3. Approval, in a non-binding vote, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of the amendment and restatement of the Mgmt For For Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 ------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 30-Aug-2022 ISIN: US5053361078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 ------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2022 ISIN: US5128071082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 25-Jul-2022 ISIN: IE00BZ12WP82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding basis, the Mgmt For For Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder proposal Shr Against For regarding supermajority voting requirements in Linde's Irish Constitution. ------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 ------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 16-Nov-2022 ISIN: US55024U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 1, 2023. ------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 ------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 09-Dec-2022 ISIN: US55825T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 ------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Ticker: MNDT Meeting Date: 07-Jul-2022 ISIN: US5626621065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mandia Mgmt For For 1b. Election of Class III Director: Enrique Salem Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 ------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Split 90% For 10% Against Split Trading Policy. ------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 ------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2022 ISIN: IE00BTN1Y115 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until the 2023 Mgmt Split 79% For 21% Against Split Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until the 2023 Mgmt Split 79% For 21% Against Split Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt Split 79% For 21% Against Split PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Renewing the Board of Directors' authority to issue Mgmt Split 67% For 33% Against Split shares under Irish law. 5. Renewing the Board of Directors' authority to opt out Mgmt For For of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. ------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 ------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 26-Oct-2022 ISIN: US5893781089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term: William L. Ballhaus 1.2 Election of Class I Director to serve for a three-year Mgmt Withheld Against term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a three-year Mgmt For For term: Howard L. Lance 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To approve our amended and restated 2018 stock Mgmt For For incentive plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business that may Mgmt Against Against properly come before the meeting or any adjournment or postponement of the meeting. ------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 ------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 14-Sep-2022 ISIN: US5915202007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt For For 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt For For 1d. Election of Director: Brian J. Cadwallader Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Darren M. Dawson Mgmt For For 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt For For 1l. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The approval of the Methode Electronics, Inc. 2022 Mgmt For For Omnibus Incentive Plan. 3. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 ------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 23-Aug-2022 ISIN: US5950171042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt Split 1% For 99% Against Split 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. ------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 ------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Dec-2022 ISIN: US5949181045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment of Shr Against For Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Use of Shr Split 71% For 29% Against Split Microsoft Technology 8. Shareholder Proposal - Report on Development of Shr Against For Products for Military 9. Shareholder Proposal - Report on Tax Transparency Shr Against For ------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 ------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 15-Nov-2022 ISIN: US65249B2088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Stockholder Proposal Requesting Additional Reporting Shr Against For on Lobbying, if properly presented. ------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 ------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Ticker: NWSA Meeting Date: 15-Nov-2022 ISIN: US65249B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022). ------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 ------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Ticker: NLSN Meeting Date: 01-Sep-2022 ISIN: GB00BWFY5505 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board of Directors Mgmt For For of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. ------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 ------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Ticker: Meeting Date: 01-Sep-2022 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Nielsen and the Mgmt For For Scheme Shareholders (as defined in the Scheme). ------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 ------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 09-Sep-2022 ISIN: US6541061031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal regarding a policy Shr Against For on China sourcing, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 ------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 13-Sep-2022 ISIN: US6687711084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 ------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 09-Dec-2022 ISIN: US67059N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold office until Mgmt For For the annual meeting: David Humphrey 4b. Election of Class III Director to hold office until Mgmt For For the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold office until Mgmt For For the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 7. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2016 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 ------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 16-Nov-2022 ISIN: US68389X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt Split 78% For 22% Withheld Split Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of our Independent Mgmt Split 24% For 76% Against Split Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 ------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2022 ISIN: US7010941042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PAYCOR HCM, INC Agenda Number: 935709456 ------------------------------------------------------------------------------------------------------------------------- Security: 70435P102 Meeting Type: Annual Ticker: PYCR Meeting Date: 26-Oct-2022 ISIN: US70435P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Whitney Bouck Mgmt For For Scott Miller Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 ------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 06-Dec-2022 ISIN: US70614W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 ------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 16-Nov-2022 ISIN: US71377A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935721680 ------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 02-Dec-2022 ISIN: US74051N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alkire Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Ticker: PLD Meeting Date: 28-Sep-2022 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock issuance Mgmt For For proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Prologis, Mgmt For For Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 ------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 09-Aug-2022 ISIN: US74736K1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Incentive Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935695847 ------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 20-Sep-2022 ISIN: US74767V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt Withheld Against Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt Withheld Against Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 ------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 04-Aug-2022 ISIN: US7512121010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Linda Findley Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 ------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Ticker: Meeting Date: 30-Sep-2022 ISIN: NL0000009538 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 ------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 06-Oct-2022 ISIN: US7496851038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt Split 6% For 94% Withheld Split Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt Split 6% For 94% Withheld Split 2. Approve the Company's executive compensation. Mgmt Split 6% For 94% Against Split 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 ------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2022 ISIN: KR7005930003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 ------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Ticker: STX Meeting Date: 24-Oct-2022 ISIN: IE00BKVD2N49 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, the Mgmt Against Against Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Appointment of Ernst Mgmt For For & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Re-allotment of Mgmt Against Against Treasury Shares. ------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935718239 ------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Special Ticker: SGFY Meeting Date: 31-Oct-2022 ISIN: US82671G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For September 2, 2022 (the "Merger Agreement"), by and among Signify Health, Inc. ("Signify"), CVS Pharmacy, Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger Subsidiary"), pursuant to which, among other things, Merger Subsidiary will merge with and into Signify (the "Merger"), with Signify surviving the Merger as a wholly owned subsidiary of CVS. 2. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 ------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Ticker: SNOW Meeting Date: 07-Jul-2022 ISIN: US8334451098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Kramer Mgmt For For 1b. Election of Class II Director: Frank Slootman Mgmt For For 1c. Election of Class II Director: Michael L. Speiser Mgmt For For 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474 ------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 09-Aug-2022 ISIN: US84790A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sherianne James Mgmt For For 1b. Election of Class I Director: Leslie L. Campbell Mgmt For For 1c. Election of Class I Director: Joan Chow Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. ------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 ------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2022 ISIN: IE00BFY8C754 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1d. Re-election of Director: Christopher S. Holland Mgmt For For 1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Against Against 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Company or Mgmt For For the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. ------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 ------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Ticker: STOR Meeting Date: 09-Dec-2022 ISIN: US8621211007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Corporation Mgmt For For with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. ------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 ------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 ------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 15-Nov-2022 ISIN: US8760301072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation, as discussed and described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083 ------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Special Ticker: TMX Meeting Date: 06-Oct-2022 ISIN: US88087E1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (the "merger Mgmt For For agreement"), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. ("Terminix"), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Terminix's named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. ------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 ------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 16-Nov-2022 ISIN: US1890541097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 ------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 17-Aug-2022 ISIN: US8326964058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office will expire Mgmt For For in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office will expire Mgmt For For in 2023: Paul J. Dolan 1c. Election of Directors whose term of office will expire Mgmt For For in 2023: Jay L. Henderson 1d. Election of Directors whose term of office will expire Mgmt For For in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office will expire Mgmt For For in 2023: Kirk L. Perry 1f. Election of Directors whose term of office will expire Mgmt For For in 2023: Sandra Pianalto 1g. Election of Directors whose term of office will expire Mgmt For For in 2023: Alex Shumate 1h. Election of Directors whose term of office will expire Mgmt For For in 2023: Mark T. Smucker 1i. Election of Directors whose term of office will expire Mgmt For For in 2023: Richard K. Smucker 1j. Election of Directors whose term of office will expire Mgmt For For in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office will expire Mgmt For For in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Adoption of amendments to the Company's Amended Mgmt For For Articles of Incorporation to eliminate the time phased voting provisions. ------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 ------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 11-Oct-2022 ISIN: US7427181091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) ------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 ------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 16-Dec-2022 ISIN: US8851601018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 12-Jul-2022 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 ------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Ticker: TWTR Meeting Date: 13-Sep-2022 ISIN: US90184L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 ------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 08-Dec-2022 ISIN: US90353W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Ticker: U Meeting Date: 07-Oct-2022 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Inc. Mgmt For For ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if necessary, Mgmt For For to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 ------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 07-Dec-2022 ISIN: US91879Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 ------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 26-Jul-2022 ISIN: US9182041080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935693350 ------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 01-Sep-2022 ISIN: US92552V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Baldridge Mgmt For For 1b. Election of Director: James Bridenstine Mgmt For For 1c. Election of Director: Sean Pak Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 3. Advisory Vote on Executive Compensation Mgmt For For 4. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan ------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 ------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Ticker: VTRS Meeting Date: 09-Dec-2022 ISIN: US92556V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold office until the Mgmt Split 36% For 64% Against Split 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold office until the Mgmt Split 36% For 64% Against Split 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold office until the Mgmt Split 36% For 64% Against Split 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent board Shr Split 94% For 6% Against Split chairman. ------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 ------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Ticker: VMW Meeting Date: 12-Jul-2022 ISIN: US9285634021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt Split 84% For 16% Against Split 1c. Election of Director: Paul Sagan Mgmt Split 84% For 16% Against Split 2. An advisory vote to approve named executive officer Mgmt Against Against compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Committee of Mgmt For For VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. ------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 ------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Ticker: VMW Meeting Date: 04-Nov-2022 ISIN: US9285634021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a proposal Mgmt For For to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: To vote on a Mgmt For For proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a proposal to Mgmt For For approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to approve and Mgmt For For adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 ------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2022 ISIN: DE0007664039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION Non-Voting OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Ticker: W Meeting Date: 13-Oct-2022 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 ------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 16-Nov-2022 ISIN: US9581021055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt Against Against 1d. Election of Director: Tunc Doluca Mgmt Against Against 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt Against Against 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named executive Mgmt Against Against officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of our 2021 Mgmt For For Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of our 2005 Mgmt For For Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 ------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 19-Dec-2022 ISIN: IL0011301780 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Compensation Policy Mgmt For For - Executives. 2a. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Compensation Policy Mgmt For For - Directors. 2b. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation arrangement of Mgmt For For the Company's non-executive directors. 4. To approve the offer to exchange certain options held Mgmt Against Against by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 ------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Ticker: WOLF Meeting Date: 24-Oct-2022 ISIN: US9778521024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. * Management position unknown
Bridge Builder Large Cap Value Fund ------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 ------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2023 ISIN: US00857U1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt For For 1b. Election of Director: Derek L. Strum Mgmt For For 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 ------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 14-Jun-2023 ISIN: US88025U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 ------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 09-May-2023 ISIN: US88579Y1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1b. Election of Director for a term of one year: Anne H. Mgmt For For Chow 1c. Election of Director for a term of one year: David B. Mgmt For For Dillon 1d. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1e. Election of Director for a term of one year: James R. Mgmt For For Fitterling 1f. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1g. Election of Director for a term of one year: Suzan Mgmt For For Kereere 1h. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1i. Election of Director for a term of one year: Pedro J. Mgmt For For Pizarro 1j. Election of Director for a term of one year: Michael Mgmt For For F. Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of advisory votes Mgmt 1 Year For on executive compensation. ------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 ------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 11-Apr-2023 ISIN: US8318652091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board report Shr Against For assessing inclusion in our workplace, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 ------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2023 ISIN: US0028241000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt Against Against 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Threshold 6. Shareholder Proposal - Independent Board Chairman Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Compensation Shr Against For ------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 ------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 05-May-2023 ISIN: US00287Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Alpern Mgmt For For 1b. Election of Class II Director: Melody B. Meyer Mgmt For For 1c. Election of Class II Director: Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Majority Shr Against For Vote. 6. Stockholder Proposal - to Issue an Annual Report on Shr Against For Political Spending. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Issue a Report on Patent Shr Against For Process. ------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 ------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Ticker: ASO Meeting Date: 01-Jun-2023 ISIN: US00402L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Hicks Mgmt For For 1b. Election of Class III Director: Beryl B. Raff Mgmt For For 1c. Election of Class III Director: Jeff C. Tweedy Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of the fiscal Mgmt For For 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Company's 2020 Mgmt For For Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 ------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 18-May-2023 ISIN: US00404A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Acadia Mgmt For For Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 ------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 01-Feb-2023 ISIN: IE00B4BNMY34 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Split 5% For 95% Against Split 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt Split 5% For 95% Against Split 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. ------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 ------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2023 ISIN: US00507V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. 6. Shareholder proposal regarding adoption of a freedom Shr Against For of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against ------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 ------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 25-Jan-2023 ISIN: US00508Y1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Ph.D. Mgmt For For 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt For For 1e. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935819928 ------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 24-May-2023 ISIN: US00090Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc E. Becker Mgmt Withheld Against 1.2 Election of Class III Director: Stephanie Drescher Mgmt For For 1.3 Election of Class III Director: Reed B. Rayman Mgmt For For 1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 ------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 24-May-2023 ISIN: US00751Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For 3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For 4. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding requiring an independent Board Chair. ------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 ------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2023 ISIN: US0079031078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 ------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 31-Mar-2023 ISIN: US00766T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Noordende Mgmt For For 1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For 2 Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's executive Mgmt For For compensation. 4 Frequency of future advisory votes on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 ------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt For For their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt For For additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 ------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 25-May-2023 ISIN: US0082521081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 ------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 01-May-2023 ISIN: US0010551028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Daniel P. Amos 1b. Election of Director to serve until the next annual Mgmt For For meeting: W. Paul Bowers 1c. Election of Director to serve until the next annual Mgmt For For meeting: Arthur R. Collins 1d. Election of Director to serve until the next annual Mgmt For For meeting: Miwako Hosoda 1e. Election of Director to serve until the next annual Mgmt For For meeting: Thomas J. Kenny 1f. Election of Director to serve until the next annual Mgmt For For meeting: Georgette D. Kiser 1g. Election of Director to serve until the next annual Mgmt For For meeting: Karole F. Lloyd 1h. Election of Director to serve until the next annual Mgmt For For meeting: Nobuchika Mori 1i. Election of Director to serve until the next annual Mgmt For For meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 ------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 27-Apr-2023 ISIN: US0010841023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For advisory vote on executive compensation 3. Non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 ------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 15-Mar-2023 ISIN: US00846U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi K. Mgmt For For Kunz 1.2 Election of Director for a three-year term: Susan H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For vote to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935775645 ------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 20-Apr-2023 ISIN: US00123Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna J. Blank Mgmt For For 1b. Election of Director: Morris A. Davis Mgmt For For 1c. Election of Director: Peter J. Federico Mgmt For For 1d. Election of Director: John D. Fisk Mgmt For For 1e. Election of Director: Andrew A. Johnson, Jr. Mgmt For For 1f. Election of Director: Gary D. Kain Mgmt For For 1g. Election of Director: Prue B. Larocca Mgmt For For 1h. Election of Director: Paul E. Mullings Mgmt For For 1i. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2023. 5a. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 5b. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 5c. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. ------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 ------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 03-May-2023 ISIN: US00912X3026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Krongard Mgmt For For 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Equity Mgmt For For Incentive Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ----------------------------------------------------------------------------------------- For significant stock" 18. Stockholder proposal regarding equal shareholder Shr For Against voting ------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935805892 ------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 17-May-2023 ISIN: US02156B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt Withheld Against Jeffrey L. Horing Mgmt Withheld Against Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 ------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 24-May-2023 ISIN: US0231351067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt Split 69% For 31% Against Split 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 69% For 31% Against Split 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 51% For 49% Against Split ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Split 20% For 80% Against Split REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 31% For 69% Against Split ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 91% For 9% Against Split ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 70% For 30% Against Split DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Split 91% For 9% Against Split WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Split 91% For 9% Against Split MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split USE OF CERTAIN TECHNOLOGIES ------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 ------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas J. Mgmt Split 48% For 52% Against Split Baltimore 1b. Election of Director for a term of one year: John J. Mgmt For For Brennan 1c. Election of Director for a term of one year: Peter Mgmt For For Chernin 1d. Election of Director for a term of one year: Walter J. Mgmt For For Clayton III 1e. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1f. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1g. Election of Director for a term of one year: Deborah Mgmt For For P. Majoras 1h. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1i. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1j. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1k. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1l. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1m. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1n. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Company's Mgmt Split 52% For 48% Against Split executive compensation. 4. Advisory resolution to approve the frequency of future Mgmt 1 Year For advisory say-on-pay votes. 5. Shareholder proposal relating to shareholder Shr Split 52% For 48% Against Split ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & consumer Shr Against For data privacy. ------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 ------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 ISIN: US03027X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For which the Company will hold a stockholder advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 ------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 ISIN: US03076C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Williams Mgmt For For 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For LLP as Albemarle's independent registered public accounting named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt For For compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 ------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 ISIN: US03073E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 ------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2023 ISIN: US0311621009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes to approve executive compensation. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 ------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 ISIN: US0320951017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr Split 97% For 3% Against Split Disclosure ------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 ------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 08-Mar-2023 ISIN: US0326541051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Chandrakasan Mgmt For For 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 ------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. ------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 ------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 06-Jun-2023 ISIN: US03674X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Resources Mgmt For For Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 ------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 16-Jun-2023 ISIN: IE00BLP1HW54 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For and restated. ------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 ------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2023 ISIN: US0378331005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation 5. A shareholder proposal entitled "Civil Rights and Shr Against For Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist China Shr Against For Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Gender Pay Shr Against For Gaps" 9. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" ------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 ------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 09-Mar-2023 ISIN: US0382221051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the appropriate company Shr Split 90% For 10% Against Split governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the executive Shr Against For compensation program and policy to include the CEO pay ratio factor. ------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 ------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Ticker: APP Meeting Date: 07-Jun-2023 ISIN: US03831W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt For For 1b. Election of Director: HERALD CHEN Mgmt For For 1c. Election of Director: CRAIG BILLINGS Mgmt For For 1d. Election of Director: MARGARET GEORGIADIS Mgmt For For 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt For For 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against future Stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 ------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2023 ISIN: JE00B783TY65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 ------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2023 ISIN: BMG0450A1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Francis Ebong 1b. Election of Class I Director for a term of three Mgmt For For years: Eileen Mallesch 1c. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1d. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1e. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For on named executive officer compensation. 4. Approval of the Amended and Restated Arch Capital Mgmt For For Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd ------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141 ------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Ticker: AMBP Meeting Date: 16-May-2023 ISIN: LU2369833749 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Confirm the distribution of interim dividends approved Mgmt For For by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. 4. Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. 5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt For For until the 2026 annual general meeting of shareholders. 5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 6. Approve the aggregate amount of the directors' Mgmt For For remuneration for the year ending December 31, 2023. 7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. ------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 ------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 12-Jun-2023 ISIN: US03990B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt For For 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: Paul G. Joubert Mgmt For For 1f. Election of Director: David B. Kaplan Mgmt For For 1g. Election of Director: Michael Lynton Mgmt For For 1h. Election of Director: Eileen Naughton Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Antony P. Ressler Mgmt For For 1k. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation 2023 Mgmt Against Against Equity Incentive Plan, as described in our 2023 proxy statement. ------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 ------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 14-Jun-2023 ISIN: US0404131064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 ------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 15-Jun-2023 ISIN: US04247X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 ------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 17-May-2023 ISIN: US0427351004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 ------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 ISIN: US3635761097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. ------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 ------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 11-May-2023 ISIN: US04621X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation of the Mgmt For For Company's named executive officers. 4. Advisory approval of the frequency of executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935820793 ------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 27-Apr-2023 ISIN: US0463531089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Reports of the Mgmt For For Directors and Auditor and the Strategic Report for the year ended 31 December 2022 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For 4. To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 5a. Re-election of Director: Michel Demare Mgmt For For 5b. Re-election of Director: Pascal Soriot Mgmt For For 5c. Re-election of Director: Aradhana Sarin Mgmt For For 5d. Re-election of Director: Philip Broadley Mgmt For For 5e. Re-election of Director: Euan Ashley Mgmt For For 5f. Re-election of Director: Deborah DiSanzo Mgmt For For 5g. Re-election of Director: Diana Layfield Mgmt For For 5h. Re-election of Director: Sheri McCoy Mgmt For For 5i. Re-election of Director: Tony Mok Mgmt For For 5j. Re-election of Director: Nazneen Rahman Mgmt For For 5k. Re-election of Director: Andreas Rummelt Mgmt For For 5l. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Remuneration for the Mgmt For For year ended 31 December 2022 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply pre-emption Mgmt For For rights (Special Resolution) 10. To authorise the Directors to further disapply Mgmt For For pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its own shares Mgmt For For (Special Resolution) 12. To reduce the notice period for general meetings Mgmt For For (Special Resolution) 13. To adopt new Articles of Association (Special Mgmt For For Resolution) ------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 ------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 21-Jun-2023 ISIN: US0527691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 ------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 11-May-2023 ISIN: US05352A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 ------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 27-Apr-2023 ISIN: US0536111091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 ------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 ------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. ------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 ------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 ------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2023 ISIN: US0605051046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt Abstain Against non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Amending and restating the Bank of America Corporation Mgmt For For Equity Plan 6. Shareholder proposal requesting an independent board Shr Abstain Against chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse gas Shr Against For reduction targets 9. Shareholder proposal requesting report on transition Shr For Against planning 10. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial equity audit Shr For Against ------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 ------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 02-May-2023 ISIN: US0718131099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal - Shareholder Ratification of Shr Against For Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. ------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 ------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Ticker: BSY Meeting Date: 25-May-2023 ISIN: US08265T2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt For For 1.2 Election of Director: Gregory S. Bentley Mgmt For For 1.3 Election of Director: Keith A. Bentley Mgmt For For 1.4 Election of Director: Raymond B. Bentley Mgmt For For 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt For For 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 ------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 15-Feb-2023 ISIN: US08579W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt For For 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 ------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2023 ISIN: US0865161014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Whittington Mgmt For For 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation 4) To recommend in a non binding advisory vote the Mgmt 1 Year For frequency of holding the advisory vote on our named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 ------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 15-Jun-2023 ISIN: US05550J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 28-Apr-2023 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BLUE OWL CAPITAL INC. Agenda Number: 935845098 ------------------------------------------------------------------------------------------------------------------------- Security: 09581B103 Meeting Type: Annual Ticker: OWL Meeting Date: 09-Jun-2023 ISIN: US09581B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claudia Holz Mgmt Against Against 1b. Election of Director: Marc S. Lipschultz Mgmt For For 1c. Election of Director: Michael D. Rees Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 ------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2023 ISIN: US09857L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a non-binding Shr Against For stockholder vote to ratify termination pay of executives. ------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 ------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 04-May-2023 ISIN: US1011371077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Dockendorff Mgmt For For 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 ------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 21-Jun-2023 ISIN: US1091941005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Stephen H. Kramer 1b. Election of Class I Director for a term of three Mgmt For For years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 ------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 ISIN: US11135F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt Split 63% For 37% Against Split 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt Split 63% For 37% Against Split 1e. Election of Director: Check Kian Low Mgmt Split 63% For 37% Against Split 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Split 63% For 37% Against Split 2. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt Split 63% For 37% Against Split compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 ------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 03-May-2023 ISIN: US1152361010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For of holding an advisory vote on the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 ------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 07-Jun-2023 ISIN: US1167941087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 ------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 03-May-2023 ISIN: US1170431092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Approval of the Brunswick Corporation 2023 Stock Mgmt For For Incentive Plan. 6. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 ------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 17-May-2023 ISIN: US1220171060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Burlington Stores, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 ------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2023 ISIN: US05605H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until 2024: Jan A. Mgmt For For Bertsch 1b. Election of Director to hold office until 2024: Mgmt For For Gerhard F. Burbach 1c. Election of Director to hold office until 2024: Rex D. Mgmt For For Geveden 1d. Election of Director to hold office until 2024: James Mgmt For For M. Jaska 1e. Election of Director to hold office until 2024: Mgmt For For Kenneth J. Krieg 1f. Election of Director to hold office until 2024: Leland Mgmt For For D. Melvin 1g. Election of Director to hold office until 2024: Robert Mgmt For For L. Nardelli 1h. Election of Director to hold office until 2024: Mgmt For For Barbara A. Niland 1i. Election of Director to hold office until 2024: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 ------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 04-May-2023 ISIN: US12541W2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 ------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 19-May-2023 ISIN: US12685J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt Against Against 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 ------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. ------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 ------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 13-Jun-2023 ISIN: US12769G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For BOARD MATRIX. ------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 ------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2023 ISIN: US1331311027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Brunner Mgmt For For 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Webster Mgmt For For 1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 ------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 03-May-2023 ISIN: US1423391002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 ------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 27-Jun-2023 ISIN: US1431301027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. ------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935785230 ------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 01-May-2023 ISIN: US1468691027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Maroone Mgmt Withheld Against 1.2 Election of Director: Neha Parikh Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation. 4. Approval of an amendment to the Carvana Co. 2017 Mgmt Against Against Omnibus Incentive Plan to increase the maximum number of shares of Class A common stock available for issuance thereunder by 20 million shares. ------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 ------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 14-Jun-2023 ISIN: US1491231015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For Plan. 6. Shareholder Proposal - Report on Corporate Climate Shr Split 85% For 15% Against Split Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Split 85% For 15% Against Split 8. Shareholder Proposal - Report on Activities in Shr Against For Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. ------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 ------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr Against For ownership retention. ------------------------------------------------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075 ------------------------------------------------------------------------------------------------------------------------- Security: 12510Q100 Meeting Type: Annual Ticker: CCCS Meeting Date: 25-May-2023 ISIN: US12510Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Lauren Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 ------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 18-May-2023 ISIN: US12514G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 ------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2023 ISIN: US15677J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 ------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 23-May-2023 ISIN: US15687V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 ------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 03-May-2023 ISIN: US1252691001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation of CF Mgmt For For Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and restatement Mgmt For For of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an independent board Shr Against For chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 ------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 09-May-2023 ISIN: US1598641074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human primates Mgmt Against For imported by Charles River Laboratories International, Inc. ------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 ------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 25-Apr-2023 ISIN: US16119P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt Against Against 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt Against Against 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt Against Against 1j. Election of Director: Michael A. Newhouse Mgmt Against Against 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of executive Mgmt Against Against compensation. 3. An advisory vote on the frequency of holding an Mgmt 1 Year Against advisory vote on executive compensation. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying activities. Shr For Against ------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 ------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 15-May-2023 ISIN: US16359R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to determine the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. ------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 ------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 11-May-2023 ISIN: US16411R2085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Jr Mgmt For For 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate change risk Shr Against For analysis. ------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 ------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2023 ISIN: US1667641005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For Target 7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against from Material Divestitures 8. Establish Board Committee on Decarbonization Risk Shr Against For 9. Report on Worker and Community Impact from Facility Shr For Against Closures and Energy Transitions 10. Report on Racial Equity Audit Shr For Against 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For ------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 ------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2023 ISIN: US1696561059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit certain bylaw Shr Against For amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. ------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 ------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 18-May-2023 ISIN: US1699051066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt For For 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt Against Against 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of advisory Mgmt 1 Year For votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of the Company's Mgmt Against Against Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 ------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 27-Apr-2023 ISIN: US1713401024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Bradlen Mgmt For For S. Cashaw 1b. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1c. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1d. Election of Director for a term of one year: Penry W. Mgmt For For Price 1e. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1f. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1g. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1h. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1i. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1j. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers; 3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Chairman. Shr Against For ------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 ------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 25-Apr-2023 ISIN: US1714841087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Fealy Mgmt For For 1.2 Election of Class III Director: Douglas C. Grissom Mgmt For For 1.3 Election of Class III Director: Daniel P. Harrington Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve executive Mgmt For For compensation. 4. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 ------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 01-Jun-2023 ISIN: US18915M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. ------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 ------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 ------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 12-May-2023 ISIN: US1941621039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal on independent Board Chairman. Shr Against For 6. Stockholder proposal on executives to retain Shr Against For significant stock. ------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 ------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 19-Apr-2023 ISIN: US2005251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for a term of Mgmt For For three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for a term of Mgmt For For three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for a term of Mgmt For For three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for a term of Mgmt For For three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory approval on the frequency of the Company's Mgmt 1 Year For executive compensation vote. 5. Approve the Amendment of the Company's Articles of Mgmt For For Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of the Commerce Mgmt For For Bancshares, Inc. Equity Incentive Plan, including an extension of the term. ------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 ------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Ticker: CFLT Meeting Date: 01-Jun-2023 ISIN: US20717M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 ------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 16-May-2023 ISIN: US20825C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year Executive Compensation. 5. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Performance Mgmt For For Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr For Against 8. Share Retention Until Retirement. Shr For Against 9. Report on Tax Payments. Shr For Against 10. Report on Lobbying Activities. Shr Against For ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 28-Jun-2023 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt For For Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 ------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 27-Apr-2023 ISIN: US2193501051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Huttenlocher Mgmt For For 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 ------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 ISIN: US22160N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr Against For emissions targets, if properly presented. ------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 ------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 19-Jan-2023 ISIN: US22160K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding report on risks of Shr Against For state policies restricting reproductive rights. ------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 ------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 04-May-2023 ISIN: US1270971039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Against Against 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For Incentive Plan. 6. A shareholder proposal regarding a report on Shr For Against reliability of methane emission disclosures. 7. A shareholder proposal regarding a report on corporate Shr Against For climate lobbying. ------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 ------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Ticker: COUP Meeting Date: 23-Feb-2023 ISIN: US22266L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 ------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 02-Jun-2023 ISIN: US2253101016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against 1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Approval of an amendment to the Credit Acceptance Mgmt For For Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 ------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 21-Jun-2023 ISIN: US22788C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 ------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2023 ISIN: US22822V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Certificate of Mgmt For For Incorporation, as amended, regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 ------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 27-Apr-2023 ISIN: US2283681060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Consideration of a Shareholder's proposal seeking Shr Against For Shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 ------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 10-May-2023 ISIN: US1264081035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt Against Against 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to approve Mgmt For For compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to approve the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 ------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 18-Jan-2023 ISIN: US23331A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 ------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 09-May-2023 ISIN: US2358511028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until the 2024 Mgmt Split 70% For 30% Against Split Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal requesting adoption Shr Split 85% For 15% Against Split of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal requesting a report Shr Split 55% For 45% Against Split to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 ------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 ISIN: US2372661015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 ------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 08-Jun-2023 ISIN: US23804L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 ------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 06-Jun-2023 ISIN: US23918K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of the Mgmt For For Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 ------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 22-Feb-2023 ISIN: US2441991054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination pay. Shr Against For ------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 ------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 01-Jun-2023 ISIN: US24477E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 ------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 20-Jun-2023 ISIN: US24703L2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 ------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 15-Jun-2023 ISIN: US2473617023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Hazleton Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting shareholder Shr Against For ratification of termination pay. 6. A shareholder proposal requesting a freedom of Shr Against For association and collective bargaining policy. ------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 ------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 07-Jun-2023 ISIN: US25179M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For Executive Compensation. 5. Approve an Amendment to the Company's Bylaws to Mgmt For For Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Incorporation Mgmt For For to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Impossible Shr Against For Special Shareholder Meeting Requirements. ------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 ------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt Against For ------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 ------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 08-Jun-2023 ISIN: US25278X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Company's Mgmt For For charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Company's Mgmt For For charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Company's Mgmt For For charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 ------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 31-May-2023 ISIN: US2561631068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our named executive Mgmt Against Against officers' compensation ------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 ------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 31-May-2023 ISIN: US2566771059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding cage-free Shr Split 98% For 2% Against Split eggs progress disclosure. 6. To vote on a shareholder proposal to take steps to Shr Against For amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal requesting a worker Shr Split 98% For 2% Against Split safety and well-being audit and report. ------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 ------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr Against For and social risks of company compensation and workforce practices and any impact on diversified shareholders. ------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 ------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 25-Apr-2023 ISIN: US25754A2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. 4. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of the named executive officers of the Company. ------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 ------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 20-Jun-2023 ISIN: US25809K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 ------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 01-Jun-2023 ISIN: US25862V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 ------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: DE000PAG9113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Non-Voting PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 8 APPROVE REMUNERATION REPORT Non-Voting ------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 ------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Ticker: DKNG Meeting Date: 15-May-2023 ISIN: US26142V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt For For Steven J. Murray Mgmt Withheld Against Marni M. Walden Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on executive Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518 ------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 08-May-2023 ISIN: US26210V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chadwick Hume Mgmt For For Karen Stroup Mgmt For For Peter Swinburn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 ------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 18-May-2023 ISIN: US26210C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 ------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt For For Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt For For 7. Special Shareholder Meeting, if properly presented. Shr Against For ------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 ------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 04-May-2023 ISIN: US2788651006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Split 99% For 1% Against Split 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For 4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For Plan. 5. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Split 99% For 1% Against Split independent board chair policy, if properly presented. ------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 ------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 11-May-2023 ISIN: US28176E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Board Shr Against For Chairman Policy ------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 ------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ELV Meeting Date: 10-May-2023 ISIN: US0367521038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders owning 10% Shr Against For or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual reporting from Shr Against For third parties seeking financial support. ------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 ------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 01-May-2023 ISIN: US5324571083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term: Mgmt For For William G. Kaelin, Jr. 1b. Election of Director to serve a three-year term: David Mgmt For For A. Ricks 1c. Election of Director to serve a three-year term: Mgmt For For Marschall S. Runge 1d. Election of Director to serve a three-year term: Karen Mgmt For For Walker 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2023. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual report Shr Split 82% For 18% Against Split disclosing lobbying activities. 8. Shareholder proposal to eliminate supermajority voting Shr Split 82% For 18% Against Split requirements. 9. Shareholder proposal to establish and report on a Shr Against For process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of supporting Shr Against For abortion. 11. Shareholder proposal to disclose lobbying activities Shr Against For and alignment with public policy positions and statements. 12. Shareholder proposal to report on effectiveness of the Shr Against For company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to require Shr Against For certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. ------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 ------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 07-Feb-2023 ISIN: US2910111044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For S. Levatich 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 ------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 17-May-2023 ISIN: US29355A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the compensation of our Mgmt For For named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 ------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 26-Apr-2023 ISIN: US29362U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Executive Mgmt 1 Year For compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ENVIVA INC. Agenda Number: 935857221 ------------------------------------------------------------------------------------------------------------------------- Security: 29415B103 Meeting Type: Annual Ticker: EVA Meeting Date: 15-Jun-2023 ISIN: US29415B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Meth Mgmt For For John K. Keppler Mgmt For For Ralph Alexander Mgmt For For John C. Bumgarner, Jr. Mgmt For For Martin N. Davidson Mgmt For For Jim H. Derryberry Mgmt For For Gerrit L. Lansing, Jr. Mgmt For For Pierre F. Lapeyre, Jr. Mgmt For For David M. Leuschen Mgmt For For Jeffrey W. Ubben Mgmt For For Gary L. Whitlock Mgmt For For Janet S. Wong Mgmt For For Eva T. Zlotnicka Mgmt For For 2. The approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For the frequency of future advisory votes to approve compensation of our Named Executive Officers. 4. The approval of, on an advisory (non-binding) basis, Mgmt For For the compensation of the Company's Named Executive Officers. 5. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 6. The approval of the issuance of shares of the Mgmt For For Company's common stock, par value $0.001 per share, upon the conversion of the Company's Series A Preferred Stock, par value $0.001 per share. ------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 ------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 24-May-2023 ISIN: US26875P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Janet F. Clark 1b. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Charles R. Crisp 1c. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Robert P. Daniels 1d. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until the 2024 Mgmt For For annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Michael T. Kerr 1g. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Julie J. Robertson 1h. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Donald F. Textor 1i. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For holding advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 ------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2023 ISIN: US29414B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt For For three-year term: Eugene Roman 1.2 Election of Class II Director to hold office for a Mgmt For For three-year term: Jill Smart 1.3 Election of Class II Director to hold office for a Mgmt For For three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 ------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 04-May-2023 ISIN: US2944291051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation ("say-on-pay"). 3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For 6. Shareholder proposal regarding a racial equity audit. Shr Against For ------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 ------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2023 ISIN: US29444U7000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Directors to Mgmt Abstain Against serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to shareholder Shr Against For ratification of termination pay ------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 ------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 25-Apr-2023 ISIN: US29472R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For stockholder votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 ------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 14-Jun-2023 ISIN: US29786A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote requesting a Shr Against For report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. ------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 ------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2023 ISIN: US2987361092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 ------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 17-May-2023 ISIN: BMG3223R1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2024: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2024: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2024: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2024: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For McNeilage 1.8 Election of Director for a term to end in 2024: Roger Mgmt For For M. Singer 1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For V. Taranto 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. To consider and approve a resolution to change the Mgmt For For name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. ------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 ------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 08-Jun-2023 ISIN: US30063P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three-year Mgmt For For term: D. Scott Coward 1b. Election of Class II Director to serve for three-year Mgmt For For term: James Doyle 1c. Election of Class II Director to serve for three-year Mgmt For For term: Freda Lewis-Hall 1d. Election of Class II Director to serve for three-year Mgmt For For term: Kathleen Sebelius 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 ------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against Heyman 1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 ------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 31-May-2023 ISIN: US30212P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against Expedia Group's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Expedia Mgmt For For Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 ------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 ISIN: US3021301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr Against For Excessive Termination Pay 6. Shareholder Proposal Shr For Against ------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 ------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 24-May-2023 ISIN: US30225T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 ------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2023 ISIN: US3032501047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Braden R. Kelly 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James D. Kirsner 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Lansing 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eva Manolis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marc F. McMorris 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joanna Rees 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 ------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For future executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 ------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 25-Apr-2023 ISIN: US31946M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 ------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 17-May-2023 ISIN: US3377381088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an independent board Shr Against For chair policy. ------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 ------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 13-Jun-2023 ISIN: US33829M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt Against Against 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to amend the limitation of liability of directors provision. ------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935812544 ------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 16-May-2023 ISIN: US3383071012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burkland Mgmt For For Robert Zollars Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 ------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2023 ISIN: US3390411052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1b. Election of Director for a one-year term: Annabelle Mgmt For For Bexiga 1c. Election of Director for a one-year term: Michael Mgmt For For Buckman 1d. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1e. Election of Director for a one-year term: Joseph W. Mgmt For For Farrelly 1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For 1g. Election of Director for a one-year term: Thomas M. Mgmt Split 99% For 1% Against Split Hagerty 1h. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1i. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1j. Election of Director for a one-year term: Richard Mgmt For For Macchia 1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt Split 99% For 1% Against Split compensation. 4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For voting on compensation of named executive officers. 5. Shareholder proposal to modify the shareholder right Shr Split 99% For 1% Against Split to call a special shareholder meeting, if properly presented. ------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 ------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 10-May-2023 ISIN: US3397501012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve an amendment to the Company's 2017 Stock Mgmt For For Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 ------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2023 ISIN: US3024913036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Mark Douglas 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Margareth Ovrum 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For of executive compensation voting. ------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 ------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 ------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBIN Meeting Date: 16-May-2023 ISIN: US34964C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Fink Mgmt For For 1b. Election of Class III Director: A.D. David Mackay Mgmt For For 1c. Election of Class III Director: Stephanie Pugliese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to provide for exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 ------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 07-Jun-2023 ISIN: US3029411093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Fanandakis Mgmt For For 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For advisory (non-binding) votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 ------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 01-Jun-2023 ISIN: US3666511072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2024: Peter Mgmt For For E. Bisson 1b. Election of Director for term expiring in 2024: Mgmt For For Richard J. Bressler 1c. Election of Director for term expiring in 2024: Raul Mgmt For For E. Cesan 1d. Election of Director for term expiring in 2024: Karen Mgmt For For E. Dykstra 1e. Election of Director for term expiring in 2024: Diana Mgmt For For S. Ferguson 1f. Election of Director for term expiring in 2024: Anne Mgmt For For Sutherland Fuchs 1g. Election of Director for term expiring in 2024: Mgmt For For William O. Grabe 1h. Election of Director for term expiring in 2024: Jose Mgmt For For M. Gutierrez 1i. Election of Director for term expiring in 2024: Eugene Mgmt For For A. Hall 1j. Election of Director for term expiring in 2024: Mgmt For For Stephen G. Pagliuca 1k. Election of Director for term expiring in 2024: Eileen Mgmt For For M. Serra 1l. Election of Director for term expiring in 2024: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 ------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Ticker: GEHC Meeting Date: 23-May-2023 ISIN: US36266G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' compensation in Mgmt For For an advisory vote. 3. Approve the frequency of future advisory votes on Mgmt 1 Year For named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 ------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 15-Jun-2023 ISIN: US3687361044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Avedon Mgmt For For 1.2 Election of Class II Director: Bennett J. Morgan Mgmt For For 1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For the frequency of our advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 ------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Ticker: GE Meeting Date: 03-May-2023 ISIN: US3696043013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Auditor for Mgmt For For 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For ------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 ------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 04-May-2023 ISIN: BMG3922B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until the next Mgmt For For annual Meeting: James Madden 1c. Election of Director to hold office until the next Mgmt For For annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until the next Mgmt For For annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until the next Mgmt For For annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until the next Mgmt For For annual Meeting: Tamara Franklin 1g. Election of Director to hold office until the next Mgmt For For annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until the next Mgmt For For annual Meeting: CeCelia Morken 1i. Election of Director to hold office until the next Mgmt For For annual Meeting: Brian Stevens 1j. Election of Director to hold office until the next Mgmt For For annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 ------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 01-May-2023 ISIN: US3724601055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138 ------------------------------------------------------------------------------------------------------------------------- Security: 37611X100 Meeting Type: Annual Ticker: DNA Meeting Date: 16-Jun-2023 ISIN: US37611X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt Against Against 1b. Election of Director: Marijn Dekkers Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Christian Henry Mgmt Against Against 1e. Election of Director: Reshma Kewalramani Mgmt For For 1f. Election of Director: Shyam Sankar Mgmt For For 1g. Election of Director: Harry E. Sloan Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 ------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 19-Apr-2023 ISIN: LU0974299876 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2022. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. E1. Approval of the increase in the authorized capital of Mgmt For For the Company and subsequent amendments to the Articles of Association. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). ------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 ------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 07-Jun-2023 ISIN: US3802371076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding vote to Mgmt For For approve named executive officer compensation 3. Company Proposal - Ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 ------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 28-Apr-2023 ISIN: US3841091040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 ------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2023 ISIN: US3886891015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 ------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 20-Jun-2023 ISIN: US39874R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For 1b. Election of Class I Director: John E. Bachman Mgmt For For 1c. Election of Class I Director: Thomas F. Herman Mgmt For For 1d. Election of Class I Director: Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935837849 ------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 14-Jun-2023 ISIN: US40131M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ian Clark Mgmt Withheld Against 1b. Election of Class II Director: Meghan Joyce Mgmt For For 1c. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Non-binding advisory vote to approve Guardant Health, Mgmt For For Inc.'s named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 ------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 ------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 17-May-2023 ISIN: US4062161017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 ------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 19-Apr-2023 ISIN: US40412C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 ------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 17-Mar-2023 ISIN: US4228061093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Split 1% For 99% Withheld Split Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Split 1% For 99% Withheld Split Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 ------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 17-Mar-2023 ISIN: US4228062083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 ------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 17-May-2023 ISIN: US42809H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory approval on the frequency of voting on Mgmt 1 Year For executive compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 ------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 18-May-2023 ISIN: US43300A2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 ------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 19-May-2023 ISIN: US4385161066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For Executive Compensation. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Chairman. Shr Against For 6. Shareowner Proposal - Environmental and Health Impact Shr Against For Report. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 ------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Ticker: HZNP Meeting Date: 24-Feb-2023 ISIN: IE00BQPVQZ61 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme of Mgmt For For Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 ------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Ticker: Meeting Date: 24-Feb-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its original form or Mgmt For For with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. ------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 ------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 17-May-2023 ISIN: US4432011082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder Proposal regarding reducing the threshold Shr Against For to call special meetings. ------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 ------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 24-Apr-2023 ISIN: US40434L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting ------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 ------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 06-Jun-2023 ISIN: US4435731009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 ------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 20-Apr-2023 ISIN: US4448591028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, M.D. Mgmt For For 1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval of the Mgmt 1 Year For frequency with which future stockholder votes on the compensation of the named executive officers will be held. ------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 ------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 02-May-2023 ISIN: US4464131063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Kastner Mgmt For For 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For 1j. Election of Director: Thomas C. Schievelbein Mgmt For For 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 4. Stockholder proposal requesting that HII disclose on Shr Against For its website an annual report of HII's direct and indirect lobbying activities and expenditures. ------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 ------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Ticker: IAA Meeting Date: 14-Mar-2023 ISIN: US4492531037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. ------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 ------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 17-May-2023 ISIN: US44930G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Restated Mgmt For For ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer compensation on an Mgmt For For advisory basis. 5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 ------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 25-May-2023 ISIN: US45167R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of three Mgmt For For years: Mark A. Beck 1c. Election of Class I Director for a term of three Mgmt For For years: Carl R. Christenson 1d. Election of Class I Director for a term of three Mgmt For For years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a report on Shr Against For hiring practices related to people with arrest or incarceration records. ------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 ------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). ------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 ------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 05-May-2023 ISIN: US4523081093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For compensation of named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, for an Independent Board Chairman. ------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 ------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 14-Jun-2023 ISIN: US45337C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 ------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 13-Jun-2023 ISIN: US45674M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Gerald Held Mgmt For For Ryan Lanpher Mgmt For For Austin Locke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. ------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 ------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 23-May-2023 ISIN: US45784P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 ------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 19-May-2023 ISIN: US45866F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For Sharon Y. Bowen 1b. Election of Director for terms expiring in 2024: Mgmt For For Shantella E. Cooper 1c. Election of Director for terms expiring in 2024: Mgmt For For Duriya M. Farooqui 1d. Election of Director for terms expiring in 2024: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in 2024: Mark Mgmt For For F. Mulhern 1f. Election of Director for terms expiring in 2024: Mgmt For For Thomas E. Noonan 1g. Election of Director for terms expiring in 2024: Mgmt For For Caroline L. Silver 1h. Election of Director for terms expiring in 2024: Mgmt For For Jeffrey C. Sprecher 1i. Election of Director for terms expiring in 2024: Mgmt For For Judith A. Sprieser 1j. Election of Director for terms expiring in 2024: Mgmt For For Martha A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the advisory Mgmt 1 Year For resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special stockholder Shr Against For meeting improvement, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 ------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 25-Apr-2023 ISIN: US4592001014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1b. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1c. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1d. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1e. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1g. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1h. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1j. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1k. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Board Shr Against For Chairman. 6. Stockholder Proposal Requesting a Public Report on Shr Against For Lobbying Activities. 7. Stockholder Proposal Requesting a Public Report on Shr Against For Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Report on Shr Against For Harassment and Discrimination Prevention Efforts. ------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 ------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 19-Jan-2023 ISIN: US4612021034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares ------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 ------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 27-Apr-2023 ISIN: US46120E6023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers 3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay equity Shr Split 74% For 26% Against Split disclosure. ------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 ------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 01-Jun-2023 ISIN: US4622221004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future initial Mgmt For For stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 ------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 18-Apr-2023 ISIN: US46266C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) resolution to Mgmt For For approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder proposal Shr Split 99% For 1% Against Split concerning special stockholder meetings. 5. If properly presented, a stockholder proposal for Shr Split 72% For 28% Against Split separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 ------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 09-May-2023 ISIN: US46284V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1b. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1c. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1d. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1e. Election of Director for a one-year term: Monte Ford Mgmt For For 1f. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1g. Election of Director for a one-year term: William L. Mgmt For For Meaney 1h. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1i. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1j. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 ------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 27-Apr-2023 ISIN: US4456581077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Edwardson Mgmt For For 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Hill Mgmt For For 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote to determine Mgmt 1 Year For the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2023. ------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 ------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 26-Jan-2023 ISIN: US4663131039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the next Annual Mgmt Against Against Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 ------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 23-May-2023 ISIN: US47074L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt For For Kevin Klausmeyer Mgmt For For Vina Leite Mgmt For For 2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 ------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2023 ISIN: US4781601046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr For Against 8. Impact of Extended Patent Exclusivities on Product Shr Against For Access ------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 ------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 17-May-2023 ISIN: US48242W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For (Ret.) 1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 ------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2023 ISIN: US4878361082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Stephanie Mgmt For For Burns 1b. Election of Director (term expires 2026): Steve Mgmt For For Cahillane 1c. Election of Director (term expires 2026): La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil rights, Shr Against For nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional reporting on Shr Against For pay equity disclosure, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 ------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 16-Mar-2023 ISIN: US49338L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Satish C. Mgmt For For Dhanasekaran 1.2 Election of Director to a 3-year term: Richard P. Mgmt For For Hamada 1.3 Election of Director to a 3-year term: Paul A. Mgmt For For Lacouture 1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For Stephens 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 ------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 20-Apr-2023 ISIN: US4943681035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: John W. Culver 1c. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. Hsu 1d. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: S. Todd Maclin 1f. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Christa S. Quarles 1i. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Dunia A. Shive 1k. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mark T. Smucker 1l. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 716888738 ------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2023 ISIN: FR0000120321 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against AS DIRECTOR 6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES 20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300578.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 ------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 10-May-2023 ISIN: US5128161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 ------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 10-May-2023 ISIN: US5150981018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification amendment to the Mgmt For For Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 ------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 11-May-2023 ISIN: US5178341070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt For For Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers. 4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company to include Shr Against For in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 ------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Ticker: LSCC Meeting Date: 05-May-2023 ISIN: US5184151042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory basis, our Named Mgmt For For Executive Officers' compensation. 4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan and the Mgmt For For number of shares reserved for issuance under the 2023 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 ------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 16-Mar-2023 ISIN: US5270641096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt For For John Strain Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 ------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 06-Jun-2023 ISIN: US5303071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt For For John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 06-Jun-2023 ISIN: US5312294094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 06-Jun-2023 ISIN: US5312298707 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 ------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 19-Apr-2023 ISIN: US5339001068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (NEOs). 4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity and Mgmt For For Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For Non-Employee Directors. ------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 ------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 25-May-2023 ISIN: US5341871094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Respond to an advisory proposal regarding the Mgmt 1 Year For frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing documents Shr Against For to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Ticker: LIN Meeting Date: 18-Jan-2023 ISIN: IE00BZ12WP82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the requisite Mgmt For For majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming effective, Mgmt For For an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger dated Mgmt For For December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Ticker: Meeting Date: 18-Jan-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Irish Law Mgmt For For between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. ------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 ------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt Against Against compensation. 3. To hold an advisory vote on the frequency of Mgmt 1 Year Against stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 ------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 27-Apr-2023 ISIN: US5398301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Yarrington Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Board Shr Against For Chairman. 6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. 7. Stockholder Proposal to Issue a Report on the Shr Against For Company's Intention to Reduce Full Value Chain GHG Emissions. ------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 ------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 28-Apr-2023 ISIN: US5463471053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Bayardo Mgmt For For 1b. Election of Class II Director: Stephen E. Macadam Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 ------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 26-May-2023 ISIN: US5486611073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 ------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 11-May-2023 ISIN: US50212V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 ------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Ticker: LCID Meeting Date: 24-Apr-2023 ISIN: US5494981039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Group, Inc. Mgmt For For Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of the Mgmt For For Company's current certificate of incorporation ------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 ------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 07-Jun-2023 ISIN: US5500211090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mussafer Mgmt For For 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To cast an advisory vote on the frequency of including Mgmt 1 Year advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon 2023 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 ------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000121014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0313/202303132300500.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt For For ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt For For KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt For For 11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Against Against BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Against Against 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY ------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 ------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 15-Jun-2023 ISIN: US55087P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 ------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 11-May-2023 ISIN: US5627501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Non-binding resolution to determine the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 ------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 18-May-2023 ISIN: US56600D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Maravai's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 ------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 17-May-2023 ISIN: US5705351048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Cunningham Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 ------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 07-Jun-2023 ISIN: US57060D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Concannon Mgmt For For 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 ------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 12-May-2023 ISIN: US5719032022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Split 92% For 8% Against Split PREPARE A PAY EQUITY DISCLOSURE ------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 ------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 18-May-2023 ISIN: US5717481023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 ------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 11-May-2023 ISIN: US5732841060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting the establishment within a year of GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 ------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 11-May-2023 ISIN: US5745991068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. O'Herlihy Mgmt For For 1d. Election of Director: Charles K. Stevens, III Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 ------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Contested Annual Ticker: MASI Meeting Date: 26-Jun-2023 ISIN: US5747951003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against 1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For 1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against Brennan 1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against Koffey 2. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to the total Mgmt For For number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any provision of, or Mgmt For Against amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. ------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 ------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Ticker: MBC Meeting Date: 06-Jun-2023 ISIN: US57638P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year terms: R. Mgmt For For David Banyard, Jr. 1b. Election of Director to serve three-year terms: Ann Mgmt For For Fritz Hackett 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 ------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 ISIN: US57636Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr Against For report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr Against For lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr Split 76% For 24% Against Split stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr Against For report on the cost-benefit analysis of diversity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 ------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 ------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 15-May-2023 ISIN: US5770811025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For votes. 5. Stockholder proposal regarding an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 ------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 25-May-2023 ISIN: US5801351017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anthony Capuano 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kareem Daniel 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lloyd Dean 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Catherine Engelbert 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret Georgiadis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher Kempczinski 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard Lenny 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Mulligan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jennifer Taubert 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Walsh 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amy Weaver 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For 2). 6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For 2). 7. Advisory Vote on Annual Report on "Communist China." Shr Against For 8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For Audit. 9. Advisory Vote on Annual Report on Lobbying Activities. Shr Split 97% For 3% Against Split 10. Advisory Vote on Annual Report on Global Political Shr Against For Influence. 11. Advisory Vote on Poultry Welfare Disclosure. Shr Split 97% For 3% Against Split ------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 ------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 07-Jun-2023 ISIN: US58733R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 ------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2023 ISIN: US58933Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business operations in Shr Against For China. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. 7. Shareholder proposal regarding indirect political Shr Against For spending. 8. Shareholder proposal regarding patents and access. Shr Against For 9. Shareholder proposal regarding a congruency report of Shr Against For partnerships with globalist organizations. 10. Shareholder proposal regarding an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 ------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: META Meeting Date: 31-May-2023 ISIN: US30303M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Split 38% For 62% Withheld Split Marc L. Andreessen Mgmt Split 38% For 62% Withheld Split Andrew W. Houston Mgmt Split 38% For 62% Withheld Split Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt Split 38% For 62% Withheld Split Tony Xu Mgmt Split 38% For 62% Withheld Split Mark Zuckerberg Mgmt Split 38% For 62% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government takedown Shr Against For requests. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding human rights impact Shr Split 69% For 31% Against Split assessment of targeted advertising. 6. A shareholder proposal regarding report on lobbying Shr Split 93% For 7% Against Split disclosures. 7. A shareholder proposal regarding report on allegations Shr Split 62% For 38% Against Split of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on framework Shr Split 93% For 7% Against Split to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Split 93% For 7% Against Split reproductive rights and data privacy. 10. A shareholder proposal regarding report on enforcement Shr Split 62% For 38% Against Split of Community Standards and user content. 11. A shareholder proposal regarding report on child Shr Split 93% For 7% Against Split safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on pay Shr Split 31% For 69% Against Split calibration to externalized costs. 13. A shareholder proposal regarding performance review of Shr Split 31% For 69% Against Split the audit & risk oversight committee. ------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 ------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2023 ISIN: US5926881054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 ------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 12-Jan-2023 ISIN: US5951121038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 ------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2023 ISIN: US60646V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MOBILEYE GLOBAL INC. Agenda Number: 935857132 ------------------------------------------------------------------------------------------------------------------------- Security: 60741F104 Meeting Type: Annual Ticker: MBLY Meeting Date: 14-Jun-2023 ISIN: US60741F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amnon Shashua Mgmt For For 1b. Election of Director: Patrick P. Gelsinger Mgmt For For 1c. Election of Director: Eyal Desheh Mgmt For For 1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1e. Election of Director: Claire C. McCaskill Mgmt For For 1f. Election of Director: Christine Pambianchi Mgmt For For 1g. Election of Director: Frank D. Yeary Mgmt For For 1h. Election of Director: Saf Yeboah-Amankwah Mgmt For For 2. Ratification of selection of PricewaterhouseCoopers Mgmt For For International Limited as our independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 ------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 03-May-2023 ISIN: US60770K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal requesting a report Shr Against For on transferring intellectual property. ------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 ------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 03-May-2023 ISIN: US60855R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 ------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 17-May-2023 ISIN: US6092071058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt Against Against 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For Supply Chain ------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 ------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 27-Jun-2023 ISIN: US60937P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 ------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 15-Jun-2023 ISIN: US6098391054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 executive Mgmt For For compensation. 4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the executive compensation. 5. Approve the amendment and restatement of the Mgmt For For Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 ------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 ISIN: US61174X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 ------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 18-Apr-2023 ISIN: US6153691059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Moody's Mgmt For For Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive compensation. Mgmt For For 5. Advisory resolution on the frequency of future Mgmt 1 Year For advisory resolutions approving executive compensation. ------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 ------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 12-May-2023 ISIN: US6177001095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt For For 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 ------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Ticker: MP Meeting Date: 13-Jun-2023 ISIN: US5533681012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Weisenburger Mgmt For For 2. Advisory vote to approve compensation paid to the Mgmt For For Company's named executive officers. 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 ------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 12-May-2023 ISIN: US5534981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Management Mgmt For For Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. 5. To provide an advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 ------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. ------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 ------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 09-Jun-2023 ISIN: US6323071042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 ------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 09-Mar-2023 ISIN: US6361801011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 ------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 22-Jun-2023 ISIN: US63947X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt Withheld Against William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation paid to the company's named executive officers (or NEOs). ------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 ------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 16-May-2023 ISIN: US62886E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 ------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 01-Jun-2023 ISIN: US64110L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory approval of named executive officer Mgmt Split 97% For 3% Against Split compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 - Reform Shr Split 71% For 29% Against Split the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on the Shr Against For Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Freedom of Shr Split 71% For 29% Against Split Association," if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 ------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 17-May-2023 ISIN: US64125C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 ------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Ticker: NFE Meeting Date: 22-May-2023 ISIN: US6443931000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt Withheld Against Katherine E. Wanner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 ------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 15-Jun-2023 ISIN: US65336K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to add a Mgmt For For federal forum selection provision. 3. To approve an amendment to the Charter to reflect new Mgmt For For Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to eliminate Mgmt For For certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: John R. Muse 5b. Election of Class II Director to serve until the 2024 Mgmt Against Against annual meeting: I. Martin Pompadur 6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the compensation of our Mgmt For For Named Executive Officers. 8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. ------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 ------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 28-Feb-2023 ISIN: US6556631025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote to approve the frequency of our named Mgmt 1 Year For executive officer compensation advisory vote. 5. Approve amendments to our Articles to replace certain Mgmt For For supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to adopt a simple Mgmt For For majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to replace Mgmt For For certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to allow the Mgmt For For Board to amend our Regulations to the extent permitted under Ohio law. ------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 ------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 06-Jun-2023 ISIN: US6556641008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James L. Donald 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kirsten A. Green 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glenda G. McNeal 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eric D. Sprunk 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Bradley D. Tilden 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark J. Tritton 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte as the Mgmt For For Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Company's Mgmt For For shareholder rights plan until September 19, 2025. ------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 ------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2023 ISIN: US6558441084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on executive Mgmt 1 Year For compensation. 5. A shareholder proposal regarding street name and Shr For Against non-street name shareholders' rights to call a special meeting. ------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 ------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 17-May-2023 ISIN: US6668071029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an evaluation Shr Against For and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an independent Shr Against For Board chair. ------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 ------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 15-Jun-2023 ISIN: BMG667211046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Abrams Mgmt For For 1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For 1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers 3. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee ------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 ------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 07-Jun-2023 ISIN: JE00BYSS4X48 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Allyson Ocean Mgmt For For 1h. Election of Director: Timothy Scannell Mgmt For For 1i. Election of Director: Kristin Stafford Mgmt For For 1j. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 ------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 22-Jun-2023 ISIN: US67066G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Advisory approval of the frequency of holding an Mgmt 1 Year For advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. ------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 ------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 ------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr Against For Chairman." ------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 ------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 05-May-2023 ISIN: US6745991058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor. 5. Shareholder Proposal Requesting an Independent Board Shr Against For Chairman Policy. ------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 ------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 22-Jun-2023 ISIN: US6792951054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935858627 ------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Ticker: OLPX Meeting Date: 22-Jun-2023 ISIN: US6793691089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Gurwitch Mgmt Withheld Against Martha Morfitt Mgmt For For David Mussafer Mgmt For For Emily White Mgmt For For 2. Recommendation, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 ------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 ------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 15-Jun-2023 ISIN: US6811161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Fisch 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: John Swygert 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen White 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 ------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 18-May-2023 ISIN: US6821891057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 ------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 1 Year For shareholder advisory vote on ONEOK's executive compensation. ------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774 ------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 14-Jun-2023 ISIN: US6837121036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Kilar Mgmt For For Carrie Wheeler Mgmt For For Eric Wu Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 ------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 ISIN: US68902V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 4. Shareholder proposal for an Independent Board Shr Against For Chairman, if properly presented ------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 ------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 03-May-2023 ISIN: US69047Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors ------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 ------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Ticker: PLTR Meeting Date: 06-Jun-2023 ISIN: US69608A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 ------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt For For 1.2 Election of Class I director: J.C. Watts, Jr. Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr For Against in uncontested director elections, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 ------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2023 ISIN: US70450Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Services in Shr Against For Conflict Zones. 6. Stockholder Proposal - Reproductive Rights and Data Shr Against For Privacy. 7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against 8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For for Director Elections. ------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 ------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 24-May-2023 ISIN: US69327R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 ------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 20-Jun-2023 ISIN: US7055731035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt Against Against Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Pegasystems Inc. Mgmt For For 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Pegasystems Inc. Mgmt For For 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 ------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 31-May-2023 ISIN: US70975L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 ------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 03-May-2023 ISIN: US7134481081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Chair. Shr Against For 6. Shareholder Proposal - Global Transparency Report. Shr Against For 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For Emissions Policies. ------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 ------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 26-Apr-2023 ISIN: US72147K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For Filho 1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Regarding Shr Against For Efforts to Eliminate Deforestation. ------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 ------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt Against Against 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr Against For a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. ------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 ------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 ------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 01-May-2023 ISIN: US72703H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 ------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 08-Jun-2023 ISIN: US72815L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Robert Antokol 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Marc Beilinson 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Hong Du 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Dana Gross 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Tian Lin 1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against meeting: Bing Yuan 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 ------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 27-Jun-2023 ISIN: US72919P2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Silver Mgmt For For 1b. Election of Class III Director: Kyungyeol Song Mgmt For For 2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory vote Mgmt For For regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory vote Mgmt 1 Year For regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 ------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 27-Apr-2023 ISIN: US7310681025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Bilicic Mgmt For For 1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For 1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers 3. Advisory vote on the frequency of future votes to Mgmt 1 Year For approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Minnesota to Mgmt For For Delaware 5. Adoption of an exclusive forum provision in the Mgmt For For Delaware Bylaws 6. Adoption of officer exculpation provision in the Mgmt For For Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 ------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2023 ISIN: US73278L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For Say-on-pay votes. ------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 ------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED ------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 ------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 07-Jun-2023 ISIN: US74275K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2023 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2022. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2023. ------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 ------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 16-Feb-2023 ISIN: US69370C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares available for Mgmt For For issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares available Mgmt For For under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 5. Advisory vote on the frequency of the Say-on-Pay vote. Mgmt 1 Year For 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 ------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 02-May-2023 ISIN: US74460D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Company's Shr Against For Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. ------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 ------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 ------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 14-Jun-2023 ISIN: US74624M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive officer Mgmt For For compensation. 4. An advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 ------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 08-Mar-2023 ISIN: US7475251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For Incentive Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 ------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 ------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 10-May-2023 ISIN: US75281A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding proposal to Mgmt For For approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding proposal Mgmt 1 Year For regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 ------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 23-Feb-2023 ISIN: US7547301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 ------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2023 ISIN: US75886F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt Split 1% For 99% Against Split 1b. Election of Director: Christine A. Poon Mgmt Split 1% For 99% Against Split 1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if properly Shr Against For presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. ------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 ------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 09-May-2023 ISIN: BMG7496G1033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 ------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 18-May-2023 ISIN: US7599161095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Manner Mgmt For For 1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Certificate of Mgmt For For Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and restatement of Mgmt For For Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 ------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr Against For related to the procurement of down feathers from its suppliers. ------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 ------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Ticker: RBA Meeting Date: 08-May-2023 ISIN: CA7677441056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a non-binding Mgmt For For resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 ------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 ISIN: US7703231032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 ------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Ticker: RBLX Meeting Date: 25-May-2023 ISIN: US7710491033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 ------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 13-Jun-2023 ISIN: US77311W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. Team Member Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 ------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 ------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 08-Jun-2023 ISIN: US77543R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 ------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 ------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 ------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2023 ISIN: US7802871084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Kevin McArthur 1c. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Sybil Veenman 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for 2023 5. Approval of an amendment to our restated certificate Mgmt For For of incorporation to limit the liability of certain officers ------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 ------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Ticker: RXO Meeting Date: 23-May-2023 ISIN: US74982T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107 ------------------------------------------------------------------------------------------------------------------------- Security: 78351F107 Meeting Type: Annual Ticker: RYAN Meeting Date: 01-May-2023 ISIN: US78351F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Bolger Mgmt For For 1.2 Election of Director: Nicholas D. Cortezi Mgmt For For 1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers (i.e., "say-on-pay proposal"). ------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 ------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 03-May-2023 ISIN: US78409V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2023; ------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 ------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 08-Jun-2023 ISIN: US79466L3024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt Split 82% For 18% Against Split compensation of our named executive officers. 5. An advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy to require Shr Split 32% For 68% Against Split the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy to forbid Shr Against For all Company directors from sitting on any other boards, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 ------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 08-Jun-2023 ISIN: US8036071004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against named executive officer compensation 3. Approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 ------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 ------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 05-Apr-2023 ISIN: AN8068571086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Chevardiere Mgmt For For 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 3. Advisory approval of our executive compensation. Mgmt For For 4. Approval of our consolidated balance sheet at December Mgmt For For 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Ticker: SGEN Meeting Date: 30-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to approve, on a Mgmt Against Against non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 31-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Gryska Mgmt For For 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt Against Against Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of the Seagen Mgmt For For Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 ------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 18-May-2023 ISIN: US81211K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 ------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Ticker: S Meeting Date: 29-Jun-2023 ISIN: US81730H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For future advisory votes on the compensation of our named executive officers should be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 ------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 01-Jun-2023 ISIN: US81762P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Split 95% For 5% Against Split 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Split 95% For 5% Against Split our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 ------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Ticker: FOUR Meeting Date: 09-Jun-2023 ISIN: US82452J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 ------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 ------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2023 ISIN: US82982L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 ------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 10-May-2023 ISIN: US83001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 ------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 12-Jun-2023 ISIN: US8305661055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Incorporation to Mgmt For For permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board of Directors Shr Against For to issue a report for Skechers' net zero climate emissions plan. ------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 ------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 16-Jun-2023 ISIN: US83200N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 ------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 25-May-2023 ISIN: US83601L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 ------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-May-2023 ISIN: US84265V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Committee of Mgmt For For Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive compensation. Mgmt For For 4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For of the advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 ------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2023 ISIN: US8454671095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal regarding Shr Against For ratification of termination pay, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 ------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 26-Apr-2023 ISIN: US8485741099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of named executive officers 3. Advisory vote to approve the compensation of named Mgmt For For executive officers 4. Approval of Amended and Restated 2014 Omnibus Mgmt For For Incentive Plan 5. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 ------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 21-Jun-2023 ISIN: US8486371045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Morrison Mgmt For For 1b. Election of Class II Director: David Tunnell Mgmt For For 1c. Election of Class II Director: General Dennis Via Mgmt For For (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For Equity Incentive Plan and the reservation of shares thereunder. ------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 ------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 29-Mar-2023 ISIN: LU1778762911 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's annual results Mgmt For For for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against Director) 4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against Director) 4d. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against Director) 4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the year 2023. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization to issue Mgmt Against Against ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. ------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 ------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 23-Mar-2023 ISIN: US8552441094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Jr. Mgmt For For 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Split 97% For 3% Against Split 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the compensation Mgmt For For paid to our named executive officers 3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in China Shr Against For 8. Assessment of Worker Rights Commitments Shr Split 97% For 3% Against Split 9. Creation of Board Committee on Corporate Shr Against For Sustainability ------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 ------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 10-May-2023 ISIN: US8636671013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 ------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 ------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 16-Jun-2023 ISIN: US8725901040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Provided to Mgmt For For the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year Against Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For Plan. 6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For 2014 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 ------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 24-May-2023 ISIN: US8753722037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For 1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 ------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 23-May-2023 ISIN: US87612G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until the 2026 Mgmt For For annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until the 2026 Mgmt For For annual meeting: Laura C. Fulton 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Company issue Shr For Against a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 ------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2023 ISIN: US87612E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for an Shr Against For independent chairman. ------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 ------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 25-May-2023 ISIN: US87918A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For Plan. 4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Elections". Shr Against For ------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 ------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 09-May-2023 ISIN: US88076W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Fishback Mgmt For For 1b. Election of Class I Director: Stephen McMillan Mgmt For For 1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For 1d. Election of Class III Director: Todd E. McElhatton Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. An advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For 5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For as Amended and Restated. 6. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 ------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 12-May-2023 ISIN: US8807701029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Timothy E. Mgmt For For Guertin 1b. Election of Director for a one-year term: Peter Mgmt For For Herweck 1c. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1d. Election of Director for a one-year term: Ernest E. Mgmt For For Maddock 1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1f. Election of Director for a one-year term: Gregory S. Mgmt For For Smith 1g. Election of Director for a one-year term: Ford Tamer Mgmt For For 1h. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 ------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 16-May-2023 ISIN: US88160R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive compensation on a Mgmt For For non- binding advisory basis. 3. Tesla proposal to approve the frequency of future Mgmt Split 23% 1 Year 77% 3 Years Split votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on key-person Shr Against For risk. ------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 ------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 28-Feb-2023 ISIN: US88162G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officers' compensation. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 ------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 27-Apr-2023 ISIN: US8825081040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and restatement of Mgmt For For the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 5. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined 10% of Shr Against For stockholders to call a special meeting. 7. Stockholder proposal to report on due diligence Shr Against For efforts to trace end-user misuse of company products. ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 ------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 20-Apr-2023 ISIN: US00130H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. ------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 ------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 18-Apr-2023 ISIN: US0970231058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For 5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 ------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 17-May-2023 ISIN: US1005571070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. 3. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 ------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 18-May-2023 ISIN: US8085131055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Frequency of advisory vote on named executive officer Mgmt 1 Year For compensation 5. Stockholder Proposal requesting pay equity disclosure Shr Against For 6. Stockholder Proposal requesting company report on Shr Against For discrimination risk oversight and impact ------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 ------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 26-Apr-2023 ISIN: US1638511089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 ------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 26-Apr-2023 ISIN: US1255231003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's executive Mgmt For For compensation 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder meeting Shr Against For improvement 7. Shareholder proposal - Political contributions report Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 ------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2023 ISIN: US1912161007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt Split 11% For 89% Against Split 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt Split 11% For 89% Against Split 1e. Election of Director: Barry Diller Mgmt Against Against 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Lagomasino Mgmt For For 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of the Shr Against For Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global transparency Shr Against For report 7. Shareowner proposal regarding political expenditures Shr Against For values alignment 8. Shareowner proposal requesting an independent Board Shr Against For chair policy 9. Shareowner proposal requesting a report on risks from Shr Against For state policies restricting reproductive rights ------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 ------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 26-Apr-2023 ISIN: US38141G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against 6. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For Certain ETFs 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For 9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Transition Shr Against For Report 12. Shareholder Proposal Regarding Reporting on Pay Equity Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 ------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 1 Year For executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr Against For Wage & Income." ------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 ------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 ISIN: US4370761029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For Votes 5. Shareholder Proposal Regarding Amendment of Shr Split 88% For 12% Against Split Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Board Chair Shr Split 30% For 70% Against Split 7. Shareholder Proposal Regarding Political Contributions Shr Split 88% For 12% Against Split Congruency Analysis 8. Shareholder Proposal Regarding Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr Against For Commitment to Avoid Political Speech ------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 ------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2023 ISIN: US5962781010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 ------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 25-May-2023 ISIN: US61945C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock and Mgmt For For Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the ownership Shr Against For threshold to call a special meeting. 7. A stockholder proposal to report on the Company's Shr Against For plans to reduce greenhouse gas emissions. ------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 ------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 26-Apr-2023 ISIN: US6934751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 ------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2023 ISIN: US7433151039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Griffith Mgmt For For 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For vote to approve our executive compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 ------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 23-Jan-2023 ISIN: US8101861065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. ------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 ------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 19-Apr-2023 ISIN: US8243481061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Advisory approval of the frequency of the advisory Mgmt 1 Year For vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 ------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 06-Jun-2023 ISIN: US8725401090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote). 4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For votes. 5. Shareholder proposal for a report on effectiveness of Shr Against For social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk to TJX from Shr Against For supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick leave policy Shr Against For for all Associates. ------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 ------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 21-Mar-2023 ISIN: US8910921084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 ------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 25-May-2023 ISIN: US88339J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 ------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 03-Apr-2023 ISIN: US2546871060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Lagomasino Mgmt For For 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a political expenditures report. ------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 ------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 16-May-2023 ISIN: US95058W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an independent Board Shr Against For Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on lobbying Shr Against For activities and expenditures, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 ------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 12-May-2023 ISIN: US9598021098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For Executive Compensation. 4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability for Mgmt For For certain officers. 6. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent ------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 ------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 24-May-2023 ISIN: US8835561023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. An advisory vote on the frequency of future named Mgmt 1 Year For executive officer advisory votes. 4. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. Approval of the Company's 2023 Global Employee Stock Mgmt For For Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773 ------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 05-Jun-2023 ISIN: US88546E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Loften Mgmt For For Salim Nathoo Mgmt Withheld Against William Parrett Mgmt For For 2. Frequency of advisory vote on the Company's named Mgmt 1 Year For executive officer compensation. 3. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 ------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Ticker: TOST Meeting Date: 08-Jun-2023 ISIN: US8887871080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt For For 1b. Election of Director: Susan Chapman-Hughes Mgmt For For 1c. Election of Director: Mark Hawkins Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 ------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 07-Mar-2023 ISIN: US8894781033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on the frequency Mgmt 1 Year For of advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 ------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 01-May-2023 ISIN: US89055F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 ------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2023 ISIN: US8923561067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on Say on Pay in future years ------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 ------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 15-May-2023 ISIN: US8926721064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 ------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 1 Year regarding compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 ------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 04-May-2023 ISIN: US89400J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Bosworth Mgmt For For 1c. Election of Director: Christopher A. Cartwright Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, III Mgmt For For 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 ------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 17-May-2023 ISIN: US8941641024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A non-binding, advisory vote to determine the Mgmt 1 Year For frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 ------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 04-May-2023 ISIN: US89531P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive compensation Mgmt For For ("say-on-pay"). 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 ------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 06-Jun-2023 ISIN: US8969452015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 ------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 13-Jun-2023 ISIN: US90138F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 ------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 ------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 08-May-2023 ISIN: US90353T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an independent Shr Against For third-party audit on Driver health and safety. ------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 ------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Ticker: PATH Meeting Date: 15-Jun-2023 ISIN: US90364P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Daniel Dines 1b. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Philippe Botteri 1c. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Michael Gordon 1d. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Laela Sturdy 1f. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Karenann Terrell 1g. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 ------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 ------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 ------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 18-May-2023 ISIN: US9078181081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive compensation Mgmt For For ("Say On Pay"). 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent board Shr Against For chairman. 6. Shareholder proposal requesting an amendment to our Shr Against For Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick leave Shr Against For policy. ------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 ------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 04-May-2023 ISIN: US9113121068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 annual Mgmt For For meeting: Carol B. Tome 1b. Election of Director to serve until 2024 annual Mgmt For For meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 annual Mgmt For For meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 annual Mgmt For For meeting: Michael J. Burns 1e. Election of Director to serve until 2024 annual Mgmt For For meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 annual Mgmt For For meeting: Angela Hwang 1g. Election of Director to serve until 2024 annual Mgmt For For meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 annual Mgmt For For meeting: William R. Johnson 1i. Election of Director to serve until 2024 annual Mgmt For For meeting: Franck J. Moison 1j. Election of Director to serve until 2024 annual Mgmt For For meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 annual Mgmt For For meeting: Russell Stokes 1l. Election of Director to serve until 2024 annual Mgmt For For meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A stock from Shr Against For 10 votes per share to one vote per share. 6. To adopt independently verified science-based Shr Against For greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG emissions Shr Against For reductions targets into executive compensation. 8. To prepare a report on addressing the impact of UPS's Shr Against For climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs caused by state Shr Against For policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's DE&I Shr Against For policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the effectiveness of Shr Against For UPS's diversity, equity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 ------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 04-May-2023 ISIN: US9113631090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For Vote. 5. Company Proposal to Improve Shareholder Written Mgmt For For Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Written Shr Against For Consent. ------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 ------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2023 ISIN: US91324P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory approval of the frequency of holding future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 07-Jun-2023 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 ------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 15-Jun-2023 ISIN: US91347P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1b. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1c. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1d. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1e. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1f. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1g. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1h. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 2. Approval of the Company's Equity Compensation Plan. Mgmt For For 3. Advisory resolution to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory resolution regarding the frequency of future Mgmt 1 Year For advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 ------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 24-May-2023 ISIN: US91680M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935837609 ------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 07-Jun-2023 ISIN: US91823B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Ishbia Mgmt Withheld Against Laura Lawson Mgmt For For Isiah Thomas Mgmt Withheld Against 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 ------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 24-Apr-2023 ISIN: US9202531011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the company's executive compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 ------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 26-Jan-2023 ISIN: US92047W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving our Mgmt For For Executive Compensation. 4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For Shareholder Advisory Votes on our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 ------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 21-Jun-2023 ISIN: US9224751084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tina Hunt 1g. Election of Director to serve until the annual meeting Mgmt Against Against to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the annual meeting Mgmt Against Against to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of our Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to require Shr Against For shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 ------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 25-May-2023 ISIN: US92343E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: D. James Bidzos 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Kathleen A. Cote 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Thomas F. Frist III 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Roger H. Moore 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an independent chair policy ------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 ------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 17-May-2023 ISIN: US92345Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To recommend the frequency of executive compensation Mgmt 1 Year For votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 ------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 ------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 14-Jun-2023 ISIN: US92537N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 ------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 25-May-2023 ISIN: US9264001028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2024 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2024 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2024 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 ------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 ISIN: US92826C8394 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr Split 47% For 35% Against 18% AbstainSplit independent board chair policy. ------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 ------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 02-May-2023 ISIN: US92840M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 ------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 22-May-2023 ISIN: US9288811014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 ------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 ------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 26-Apr-2023 ISIN: US3848021040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 ------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr Against For majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr Against For disclosure, if properly presented. ------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 ------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 09-May-2023 ISIN: US94106L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mazzarella Mgmt For For 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. To recommend the frequency of future advisory votes on Mgmt 1 Year For our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 ------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 23-May-2023 ISIN: US9418481035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Kuebler Mgmt For For 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 ------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 25-Apr-2023 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to approve executive Mgmt Against Against compensation. 4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 ------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2023 ISIN: US9497461015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against 6. Shareholder Proposal - Report on Congruency of Shr For Against Political Spending. 7. Shareholder Proposal - Climate Lobbying Report. Shr For Against 8. Shareholder Proposal - Climate Transition Report. Shr For Against 9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For 10. Shareholder Proposal - Annual Report on Prevention of Shr For Against Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. ------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 ------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 25-May-2023 ISIN: US95082P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 ------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 25-Apr-2023 ISIN: US9553061055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder proposal regarding Fair Elections. Shr Against For ------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 ------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2023 ISIN: US9576381092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor for 2023. 4. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 ------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 11-May-2023 ISIN: US96208T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James Groch Mgmt For For 1.4 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.5 Election of Director for one-year term: Melissa Smith Mgmt For For 1.6 Election of Director for one-year term: Stephen Smith Mgmt For For 1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For 1.8 Election of Director for one-year term: Regina Sommer Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 ------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 ------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 ------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 02-Jun-2023 ISIN: US9713781048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term: Mark S. Mgmt For For Bartlett 1b. Election of Director to serve a one-year term: Erika Mgmt For For T. Davis 1c. Election of Director to serve a one-year term: Gerard Mgmt For For E. Holthaus 1d. Election of Director to serve a one-year term: Erik Mgmt For For Olsson 1e. Election of Director to serve a one-year term: Rebecca Mgmt For For L. Owen 1f. Election of Director to serve a one-year term: Jeff Mgmt For For Sagansky 1g. Election of Director to serve a one-year term: Bradley Mgmt For For L. Soultz 1h. Election of Director to serve a one-year term: Michael Mgmt For For W. Upchurch 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. ------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 ------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2023 ISIN: US98138H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Davies Mgmt Split 1% For 99% Against Split 1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For M.D. 1c. Election of Class II Director: Mark J. Hawkins Mgmt For For 1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder proposal Shr Against For regarding amendment of our Bylaws. ------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 ------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 31-May-2023 ISIN: US98156Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt Against Against 4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 ------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 09-May-2023 ISIN: US98311A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 ------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 04-May-2023 ISIN: US9831341071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 ------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Ticker: XYL Meeting Date: 11-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Xylem Mgmt For For Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 18-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting a policy requiring an Shr Against For independent board chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 ------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 04-May-2023 ISIN: US98585X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 ------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 ISIN: US9884981013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr Against For Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr Against For Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr Against For Paid Sick Leave. ------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 ------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 ------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 06-Jun-2023 ISIN: US98954M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt Against Against 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 ------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 18-May-2023 ISIN: US98978V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. McCallister Mgmt For For 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to call a Shr Split 52% For 48% Against Split special meeting. ------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 ------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 15-Jun-2023 ISIN: US98980L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. ------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560 ------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Ticker: ZI Meeting Date: 17-May-2023 ISIN: US98980F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Crockett Mgmt For For Patrick McCarter Mgmt Withheld Against D. Randall Winn Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 ------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 13-Jan-2023 ISIN: US98980G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against Scott Darling Mgmt Withheld Against David Schneider Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. * Management position unknown rector: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended and Mgmt For For Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 ------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 12-Jun-2023 ISIN: GB00BYMT0J19 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Daniel Moore Mgmt For For 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt For For 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt Against Against 2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended and Mgmt For For Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and unconditionally Mgmt For For authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of (Pounds)10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 6. Special Resolution: Subject to the passing of Mgmt For For resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt the Mgmt For For Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the directors and/or Mgmt For For the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. ------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 ------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt Against Against compensation. 3. To hold an advisory vote on the frequency of Mgmt 1 Year Against stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 ------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 ------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 27-Apr-2023 ISIN: US5398301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Yarrington Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Board Shr For Against Chairman. 6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. 7. Stockholder Proposal to Issue a Report on the Shr For Against Company's Intention to Reduce Full Value Chain GHG Emissions. ------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 ------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 09-May-2023 ISIN: US5404241086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive compensation Mgmt For For 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For 5. Approve an amendment to Certificate of Incorporation Mgmt For For to update exculpation provision ------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 ------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 28-Apr-2023 ISIN: US5463471053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Bayardo Mgmt For For 1b. Election of Class II Director: Stephen E. Macadam Mgmt Split 2% For 98% Against Split 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 ------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 26-May-2023 ISIN: US5486611073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 ------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Ticker: LCID Meeting Date: 24-Apr-2023 ISIN: US5494981039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Group, Inc. Mgmt For For Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of the Mgmt For For Company's current certificate of incorporation ------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 ------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 17-May-2023 ISIN: US5502411037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt Split 11% For 89% Against Split auditor for 2023. 3. Approval of Our Second Amended and Restated 2018 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve our executive compensation. Mgmt For For 5. Advisory vote regarding the frequency of our executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 ------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 15-Jun-2023 ISIN: US55087P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 ------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 19-May-2023 ISIN: NL0009434992 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Accounts Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Vote Mgmt 1 Year For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For ------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 ------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 18-Apr-2023 ISIN: US55261F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Split 2% For 98% Against Split SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt For For BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 2% For 98% Against Split LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 ------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 19-May-2023 ISIN: US55616P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Emilie Arel 1b. Election of Director to serve until the next annual Mgmt For For meeting: Francis S. Blake 1c. Election of Director to serve until the next annual Mgmt For For meeting: Torrence N. Boone 1d. Election of Director to serve until the next annual Mgmt For For meeting: Ashley Buchanan 1e. Election of Director to serve until the next annual Mgmt For For meeting: Marie Chandoha 1f. Election of Director to serve until the next annual Mgmt For For meeting: Naveen K. Chopra 1g. Election of Director to serve until the next annual Mgmt For For meeting: Deirdre P. Connelly 1h. Election of Director to serve until the next annual Mgmt For For meeting: Jeff Gennette 1i. Election of Director to serve until the next annual Mgmt For For meeting: Jill Granoff 1j. Election of Director to serve until the next annual Mgmt For For meeting: William H. Lenehan 1k. Election of Director to serve until the next annual Mgmt For For meeting: Sara Levinson 1l. Election of Director to serve until the next annual Mgmt For For meeting: Antony Spring 1m. Election of Director to serve until the next annual Mgmt For For meeting: Paul C. Varga 1n. Election of Director to serve until the next annual Mgmt For For meeting: Tracey Zhen 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 ------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 11-May-2023 ISIN: US5627501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Non-binding resolution to determine the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 ------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 05-May-2023 ISIN: US56418H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Courtois Mgmt For For 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Hall Mgmt For For 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 ------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 24-May-2023 ISIN: US5658491064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring in Mgmt For For 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term expiring in Mgmt For For 2024: Marcela E. Donadio 1c. Election of Director for a one-year term expiring in Mgmt For For 2024: M. Elise Hyland 1d. Election of Director for a one-year term expiring in Mgmt For For 2024: Holli C. Ladhani 1e. Election of Director for a one-year term expiring in Mgmt For For 2024: Mark A. McCollum 1f. Election of Director for a one-year term expiring in Mgmt For For 2024: Brent J. Smolik 1g. Election of Director for a one-year term expiring in Mgmt For For 2024: Lee M. Tillman 1h. Election of Director for a one-year term expiring in Mgmt For For 2024: Shawn D. Williams 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on frequency of executive compensation Mgmt 1 Year For votes. ------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 ------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 26-Apr-2023 ISIN: US56585A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: John P. Surma 1c. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple majority vote. Shr Against For 8. Shareholder proposal seeking an amendment to the Shr Split 83% For 17% Against Split company's existing clawback provisions. 9. Shareholder proposal seeking a report on just Shr Against For transition. 10. Shareholder proposal seeking an audited report on Shr Split 83% For 17% Against Split asset retirement obligations. ------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 ------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 17-May-2023 ISIN: US5705351048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Cunningham Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 ------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 12-May-2023 ISIN: US5719032022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Against For PREPARE A PAY EQUITY DISCLOSURE ------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 ------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 12-May-2023 ISIN: US57164Y1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of management proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 ------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 18-May-2023 ISIN: US5717481023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 ------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 11-May-2023 ISIN: US5732841060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting the establishment within a year of GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 ------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jun-2023 ISIN: US5738741041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 ------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 11-May-2023 ISIN: US5745991068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. O'Herlihy Mgmt For For 1d. Election of Director: Charles K. Stevens, III Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 ------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Contested Annual Ticker: MASI Meeting Date: 26-Jun-2023 ISIN: US5747951003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against 1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For 1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against Brennan 1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against Koffey 2. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to the total Mgmt For For number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any provision of, or Mgmt For Against amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. ------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 ------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 16-May-2023 ISIN: US5763231090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding the Mgmt 1 Year For frequency of the vote regarding the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 ------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Ticker: MBC Meeting Date: 06-Jun-2023 ISIN: US57638P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year terms: R. Mgmt For For David Banyard, Jr. 1b. Election of Director to serve three-year terms: Ann Mgmt For For Fritz Hackett 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 ------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 ISIN: US57636Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr Against For report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr Against For lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr For Against stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr Against For report on the cost-benefit analysis of diversity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 ------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 ------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 15-May-2023 ISIN: US5770811025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For votes. 5. Stockholder proposal regarding an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 ------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 29-Mar-2023 ISIN: US5797802064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023). ------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 ------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 25-May-2023 ISIN: US5801351017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anthony Capuano 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kareem Daniel 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lloyd Dean 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Catherine Engelbert 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret Georgiadis 1f. Election of Director to serve until the 2024 Annual Mgmt Split 6% For 94% Against Split Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher Kempczinski 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard Lenny 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Mulligan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jennifer Taubert 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Walsh 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amy Weaver 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For 2). 6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For 2). 7. Advisory Vote on Annual Report on "Communist China." Shr Against For 8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For Audit. 9. Advisory Vote on Annual Report on Lobbying Activities. Shr Split 94% For 6% Against Split 10. Advisory Vote on Annual Report on Global Political Shr Against For Influence. 11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 ------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 09-May-2023 ISIN: US5526901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Alvarez Mgmt For For 1b. Election of Director: Thomas Everist Mgmt For For 1c. Election of Director: Karen B. Fagg Mgmt For For 1d. Election of Director: David L. Goodin Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 4. Ratification of the Appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736 ------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 25-May-2023 ISIN: US58463J3041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt Split 11% For 89% Against Split 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt Split 11% For 89% Against Split compensation of the Company's named executive officers. 4. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 ------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2023 ISIN: US58933Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt Split 71% For 29% Against Split 1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Split 50% For 50% Against Split 1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Company's Mgmt Split 71% For 29% Against Split independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business operations in Shr Against For China. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. 7. Shareholder proposal regarding indirect political Shr Against For spending. 8. Shareholder proposal regarding patents and access. Shr Split 25% For 75% Against Split 9. Shareholder proposal regarding a congruency report of Shr Against For partnerships with globalist organizations. 10. Shareholder proposal regarding an independent board Shr Split 63% For 37% Against Split chairman. ------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 ------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: META Meeting Date: 31-May-2023 ISIN: US30303M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Split 76% For 24% Withheld Split Marc L. Andreessen Mgmt Split 88% For 12% Withheld Split Andrew W. Houston Mgmt Split 88% For 12% Withheld Split Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt Split 88% For 12% Withheld Split Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt Split 88% For 12% Withheld Split Tony Xu Mgmt Split 88% For 12% Withheld Split Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government takedown Shr Against For requests. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding human rights impact Shr Split 20% For 80% Against Split assessment of targeted advertising. 6. A shareholder proposal regarding report on lobbying Shr Split 80% For 20% Against Split disclosures. 7. A shareholder proposal regarding report on allegations Shr Split 12% For 88% Against Split of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on framework Shr Split 68% For 32% Against Split to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Split 80% For 20% Against Split reproductive rights and data privacy. 10. A shareholder proposal regarding report on enforcement Shr Split 12% For 88% Against Split of Community Standards and user content. 11. A shareholder proposal regarding report on child Shr Split 80% For 20% Against Split safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on pay Shr Against For calibration to externalized costs. 13. A shareholder proposal regarding performance review of Shr Split 12% For 88% Against Split the audit & risk oversight committee. ------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 ------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Ticker: MET Meeting Date: 20-Jun-2023 ISIN: US59156R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers ------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 ------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 27-Apr-2023 ISIN: US5528481030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Holding Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 ------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 02-May-2023 ISIN: US5529531015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 1% For 99% Against Split the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which the Company conducts advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 ------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 12-Jan-2023 ISIN: US5951121038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 ------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 16-May-2023 ISIN: US59522J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935829917 ------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 11-May-2023 ISIN: US60468T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt Withheld Against Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the amendment to our 2013 Employee Stock Mgmt For For Purchase Plan, to increase the aggregate number of shares of our common stock reserved for issuance under such plan by 750,000 shares. ------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 ------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2023 ISIN: US60646V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 ------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 16-May-2023 ISIN: US55306N1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. An advisory vote regarding the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 ------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 03-May-2023 ISIN: US60770K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal requesting a report Shr Against For on transferring intellectual property. ------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 ------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 25-May-2023 ISIN: US6081901042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years: Karen Mgmt For For A. Smith Bogart 1.2 Election of Director for a term of three years: Mgmt For For Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt For For disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Shareholder proposal regarding a racial equity audit. Shr Against For ------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 ------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 03-May-2023 ISIN: US60855R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405 ------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 17-May-2023 ISIN: US60871R2094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt Split 3% For 97% Withheld Split 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Molson Coors Beverage Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 ------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 17-May-2023 ISIN: US6092071058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For Supply Chain ------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 ------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 ISIN: US61174X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 ------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 18-Apr-2023 ISIN: US6153691059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Moody's Mgmt For For Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive compensation. Mgmt For For 5. Advisory resolution on the frequency of future Mgmt 1 Year For advisory resolutions approving executive compensation. ------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 ------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 31-Jan-2023 ISIN: US6153942023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 ------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 19-May-2023 ISIN: US6174464486 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a non-binding Mgmt 1 Year For advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of improved Shr Split 12% For 88% Against Split shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of a policy Shr Against For to cease financing new fossil fuel development ------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 ------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 12-May-2023 ISIN: US6177001095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt For For 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 ------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 16-May-2023 ISIN: US6200763075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Gregory Q. Mgmt For For Brown 1b. Election of Director for a one-year term: Kenneth D. Mgmt For For Denman 1c. Election of Director for a one-year term: Egon P. Mgmt For For Durban 1d. Election of Director for a one-year term: Ayanna M. Mgmt For For Howard 1e. Election of Director for a one-year term: Clayton M. Mgmt For For Jones 1f. Election of Director for a one-year term: Judy C. Mgmt For For Lewent 1g. Election of Director for a one-year term: Gregory K. Mgmt For For Mondre 1h. Election of Director for a one-year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Vote to Approve the Company's Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 ------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 12-May-2023 ISIN: US5534981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Management Mgmt For For Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. 5. To provide an advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 ------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 25-Jan-2023 ISIN: US5535301064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Inc. 2023 Mgmt For For Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 ------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. ------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 ------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 21-Jun-2023 ISIN: US6311031081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled "Independent Board Shr Against For Chairman" ------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 ------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 09-Jun-2023 ISIN: US6323071042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 ------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 09-Mar-2023 ISIN: US6361801011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791 ------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 22-May-2023 ISIN: US6378701063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Tamara D. Fischer Mgmt For For 1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1c. Election of Trustee: David G. Cramer Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1i. Election of Trustee: Mark Van Mourick Mgmt For For 1j. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935819853 ------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 25-May-2023 ISIN: US63938C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Frederick Mgmt For For Arnold 1b. Election of Director for one-year term: Edward J. Mgmt For For Bramson 1c. Election of Director for one-year term: Anna Escobedo Mgmt For For Cabral 1d. Election of Director for one-year term: Larry A. Klane Mgmt For For 1e. Election of Director for one-year term: Michael A. Mgmt For For Lawson 1f. Election of Director for one-year term: Linda A. Mills Mgmt For For 1g. Election of Director for one-year term: Director Mgmt For Against Withdrawn 1h. Election of Director for one-year term: Jane J. Mgmt For For Thompson 1i. Election of Director for one-year term: Laura S. Unger Mgmt For For 1j. Election of Director for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient-named executive officers. ------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 ------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 22-Jun-2023 ISIN: US63947X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt Withheld Against William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation paid to the company's named executive officers (or NEOs). ------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 ------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 16-May-2023 ISIN: US62886E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 ------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 01-Jun-2023 ISIN: US64110L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory approval of named executive officer Mgmt Split 95% For 5% Against Split compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 - Reform Shr Split 95% For 5% Against Split the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on the Shr Against For Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Freedom of Shr Against For Association," if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 ------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 01-Jun-2023 ISIN: US6494451031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt For For 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the frequency with Mgmt 1 Year For which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend the Amended Mgmt For For and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend the Amended Mgmt For For and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New York Mgmt For For Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board action to Shr Against For eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board action to Shr For For evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. ------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935806135 ------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 16-May-2023 ISIN: US6512291062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Peterson Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Vote on an advisory resolution on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. A stockholder proposal to amend the stockholders' Shr Against For right to action by written consent. ------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 ------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 27-Apr-2023 ISIN: US6515871076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Incentive Mgmt For For Compensation and Stock Plan. 6. Shareholder proposal regarding publication of GHG Shr For Against emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. ------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 ------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 26-Apr-2023 ISIN: US6516391066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Newmont's Mgmt For For executive compensation. 3. Ratification of the Audit Committees appointment of Mgmt For For Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 ------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 15-Jun-2023 ISIN: US65336K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to add a Mgmt Split 3% For 97% Against Split federal forum selection provision. 3. To approve an amendment to the Charter to reflect new Mgmt Split 3% For 97% Against Split Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to eliminate Mgmt For For certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: John R. Muse 5b. Election of Class II Director to serve until the 2024 Mgmt Against Against annual meeting: I. Martin Pompadur 6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the compensation of our Mgmt Split 3% For 97% Against Split Named Executive Officers. 8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if properly Shr Split 97% For 3% Against Split presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. ------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 ------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 18-May-2023 ISIN: US65339F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Disclosure" Shr Against For requesting a chart of individual board skills ------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 ------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 23-May-2023 ISIN: US65473P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To approve the frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the adoption of a Shr Against For policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. ------------------------------------------------------------------------------------------------------------------------- NNN REIT, INC. Agenda Number: 935819550 ------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 16-May-2023 ISIN: US6374171063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Pamela K. M. Beall 1b. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Steven D. Cosler 1c. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: David M. Fick 1d. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Edward J. Fritsch 1e. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Elizabeth C. Gulacsy 1f. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Kevin B. Habicht 1g. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Betsy D. Holden 1h. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Stephen A. Horn, Jr. 1i. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Kamau O. Witherspoon 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers as described in this Proxy Statement. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future non-binding advisory votes by stockholders on the compensation of our named executive officers. 4. Approval of an amendment to the Company's 2017 Mgmt For For Performance Incentive Plan. 5. Ratification of the selection of our independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 ------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 28-Feb-2023 ISIN: US6556631025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote to approve the frequency of our named Mgmt 1 Year For executive officer compensation advisory vote. 5. Approve amendments to our Articles to replace certain Mgmt For For supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to adopt a simple Mgmt For For majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to replace Mgmt For For certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to allow the Mgmt For For Board to amend our Regulations to the extent permitted under Ohio law. ------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 ------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 06-Jun-2023 ISIN: US6556641008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James L. Donald 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kirsten A. Green 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glenda G. McNeal 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eric D. Sprunk 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Bradley D. Tilden 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark J. Tritton 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte as the Mgmt For For Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Company's Mgmt Split 1% For 99% Against Split shareholder rights plan until September 19, 2025. ------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 ------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2023 ISIN: US6558441084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on executive Mgmt 1 Year For compensation. 5. A shareholder proposal regarding street name and Shr Against For non-street name shareholders' rights to call a special meeting. ------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 ------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 25-Apr-2023 ISIN: US6658591044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt Split 2% For 98% Against Split 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt Split 2% For 98% Against Split 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Jr. Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt Split 2% For 98% Against Split Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 ------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 17-May-2023 ISIN: US6668071029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt Split 36% For 64% Against Split 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an evaluation Shr Split 34% For 66% Against Split and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an independent Shr Split 64% For 36% Against Split Board chair. ------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 ------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 15-Jun-2023 ISIN: BMG667211046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Abrams Mgmt For For 1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For 1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers 3. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee ------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 ------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Ticker: NOV Meeting Date: 17-May-2023 ISIN: US62955J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Clay C. Mgmt For For Williams 1b. Election of Director for a term of one year: Greg L. Mgmt For For Armstrong 1c. Election of Director for a term of one year: Marcela Mgmt For For E. Donadio 1d. Election of Director for a term of one year: Ben A. Mgmt For For Guill 1e. Election of Director for a term of one year: David D. Mgmt For For Harrison 1f. Election of Director for a term of one year: Eric L. Mgmt For For Mattson 1g. Election of Director for a term of one year: William Mgmt For For R. Thomas 1h. Election of Director for a term of one year: Robert S. Mgmt For For Welborn 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. ------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 ------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 27-Apr-2023 ISIN: US6293775085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory basis, NRG Mgmt For For Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as NRG Energy, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 ------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 11-May-2023 ISIN: US6703461052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2022 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Nucor's named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 ------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 12-May-2023 ISIN: IE00BDVJJQ56 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot and Issue Mgmt For For New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out of Mgmt For For Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Electric plc Mgmt For For Can Re-allot Shares it Holds as Treasury Shares under Irish Law. ------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 ------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 ------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 24-May-2023 ISIN: NL0009538784 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Accounts Mgmt For For 2. Discharge the members of the Company's Board of Mgmt For For Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive director Mgmt For For 3b. Re-appoint Annette Clayton as non-executive director Mgmt For For 3c. Re-appoint Anthony Foxx as non-executive director Mgmt For For 3d. Re-appoint Chunyuan Gu as non-executive director Mgmt For For 3e. Re-appoint Lena Olving as non-executive director Mgmt For For 3f. Re-appoint Julie Southern as non-executive director Mgmt For For 3g. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3h. Re-appoint Gregory Summe as non-executive director Mgmt For For 3i. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 3j. Appoint Moshe Gavrielov as non-executive director Mgmt For For 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Executive Mgmt For For Officer compensation ------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 ------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr Against For Chairman." ------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935811326 ------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Special Ticker: OSH Meeting Date: 28-Apr-2023 ISIN: US67181A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 7, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Oak Street Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub Corp., a wholly owned subsidiary of CVS Pharmacy, Inc., and, solely for the limited purposes set forth therein, CVS Health Corporation, pursuant to which Halo Merger Sub Corp. will merge with and into Oak Street Health, Inc., with Oak Street Health, Inc. continuing as the surviving corporation and wholly owned subsidiary of CVS Pharmacy, Inc (the "Merger"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or may become payable to the named executive officers of Oak Street Health in connection with the Merger. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 ------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 05-May-2023 ISIN: US6745991058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor. 5. Shareholder Proposal Requesting an Independent Board Shr Against For Chairman Policy. ------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822 ------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 13-Jun-2023 ISIN: US67623C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Donna D. Fraiche Mgmt For For 1.2 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For 1.3 Election of Independent Trustee: John L. Harrington Mgmt For For 1.4 Election of Independent Trustee: William A. Lamkin Mgmt For For 1.5 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For 1.6 Election of Independent Trustee: Jeffrey P. Somers Mgmt For For 1.7 Election of Independent Trustee: Mark A. Talley Mgmt For For 1.8 Election of Managing Trustee: Jennifer B. Clark Mgmt For For 1.9 Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935808622 ------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 18-May-2023 ISIN: US6708371033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank A. Bozich Mgmt For For 1b. Election of Director: Peter D. Clarke Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: David L. Hauser Mgmt For For 1e. Election of Director: Luther C. Kissam, IV Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: David E. Rainbolt Mgmt For For 1h. Election of Director: J. Michael Sanner Mgmt For For 1i. Election of Director: Sheila G. Talton Mgmt For For 1j. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. 5. Amendment of the Restated Certifcate of Incorporation Mgmt For For to Modify the Supermajority Voting Provisions ------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 ------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 22-Jun-2023 ISIN: US6792951054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 ------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 25-May-2023 ISIN: US6802231042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2023. 3. To provide an advisory approval on executive Mgmt For For compensation. 4. To approve an amendment to the Old Republic Mgmt For For International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 ------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 27-Apr-2023 ISIN: US6806652052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of independent Mgmt For For registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 ------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 15-Jun-2023 ISIN: US6811161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Fisch 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: John Swygert 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen White 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100 ------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 05-Jun-2023 ISIN: US6819361006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: Craig R. Callen Mgmt For For 1c. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For 1d. Election of Director: Barbara B. Hill Mgmt For For 1e. Election of Director: Kevin J. Jacobs Mgmt For For 1f. Election of Director: C. Taylor Pickett Mgmt For For 1g. Election of Director: Stephen D. Plavin Mgmt For For 1h. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2023. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. 5. Approval of Amendment to the Omega Healthcare Mgmt For For Investors, Inc. 2018 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 ------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 02-May-2023 ISIN: US6819191064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an independent Board Shr Against For Chairman. ------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 ------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 18-May-2023 ISIN: US6821891057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935838740 ------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 13-Jun-2023 ISIN: US68268W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Roy A. Guthrie Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To amend the Company's Restated Certificate of Mgmt For For Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. 5. To amend the Company's Bylaws to provide for director Mgmt For For nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. ------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 ------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 1 Year For shareholder advisory vote on ONEOK's executive compensation. ------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774 ------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 14-Jun-2023 ISIN: US6837121036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Kilar Mgmt For For Carrie Wheeler Mgmt For For Eric Wu Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 ------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Ticker: OGN Meeting Date: 06-Jun-2023 ISIN: US68622V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Cox Mgmt For For 1b. Election of Class II Director: Alan Ezekowitz, M.D. Mgmt For For 1c. Election of Class II Director: Helene Gayle, M.D. Mgmt For For 1d. Election of Class II Director: Deborah Leone Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Organon's Named Executive Officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Organon's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 ------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 03-May-2023 ISIN: US6882392011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For David G. Perkins Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. 4. Approval, by advisory vote, of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the subject of Shr Against For majority voting for directors. ------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 ------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 ISIN: US68902V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 4. Shareholder proposal for an Independent Board Shr Against For Chairman, if properly presented ------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 ------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 03-May-2023 ISIN: US69047Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors ------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 ------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 20-Apr-2023 ISIN: US6907421019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named executive Mgmt For For office compensation. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Plan. Mgmt For For 6. To approve an amendment to the Company's Amended and Mgmt Split 5% For 95% Against Split Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's exclusive Mgmt Split 5% For 95% Against Split forum provision in its Third Amended and Restated Bylaws. ------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 ------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 25-Apr-2023 ISIN: US6937181088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year term: Mark Mgmt For For C. Pigott 1b. Election of Director to serve for one-year term: Dame Mgmt For For Alison J. Carnwath 1c. Election of Director to serve for one-year term: Mgmt For For Franklin L. Feder 1d. Election of Director to serve for one-year term: R. Mgmt For For Preston Feight 1e. Election of Director to serve for one-year term: Kirk Mgmt For For S. Hachigian 1f. Election of Director to serve for one-year term: Mgmt For For Barbara B. Hulit 1g. Election of Director to serve for one-year term: Mgmt For For Roderick C. McGeary 1h Election of Director to serve for one-year term: Mgmt For For Cynthia A. Niekamp 1i. Election of Director to serve for one-year term: John Mgmt For For M. Pigott 1j. Election of Director to serve for one-year term: Mgmt For For Ganesh Ramaswamy 1k. Election of Director to serve for one-year term: Mark Mgmt For For A. Schulz 1l. Election of Director to serve for one-year term: Mgmt For For Gregory M. E. Spierkel 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of independent Mgmt For For auditors 5. Stockholder proposal regarding ratification of Shr Against For executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement ------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 ------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 02-May-2023 ISIN: US6951561090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For 4. Proposal on the frequency of the vote on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 ------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 02-May-2023 ISIN: US6952631033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Tanya M. Mgmt For For Acker 1b. Election of Director for a one-year term: Paul R. Mgmt For For Burke 1c. Election of Director for a one-year term: Craig A. Mgmt For For Carlson 1d. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1e. Election of Director for a one-year term: C. William Mgmt For For Hosler 1f. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1g. Election of Director for a one-year term: Susan E. Mgmt For For Lester 1h. Election of Director for a one-year term: Roger H. Mgmt For For Molvar 1i. Election of Director for a one-year term: Stephanie B. Mgmt For For Mudick 1j. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1k. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935788743 ------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: PARAA Meeting Date: 08-May-2023 ISIN: US92556H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Bakish Mgmt For For 1b. Election of Director: Barbara M. Byrne Mgmt For For 1c. Election of Director: Linda M. Griego Mgmt For For 1d. Election of Director: Robert N. Klieger Mgmt For For 1e. Election of Director: Judith A. McHale Mgmt Against Against 1f. Election of Director: Dawn Ostroff Mgmt For For 1g. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1h. Election of Director: Shari E. Redstone Mgmt Against Against 1i. Election of Director: Susan Schuman Mgmt For For 1j. Election of Director: Nicole Seligman Mgmt For For 1k. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of an advisory (non-binding) vote on the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. The approval of an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of holding the advisory (non-binding) vote on the compensation of the Company's named executive officers. 5. A stockholder proposal requesting that our Board of Shr For Against Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. 6. A stockholder proposal requesting semiannual Shr For Against disclosure of detailed electoral contributions data. ------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 ------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: PARA Meeting Date: 08-May-2023 ISIN: US92556H2067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935779326 ------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 26-Apr-2023 ISIN: US7005171050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the 2017 Omnibus Incentive Plan (as Amended Mgmt For For and Restated). 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of our future advisory votes approving the compensation of our named executive officers. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 ------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2023 ISIN: US70450Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Services in Shr Against For Conflict Zones. 6. Stockholder Proposal - Reproductive Rights and Data Shr Against For Privacy. 7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against 8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For for Director Elections. ------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 ------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 24-May-2023 ISIN: US69327R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 ------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 06-Jun-2023 ISIN: US7075691094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. 4. Advisory vote on the frequency of the shareholder Mgmt 1 Year For advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's 2022 Mgmt For For Long-Term Incentive Compensation Plan to increase the number of authorized shares. ------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732 ------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 11-May-2023 ISIN: US70959W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Barr Mgmt For For 1b. Election of Director: Lisa Davis Mgmt For For 1c. Election of Director: Wolfgang Durheimer Mgmt For For 1d. Election of Director: Michael Eisenson Mgmt For For 1e. Election of Director: Robert Kurnick, Jr. Mgmt For For 1f. Election of Director: Kimberly McWaters Mgmt Split 1% For 99% Against Split 1g. Election of Director: Kota Odagiri Mgmt For For 1h. Election of Director: Greg Penske Mgmt For For 1i. Election of Director: Roger Penske Mgmt For For 1j. Election of Director: Sandra Pierce Mgmt Split 99% For 1% Against Split 1k. Election of Director: Greg Smith Mgmt Split 99% For 1% Against Split 1l. Election of Director: Ronald Steinhart Mgmt For For 1m. Election of Director: H. Brian Thompson Mgmt For For 2. Adoption of an Amended and Restated Certificate of Mgmt Against Against Incorporation to incorporate Delaware law changes regarding Officer Exculpation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2023. 4. Approval, by non-binding vote, of named executive Mgmt For For officer compensation. 5. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For named executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 ------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 09-May-2023 ISIN: IE00BLS09M33 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Speetzen Mgmt For For 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). ------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 ------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 03-May-2023 ISIN: US7134481081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Chair. Shr Against For 6. Shareholder Proposal - Global Transparency Report. Shr Against For 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For Emissions Policies. ------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 ------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 25-Apr-2023 ISIN: US7140461093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Peter Mgmt For For Barrett, PhD 1b. Election of Director for a term of one year: Samuel R. Mgmt For For Chapin 1c. Election of Director for a term of one year: Sylvie Mgmt For For Gregoire, PharmD 1d. Election of Director for a term of one year: Michelle Mgmt For For McMurry-Heath, MD, PhD 1e. Election of Director for a term of one year: Alexis P. Mgmt For For Michas 1f. Election of Director for a term of one year: Prahlad Mgmt For For R. Singh, PhD 1g. Election of Director for a term of one year: Michel Mgmt For For Vounatsos 1h. Election of Director for a term of one year: Frank Mgmt For For Witney, PhD 1i. Election of Director for a term of one year: Pascale Mgmt For For Witz 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's restated Mgmt For For articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. ------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 ------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2023 ISIN: IE00BGH1M568 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2024 Mgmt Against Against Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt Against Against 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 5. Renew the Board's authority to issue shares under Mgmt For For Irish law 6. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law 7. Approve the creation of distributable reserves by Mgmt For For reducing some or all of the Company's share premium ------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935854453 ------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 22-Jun-2023 ISIN: US71601V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Briggs Mgmt For For Nishad Chande Mgmt For For Mary Sullivan Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve the First Amendment to the Company's 2021 Mgmt For For Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan. 4. To approve the Amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 ------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 27-Apr-2023 ISIN: US7170811035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Desmond-Hellmann Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2023 3. 2023 advisory approval of executive compensation Mgmt For For 4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For approve executive compensation 5. Shareholder proposal regarding ratification of Shr Against For termination pay 6. Shareholder proposal regarding independent board Shr Split 62% For 38% Against Split chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of extended Shr Against For patent exclusivities on product access report 9. Shareholder proposal regarding political contributions Shr Against For congruency report ------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 ------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 18-May-2023 ISIN: US69331C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For Approve Executive Compensation 4. Ratification of the Appointment of Deloitte and Touche Mgmt For For LLP as the Independent Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 ------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 03-May-2023 ISIN: US7181721090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt Split 68% For 32% Against Split 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt Split 68% For 32% Against Split 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt Split 68% For 32% Against Split 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Independent Auditors Mgmt For For 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels ------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 ------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 10-May-2023 ISIN: US7185461040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Office until the Mgmt Split 87% For 13% Against Split 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Declassification of Mgmt For For the Board of Directors. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited report on the Shr Against For impact to chemicals business under the System Change Scenario. ------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 ------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 26-Apr-2023 ISIN: US72147K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For Filho 1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Regarding Shr Against For Efforts to Eliminate Deforestation. ------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 ------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 18-Apr-2023 ISIN: US72346Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. ------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 ------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 17-May-2023 ISIN: US7234841010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of our Mgmt 1 Year For shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Pinnacle West Mgmt For For Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our independent Mgmt Split 1% For 99% Against Split accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal requesting adoption Shr Against For of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 ------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt Against Against 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr Against For a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. ------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 ------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt Split 1% For 99% Against Split 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt Split 1% For 99% Against Split 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Split 1% For 99% Against Split COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 ------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 01-May-2023 ISIN: US72703H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 ------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 27-Jun-2023 ISIN: US72919P2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Silver Mgmt For For 1b. Election of Class III Director: Kyungyeol Song Mgmt For For 2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory vote Mgmt For For regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory vote Mgmt 1 Year For regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 ------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 27-Apr-2023 ISIN: US7310681025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Bilicic Mgmt For For 1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For 1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers 3. Advisory vote on the frequency of future votes to Mgmt 1 Year For approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Minnesota to Mgmt For For Delaware 5. Adoption of an exclusive forum provision in the Mgmt For For Delaware Bylaws 6. Adoption of officer exculpation provision in the Mgmt For For Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 ------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 11-May-2023 ISIN: PR7331747001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for a one-year Mgmt For For term: Ignacio Alvarez 1b) Election of Director of the Corporation for a one-year Mgmt For For term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for a one-year Mgmt For For term: Alejandro M. Ballester 1d) Election of Director of the Corporation for a one-year Mgmt For For term: Robert Carrady 1e) Election of Director of the Corporation for a one-year Mgmt For For term: Richard L. Carrion 1f) Election of Director of the Corporation for a one-year Mgmt For For term: Betty DeVita 1g) Election of Director of the Corporation for a one-year Mgmt For For term: John W. Diercksen 1h) Election of Director of the Corporation for a one-year Mgmt For For term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for a one-year Mgmt For For term: C. Kim Goodwin 1j) Election of Director of the Corporation for a one-year Mgmt For For term: Jose R. Rodriguez 1k) Election of Director of the Corporation for a one-year Mgmt For For term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for a one-year Mgmt For For term: Myrna M. Soto 1m) Election of Director of the Corporation for a one-year Mgmt For For term: Carlos A. Unanue 2) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 ------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 26-Jan-2023 ISIN: US7374461041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 ------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED ------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 ------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 17-May-2023 ISIN: US69351T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Advisory vote on the frequency of future executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Board Shr Against For Chairman ------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 ------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 17-May-2023 ISIN: US74164M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on-Pay). 3. To consider an advisory vote to determine stockholder Mgmt 1 Year For preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 ------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 16-May-2023 ISIN: US74251V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers. 3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 ------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 07-Jun-2023 ISIN: US74275K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2023 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2022. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2023. ------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 ------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 18-Apr-2023 ISIN: US7436061052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve until the Mgmt For For Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say-On-Frequency"). ------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 ------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 09-May-2023 ISIN: US7443201022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Independent Board Shr Against For Chairman. ------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 ------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 18-Apr-2023 ISIN: US7445731067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4a. Approval of Amendments to our Certificate of Mgmt For For Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate of Mgmt For For Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate of Mgmt For For Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte as Mgmt For For Independent Auditor for 2023 ------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 ------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 02-May-2023 ISIN: US74460D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Company's Shr Against For Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. ------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 ------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt Split 3% For 97% Against Split 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 ------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 22-Jun-2023 ISIN: US6936561009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Advisory vote with respect to the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment to the Company's Certificate Mgmt Split 3% For 97% Against Split of Incorporation. 5. Approval of the amendments to the Company's Stock Mgmt For For Incentive Plan. 6. Ratification of auditors. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935884014 ------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 22-Jun-2023 ISIN: NL0012169213 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2022 ("Calendar Year 2022"). 2. Proposal to cast a favorable non-binding advisory vote Mgmt For For in respect of the Remuneration Report 2022. 3. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2022. 4. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2022. 5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5b. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For Haag 5c. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5e. Reappointment of the Supervisory Director: Dr. Eva Mgmt For For Pisa 5f. Reappointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5g. Reappointment of the Supervisory Director: Mr. Stephen Mgmt For For H. Rusckowski 5h. Reappointment of the Supervisory Director: Ms. Mgmt For For Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2023. 8a. Proposal to authorize the Supervisory Board, until Mgmt For For December 22, 2024 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Board, until Mgmt For For December 22, 2024 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, until Mgmt For For December 22, 2024, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights for the Mgmt For For Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of fractional Mgmt For For ordinary shares held by the Company. 12. Proposal to approve the QIAGEN N.V. 2023 Stock Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 ------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 08-Mar-2023 ISIN: US7475251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For Incentive Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 ------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935839932 ------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 07-Jun-2023 ISIN: US74767V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt For For Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 ------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 17-May-2023 ISIN: US74834L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, III Mgmt For For 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency of the Mgmt 1 Year For stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Approval of the Amended and Restated Employee Mgmt For For Long-Term Incentive Plan 6. Stockholder proposal regarding a report on the Shr Against For Company's greenhouse gas emissions ------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 ------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Ticker: QDEL Meeting Date: 16-May-2023 ISIN: US2197981051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt For For Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt For For Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young LLP as Mgmt For For QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 ------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 17-May-2023 ISIN: US7502361014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, of the Mgmt Against Against overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, on the Mgmt 1 Year For frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 ------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 10-May-2023 ISIN: US75281A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding proposal to Mgmt For For approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding proposal Mgmt 1 Year For regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 ------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 23-Feb-2023 ISIN: US7547301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935806262 ------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 18-May-2023 ISIN: US7549071030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dod A. Fraser Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Gregg A. Gonsalves Mgmt For For 1d. Election of Director: Scott R. Jones Mgmt For For 1e. Election of Director: V. Larkin Martin Mgmt For For 1f. Election of Director: Meridee A. Moore Mgmt For For 1g. Election of Director: Ann C. Nelson Mgmt For For 1h. Election of Director: David L. Nunes Mgmt For For 1i. Election of Director: Matthew J. Rivers Mgmt For For 1j. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding advisory basis, on Mgmt 1 Year For whether the vote on our named executive officers' compensation should occur every one, two or three years. 4. Approval of the 2023 Rayonier Incentive Stock Plan. Mgmt For For 5. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 ------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 02-May-2023 ISIN: US75513E1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Jr. Mgmt Split 76% For 24% Against Split 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Certificate of Mgmt Split 76% For 24% Against Split Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Adopt an Shr Split 55% For 45% Against Split Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Greenhouse Shr Split 97% For 3% Against Split Gas Reduction Plan ------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 ------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 23-May-2023 ISIN: US7561091049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priscilla Almodovar 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jacqueline Brady 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: A. Larry Chapman 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Reginald H. Gilyard 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Mary Hogan Preusse 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priya Cherian Huskins 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gerardo I. Lopez 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael D. McKee 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ronald L. Merriman 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders of the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 ------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 25-Apr-2023 ISIN: US7587501039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would expire in 2024: Mgmt For For Jan A. Bertsch 1b. Election of Director whose term would expire in 2024: Mgmt For For Stephen M. Burt 1c. Election of Director whose term would expire in 2024: Mgmt For For Anesa T. Chaibi 1d. Election of Director whose term would expire in 2024: Mgmt For For Theodore D. Crandall 1e. Election of Director whose term would expire in 2024: Mgmt For For Michael P. Doss 1f. Election of Director whose term would expire in 2024: Mgmt For For Michael F. Hilton 1g. Election of Director whose term would expire in 2024: Mgmt For For Louis V. Pinkham 1h. Election of Director whose term would expire in 2024: Mgmt For For Rakesh Sachdev 1i. Election of Director whose term would expire in 2024: Mgmt For For Curtis W. Stoelting 1j. Election of Director whose term would expire in 2024: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the company's Mgmt 1 Year For advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 ------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 03-May-2023 ISIN: US7588491032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Martin E. Stein, Jr. 1b. Election of Director to serve for a one-year term: Mgmt For For Bryce Blair 1c. Election of Director to serve for a one-year term: C. Mgmt For For Ronald Blankenship 1d. Election of Director to serve for a one-year term: Mgmt For For Kristin A. Campbell 1e. Election of Director to serve for a one-year term: Mgmt For For Deirdre J. Evens 1f. Election of Director to serve for a one-year term: Mgmt For For Thomas W. Furphy 1g. Election of Director to serve for a one-year term: Mgmt For For Karin M. Klein 1h. Election of Director to serve for a one-year term: Mgmt For For Peter D. Linneman 1i. Election of Director to serve for a one-year term: Mgmt For For David P. O'Connor 1j. Election of Director to serve for a one-year term: Mgmt For For Lisa Palmer 1k. Election of Director to serve for a one-year term: Mgmt For For James H. Simmons, III 2. Approval, in an advisory vote, of the frequency of Mgmt 1 Year For future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Company's Mgmt For For executive compensation. 4. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 ------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2023 ISIN: US75886F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if properly Shr Against For presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. ------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 ------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 19-Apr-2023 ISIN: US7591EP1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt Split 6% For 94% Against Split 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 ------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 24-May-2023 ISIN: US7593516047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' vote to Mgmt 1 Year For approve named executive officer compensation. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 ------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 17-May-2023 ISIN: US7595091023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our next Mgmt For For annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until our next Mgmt For For annual meeting: Karen W. Colonias 1c. Election of Director to hold office until our next Mgmt For For annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until our next Mgmt For For annual meeting: James D. Hoffman 1e. Election of Director to hold office until our next Mgmt For For annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until our next Mgmt For For annual meeting: Karla R. Lewis 1g. Election of Director to hold office until our next Mgmt For For annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until our next Mgmt For For annual meeting: David W. Seeger 1i. Election of Director to hold office until our next Mgmt For For annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 4. To consider the frequency of the stockholders' Mgmt 1 Year For non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating to Shr Against For adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 ------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 09-May-2023 ISIN: BMG7496G1033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 ------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 18-May-2023 ISIN: US7599161095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Manner Mgmt For For 1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Certificate of Mgmt For For Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and restatement of Mgmt For For Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 ------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 ------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 05-Jun-2023 ISIN: US76169C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681 ------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 26-Apr-2023 ISIN: US76171L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marla Gottschalk Mgmt For For 1b. Election of Director: Lance Mitchell Mgmt For For 1c. Election of Director: Richard Noll Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr Against For related to the procurement of down feathers from its suppliers. ------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 ------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Ticker: RBA Meeting Date: 08-May-2023 ISIN: CA7677441056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a non-binding Mgmt For For resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- RITHM CAPITAL CORP. Agenda Number: 935815425 ------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: RITM Meeting Date: 25-May-2023 ISIN: US64828T2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Saltzman Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for Rithm Capital Corp. for fiscal year 2023. 3. To approve (on a non-binding advisory basis) the Mgmt For For compensation of our named executive officers as described in the accompanying materials. 4. To recommend (on a non-binding advisory basis) the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers in future years. 5. To approve the Rithm Capital Corp. 2023 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 ------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Ticker: RIVN Meeting Date: 21-Jun-2023 ISIN: US76954A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal requesting the adoption of a Shr For Against human rights policy. ------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 ------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 ISIN: US7703231032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935848044 ------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Ticker: HOOD Meeting Date: 20-Jun-2023 ISIN: US7707001027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Frances Frei Mgmt For For 1.2 Election of Class II Director: Meyer Malka Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 ------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 13-Jun-2023 ISIN: US77311W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. Team Member Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 ------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 ------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 08-Jun-2023 ISIN: US77543R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 ------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 ------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 13-Jun-2023 ISIN: US7766961061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Shellye L. Mgmt For For Archambeau 1.2 Election of Director for a one-year term: Amy Woods Mgmt For For Brinkley 1.3 Election of Director for a one-year term: Irene M. Mgmt For For Esteves 1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For 1.5 Election of Director for a one-year term: Robert D. Mgmt For For Johnson 1.6 Election of Director for a one-year term: Thomas P. Mgmt For For Joyce, Jr. 1.7 Election of Director for a one-year term: Laura G. Mgmt For For Thatcher 1.8 Election of Director for a one-year term: Richard F. Mgmt For For Wallman 1.9 Election of Director for a one-year term: Christopher Mgmt For For Wright 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To select, on an advisory basis, the frequency of the Mgmt 1 Year For shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of our Mgmt For For Restated Certificate of Incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 ------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 ------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 01-Jun-2023 ISIN: LR0008862868 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Advisory vote on the frequency of shareholder vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 ------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2023 ISIN: US7802871084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Kevin McArthur 1c. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Sybil Veenman 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for 2023 5. Approval of an amendment to our restated certificate Mgmt For For of incorporation to limit the liability of certain officers ------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 ------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: NL0000009538 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT DIVIDEND Mgmt For For 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO Mgmt For For RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED ------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 ------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 22-Jun-2023 ISIN: GB00BMVP7Y09 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt Against Against 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt Against Against 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. ------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 ------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Ticker: RXO Meeting Date: 23-May-2023 ISIN: US74982T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 ------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 05-May-2023 ISIN: US7835491082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of office Mgmt Split 2% For 98% Against Split expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended and Restated Mgmt For For 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a shareholder Shr Split 98% For 2% Against Split proposal regarding independent board chair. ------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 ------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 03-May-2023 ISIN: US78409V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2023; ------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 717144151 ------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 25-May-2023 ISIN: FR0000073272 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0329/202303292300694.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF Mgmt For For THE RECOMMENDED DIVIDEND 4 APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE Mgmt For For AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE 6 RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR Mgmt For For 8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR Mgmt For For 9 APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT Mgmt For For FORWARD BY THE FRENCH STATE 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE Mgmt For For L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 16 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR 2023 17 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS FOR 2023 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For A SHARE BUYBACK PROGRAM 19 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 21 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 22 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 23 AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES Mgmt For For INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 24 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 25 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION TO REDUCE THE COMPANY'S CAPITAL BY Mgmt For For CANCELING TREASURY SHARES 27 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 28 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 ------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 08-Jun-2023 ISIN: US79466L3024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy to require Shr Against For the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy to forbid Shr Against For all Company directors from sitting on any other boards, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 ------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2023 ISIN: KR7005930003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 935860189 ------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 25-May-2023 ISIN: US80105N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the individual company financial Mgmt For For statements for the year ended December 31, 2022 O2 Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2022 O3 Appropriation of profits for the year ended December Mgmt For For 31, 2022 and declaration of dividend O4 Appointment of Frederic Oudea as a director Mgmt For For O5 Approval of the report on the compensation of Mgmt For For corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code O6 Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended December 31, 2022 to Serge Weinberg, Chairman of the Board O7 Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended December 31, 2022 to Paul Hudson, Chief Executive Officer O8 Setting the compensation for directors Mgmt For For O9 Approval of the compensation policy for directors Mgmt For For O10 Approval of the compensation policy for the Chairman Mgmt For For of the Board of Directors O11 Approval of the compensation policy for the Chief Mgmt For For Executive Officer O12 Reappointment of Pricewaterhouse Coopers Audit as a Mgmt For For statutory auditor O13 Ratification of the transfer of the registered office Mgmt For For (ratification of the decision of the Board of Directors to ...(due to space limits, see proxy material for full proposal). O14 Authorization to the Board of Directors to carry out Mgmt For For transactions in the Company's shares (usable outside the period of a public tender offer) E15 Authorization to the Board of Directors to reduce the Mgmt For For share capital by cancellation of treasury shares E16 Delegation to the Board of Directors of competence to Mgmt For For decide to issue, with shareholders' preemptive rights maintained, shares ...(due to space limits, see proxy material for full proposal). E17 Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy material for full proposal). E18 Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy material for full proposal). E19 Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy material for full proposal). E20 Delegation to the Board of Directors of competence to Mgmt For For increase ...(due to space limits, see proxy material for full proposal). E21 Delegation to the Board of Directors of competence Mgmt For For with a view ...(due to space limits, see proxy material for full proposal). E22 Delegation to the Board of Directors of competence to Mgmt For For decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) E23 Delegation to the Board of Directors of competence to Mgmt For For decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor. 24 Powers to carry out formalities (Ordinary & Mgmt For For Extraordinary Business) ------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 717164331 ------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2023 ISIN: FR0000120578 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 Mgmt For For PER SHARE 4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 6 APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF Mgmt For For THE BOARD 7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 2.5 MILLION 9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, Mgmt For For AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO Mgmt For For NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300830.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 ------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 ------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 05-Apr-2023 ISIN: AN8068571086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Chevardiere Mgmt For For 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 3. Advisory approval of our executive compensation. Mgmt For For 4. Approval of our consolidated balance sheet at December Mgmt For For 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 ------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 24-Apr-2023 ISIN: US80689H1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 ------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 07-Jun-2023 ISIN: US8086251076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. McFarland Mgmt For For 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Plan. Mgmt For For 5. The approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935779097 ------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 24-Apr-2023 ISIN: US8115431079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt For For Frances B. Shifman Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. 3. Vote to determine, on an advisory basis, the frequency Mgmt 1 Year Against of the stockholder advisory votes to approve the compensation of the Named Executive Officers. 4. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. ------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 ------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2023 ISIN: US81282V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt For For 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt For For 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 ------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 31-May-2023 ISIN: US7841171033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt For For 1b. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 ------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 27-Apr-2023 ISIN: US81619Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of three Mgmt Against Against years: Bryan C. Cressey 1.2 Election of class II Director for a term of three Mgmt For For years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of three Mgmt For For years: Robert A. Ortenzio 1.4 Election of class II Director for a term of three Mgmt Against Against years: Daniel J. Thomas 2. Non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 ------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 12-May-2023 ISIN: US8168511090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Our Executive Compensation Mgmt For For 4. Advisory Approval of How Often Shareholders Will Vote Mgmt 1 Year For on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation to Increase Mgmt For For the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation to Change Mgmt For For the Company's Legal Name 7. Amendments to Our Articles of Incorporation to Make Mgmt For For Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Independent Board Shr Against For Chairman ------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479 ------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 25-May-2023 ISIN: GB00BFMBMT84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew C. Teich Mgmt For For 1b. Election of Director: Jeffrey J. Cote Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: Daniel L. Black Mgmt For For 1e. Election of Director: Lorraine A. Bolsinger Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Steven A. Sonnenberg Mgmt For For 1h. Election of Director: Martha N. Sullivan Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ordinary resolution to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Compensation Report Mgmt For For 5. Ordinary resolution to appoint Deloitte & Touche LLP Mgmt For For as the Company's U.K. statutory auditor 6. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 7. Ordinary resolution to receive the Company's 2022 Mgmt For For Annual Report and Accounts 8. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 9. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 10. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre-emptive rights ------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 ------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Ticker: S Meeting Date: 29-Jun-2023 ISIN: US81730H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For future advisory votes on the compensation of our named executive officers should be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 ------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 02-May-2023 ISIN: US8175651046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. 4. To approve, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 ------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 09-Feb-2023 ISIN: DE0007236101 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt For For 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 ------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 30-May-2023 ISIN: US8270481091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 ------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935831051 ------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 01-Jun-2023 ISIN: US82968B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named executive officers' Mgmt For For compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year Against named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 ------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2023 ISIN: US82982L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 ------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 10-May-2023 ISIN: US83001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 ------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 12-Jun-2023 ISIN: US8305661055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Incorporation to Mgmt For For permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board of Directors Shr Against For to issue a report for Skechers' net zero climate emissions plan. ------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 ------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 10-May-2023 ISIN: US83088M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Christine King 1f. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding simple Shr For majority vote. ------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935835580 ------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Ticker: SLG Meeting Date: 05-Jun-2023 ISIN: US78440X8873 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To recommend, by a non-binding advisory vote, whether Mgmt 1 Year For an advisory vote on our executive compensation should be held every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 ------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 11-May-2023 ISIN: US83125X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt Against Against 3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For Independent Registered Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 ------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 20-Jun-2023 ISIN: US78442P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Franke Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Schneck-Last Mgmt For For 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 ------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 27-Apr-2023 ISIN: US8330341012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt Split 5% For 95% Against Split 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935858906 ------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Ticker: SOFI Meeting Date: 14-Jun-2023 ISIN: US83406F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt For For 1b. Election of Director: Ruzwana Bashir Mgmt For For 1c. Election of Director: Michael Bingle Mgmt For For 1d. Election of Director: Richard Costolo Mgmt For For 1e. Election of Director: Steven Freiberg Mgmt Withheld Against 1f. Election of Director: John Hele Mgmt For For 1g. Election of Director: Tom Hutton Mgmt For For 1h. Election of Director: Clara Liang Mgmt For For 1i. Election of Director: Anthony Noto Mgmt For For 1j. Election of Director: Harvey Schwartz Mgmt For For 1k. Election of Director: Magdalena Yesil Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP by Mgmt For For the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2023. 4. To approve an Amendment to the Company's Certificate Mgmt For For of Incorporation to give the Board of Directors discretionary authority to effect a reverse stock split. ------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 ------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 19-Apr-2023 ISIN: US8354951027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven L. Mgmt For For Boyd 1b. Election of Director for a one-year term: R. Howard Mgmt For For Coker 1c. Election of Director for a one-year term: Dr. Pamela Mgmt For For L. Davies 1d. Election of Director for a one-year term: Theresa J. Mgmt For For Drew 1e. Election of Director for a one-year term: Philippe Mgmt For For Guillemot 1f. Election of Director for a one-year term: John R. Mgmt For For Haley 1g. Election of Director for a one-year term: Robert R. Mgmt For For Hill, Jr. 1h. Election of Director for a one-year term: Eleni Mgmt For For Istavridis 1i. Election of Director for a one-year term: Richard G. Mgmt For For Kyle 1j. Election of Director for a one-year term: Blythe J. Mgmt For For McGarvie 1k. Election of Director for a one-year term: Thomas E. Mgmt For For Whiddon 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal regarding Shr Against For special shareholder meeting improvement. ------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 ------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-May-2023 ISIN: US84265V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Committee of Mgmt For For Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive compensation. Mgmt For For 4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For of the advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 ------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 17-May-2023 ISIN: US8447411088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Reynolds Mgmt For For 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For officer compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to permit Shr Split 96% For 4% Against Split shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr Against For shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 ------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2023 ISIN: US8454671095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal regarding Shr Against For ratification of termination pay, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373 ------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 03-May-2023 ISIN: US84860W3007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting: Kevin M. Charlton 1.2 Election of Director to hold office until the next Mgmt For For annual meeting: Elizabeth F. Frank 1.3 Election of Director to hold office until the next Mgmt For For annual meeting: Michelle M. Frymire 1.4 Election of Director to hold office until the next Mgmt For For annual meeting: Kristian M. Gathright 1.5 Election of Director to hold office until the next Mgmt For For annual meeting: Richard I. Gilchrist 1.6 Election of Director to hold office until the next Mgmt For For annual meeting: Jackson Hsieh 1.7 Election of Director to hold office until the next Mgmt For For annual meeting: Diana M. Laing 1.8 Election of Director to hold office until the next Mgmt For For annual meeting: Nicholas P. Shepherd 1.9 Election of Director to hold office until the next Mgmt For For annual meeting: Thomas J. Sullivan 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in our Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 ------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 24-May-2023 ISIN: US85208M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 ------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 17-May-2023 ISIN: US78467J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Boulanger Mgmt For For 1b. Election of Class I Director: David A. Varsano Mgmt For For 1c. Election of Class I Director: Michael J. Zamkow Mgmt For For 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The approval of the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SSR MINING INC. Agenda Number: 935824513 ------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: Annual Ticker: SSRM Meeting Date: 25-May-2023 ISIN: CA7847301032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.E. Michael Anglin Mgmt For For Rod Antal Mgmt For For Thomas R. Bates, Jr. Mgmt For For Brian R. Booth Mgmt For For Simon A. Fish Mgmt For For Leigh Ann Fisher Mgmt For For Alan P. Krusi Mgmt For For Kay Priestly Mgmt For For Karen Swager Mgmt For For 2 To approve on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers disclosed in the Proxy Statement. 3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 ------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 21-Apr-2023 ISIN: US8545021011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP as the Mgmt Split 36% For 64% Against Split Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder proposal Shr Against For regarding shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 ------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 23-Mar-2023 ISIN: US8552441094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Jr. Mgmt For For 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the compensation Mgmt For For paid to our named executive officers 3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in China Shr Against For 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability ------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935782119 ------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 18-May-2023 ISIN: US85571B1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Deborah L. Harmon Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For of the advisory vote on the Company's executive compensation. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 ------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 17-May-2023 ISIN: US8574771031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Stock Mgmt For For Incentive Plan. 5. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset management Shr Against For stewardship practices, if properly presented. ------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 ------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 11-May-2023 ISIN: US8581191009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE ------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 ------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 16-May-2023 ISIN: US8589121081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For ("say-on-pay vote"). 3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Political Shr Against For Spending Disclosure. 6. Stockholder proposal regarding a policy on accelerated Shr Split 99% For 1% Against Split vesting of equity awards in the event of a change in control. ------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 ------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 07-Jun-2023 ISIN: US8606301021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt For For 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (say on pay). 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Restated Mgmt For For Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 ------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 10-May-2023 ISIN: US8636671013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 ------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 16-May-2023 ISIN: US8666741041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, executive Mgmt For For compensation. 3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Company's Mgmt For For Charter to increase authorized shares of common stock. ------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 935812582 ------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Ticker: SU Meeting Date: 09-May-2023 ISIN: CA8672241079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Ian R. Ashby Mgmt For For 1B Election of Director - Patricia M. Bedient Mgmt For For 1C Election of Director - Russell K. Girling Mgmt For For 1D Election of Director - Jean Paul Gladu Mgmt For For 1E Election of Director - Dennis M. Houston Mgmt For For 1F Election of Director - Richard M. Kruger Mgmt For For 1G Election of Director - Brian P. MacDonald Mgmt For For 1H Election of Director - Lorraine Mitchelmore Mgmt For For 1I Election of Director - Daniel Romasko Mgmt For For 1J Election of Director - Christopher R. Seasons Mgmt For For 1K Election of Director - M. Jacqueline Sheppard Mgmt For For 1L Election of Director - Eira M. Thomas Mgmt For For 1M Election of Director - Michael M. Wilson Mgmt For For 2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For Inc. until the close of the next annual meeting. 3 To consider and, if deemed fit, approve an advisory Mgmt For For resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 24, 2023. 4 To consider a shareholder proposal regarding the Shr Against For production of a report outlining how Suncor's capital expenditure plans align with its 2030 emissions reductions target. ------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 ------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Ticker: RUN Meeting Date: 01-Jun-2023 ISIN: US86771W1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of our named Mgmt For For executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. ------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 ------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 18-May-2023 ISIN: US87165B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2023 ------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 ------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 26-Apr-2023 ISIN: US87161C5013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2023. ------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 ------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 16-Jun-2023 ISIN: US8725901040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Provided to Mgmt For For the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Advisory Mgmt Split 9% 1 Year 91% 3 Years Split Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For Plan. 6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For 2014 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 ------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 09-May-2023 ISIN: US74144T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Purchase Mgmt For For Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 ------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 24-May-2023 ISIN: US8753722037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For 1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 ------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2023 ISIN: US87612E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for an Shr Against For independent chairman. ------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935793150 ------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Ticker: TRP Meeting Date: 02-May-2023 ISIN: CA87807B1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS Election of Director: Cheryl F. Mgmt For For Campbell 1B Election of Director: Michael R. Culbert Mgmt For For 1C Election of Director: William D. Johnson Mgmt For For 1D Election of Director: Susan C. Jones Mgmt For For 1E Election of Director: John E. Lowe Mgmt For For 1F Election of Director: David MacNaughton Mgmt For For 1G Election of Director: Francois L. Poirier Mgmt For For 1H Election of Director: Una Power Mgmt For For 1I Election of Director: Mary Pat Salomone Mgmt For For 1J Election of Director: Indira Samarasekera Mgmt For For 1K Election of Director: Siim A. Vanaselja Mgmt For For 1L Election of Director: Thierry Vandal Mgmt For For 1M Election of Director: Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Professional Mgmt For For Accountants as auditor and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach to executive Mgmt For For compensation, as described in the Management information circular. ------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935762307 ------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 21-Mar-2023 ISIN: US87162W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Polk Mgmt For For 1b. Election of Director: Robert Kalsow-Ramos Mgmt For For 1c. Election of Director: Ann Vezina Mgmt For For 1d. Election of Director: Richard Hume Mgmt For For 1e. Election of Director: Fred Breidenbach Mgmt For For 1f. Election of Director: Hau Lee Mgmt For For 1g. Election of Director: Matthew Miau Mgmt Split 4% For 96% Withheld Split 1h. Election of Director: Nayaki Nayyar Mgmt Split 4% For 96% Withheld Split 1i. Election of Director: Matthew Nord Mgmt For For 1j. Election of Director: Merline Saintil Mgmt For For 1k. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Compensation Mgmt For For 3. An advisory vote on the frequency of holding an Mgmt 1 Year For advisory vote on Executive Compensation 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 ------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 15-Mar-2023 ISIN: CH0102993182 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Davidson Mgmt For For 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors 3a. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Mgmt For For compensation. 9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Statutory Mgmt For For Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 maximum Mgmt For For aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 maximum Mgmt For For aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 30, 2022. 14. To approve a dividend payment to shareholders equal to Mgmt For For $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and related Mgmt For For amendments to the articles of association of TE Connectivity Ltd. ------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 ------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 25-May-2023 ISIN: US87918A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For Plan. 4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Elections". Shr Against For ------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 ------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 26-Apr-2023 ISIN: US8793601050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of future stockholder votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 ------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 05-May-2023 ISIN: US8793691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Stock Mgmt For For Incentive Plan. 3. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 5. Advisory vote on whether future advisory votes on Mgmt 1 Year For compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented at the Mgmt Against For Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 ------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 11-May-2023 ISIN: US88023U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Madden Mgmt For For 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 ------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 25-May-2023 ISIN: US88033G4073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on patients' Shr Against For right to access abortion in emergencies. ------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 ------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 09-May-2023 ISIN: US88076W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Fishback Mgmt For For 1b. Election of Class I Director: Stephen McMillan Mgmt For For 1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For 1d. Election of Class III Director: Todd E. McElhatton Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. An advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For 5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For as Amended and Restated. 6. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 ------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 12-May-2023 ISIN: US8807701029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Timothy E. Mgmt For For Guertin 1b. Election of Director for a one-year term: Peter Mgmt For For Herweck 1c. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1d. Election of Director for a one-year term: Ernest E. Mgmt For For Maddock 1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1f. Election of Director for a one-year term: Gregory S. Mgmt For For Smith 1g. Election of Director for a one-year term: Ford Tamer Mgmt For For 1h. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 ------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 28-Feb-2023 ISIN: US88162G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officers' compensation. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 ------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 27-Apr-2023 ISIN: US8825081040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt Split 26% For 74% Against Split 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt Split 26% For 74% Against Split 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt Split 26% For 74% Against Split 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and restatement of Mgmt For For the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval of the Mgmt Split 26% For 74% Against Split Company's executive compensation. 5. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined 10% of Shr Split 74% For 26% Against Split stockholders to call a special meeting. 7. Stockholder proposal to report on due diligence Shr Against For efforts to trace end-user misuse of company products. ------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 ------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 26-Apr-2023 ISIN: US8832031012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. ------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935755934 ------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 23-Feb-2023 ISIN: US87240R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Mulligan Mgmt Against Against 1b. Election of Director: Terrence R. Ozan Mgmt For For 1c. Election of Director: Marc A. Stefanski Mgmt For For 1d. Election of Director: Daniel F. Weir Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt Against Against Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2023. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For compensation of named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 ------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 20-Apr-2023 ISIN: US00130H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. ------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 ------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 23-May-2023 ISIN: US0200021014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 ------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 28-Feb-2023 ISIN: US05478C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our restated certificate of Mgmt For For incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 ------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 12-Apr-2023 ISIN: US0640581007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" O'Connor Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 compensation Mgmt For For of our named executive officers. 3. Advisory vote recommending the frequency with which we Mgmt 1 Year For conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. ------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 ------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 18-Apr-2023 ISIN: US0970231058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Split 11% For 89% Against Split Compensation. 3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For 5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935825464 ------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 30-May-2023 ISIN: US14316J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Conway, Jr. Mgmt For For Lawton W. Fitt Mgmt For For Mark S. Ordan Mgmt For For Anthony Welters Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Management Proposal to Reorganize the Board of Mgmt For For Directors into One Class 4. Approval of The Carlyle Group Inc. Amended and Mgmt For For Restated 2012 Equity Incentive Plan 5. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay") 6. Shareholder Proposal to Implement a Simple Majority Mgmt For For Vote Requirement in Our Governing Documents ------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 ------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 18-May-2023 ISIN: US8085131055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt Split 11% For 89% Against Split 1b. Election of director: Frank C. Herringer Mgmt Split 11% For 89% Against Split 1c. Election of director: Gerri K. Martin-Flickinger Mgmt Split 11% For 89% Against Split 1d. Election of director: Todd M. Ricketts Mgmt Split 11% For 89% Against Split 1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Frequency of advisory vote on named executive officer Mgmt 1 Year For compensation 5. Stockholder Proposal requesting pay equity disclosure Shr Against For 6. Stockholder Proposal requesting company report on Shr Against For discrimination risk oversight and impact ------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 ------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 26-Apr-2023 ISIN: US1638511089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 ------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 26-Apr-2023 ISIN: US1255231003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's executive Mgmt For For compensation 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder meeting Shr Split 66% For 34% Against Split improvement 7. Shareholder proposal - Political contributions report Shr Split 66% For 34% Against Split ------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 ------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2023 ISIN: US1912161007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt Split 97% For 3% Against Split 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Lagomasino Mgmt For For 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of the Shr Against For Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global transparency Shr Against For report 7. Shareowner proposal regarding political expenditures Shr Against For values alignment 8. Shareowner proposal requesting an independent Board Shr Against For chair policy 9. Shareowner proposal requesting a report on risks from Shr Against For state policies restricting reproductive rights ------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 ------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 15-Mar-2023 ISIN: US2166484020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For Employees. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which executive Mgmt 1 Year For compensation will be subject to a stockholder advisory vote. ------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935795495 ------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 09-May-2023 ISIN: US3647601083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Dickson Mgmt For For 1b. Election of Director: Elisabeth B. Donohue Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Kathryn Hall Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Amy Miles Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Tariq Shaukat Mgmt For For 1l. Election of Director: Salaam Coleman Smith Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Long-Term Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 ------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 26-Apr-2023 ISIN: US38141G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Lobbying Shr Split 70% For 30% Against Split 6. Shareholder Proposal Regarding a Policy for an Shr Split 9% For 91% Against Split Independent Chair 7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For Certain ETFs 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For 9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Transition Shr Split 61% For 39% Against Split Report 12. Shareholder Proposal Regarding Reporting on Pay Equity Shr Split 61% For 39% Against Split ------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 ------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 09-May-2023 ISIN: US4108671052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Francisco Mgmt For For A. Aristeguieta 1.2 Election of Director for a three-year term: Jane D. Mgmt For For Carlin 1.3 Election of Director for a three-year term: Elizabeth Mgmt For For A. Ward 2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For Stock Purchase Plan 3. Advisory approval of the company's executive Mgmt For For compensation 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm ------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 ------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 17-May-2023 ISIN: US4165151048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Ruesterholz Mgmt For For 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Board adopt Shr Against For and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects ------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 ------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 1 Year For executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr Against For Wage & Income." ------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 ------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 ISIN: US4370761029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr Against For Congruency Analysis 8. Shareholder Proposal Regarding Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr Against For Commitment to Avoid Political Speech ------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 ------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 25-May-2023 ISIN: US44267D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt Against Against 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay. 3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 ------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 25-May-2023 ISIN: US4606901001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. 5. Stockholder proposal entitled "Independent Board Shr Against For Chairman". ------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 ------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 04-May-2023 ISIN: US5007541064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt Against Against 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority vote, if Shr Split 91% For 9% Against Split properly presented. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. 6. Stockholder Proposal - Civil rights audit, if properly Shr Against For presented. ------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 ------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 22-Jun-2023 ISIN: US5010441013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 5. Report on Public Health Costs from Sale of Tobacco Shr Against For Products. 6. Listing of Charitable Contributions of $10,000 or Shr Against For More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 ------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2023 ISIN: US5962781010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 ------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 25-May-2023 ISIN: US61945C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock and Mgmt For For Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the ownership Shr Against For threshold to call a special meeting. 7. A stockholder proposal to report on the Company's Shr Against For plans to reduce greenhouse gas emissions. ------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 ------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 26-Apr-2023 ISIN: US6501111073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Employee Mgmt For For Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 ------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 26-Apr-2023 ISIN: US6934751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 ------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2023 ISIN: US7433151039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Griffith Mgmt For For 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For vote to approve our executive compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 ------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 23-Jan-2023 ISIN: US8101861065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. ------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 ------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 24-May-2023 ISIN: US8425871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Jr. Mgmt For For 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Certificate of Mgmt For For incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple majority vote. Shr Against For 7. Stockholder proposal regarding setting Scope 3 GHG Shr Against For targets. 8. Stockholder proposal regarding issuing annual report Shr Against For on feasibility of reaching net zero. ------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 ------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 05-May-2023 ISIN: US8873891043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Articles of Mgmt For For Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal requesting our Mgmt Against For Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 ------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 06-Jun-2023 ISIN: US8725401090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote). 4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For votes. 5. Shareholder proposal for a report on effectiveness of Shr Against For social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk to TJX from Shr Against For supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick leave policy Shr Against For for all Associates. ------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 ------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 24-May-2023 ISIN: US89417E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For approve executive compensation. 4. Non-binding vote to approve executive compensation. Mgmt For For 5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For Incentive Plan. 6. Shareholder proposal relating to the issuance of a Shr Against For report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting a racial Shr Against For equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional disclosure Shr Abstain Against of third party political contributions, if presented at the Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 ------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 03-Apr-2023 ISIN: US2546871060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Lagomasino Mgmt For For 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a political expenditures report. ------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 ------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 12-May-2023 ISIN: US9598021098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For Executive Compensation. 4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability for Mgmt Split 3% For 97% Against Split certain officers. 6. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent ------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 ------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 25-Apr-2023 ISIN: US9694571004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Alan S. Mgmt For For Armstrong 1b. Election of Director for a one-year term: Stephen W. Mgmt For For Bergstrom 1c. Election of Director for a one-year term: Michael A. Mgmt For For Creel 1d. Election of Director for a one-year term: Stacey H. Mgmt For For Dore 1e. Election of Director for a one-year term: Carri A. Mgmt For For Lockhart 1f. Election of Director for a one-year term: Richard E. Mgmt For For Muncrief 1g. Election of Director for a one-year term: Peter A. Mgmt For For Ragauss 1h. Election of Director for a one-year term: Rose M. Mgmt For For Robeson 1i. Election of Director for a one-year term: Scott D. Mgmt For For Sheffield 1j. Election of Director for a one-year term: Murray D. Mgmt For For Smith 1k. Election of Director for a one-year term: William H. Mgmt For For Spence 1l. Election of Director for a one-year term: Jesse J. Mgmt For For Tyson 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 ------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 24-May-2023 ISIN: US8835561023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. An advisory vote on the frequency of future named Mgmt 1 Year For executive officer advisory votes. 4. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. Approval of the Company's 2023 Global Employee Stock Mgmt For For Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 ------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 07-Mar-2023 ISIN: US8894781033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on the frequency Mgmt 1 Year For of advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 ------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 01-May-2023 ISIN: US89055F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935861636 ------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 26-May-2023 ISIN: US89151E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2022 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2022 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2022 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code O6 Renewal of Ms. Marie-Christine Coisne-Roquette's term Mgmt For For as director O7 Renewal of Mr. Mark Cutifani's term as director Mgmt For For O8 Appointment of Mr. Dierk Paskert as director Mgmt For For O9 Appointment of Ms. Anelise Lara as director Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code O11 Setting of the amount of directors' aggregate annual Mgmt For For compensation and approval of the compensation policy applicable to directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2022 or allocated for that year to Mr. Patrick Pouyanne, Chairman and Chief Executive Officer O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2023, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 and complementing this ambition E15 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Corporation free shares, existing or to be issued, for the benefit of the Company employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued E16 Delegation of competence granted to the Board of Mgmt For For Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders' preemptive subscription right, reserved to members of a company or group savings plan E17 Elimination of double voting rights - Amendment to Mgmt For For Article 18of the Corporation's Articles of Association - Powers to carryout formalities A Shareholder resolution on targets for indirect Scope Shr Against 3emissions (advisory vote) ------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 717195083 ------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 26-May-2023 ISIN: FR0000120271 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0505/202305052301349.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - SETTING OF THE DIVIDEND 4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. DIERK PASKERT AS DIRECTOR Mgmt For For 9 APPOINTMENT OF MRS. ANELISE LARA AS DIRECTOR Mgmt For For 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 NOTICE ON THE SUSTAINABILITY & CLIMATE REPORT- Mgmt For For PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY 2030 AND COMPLEMENTING THIS AMBITION 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 17 CANCELLATION OF DOUBLE VOTING RIGHTS - AMENDMENT TO Mgmt For For ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY OUT FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS TARGETS (ADVISORY VOTE) CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 ------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 15-May-2023 ISIN: US8926721064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 ------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 1 Year regarding compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 ------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 04-May-2023 ISIN: US89400J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Bosworth Mgmt For For 1c. Election of Director: Christopher A. Cartwright Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, III Mgmt For For 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 ------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 17-May-2023 ISIN: US8941641024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A non-binding, advisory vote to determine the Mgmt 1 Year For frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 ------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 01-Jun-2023 ISIN: US8962391004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 ------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 06-Jun-2023 ISIN: US8969452015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 ------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 25-Apr-2023 ISIN: US89832Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Jr. Mgmt For For 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory vote to Mgmt 1 Year For approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an independent Chairman Shr Split 72% For 28% Against Split of the Board of Directors, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 ------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 13-Jun-2023 ISIN: US90138F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 ------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 ------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 09-Feb-2023 ISIN: US9024941034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt Split 3% For 97% Against Split 1c. Election of Director: Mike Beebe Mgmt Split 21% For 79% Against Split 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt Split 21% For 79% Against Split 1f. Election of Director: Mikel A. Durham Mgmt Split 81% For 19% Against Split 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt Split 21% For 79% Against Split 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Schomburger Mgmt For For 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance with World Shr Against For Health Organization guidelines on use of medically important antimicrobials in food-producing animals. ------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 ------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 18-Apr-2023 ISIN: US9029733048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the selection of Ernst & Young LLP Mgmt Split 36% For 64% Against Split as our independent auditor for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 ------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 08-May-2023 ISIN: US90353T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an independent Shr Against For third-party audit on Driver health and safety. ------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 ------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 01-Jun-2023 ISIN: US9026531049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Cattanach Mgmt For For 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 ------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 27-Jan-2023 ISIN: US9026811052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2024: Frank Mgmt For For S. Hermance, Chair 1b. Election of Director for terms expiring in 2024: M. Mgmt For For Shawn Bort 1c. Election of Director for terms expiring in 2024: Mgmt For For Theodore A. Dosch 1d. Election of Director for terms expiring in 2024: Alan Mgmt For For N. Harris 1e. Election of Director for terms expiring in 2024: Mario Mgmt For For Longhi 1f. Election of Director for terms expiring in 2024: Mgmt For For William J. Marrazzo 1g. Election of Director for terms expiring in 2024: Cindy Mgmt For For J. Miller 1h. Election of Director for terms expiring in 2024: Roger Mgmt For For Perreault 1i. Election of Director for terms expiring in 2024: Kelly Mgmt For For A. Romano 1j. Election of Director for terms expiring in 2024: James Mgmt For For B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2023 ------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 ------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Ticker: PATH Meeting Date: 15-Jun-2023 ISIN: US90364P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Daniel Dines 1b. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Philippe Botteri 1c. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Michael Gordon 1d. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Laela Sturdy 1f. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Karenann Terrell 1g. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 ------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 ------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 18-May-2023 ISIN: US9078181081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt Against Against 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Williams Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive compensation Mgmt For For ("Say On Pay"). 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent board Shr Against For chairman. 6. Shareholder proposal requesting an amendment to our Shr For Against Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick leave Shr Against For policy. ------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 ------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 24-May-2023 ISIN: US9100471096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt 1 Year For Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to the United Mgmt For For Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated United Mgmt For For Airlines Holdings, Inc. Director Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 ------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 04-May-2023 ISIN: US9113121068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 annual Mgmt For For meeting: Carol B. Tome 1b. Election of Director to serve until 2024 annual Mgmt Split 41% For 59% Against Split meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 annual Mgmt For For meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 annual Mgmt For For meeting: Michael J. Burns 1e. Election of Director to serve until 2024 annual Mgmt For For meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 annual Mgmt For For meeting: Angela Hwang 1g. Election of Director to serve until 2024 annual Mgmt For For meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 annual Mgmt For For meeting: William R. Johnson 1i. Election of Director to serve until 2024 annual Mgmt For For meeting: Franck J. Moison 1j. Election of Director to serve until 2024 annual Mgmt For For meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 annual Mgmt For For meeting: Russell Stokes 1l. Election of Director to serve until 2024 annual Mgmt For For meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A stock from Shr For Against 10 votes per share to one vote per share. 6. To adopt independently verified science-based Shr Against For greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG emissions Shr Against For reductions targets into executive compensation. 8. To prepare a report on addressing the impact of UPS's Shr Against For climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs caused by state Shr Against For policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's DE&I Shr Against For policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the effectiveness of Shr Against For UPS's diversity, equity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 ------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 04-May-2023 ISIN: US9113631090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Split 11% For 89% Against Split 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For Vote. 5. Company Proposal to Improve Shareholder Written Mgmt For For Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Written Shr Against For Consent. ------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 ------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Ticker: X Meeting Date: 25-Apr-2023 ISIN: US9129091081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 ------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2023 ISIN: US91307C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 ------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2023 ISIN: US91324P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory approval of the frequency of holding future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt Split 65% For 35% Against Split LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Meeting of Shr Split 99% For 1% Against Split Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Meeting of Shr Against For Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Meeting of Shr Split 35% For 65% Against Split Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 07-Jun-2023 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 ------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 04-May-2023 ISIN: US91336L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year: Mgmt For For Joan A. Braca 1b. Election of Director to serve for a term of one year: Mgmt For For Mark J. Byrne 1c. Election of Director to serve for a term of one year: Mgmt For For Daniel P. Doheny 1d. Election of Director to serve for a term of one year: Mgmt For For Rhonda Germany 1e. Election of Director to serve for a term of one year: Mgmt For For David C. Jukes 1f. Election of Director to serve for a term of one year: Mgmt For For Varun Laroyia 1g. Election of Director to serve for a term of one year: Mgmt For For Stephen D. Newlin 1h. Election of Director to serve for a term of one year: Mgmt For For Christopher D. Pappas 1i. Election of Director to serve for a term of one year: Mgmt For For Kerry J. Preete 1j. Election of Director to serve for a term of one year: Mgmt For For Robert L. Wood 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 ------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Ticker: UNVR Meeting Date: 06-Jun-2023 ISIN: US91336L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory (nonbinding) Mgmt Split 3% For 97% Against Split basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 ------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 17-May-2023 ISIN: US9139031002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory (nonbinding) vote to Mgmt For For approve named executive officer compensation. 3. Proposal to conduct an advisory (nonbinding) vote on Mgmt 1 Year Against the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 ------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 25-May-2023 ISIN: US91529Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To indicate, on an advisory basis, that future Mgmt 1 Year For advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 ------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 24-May-2023 ISIN: US91680M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 ------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 09-May-2023 ISIN: US91913Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Fred M. Diaz 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: H. Paulett Eberhart 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Marie A. Ffolkes 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph W. Gorder 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kimberly S. Greene 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Deborah P. Majoras 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric D. Mullins 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Donald L. Nickles 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert A. Profusek 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Randall J. Weisenburger 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 compensation of Mgmt For For named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG emissions Shr Split 83% For 17% Against Split reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue an Shr Against For additional racial equity audit and report. ------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 ------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 24-Apr-2023 ISIN: US9202531011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the company's executive compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 ------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 16-May-2023 ISIN: US92276F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 ------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 25-May-2023 ISIN: US92343E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: D. James Bidzos 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Kathleen A. Cote 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Thomas F. Frist III 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Roger H. Moore 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an independent chair policy ------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 ------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 11-May-2023 ISIN: US92343V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratification of appointment of independent registered Mgmt For For public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity awards Shr Against For 9. Independent chair Shr Split 48% For 52% Against Split ------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 ------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 ------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 14-Jun-2023 ISIN: US92537N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 ------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 27-Apr-2023 ISIN: US9256521090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 ------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 25-May-2023 ISIN: US9264001028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2024 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2024 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2024 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 ------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 13-Jun-2023 ISIN: US9282541013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Joanne M. Minieri Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 ------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 ISIN: US92826C8394 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt Split 48% For 52% Against Split 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt Split 48% For 52% Against Split paid to our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr Split 48% Against 52% Abstain Split independent board chair policy. ------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 ------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 02-May-2023 ISIN: US92840M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 compensation Mgmt Split 2% For 98% Against Split of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 ------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: DE0007664039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 Non-Voting PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. Non-Voting BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS Non-Voting (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS Non-Voting (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. Non-Voting WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. Non-Voting AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK Non-Voting (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. Non-Voting HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. Non-Voting MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK Non-Voting (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. Non-Voting PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD Non-Voting 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH Non-Voting 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH Non-Voting VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL Non-Voting WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 13 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 ------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 22-May-2023 ISIN: US9288811014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935812138 ------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 18-May-2023 ISIN: US9290421091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS SHARE PLAN. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 ------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 25-May-2023 ISIN: US9290891004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Split 4% For 96% Against Split compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 ------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935811845 ------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 15-Jun-2023 ISIN: US92936U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark A. Alexander 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Constantin H. Beier 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Tonit M. Calaway 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter J. Farrell 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert J. Flanagan 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jason E. Fox 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jean Hoysradt 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret G. Lewis 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher J. Niehaus 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Elisabeth T. Stheeman 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 ------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 14-Jun-2023 ISIN: US0844231029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 ------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 26-Jan-2023 ISIN: US9314271084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Valerie B. Jarrett Mgmt For For 1g. Election of Director: John A. Lederer Mgmt For For 1h. Election of Director: Dominic P. Murphy Mgmt For For 1i. Election of Director: Stefano Pessina Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on public Shr Against For health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an independent board Shr Split 88% For 12% Against Split chairman. ------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 ------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 31-May-2023 ISIN: US9311421039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For Votes. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Certain Shr Against For Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Privacy. Shr Against For 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Split 25% For 75% Against Split ------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 ------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr Split 99% For 1% Against Split majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr Against For disclosure, if properly presented. ------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 ------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 09-May-2023 ISIN: US94106L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mazzarella Mgmt For For 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. To recommend the frequency of future advisory votes on Mgmt 1 Year For our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 ------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 25-Apr-2023 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to approve executive Mgmt Against Against compensation. 4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 ------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 26-Apr-2023 ISIN: US9478901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1b. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1c. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1d. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1e. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1f. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1g. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1h. Election of Director to serve for one year term: James Mgmt For For J. Landy 1i. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1j. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1k. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1l. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1m. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1n. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1o. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Financial Mgmt For For Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Amended Mgmt For For and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). ------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 ------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 04-May-2023 ISIN: US92939U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ave M. Bie 1b. Election of Director for a 1-year term expiring in Mgmt For For 2024: Curt S. Culver 1c. Election of Director for a 1-year term expiring in Mgmt For For 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term expiring in Mgmt For For 2024: William M. Farrow III 1e. Election of Director for a 1-year term expiring in Mgmt For For 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term expiring in Mgmt For For 2024: Maria C. Green 1g. Election of Director for a 1-year term expiring in Mgmt For For 2024: Gale E. Klappa 1h. Election of Director for a 1-year term expiring in Mgmt For For 2024: Thomas K. Lane 1i. Election of Director for a 1-year term expiring in Mgmt For For 2024: Scott J. Lauber 1j. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term expiring in Mgmt For For 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term expiring in Mgmt For For 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 ------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2023 ISIN: US9497461015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt Split 85% For 15% Against Split 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt Split 61% For 39% Against Split 1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Majority Vote. Shr Split 24% For 76% Against Split 6. Shareholder Proposal - Report on Congruency of Shr Against For Political Spending. 7. Shareholder Proposal - Climate Lobbying Report. Shr Against For 8. Shareholder Proposal - Climate Transition Report. Shr Against For 9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For 10. Shareholder Proposal - Annual Report on Prevention of Shr Split 15% For 85% Against Split Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Split 15% For 85% Against Split Association and Collective Bargaining. ------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 ------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2023 ISIN: US95040Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Split 25% For 75% Against Split compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 ------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 09-May-2023 ISIN: US9507551086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 ------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 25-May-2023 ISIN: US95082P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 ------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2023 ISIN: US9576381092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor for 2023. 4. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 ------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 17-May-2023 ISIN: US9297401088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years expiring in Mgmt For For 2026: Rafael Santana 1b. Elect director for a term of three years expiring in Mgmt For For 2026: Lee C. Banks 1c. Elect director for a term of three years expiring in Mgmt For For 2026: Byron S. Foster 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an advisory Mgmt 1 Year For (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 ------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 11-May-2023 ISIN: US9604131022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt For For Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt For For Carolyn C. Sabat # Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. An advisory vote on the frequency of the advisory vote Mgmt 1 Year Against on named executive officer compensation. 4. To approve a proposed amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Incentive Plan. Mgmt For For 7. A stockholder proposal regarding the Company's Shr For Against greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the preparation of a Shr For Against report on reducing plastic pollution of the oceans. ------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 ------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 27-Jan-2023 ISIN: US96145D1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the year ending September 30, 2023 ------------------------------------------------------------------------------------------------------------------------- WEWORK INC. Agenda Number: 935836950 ------------------------------------------------------------------------------------------------------------------------- Security: 96209A104 Meeting Type: Special Ticker: WE Meeting Date: 24-Apr-2023 ISIN: US96209A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to WeWork Inc.'s Second Amended Mgmt For For and Restated Certificate of Incorporation to increase the total number of shares of Class A Common Stock that WeWork Inc. will have authority to issue from 1,500,000,000 shares to 4,874,958,334 shares. 2. To approve, for purposes of the rules of the New York Mgmt For For Stock Exchange, the potential issuance of more than 19.99% of the outstanding shares, including more than one percent of the outstanding shares to a Related Party, of Class A Common Stock and Class C Common Stock in the Transactions. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes to approve Proposal No. 1 and/or Proposal No. 2 at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- WEWORK INC. Agenda Number: 935855645 ------------------------------------------------------------------------------------------------------------------------- Security: 96209A104 Meeting Type: Annual Ticker: WE Meeting Date: 12-Jun-2023 ISIN: US96209A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sandeep Mathrani Mgmt Abstain Against 1b. Election of Director: Alex Clavel Mgmt For For 1c. Election of Director: Bruce Dunlevie Mgmt Abstain Against 1d. Election of Director: Daniel Hurwitz Mgmt For For 1e. Election of Director: Veronique Laury Mgmt For For 1f. Election of Director: Vikas Parekh Mgmt For For 1g. Election of Director: Deven Parekh Mgmt For For 1h. Election of Director: Vivek Ranadive Mgmt For For 1i. Election of Director: David Tolley Mgmt For For 2. Advisory vote to approve 2022 named executive officer Mgmt For For compensation 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered accounting firm for fiscal year ending December 31, 2023 4. Amendment to the Company's Second Amended and Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding Class A common stock and Class C common stock using a ratio in the range of 1-for-10 and 1-for-40 to be determined in the discretion of the Board ------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 ------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 11-May-2023 ISIN: US96208T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James Groch Mgmt For For 1.4 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.5 Election of Director for one-year term: Melissa Smith Mgmt For For 1.6 Election of Director for one-year term: Stephen Smith Mgmt For For 1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For 1.8 Election of Director for one-year term: Regina Sommer Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 ------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 12-May-2023 ISIN: US9621661043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 ------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 18-Apr-2023 ISIN: US9633201069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt Split 3% For 97% Against Split 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt For For Stock and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 ------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 25-May-2023 ISIN: BMG9618E1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term ending in Mgmt For For 2026: G. Manning Rountree 1.2 Election of Class II Director to a term ending in Mgmt For For 2026: Mary C. Choksi 1.3 Election of Class II Director to a term ending in Mgmt For For 2026: Weston M. Hicks 1.4 Election of Class II Director to a term ending in Mgmt For For 2026: Steven M. Yi 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation; EVERY. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 ------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 ------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 ------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 17-May-2023 ISIN: IE00BDB6Q211 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 6. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. ------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 ------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 02-Jun-2023 ISIN: US9713781048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term: Mark S. Mgmt For For Bartlett 1b. Election of Director to serve a one-year term: Erika Mgmt For For T. Davis 1c. Election of Director to serve a one-year term: Gerard Mgmt For For E. Holthaus 1d. Election of Director to serve a one-year term: Erik Mgmt For For Olsson 1e. Election of Director to serve a one-year term: Rebecca Mgmt For For L. Owen 1f. Election of Director to serve a one-year term: Jeff Mgmt For For Sagansky 1g. Election of Director to serve a one-year term: Bradley Mgmt For For L. Soultz 1h. Election of Director to serve a one-year term: Michael Mgmt For For W. Upchurch 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. ------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 ------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 25-May-2023 ISIN: US97650W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Teglia Mgmt For For 1m. Election of Director: Alex E. Washington, III Mgmt For For 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935748181 ------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 25-Jan-2023 ISIN: US9807451037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Hess Mgmt Against Against 2. Vote on an advisory resolution regarding the Mgmt For For compensation of the Company's named executive officers. 3. Vote on an advisory proposal regarding the frequency Mgmt 1 Year For of stockholder advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 5. Approve an amendment to the Amended and Restated Mgmt For For Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. ------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 ------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 09-May-2023 ISIN: US98311A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 ------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 04-May-2023 ISIN: US9831341071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 ------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 24-May-2023 ISIN: US98389B1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Policinski Mgmt For For 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive compensation Mgmt For For in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay votes Mgmt 1 Year For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 ------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Ticker: XYL Meeting Date: 11-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Xylem Mgmt For For Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 18-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting a policy requiring an Shr Against For independent board chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 ------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 ISIN: US9884981013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr Against For Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr Against For Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr Against For Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr Against For Paid Sick Leave. ------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 ------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 ------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 06-Jun-2023 ISIN: US98954M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt Against Against 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 ------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 12-May-2023 ISIN: US98956P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future Say on Pay votes ------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 ------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 05-May-2023 ISIN: US9897011071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt Split 3% For 97% Against Split compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 ------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 15-Jun-2023 ISIN: US98980L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund ------------------------------------------------------------------------------------------------------------------------- 23ANDME HLDG CO Agenda Number: 935687294 ------------------------------------------------------------------------------------------------------------------------- Security: 90138Q108 Meeting Type: Annual Ticker: ME Meeting Date: 25-Aug-2022 ISIN: US90138Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt Withheld Against Patrick Chung Mgmt For For Sandra Hernandez, M.D. Mgmt For For 2. A non-binding, advisory vote on the frequency of Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers ("Say-on-Frequency"). 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935677736 ------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 12-Jul-2022 ISIN: US2829141009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Alison Gleeson Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP as 8x8, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, through an advisory vote, 8x8, Inc.'s Mgmt For For executive compensation for the fiscal year ended March 31, 2022. 4. To approve 8x8, Inc.'s 2022 Equity Incentive Plan, Mgmt For For including the reservation of 8,000,000 new shares for issuance thereunder. 5. To approve amendments to 8x8, Inc.'s Amended and Mgmt For For Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,600,000 additional shares for issuance. 6. To approve an amendment to 8x8, Inc.'s Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 ------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Ticker: AIR Meeting Date: 20-Sep-2022 ISIN: US0003611052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal 2022 executive Mgmt Against Against compensation. 3. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 ------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 10-Aug-2022 ISIN: US0036541003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt Withheld Against Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACCOLADE, INC. Agenda Number: 935684135 ------------------------------------------------------------------------------------------------------------------------- Security: 00437E102 Meeting Type: Annual Ticker: ACCD Meeting Date: 26-Jul-2022 ISIN: US00437E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Neff Mgmt For For Jeffrey Brodsky Mgmt For For Elizabeth Nabel Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the proxy statement in accordance with SEC rules. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending February 28, 2023. ------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 ------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Ticker: WMS Meeting Date: 21-Jul-2022 ISIN: US00790R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mesa Mgmt For For 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 4. Recommendation, in a non-binding advisory vote, for Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935699718 ------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Ticker: AVAV Meeting Date: 23-Sep-2022 ISIN: US0080731088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Thomas Burbage Mgmt For For 1b. Election of Director: Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Non-binding advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935683703 ------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Special Ticker: AGEN Meeting Date: 04-Aug-2022 ISIN: US00847G7051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, as amended (the "Articles of Incorporation"), to increase the Company's authorized shares of common stock from 400,000,000 to 800,000,000. ------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935692156 ------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 26-Aug-2022 ISIN: US00847J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers set forth in the attached Proxy Statement 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935675833 ------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Ticker: ALKS Meeting Date: 07-Jul-2022 ISIN: IE00B56GVS15 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emily Peterson Alva Mgmt For For 1B. Election of Class II Director: Cato T. Laurencin, Mgmt For For M.D., Ph.D. 1C. Election of Class II Director: Brian P. McKeon Mgmt For For 1D. Election of Class II Director: Christopher I. Wright Mgmt For For M.D., PH.D. 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For Incentive Plan, as amended. 5. To renew Board authority to allot and issue shares Mgmt For For under Irish law. 6. To renew Board authority to disapply the statutory Mgmt For For pre-emption rights that would otherwise apply under Irish law. ------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 ------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Ticker: ALGM Meeting Date: 04-Aug-2022 ISIN: US01749D1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term expiring in Mgmt For For 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term expiring in Mgmt For For 2025: David J. Aldrich 1.3 Election of Director for three-year term expiring in Mgmt For For 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term expiring in Mgmt Withheld Against 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935693881 ------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Ticker: AMSWA Meeting Date: 17-Aug-2022 ISIN: US0296831094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt For For 1b. Election of Director: James B. Miller, Jr. Mgmt Against Against 2. To ratify the appointment by the Board of Directors, Mgmt For For upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ANTERIX INC. Agenda Number: 935687713 ------------------------------------------------------------------------------------------------------------------------- Security: 03676C100 Meeting Type: Annual Ticker: ATEX Meeting Date: 10-Aug-2022 ISIN: US03676C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Morgan E. O'Brien 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert H. Schwartz 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Leslie B. Daniels 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gregory A. Haller 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Singleton B. McAllister 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gregory A. Pratt 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Paul Saleh 1h. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Mahvash Yazdi 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 ------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Ticker: APO Meeting Date: 07-Oct-2022 ISIN: US03769M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt Withheld Against Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. ------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 ------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Ticker: AIT Meeting Date: 25-Oct-2022 ISIN: US03820C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment of Mgmt For For independent auditors. ------------------------------------------------------------------------------------------------------------------------- APYX MEDICAL CORPORATION Agenda Number: 935688791 ------------------------------------------------------------------------------------------------------------------------- Security: 03837C106 Meeting Type: Annual Ticker: APYX Meeting Date: 11-Aug-2022 ISIN: US03837C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Andrew Makrides 1.2 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Charles D. Goodwin 1.3 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Michael Geraghty 1.4 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Lawrence J. Waldman 1.5 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: John Andres 1.6 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Craig Swandal 1.7 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Minnie Baylor-Henry 1.8 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Wendy Levine 2. The ratification of RSM US LLP as the Company's Mgmt For For independent public accountants for the year ending December 31, 2022. 3. The approval of a non-binding advisory proposal Mgmt For For approving a resolution supporting the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARCIMOTO, INC. Agenda Number: 935640638 ------------------------------------------------------------------------------------------------------------------------- Security: 039587100 Meeting Type: Annual Ticker: FUV Meeting Date: 29-Jul-2022 ISIN: US0395871009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Frohnmayer Mgmt For For Terry L. Becker Mgmt For For Nancy E. Calderon Mgmt For For Joshua S. Scherer Mgmt For For Jesse G. Eisler Mgmt For For 2. To approve the Company's 2022 Omnibus Stock Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 935642163 ------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Ticker: ARDX Meeting Date: 13-Jul-2022 ISIN: US0396971071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey A. Block, M.D. Mgmt For For David Mott Mgmt Withheld Against Michael Raab Mgmt For For 2. To grant our Board of Directors authority to effect a Mgmt For For reverse stock split of our authorized common stock and issued and outstanding common stock by amending our Amended and Restated Certificate of Incorporation by September 15, 2022 and within a range of not less than 1-for-2 and not more than 1-for-10, if our Board of Directors deems it within our best interests. 3. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 4. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935698160 ------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Special Ticker: ARGX Meeting Date: 08-Sep-2022 ISIN: US04016X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appointment of Camilla Sylvest as non-executive Mgmt For director to the board of directors of the Company ------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935701385 ------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 09-Sep-2022 ISIN: US04351P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board of Directors proposes that attorney-at-law Mgmt For For Lars Luthjohan is elected as chairman of the general meeting. 2a. Election of Class I, Director for a term expiring at Mgmt For For the annual general meeting to be held in 2023: William Carl Fairey Jr 2b. Election of Class I, Director for a term expiring at Mgmt For For the annual general meeting to be held in 2023: Siham Imani 3. The board of directors proposes to authorize the Mgmt For For chairman of the meeting (with a right of substitution) on behalf of the Company to apply the Danish Business Authority for registration of the resolution passed and in this connection to make any such amendments and supplements to the application and the resolution, including the Company's articles of association and these minutes of the general meeting, that may be required as a condition for registration. ------------------------------------------------------------------------------------------------------------------------- ATERIAN, INC. Agenda Number: 935677229 ------------------------------------------------------------------------------------------------------------------------- Security: 02156U101 Meeting Type: Annual Ticker: ATER Meeting Date: 26-Jul-2022 ISIN: US02156U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yaniv Sarig Mgmt For For Sarah Liebel Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935684666 ------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Ticker: ATHX Meeting Date: 28-Jul-2022 ISIN: US04744L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan Camardo Mgmt For For 1b. Election of Director: Ismail Kola Mgmt For For 1c. Election of Director: Kenneth Traub Mgmt For For 1d. Election of Director: Jane Wasman Mgmt For For 1e. Election of Director: Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the amendment and restatement of the Mgmt For For Athersys, Inc. 2019 Equity and Incentive Compensation Plan. 4. Approval of an amendment to the Certificate of Mgmt For For Incorporation to effect a reverse stock split of the Company's Common Stock. 5. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 ------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Ticker: TEAM Meeting Date: 22-Aug-2022 ISIN: GB00BZ09BD16 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the scheme of Mgmt For For arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 ------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Ticker: Meeting Date: 22-Aug-2022 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the purpose of Mgmt For For giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 ------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Ticker: AVLR Meeting Date: 14-Oct-2022 ISIN: US05338G1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special meeting to Mgmt For For a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935705826 ------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Ticker: CDMO Meeting Date: 18-Oct-2022 ISIN: US05368M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esther M. Alegria, PhD Mgmt For For Joseph Carleone, PhD Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine J. Mackey PhD Mgmt For For Gregory P. Sargen Mgmt For For Jeanne A. Thoma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. To approve, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- BABYLON HOLDINGS LIMITED Agenda Number: 935698831 ------------------------------------------------------------------------------------------------------------------------- Security: G07031100 Meeting Type: Annual Ticker: BBLN Meeting Date: 14-Sep-2022 ISIN: JE00BLB56359 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Director: Ali Parsadoust Mgmt For For 1.2 Re-election of Director: Mohannad AlBlehed Mgmt For For 1.3 Re-election of Director: Per Brilioth Mgmt For For 1.4 Re-election of Director: Georgi Ganev Mgmt For For 1.5 Re-election of Director: Mairi Johnson Mgmt For For 1.6 Re-election of Director: David Warren Mgmt For For 2. To re-appoint KPMG LLP in the United Kingdom as Mgmt For For auditors of the Company and approve the discretion of the board of directors to determine the remuneration of the same. 3. To approve the reverse share split and the amendments Mgmt For For to the memorandum. ------------------------------------------------------------------------------------------------------------------------- BEAM GLOBAL Agenda Number: 935684185 ------------------------------------------------------------------------------------------------------------------------- Security: 07373B109 Meeting Type: Annual Ticker: BEEM Meeting Date: 10-Aug-2022 ISIN: US07373B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Davidson Mgmt Withheld Against Nancy Floyd Mgmt For For Anthony Posawatz Mgmt Withheld Against Desmond Wheatley Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935665096 ------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Ticker: BBBY Meeting Date: 14-Jul-2022 ISIN: US0758961009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Harriet Edelman 1b. Election of Director to serve until the Annual Meeting Mgmt Abstain Against in 2023: Mark J. Tritton 1c. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Marjorie Bowen 1d. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Sue E. Gove 1e. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Jeffrey A. Kirwan 1f. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Shelly Lombard 1g. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Benjamin Rosenzweig 1h. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Joshua E. Schechter 1i. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Minesh Shah 1j. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Andrea M. Weiss 1k. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Ann Yerger 2. To ratify the appointment of KPMG LLP as independent Mgmt For For auditors for the 2022 fiscal year. 3. To approve, by non-binding vote, the 2021 compensation Mgmt For For paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). ------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 ------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 27-Oct-2022 ISIN: US09073M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Split 95% For 5% Against Split 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt Split 95% For 5% Against Split 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt Split 82% For 18% Against Split compensation. 4. Approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298 ------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Special Ticker: BHVN Meeting Date: 29-Sep-2022 ISIN: VGG111961055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt (i) the Agreement and Plan of Merger, dated Mgmt For For as of May 9, 2022 (the "Merger Agreement"), by and among Biohaven Pharmaceutical Holding Company Ltd. ("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form of Plan of Reverse Triangular Merger & form of Plan of Forward Triangular Merger (together, the "Plan of Merger") & (iii) Separation & Distribution Agreement, dated as of May 9, 2022 ("Distribution Agreement"), by and between Biohaven & Biohaven Research Ltd. ("SpinCo"), in each case, as they may be amended from time to time. 2. To approve, by non-binding, advisory vote, certain Mgmt For For compensatory arrangements for Biohaven's named executive officers in connection with the acquisition by Pfizer of Biohaven and the distribution to Biohaven's shareholders of all of the issued and outstanding common shares of SpinCo. 3. To adjourn the Special Meeting, if necessary, Mgmt For For desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes to adopt the Merger Agreement, the Plan of Merger and the Distribution Agreement. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 21-Sep-2022 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BLINK CHARGING CO. Agenda Number: 935664222 ------------------------------------------------------------------------------------------------------------------------- Security: 09354A100 Meeting Type: Annual Ticker: BLNK Meeting Date: 11-Jul-2022 ISIN: US09354A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Farkas Mgmt For For Brendan S. Jones Mgmt For For Louis R. Buffalino Mgmt Withheld Against Jack Levine Mgmt Withheld Against Kenneth R. Marks Mgmt For For Ritsaart van Montfrans Mgmt Withheld Against 2. Ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve executive compensation Mgmt Against Against ("say-on-pay" vote). ------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 ------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Ticker: BOOT Meeting Date: 29-Aug-2022 ISIN: US0994061002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt Split 96% For 4% Withheld Split 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent auditor for the fiscal year ending April 1, 2023. ------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 ------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 27-Jul-2022 ISIN: US0995021062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the Adoption of the Sixth Amended and Mgmt For For Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding stockholders' Shr Against For ability to call special meetings. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935698122 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Special Ticker: BORR Meeting Date: 16-Aug-2022 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the increase of the Company's authorized Mgmt For For capital from US$18,000,000.00 divided into 180,000,000 common shares of US$0.10 par value each to US$22,000,000.00 divided into 220,000,000 common shares of US$0.10 par value each by the authorization of an additional 40,000,000 common shares of US$0.10 par value each. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935700826 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Special Ticker: BORR Meeting Date: 25-Aug-2022 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the increase of the Company's authorized Mgmt For For capital from US$22,000,000.00 divided into 220,000,000 common shares of US$0.10 par value each to US$25,500,000.00 divided into 255,000,000 common shares of US$0.10 par value each by the authorization of an additional 35,000,000 common shares of US$0.10 par value each. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935710562 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Annual Ticker: BORR Meeting Date: 30-Sep-2022 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than seven. 2. To resolve that vacancies in the number of directors Mgmt Against Against be designated casual vacancies and that the Board of Directors be authorized to fill such casual vacancies as and when it deems fit. 3. To re-elect Tor Olav Troim as a Director of the Mgmt For For Company. 4. To re-elect Alexandra Kate Blankenship as a Director Mgmt Against Against of the Company. 5. To re-elect Neil J. Glass as a Director of the Mgmt For For Company. 6. To re-elect Mi Hong Yoon as a Director of the Company. Mgmt For For 7. To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For and to authorize the Directors to determine their remuneration. 8. To approve remuneration of the Company's Board of Mgmt Against Against Directors of a total amount of fees not to exceed US $1,200,000 for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 ------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Ticker: BOX Meeting Date: 14-Jul-2022 ISIN: US10316T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt Abstain Against 1b. Election of Director: Dan Levin Mgmt Split 8% For 92% Against Split 1c. Election of Director: Bethany Mayer Mgmt Split 8% For 92% Against Split 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending January 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 ------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 28-Jul-2022 ISIN: US1156371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt For For 1b. Election of Director: Stuart R. Brown Mgmt For For 1c. Election of Director: John D. Cook Mgmt For For 1d. Election of Director: Marshall B. Farrer Mgmt For For 1e. Election of Director: Augusta Brown Holland Mgmt For For 1f. Election of Director: Michael J. Roney Mgmt For For 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt For For 1i. Election of Director: Michael A. Todman Mgmt For For 1j. Election of Director: Lawson E. Whiting Mgmt For For 2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For Plan 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- C3.AI, INC. Agenda Number: 935702298 ------------------------------------------------------------------------------------------------------------------------- Security: 12468P104 Meeting Type: Annual Ticker: AI Meeting Date: 05-Oct-2022 ISIN: US12468P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard C. Levin Mgmt For For Bruce Sewell Mgmt Withheld Against Lisa A. Davis Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 ------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 20-Oct-2022 ISIN: US1271903049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt For For 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt For For 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- CADIZ INC. Agenda Number: 935668030 ------------------------------------------------------------------------------------------------------------------------- Security: 127537207 Meeting Type: Annual Ticker: CDZI Meeting Date: 12-Jul-2022 ISIN: US1275372076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Brackpool Mgmt For For 1.2 Election of Director: Stephen E. Courter Mgmt For For 1.3 Election of Director: Maria Echaveste Mgmt For For 1.4 Election of Director: Geoffrey Grant Mgmt For For 1.5 Election of Director: Winston Hickox Mgmt For For 1.6 Election of Director: Susan P. Kennedy Mgmt For For 1.7 Election of Director: Kenneth T. Lombard Mgmt For For 1.8 Election of Director: Scott S. Slater Mgmt For For 1.9 Election of Director: Carolyn Webb de Macias Mgmt For For 2. The adoption of an amendment to our certificate of Mgmt For For incorporation to provide additional opportunity for stockholders to call special meetings. The amendment will delete the text of Part D of Article FIFTH (governing the calling of special meetings of stockholders) thereof in its entirety and replacing same with "Intentionally Omitted. 3. The approval of Amendment No. 1 to the Cadiz Inc. 2019 Mgmt For For Equity Incentive Plan to increase the total number of shares reserved for issuance under the Plan. 4. Ratification of the selection by the Audit Committee Mgmt For For of our Board of Directors of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for fiscal year 2022. 5. Advisory vote on executive compensation as disclosed Mgmt For For in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 ------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 30-Sep-2022 ISIN: US1280302027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935684945 ------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Ticker: CAMP Meeting Date: 26-Jul-2022 ISIN: US1281261099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: Scott Arnold 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Jason Cohenour 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Wesley Cummins 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Jeffery Gardner 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Henry Maier 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Roxanne Oulman 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Jorge Titinger 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Kirsten Wolberg 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending February 28, 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. 4. To approve a proposed amendment of the Company's Mgmt For For Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 1,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- CANOO INC. Agenda Number: 935667949 ------------------------------------------------------------------------------------------------------------------------- Security: 13803R102 Meeting Type: Annual Ticker: GOEV Meeting Date: 12-Jul-2022 ISIN: US13803R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dattilo Mgmt Withheld Against Arthur Kingsbury Mgmt For For Claudia Romo Edelman Mgmt For For Rainer Schmueckle Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the Proxy Statement. 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 ------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 27-Oct-2022 ISIN: US1488061029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay) ------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935699845 ------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Ticker: CPRX Meeting Date: 19-Sep-2022 ISIN: US14888U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director until the 2023 Annual Meeting: Mgmt For For Patrick J. McEnany 1.2 Election of Director until the 2023 Annual Meeting: Mgmt For For Philip H. Coelho 1.3 Election of Director until the 2023 Annual Meeting: Mgmt For For Charles B. O'Keeffe 1.4 Election of Director until the 2023 Annual Meeting: Mgmt For For David S. Tierney, M.D. 1.5 Election of Director until the 2023 Annual Meeting: Mgmt For For Donald A. Denkhaus 1.6 Election of Director until the 2023 Annual Meeting: Mgmt For For Richard J. Daly 1.7 Election of Director until the 2023 Annual Meeting: Mgmt For For Molly Harper 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To transact such other business as may properly come Mgmt Against Against before the meeting. ------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935608250 ------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 05-Aug-2022 ISIN: US14912Y2028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term expiring in Mgmt For For 2023: Tim E. Bentsen 1.2 Election of Director for one-year term expiring in Mgmt For For 2023: Brian M. Davis 1.3 Election of Director for one-year term expiring in Mgmt For For 2023: James M. DeCosmo 1.4 Election of Director for one-year term expiring in Mgmt For For 2023: Paul S. Fisher 1.5 Election of Director for one-year term expiring in Mgmt For For 2023: Mary E. McBride 1.6 Election of Director for one-year term expiring in Mgmt For For 2023: Douglas D. Rubenstein 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935700319 ------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Special Ticker: CTT Meeting Date: 13-Sep-2022 ISIN: US14912Y2028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Company Merger pursuant to the Mgmt For For terms and conditions set forth in the Agreement and Plan of Merger, dated as of May 29, 2022, as it may be amended from time to time, by and among PotlatchDeltic Corporation, Horizon Merger Sub 2022, LLC, CatchMark Timber Trust, Inc., and CatchMark Timber Operating Partnership, L.P. 2. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that will be paid or may become payable to CatchMark's named executive officers in connection with the Company Merger and the other transactions contemplated by the Agreement and Plan of Merger. 3. A proposal to approve one or more adjournments of the Mgmt For For CatchMark special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Merger on the terms and conditions set forth in the Agreement and Plan of Merger. ------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 ------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Ticker: CVCO Meeting Date: 02-Aug-2022 ISIN: US1495681074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609 ------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Ticker: CDEV Meeting Date: 29-Aug-2022 ISIN: US15136A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Stock Issuance Proposal - To approve, for purposes Mgmt For For of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). 2A. Charter Proposal A - A proposal to approve the Mgmt For For increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. 2B. Charter Proposal B - A proposal to allow shareholders Mgmt For For of Centennial to act by written consent, subject to certain limitations. 2C. Charter Proposal C - A proposal to designate the Court Mgmt For For of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. 2D. Charter Proposal D - A proposal to approve and adopt Mgmt For For the Proposed Charter. 3. The Merger Compensation Proposal - To approve, on an Mgmt For For advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. 4. The Adjournment Proposal - To adjourn the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- CHARGE ENTERPRISES INC. Agenda Number: 935700496 ------------------------------------------------------------------------------------------------------------------------- Security: 159610104 Meeting Type: Annual Ticker: CRGE Meeting Date: 22-Sep-2022 ISIN: US1596101048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Fox Mgmt For For Craig Denson Mgmt For For Philip Scala Mgmt For For Justin Deutsch Mgmt For For James Murphy Mgmt For For Baron Davis Mgmt For For Benjamin Carson, Jr. Mgmt For For Chantel E. Lenard Mgmt For For Gary Jacobs Mgmt For For Amy Hanson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of an amendment to our certificate of Mgmt Against Against incorporation to classify our Board of Directors into three classes with staggered three-year terms. 4. Approval of an amendment to our certificate of Mgmt Against Against incorporation to increase the number of authorized shares of preferred stock from 10 million to 20 million shares. ------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935713532 ------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Special Ticker: CCXI Meeting Date: 18-Oct-2022 ISIN: US16383L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935671936 ------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Ticker: CHUY Meeting Date: 28-Jul-2022 ISIN: US1716041017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saed Mohseni Mgmt For For Ira Zecher Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. ------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 ------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr Against For meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr For Against contributions, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841 ------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 04-Oct-2022 ISIN: US17273K1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: Tina M. Donikowski Mgmt For For 1c. Election of Director: Bruce Lisman Mgmt For For 1d. Election of Director: Helmuth Ludwig Mgmt For For 1e. Election of Director: John (Andy) O'Donnell Mgmt For For 1f. Election of Director: Jill D. Smith Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- CLOVER HEALTH INVESTMENTS, CORP Agenda Number: 935697396 ------------------------------------------------------------------------------------------------------------------------- Security: 18914F103 Meeting Type: Annual Ticker: CLOV Meeting Date: 22-Sep-2022 ISIN: US18914F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee A. Shapiro Mgmt For For William G. Robinson, Jr Mgmt For For 2. Non-binding advisory proposal to determine the Mgmt 1 Year For frequency with which stockholders will participate in future non-binding advisory votes regarding the compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 935632326 ------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Ticker: CLVS Meeting Date: 07-Jul-2022 ISIN: US1894641000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian G. Atwood Mgmt For For James C. Blair Mgmt For For Richard A. Fair Mgmt For For Paul H. Klingenstein Mgmt For For 2. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of 1-for-7 (the "Reverse Stock Split"). 3. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to decrease, concurrent with and conditioned upon the implementation of the Reverse Stock Split, the number of authorized shares of common stock from 200,000,000 to 57,142,000 shares. 4. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan by 4,000,000 shares (prior to giving effect to the Reverse Stock Split), concurrent with and conditioned upon the implementation of the Reverse Stock Split. 5. Approval of an advisory proposal on compensation of Mgmt For For the Company's named executive officers, as disclosed in the attached proxy statement. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 7. Approval of an adjournment of the Annual Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. ------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935686381 ------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 24-Aug-2022 ISIN: US2041661024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Nicholas Mgmt For For Adamo 1.2 Election of Director for a one-year term: Martha H. Mgmt For For Bejar 1.3 Election of Director for a one-year term: David F. Mgmt For For Walker 1.4 Election of Director for a one-year term: Keith Mgmt For For Geeslin 1.5 Election of Director for a one-year term: Vivie "YY" Mgmt For For Lee 1.6 Election of Director for a one-year term: Sanjay Mgmt For For Mirchandani 2. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for the fiscal year ending March 31, 2023. 4. Approve amendment providing additional shares for Mgmt For For grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 19-Jul-2022 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt Withheld Against Dennis G. Gipson Mgmt Withheld Against Stephen O. LeClair Mgmt Withheld Against Nathan K. Sleeper Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For regarding compensation of Core & Main's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935679211 ------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Ticker: CRVL Meeting Date: 04-Aug-2022 ISIN: US2210061097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt Withheld Against Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & White LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A stockholder proposal requesting that the Board of Shr For Against Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. ------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935673752 ------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 19-Jul-2022 ISIN: US12618T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Paul Maleh Mgmt For For 1.2 Election of Class III Director: Thomas Avery Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2022 meeting of its shareholders. 3. To ratify the appointment by our audit committee of Mgmt For For Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- CREDO TECHNOLOGY GROUP HOLDING LTD Agenda Number: 935697485 ------------------------------------------------------------------------------------------------------------------------- Security: G25457105 Meeting Type: Annual Ticker: CRDO Meeting Date: 20-Sep-2022 ISIN: KYG254571055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual General Meeting: William (Bill) Brennan 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual General Meeting: Chi Fung Cheng 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual General Meeting: Yat Tung Lam 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for Credo Technology Group Holding Ltd for the fiscal year ending April 29, 2023. ------------------------------------------------------------------------------------------------------------------------- CS DISCO, INC. Agenda Number: 935664171 ------------------------------------------------------------------------------------------------------------------------- Security: 126327105 Meeting Type: Annual Ticker: LAW Meeting Date: 12-Jul-2022 ISIN: US1263271058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until 2025 Mgmt For For Annual Meeting: Kiwi Camara 1.2 Election of Class I Director to hold office until 2025 Mgmt For For Annual Meeting: Tyson Baber 1.3 Election of Class I Director to hold office until 2025 Mgmt Withheld Against Annual Meeting: Robert P. Goodman 2. To ratify the selection by the audit committee of our Mgmt For For board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the grant of a stock option (the "CEO Mgmt Against Against Performance Award") to Kiwi Camara, our Co-Founder and Chief Executive Officer. ------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935691142 ------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Ticker: CSWI Meeting Date: 25-Aug-2022 ISIN: US1264021064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Bobby Griffin Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For Anne Motsenbocker Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt Withheld Against 2. Approval, by non-binding vote, executive compensation. Mgmt Against Against 3. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of executive compensation. 4. The ratification of Grant Thornton LLP to serve as Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CURIOSITYSTREAM INC. Agenda Number: 935660832 ------------------------------------------------------------------------------------------------------------------------- Security: 23130Q107 Meeting Type: Annual Ticker: CURI Meeting Date: 13-Jul-2022 ISIN: US23130Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Hendricks Mgmt For For Clint Stinchcomb Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of CuriosityStream Inc. for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD GLOBAL, INC Agenda Number: 935703480 ------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Special Ticker: CWK Meeting Date: 21-Sep-2022 ISIN: GB00BFZ4N465 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the following: a) the off-market purchase Mgmt For For of fully paid ordinary shares of the Company; b) the form of share repurchase contracts and authorization to enter into any share repurchase contract with a counterparty bank; and c) the counterparty bank(s) with whom the Company may enter into a share repurchase contract. ------------------------------------------------------------------------------------------------------------------------- DAKOTA GOLD CORP. Agenda Number: 935695215 ------------------------------------------------------------------------------------------------------------------------- Security: 46655E100 Meeting Type: Annual Ticker: DC Meeting Date: 22-Aug-2022 ISIN: US46655E1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert Quartermain Mgmt For For Stephen O'Rourke Mgmt For For Jonathan Awde Mgmt For For Gerald Aberle Mgmt For For Jennifer S. Grafton Mgmt For For Amy K. Koenig Mgmt For For 2 To ratify the appointment of Ham, Langston & Brezina, Mgmt For For L.L.P. ("Ham, Langston & Brezina") to serve as independent registered public accounting firm for the fiscal year ending March 31, 2023 as more particularly described in the proxy materials. 3 To approve the Dakota Gold Corp. 2022 Stock Incentive Mgmt For For Plan as more particularly described in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- DANIMER SCIENTIFIC, INC. Agenda Number: 935691154 ------------------------------------------------------------------------------------------------------------------------- Security: 236272100 Meeting Type: Annual Ticker: DNMR Meeting Date: 11-Aug-2022 ISIN: US2362721001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Croskrey Mgmt For For John P. Amboian Mgmt For For Richard Hendrix Mgmt Withheld Against Philip Gregory Calhoun Mgmt For For Gregory Hunt Mgmt For For Dr. Isao Noda Mgmt For For Stuart W. Pratt Mgmt For For Cynthia Cohen Mgmt For For A. M. Leopold Tilley Mgmt For For 2. To approve an advisory resolution on executive Mgmt Against Against compensation. 3. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 ------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2022 ISIN: US2371941053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 28, 2023. ------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935661327 ------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Ticker: DSKE Meeting Date: 06-Jul-2022 ISIN: US23753F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bonner Mgmt Withheld Against Don R. Daseke Mgmt For For Catharine Ellingsen Mgmt For For Grant Garbers Mgmt For For Melendy Lovett Mgmt For For Charles F. Serianni Mgmt For For Jonathan Shepko Mgmt For For Ena Williams Mgmt Withheld Against 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval, on an advisory basis, of the executive Mgmt Against Against compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 ------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 12-Sep-2022 ISIN: US2435371073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935690378 ------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Ticker: APPS Meeting Date: 30-Aug-2022 ISIN: US25400W1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy H. Chestnutt Mgmt For For Robert Deutschman Mgmt For For Holly Hess Groos Mgmt For For Mohan S. Gyani Mgmt For For Jeffrey Karish Mgmt For For Mollie V. Spilman Mgmt For For Michelle Sterling Mgmt For For William G. Stone III Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of our named executive officers, commonly referred to as "Say-on- pay". 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 ------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 24-Aug-2022 ISIN: US2681501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Kapur Gadre Mgmt For For 1b. Election of Class III Director: Steve Rowland Mgmt For For 1c. Election of Class III Director: Kenneth "Chip" Virnig Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the compensation of Mgmt For For Dynatrace's named executive officers. ------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 ------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Ticker: ELF Meeting Date: 25-Aug-2022 ISIN: US26856L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt Split 3% For 97% Withheld Split Tiffany Daniele Mgmt For For Lori Keith Mgmt Split 3% For 97% Withheld Split Beth Pritchard Mgmt Split 3% For 97% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 ------------------------------------------------------------------------------------------------------------------------- E2OPEN PARENT HOLDINGS INC Agenda Number: 935657710 ------------------------------------------------------------------------------------------------------------------------- Security: 29788T103 Meeting Type: Annual Ticker: ETWO Meeting Date: 08-Jul-2022 ISIN: US29788T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Keith W. Abell 1.2 Election of Class I Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Stephen C. Daffron 1.3 Election of Class I Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Eva F. Harris 2. To hold an advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To hold an advisory vote on the preferred frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of the E2open's named executive officers. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938 ------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Ticker: EGRX Meeting Date: 28-Jul-2022 ISIN: US2697961082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt For For Jennifer K. Simpson Mgmt For For Luciana Borio Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935710827 ------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 06-Oct-2022 ISIN: NL0013056914 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Sohaib Abbasi for a term of three (3) years, ending at Mgmt For For the close of the annual general meeting of 2025 1b. Caryn Marooney for a term of one (1) year, ending at Mgmt For For the close of the annual general meeting of 2023 1c. Chetan Puttagunta for a term of two (2) years, ending Mgmt For For at the close of the annual general meeting of 2024 1d. Steven Schuurman for a term of three (3) years, ending Mgmt For For at the close of the annual general meeting of 2025 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2022 3. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the external auditor of our Dutch statutory annual accounts for fiscal year 2023 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 5. Grant of full discharge of the Company's executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2022 6. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2022 7. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company 8. Approval of the Elastic N.V. 2022 Employee Stock Mgmt For For Purchase Plan 9. Non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 ------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 11-Aug-2022 ISIN: US2855121099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1b. Election of Director to hold office for a one-year Mgmt For For term: Rachel A. Gonzalez 1c. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1e. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1f. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1g. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1h. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Incentive Mgmt For For Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on termination pay. ------------------------------------------------------------------------------------------------------------------------- EMPIRE PETROLEUM CORPORATION Agenda Number: 935695203 ------------------------------------------------------------------------------------------------------------------------- Security: 292034303 Meeting Type: Annual Ticker: EP Meeting Date: 26-Aug-2022 ISIN: US2920343033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Pritchard Mgmt For For Michael R. Morrisett Mgmt For For Vice Adm Andrew Lewis Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the company's named executive officers. 3. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the company's named executive officers. 4. To approve the Empire Petroleum Corporation 2022 Stock Mgmt Against Against and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 ------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 04-Aug-2022 ISIN: US29275Y1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Hoffen Mgmt For For 1.2 Election of class III Director: David M. Shaffer Mgmt For For 1.3 Election of class III Director: Ronald P. Vargo Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 ------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Ticker: PLUS Meeting Date: 15-Sep-2022 ISIN: US2942681071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, III Mgmt For For 1.4 Election of Director: ERIC D. HOVDE Mgmt Withheld Against 1.5 Election of Director: IRA A. HUNT, III Mgmt Withheld Against 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named executive officer Mgmt For For compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For 5. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Agenda Number: 935704040 ------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Special Ticker: ESPR Meeting Date: 20-Sep-2022 ISIN: US29664W1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the ratification of the prior filing and Mgmt For For effectiveness of the certificate of amendment to the Company's Amended and Restated Certificate of Incorporation filed with the Secretary of State of the State of Delaware on May 26, 2022 and the increase in the number of shares of our authorized common stock, par value $0.001 per share, effected thereby. 2. To approve an adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of proposal 1. ------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935715550 ------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Special Ticker: EVOP Meeting Date: 26-Oct-2022 ISIN: US26927E1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 1, 2022, by and among EVO Payments, Inc., Global Payments Inc. and Falcon Merger Sub Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may become payable to EVO Payments, Inc.'s named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Meeting Mgmt For For ("Special Meeting") of stockholders of EVO Payments, Inc., from time to time, if necessary or appropriate (as determined by the Board of Directors or the chairperson of the meeting), including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. ------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 ------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 03-Oct-2022 ISIN: US3580391056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Amended and Mgmt For For Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). ------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662 ------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Special Ticker: GBT Meeting Date: 30-Sep-2022 ISIN: US37890U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of stockholders of Mgmt For For Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- GLOBALFOUNDRIES INC. Agenda Number: 935680757 ------------------------------------------------------------------------------------------------------------------------- Security: G39387108 Meeting Type: Annual Ticker: GFS Meeting Date: 25-Jul-2022 ISIN: KYG393871085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Thomas Caulfield Mgmt For For Ahmed Saeed Al Calily Mgmt For For Tim Breen Mgmt For For Glenda Dorchak Mgmt For For 2. Ratification of KPMG LLC as the Company's independent Mgmt For For public accounting firm for the Company's fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 ------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 19-Oct-2022 ISIN: US36251C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- GREENLANE HOLDINGS, INC. Agenda Number: 935680416 ------------------------------------------------------------------------------------------------------------------------- Security: 395330103 Meeting Type: Annual Ticker: GNLN Meeting Date: 04-Aug-2022 ISIN: US3953301039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Kovacevich Mgmt For For 1b. Election of Director: Donald Hunter Mgmt For For 1c. Election of Director: Renah Persofsky Mgmt For For 1d. Election of Director: Aaron LoCascio Mgmt For For 1e. Election of Director: Adam Schoenfeld Mgmt For For 1f. Election of Director: Richard Taney Mgmt For For 1g. Election of Director: Jeff Uttz Mgmt For For 2. Ratification of the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval and adoption of an amendment to the Amended Mgmt For For and Restated Certificate of Incorporation of Greenlane Holdings, Inc., to be filed not later than February 10, 2023, to effect a reverse stock split of our Class A common stock at a ratio in the range of 1-for-5 to 1-for-20 (collectively, the "Reverse Split"), with such ratio to be determined in the discretion of the Greenlane board of directors and publicly disclosed prior to the effectiveness of the Reverse Split. 4. Approval of the Second Amended and Restated Greenlane Mgmt Against Against Holdings, Inc. 2019 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 ------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 05-Aug-2022 ISIN: US4050241003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Michael J. Coyle Mgmt For For 1.4 Election of Director: Charles J. Dockendorff Mgmt For For 1.5 Election of Director: Lloyd E. Johnson Mgmt For For 1.6 Election of Director: Mark W. Kroll Mgmt For For 1.7 Election of Director: Claire Pomeroy Mgmt For For 1.8 Election of Director: Christopher A. Simon Mgmt For For 1.9 Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 1, 2023 ------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935689767 ------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Ticker: HLNE Meeting Date: 01-Sep-2022 ISIN: US4074971064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hartley R. Rogers Mgmt For For Mario L. Giannini Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. To approve Amendment No. 2 to the Hamilton Lane Mgmt For For Incorporated 2017 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935705648 ------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Special Ticker: HNGR Meeting Date: 30-Sep-2022 ISIN: US41043F2083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger. 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may become payable by Hanger to its named executive officers in connection with the merger. ------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 ------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Ticker: HWKN Meeting Date: 04-Aug-2022 ISIN: US4202611095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). ------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935684058 ------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Ticker: HELE Meeting Date: 24-Aug-2022 ISIN: BMG4388N1065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julien R. Mininberg Mgmt For For 1b. Election of Director: Timothy F. Meeker Mgmt For For 1c. Election of Director: Krista L. Berry Mgmt For For 1d. Election of Director: Vincent D. Carson Mgmt For For 1e. Election of Director: Thurman K. Case Mgmt For For 1f. Election of Director: Tabata L. Gomez Mgmt For For 1g. Election of Director: Elena B. Otero Mgmt For For 1h. Election of Director: Beryl B. Raff Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Company's Mgmt For For executive compensation. 3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. ------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 ------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Ticker: HLI Meeting Date: 21-Sep-2022 ISIN: US4415931009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Beiser Mgmt Split 6% For 94% Withheld Split 1.2 Election of Class I Director: Todd J. Carter Mgmt Split 6% For 94% Withheld Split 1.3 Election of Class I Director: Jacqueline B. Kosecoff Mgmt Split 6% For 94% Withheld Split 1.4 Election of Class I Director: Paul A. Zuber Mgmt Split 6% For 94% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 ------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 26-Jul-2022 ISIN: IE0005711209 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares ------------------------------------------------------------------------------------------------------------------------- IMMUNOVANT INC Agenda Number: 935684894 ------------------------------------------------------------------------------------------------------------------------- Security: 45258J102 Meeting Type: Annual Ticker: IMVT Meeting Date: 17-Aug-2022 ISIN: US45258J1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Salzmann, MD, MBA Mgmt For For Douglas Hughes Mgmt Withheld Against George Migausky Mgmt Withheld Against 2. Ratification of the selection by the Audit Committee Mgmt For For of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding, advisory vote on the compensation of our Mgmt Against Against named executive officers. ------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935711110 ------------------------------------------------------------------------------------------------------------------------- Security: 45686J104 Meeting Type: Special Ticker: IEA Meeting Date: 07-Oct-2022 ISIN: US45686J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 24, 2022 (such agreement, as it may be amended from time to time, the "merger agreement"), by and among Infrastructure and Energy Alternatives, Inc. ("IEA"), MasTec, Inc. ("MasTec") and Indigo Acquisition I Corp., a direct wholly owned subsidiary of MasTec ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into IEA (the "merger"), with IEA surviving the merger and becoming a wholly owned subsidiary of MasTec. 2. To approve on an advisory (non-binding) basis the Mgmt For For compensation that may be paid or become payable to IEA's named executive officers that is based on or otherwise relates to the merger (the "merger-related compensation proposal"). 3. To approve the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935681569 ------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Ticker: INSG Meeting Date: 03-Aug-2022 ISIN: US45782B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2025 Annual Mgmt For For Meeting: Stephanie Bowers 2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers, as presented in the proxy statement. 4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For Incentive Compensation Plan to increase the number of shares issuable under the plan by 8,000,000 shares. 5. Approve an amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares issuable under the plan by 1,250,000 shares. ------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935695758 ------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Ticker: IPAR Meeting Date: 09-Sep-2022 ISIN: US4583341098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt Withheld Against Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt Split 1% For 99% Withheld Split Gilbert Harrison Mgmt For For Michel Atwood Mgmt For For 2. To vote for the advisory resolution to approve Mgmt For For executive compensation 3. To approve the adoption of an amendment to our 2016 Mgmt For For Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. ------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 ------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Ticker: IRBT Meeting Date: 17-Oct-2022 ISIN: US4627261005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to time of the Mgmt For For special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935700458 ------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: WLY Meeting Date: 29-Sep-2022 ISIN: US9682232064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Brian O. Hemphill Mgmt For For Inder M. Singh Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 4. To approve the John Wiley & Sons, Inc. 2022 Omnibus Mgmt For For Stock and Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 ------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 22-Sep-2022 ISIN: US5006432000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Plan. Mgmt For For 4. Approve the Korn Ferry Amended and Restated Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935689147 ------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Ticker: KRNT Meeting Date: 11-Aug-2022 ISIN: IL0011216723 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election/ initial election of Class I Director for Mgmt For For a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Yehoshua (Shuki) Nir 1b. Re-election/ initial election of Class I Director for Mgmt For For a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Dov Ofer 1c. Re-election/ initial election of Class I Director for Mgmt For For a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Jae Hyun (Jay) Lee 2. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and authorization of the Company's board of directors (with power of delegation to the audit committee thereof) to fix such accounting firm's annual compensation ------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 ------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 29-Sep-2022 ISIN: US5132721045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2023. ------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935692699 ------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Ticker: LPSN Meeting Date: 04-Aug-2022 ISIN: US5381461012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Cu Mgmt For For Jill Layfield Mgmt For For William G. Wesemann Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 ------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Ticker: MNDT Meeting Date: 07-Jul-2022 ISIN: US5626621065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mandia Mgmt For For 1b. Election of Class III Director: Enrique Salem Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935698158 ------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Ticker: MANT Meeting Date: 07-Sep-2022 ISIN: US5645631046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Meeting from Mgmt For For time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. ------------------------------------------------------------------------------------------------------------------------- MARRONE BIO INNOVATIONS, INC. Agenda Number: 935678396 ------------------------------------------------------------------------------------------------------------------------- Security: 57165B106 Meeting Type: Special Ticker: MBII Meeting Date: 08-Jul-2022 ISIN: US57165B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 16, 2022 (as amended or otherwise modified from time to time, the "merger agreement"), among Bioceres Crop Solutions Corp. ("Parent"), a Cayman Island exempted company, BCS Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Marrone Bio Innovations, Inc., a Delaware corporation (the "Company") and thereby approve the merger of the Company with and into Merger Sub, with Merger Sub surviving the merger as a wholly owned subsidiary of Parent. 2. Approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. Approve the adjournment of the special meeting from Mgmt For For time to time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of such adjournment to approve such proposal. ------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935712201 ------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Ticker: MCFT Meeting Date: 25-Oct-2022 ISIN: US57637H1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Patrick Battle Mgmt For For 1.2 Election of Director: Jaclyn Baumgarten Mgmt For For 1.3 Election of Director: Frederick A. Brightbill Mgmt For For 1.4 Election of Director: Donald C. Campion Mgmt For For 1.5 Election of Director: Jennifer Deason Mgmt For For 1.6 Election of Director: Roch Lambert Mgmt For For 1.7 Election of Director: Peter G. Leemputte Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 ------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Against For Trading Policy. ------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 ------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 26-Oct-2022 ISIN: US5893781089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term: William L. Ballhaus 1.2 Election of Class I Director to serve for a three-year Mgmt For For term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a three-year Mgmt For For term: Howard L. Lance 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To approve our amended and restated 2018 stock Mgmt For For incentive plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business that may Mgmt Against Against properly come before the meeting or any adjournment or postponement of the meeting. ------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935710702 ------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Special Ticker: VIVO Meeting Date: 10-Oct-2022 ISIN: US5895841014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, (as may Mgmt For For be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. Approval of the adjournment of the special meeting to Mgmt For For a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935687371 ------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Ticker: MLAB Meeting Date: 26-Aug-2022 ISIN: US59064R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For S. Hall Mgmt Split 99% For 1% Withheld Split S. Ladiwala Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For T. Tripeny Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 ------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 23-Aug-2022 ISIN: US5950171042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. ------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935702589 ------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 23-Sep-2022 ISIN: US6005512040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford III Mgmt For For 1.2 Election of Director: A. Russell Chandler III Mgmt For For 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935682143 ------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Ticker: MOD Meeting Date: 21-Jul-2022 ISIN: US6078281002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Neil D. Brinker Mgmt For For 1b. Election of Director: Ms. Katherine C. Harper Mgmt For For 1c. Election of Director: Mr. David J. Wilson Mgmt For For 2. Approval of amendment to the Modine Manufacturing Mgmt For For Company 2020 Incentive Compensation Plan. 3. Advisory vote to approve of the Company's named Mgmt For For executive officer compensation. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- MONDAY.COM LTD Agenda Number: 935685098 ------------------------------------------------------------------------------------------------------------------------- Security: M7S64H106 Meeting Type: Annual Ticker: MNDY Meeting Date: 28-Jul-2022 ISIN: IL0011762130 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Roy Mann as a Class I director, to Mgmt For For serve until the Company's annual general meeting of shareholders in 2025, and until his successor is duly elected and qualified, as described in the Proxy Statement. 2. To re-appoint Brightman, Almagor and Zohar, a member Mgmt For For firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935685024 ------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Ticker: MNRO Meeting Date: 16-Aug-2022 ISIN: US6102361010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt For For Michael T. Broderick Mgmt For For Donald Glickman Mgmt For For Lindsay N. Hyde Mgmt For For Leah C. Johnson Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935708276 ------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Ticker: FIZZ Meeting Date: 07-Oct-2022 ISIN: US6350171061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cecil D. Conlee Mgmt For For 1b. Election of Director: Stanley M. Sheridan Mgmt Withheld Against ------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 935680377 ------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Ticker: NLS Meeting Date: 02-Aug-2022 ISIN: US63910B1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James Barr, IV Mgmt For For 1.2 Election of Director: Anne G. Saunders Mgmt For For 1.3 Election of Director: Patricia M. Ross Mgmt For For 1.4 Election of Director: Shailesh Prakash Mgmt For For 1.5 Election of Director: Kelley Hall Mgmt For For 1.6 Election of Director: Ruby Sharma Mgmt For For 2. To adopt an advisory resolution approving Nautilus' Mgmt For For executive compensation. 3. To approve an amendment to the Nautilus, Inc. Amended Mgmt For For & Restated 2015 Long Term Incentive Plan. 4. Ratification of selection of Grant Thornton LLP as Mgmt For For Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935691914 ------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Special Ticker: NEOG Meeting Date: 17-Aug-2022 ISIN: US6404911066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Neogen common Mgmt For For stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). 2. To approve the amendment of Neogen's Restated Articles Mgmt For For of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). 3. To approve the amendment of Neogen's bylaws to Mgmt For For increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). 4. To approve the amendment of Neogen's bylaws in order Mgmt For For to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. 5. To approve the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. ------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935707628 ------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Ticker: NEOG Meeting Date: 06-Oct-2022 ISIN: US6404911066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM, PH.D. Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 ------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 09-Sep-2022 ISIN: US64110D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Special Shr Against For Shareholder Meeting Improvement. ------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935683979 ------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 17-Aug-2022 ISIN: US64829B1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran Mgmt For For Anne DelSanto Mgmt For For Susan D. Arthur Mgmt For For Phalachandra Bhat Mgmt For For Caroline W. Carlisle Mgmt For For Kevin Galligan Mgmt For For William Staples Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the frequency of Mgmt 1 Year For solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935700472 ------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 28-Sep-2022 ISIN: US65158N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Virginia S. Bauer Mgmt For For Kenneth A. McIntyre Mgmt For For Jay Itzkowitz Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192 ------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Ticker: NXGN Meeting Date: 17-Aug-2022 ISIN: US65343C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: George H. Bristol Mgmt For For 1c. Election of Director: Darnell Dent Mgmt For For 1d. Election of Director: Julie D. Klapstein Mgmt For For 1e. Election of Director: Jeffrey H. Margolis Mgmt For For 1f. Election of Director: Geraldine McGinty Mgmt For For 1g. Election of Director: Morris Panner Mgmt For For 1h. Election of Director: Pamela Puryear Mgmt For For 1i. Election of Director: David Sides Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory vote to approve the compensation for our Mgmt For For named executive officers. 4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- NIKOLA CORPORATION Agenda Number: 935612146 ------------------------------------------------------------------------------------------------------------------------- Security: 654110105 Meeting Type: Annual Ticker: NKLA Meeting Date: 02-Aug-2022 ISIN: US6541101050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Russell Mgmt For For Stephen J. Girsky Mgmt For For L.F. de Rothschild Mgmt For For Michael L. Mansuetti Mgmt For For Gerrit A. Marx Mgmt For For Mary L. Petrovich Mgmt Withheld Against Steven M. Shindler Mgmt For For Bruce L. Smith Mgmt Withheld Against DeWitt C. Thompson, V Mgmt For For 2. The approval of an amendment to the Second Amended and Mgmt For For Restated Certificate of Incorporation of the Company to increase the number of authorized shares of the Company's common stock from 600,000,000 to 800,000,000. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 4. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 ------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 13-Sep-2022 ISIN: US6687711084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935678738 ------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Ticker: NVEC Meeting Date: 04-Aug-2022 ISIN: US6294452064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt Withheld Against Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For James W. Bracke Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratify the selection of Boulay PLLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935642872 ------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Ticker: OFLX Meeting Date: 12-Jul-2022 ISIN: US6820951043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director for a three-year term Mgmt Withheld Against expiring at the 2025 annual meeting: J. Nicholas Filler 1.2 Election of Class 2 Director for a three-year term Mgmt Withheld Against expiring at the 2025 annual meeting: Derek W. Glanvill 2. To ratify the appointment of independent auditors by Mgmt For For the audit committee of the board of directors for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ONCOCYTE CORPORATION Agenda Number: 935678726 ------------------------------------------------------------------------------------------------------------------------- Security: 68235C107 Meeting Type: Annual Ticker: OCX Meeting Date: 15-Jul-2022 ISIN: US68235C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD ANDREWS Mgmt For For ANDREW ARNO Mgmt For For JENNIFER LEVIN CARTER Mgmt For For MELINDA GRIFFITH Mgmt Withheld Against ALFRED D. KINGSLEY Mgmt For For ANDREW J. LAST Mgmt For For 2. Ratifying appointment of independent registered public Mgmt For For accountants. 3. Approval, on an advisory basis, of named executive Mgmt Against Against officer compensation in fiscal 2021. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan to eliminate "fungible share counting" in order to provide that any shares of common stock granted in connection with any awards will be counted against the number of shares available for the grant of awards under the 2018 Equity Incentive Plan as one share for every award. 6. Approval, for purposes of complying with the Nasdaq Mgmt For For Listing Rules, the issuance of shares of common stock underlying certain securities issued to Broadwood, in an amount equal to 20% or more of the common stock outstanding. ------------------------------------------------------------------------------------------------------------------------- OPTHEA LIMITED Agenda Number: 935710740 ------------------------------------------------------------------------------------------------------------------------- Security: 68386J208 Meeting Type: Special Ticker: OPT Meeting Date: 26-Sep-2022 ISIN: US68386J2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of Tranche 1 Shares Placement Mgmt For For 2. Issue of Tranche 2 Shares Placement Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 ------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2022 ISIN: US7010941042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935691471 ------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 12-Sep-2022 ISIN: US7033951036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to have terms expiring in 2023: Mgmt For For John D. Buck 1b. Election of Director to have terms expiring in 2023: Mgmt For For Alex N. Blanco 1c. Election of Director to have terms expiring in 2023: Mgmt For For Jody H. Feragen 1d. Election of Director to have terms expiring in 2023: Mgmt For For Robert C. Frenzel 1e. Election of Director to have terms expiring in 2023: Mgmt For For Philip G. McKoy 1f. Election of Director to have terms expiring in 2023: Mgmt For For Ellen A. Rudnick 1g. Election of Director to have terms expiring in 2023: Mgmt For For Neil A. Schrimsher 1h. Election of Director to have terms expiring in 2023: Mgmt For For Mark S. Walchirk 2. Advisory approval of executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 29, 2023. ------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 ------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 13-Oct-2022 ISIN: US7043261079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- PAYCOR HCM, INC Agenda Number: 935709456 ------------------------------------------------------------------------------------------------------------------------- Security: 70435P102 Meeting Type: Annual Ticker: PYCR Meeting Date: 26-Oct-2022 ISIN: US70435P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Whitney Bouck Mgmt Withheld Against Scott Miller Mgmt Withheld Against Jason Wright Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935674843 ------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Ticker: PETS Meeting Date: 28-Jul-2022 ISIN: US7163821066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Mathew N. Hulett Mgmt For For 1.5 Election of Director: Diana Garvis Purcel Mgmt For For 1.6 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the Company to serve for the 2023 fiscal year. 4. To approve the PetMed Express, Inc. 2022 Employee Mgmt For For Equity Compensation Restricted Stock Plan. ------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935693247 ------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Ticker: POLY Meeting Date: 22-Aug-2022 ISIN: US7274931085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy Crusco Mgmt For For 1B. Election of Director: Brian Dexheimer Mgmt For For 1C. Election of Director: Robert Hagerty Mgmt For For 1D. Election of Director: Gregg Hammann Mgmt For For 1E. Election of Director: Guido Jouret Mgmt For For 1F. Election of Director: Talvis Love Mgmt For For 1G. Election of Director: Marshall Mohr Mgmt For For 1H. Election of Director: Daniel Moloney Mgmt For For 1I. Election of Director: David M. Shull Mgmt For For 1J. Election of Director: Marv Tseu Mgmt For For 1K. Election of Director: Yael Zheng Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023. 3. Approve, on an advisory basis, the compensation of Mgmt For For Plantronics Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935652037 ------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Ticker: AGS Meeting Date: 01-Jul-2022 ISIN: US72814N1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Adam Chibib Mgmt For For 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Omnibus Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 ------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 02-Aug-2022 ISIN: US74112D1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 ------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Ticker: PRLB Meeting Date: 29-Aug-2022 ISIN: US7437131094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Long-Term Mgmt For For Incentive Plan. 2. To approve one or more adjournments of the Special Mgmt For For Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935677510 ------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Special Ticker: PSB Meeting Date: 15-Jul-2022 ISIN: US69360J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Company Merger") of Mgmt For For Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger"). 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Company Merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger. ------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935717251 ------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Special Ticker: PZN Meeting Date: 27-Oct-2022 ISIN: US74731Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company ("PIM, LLC"), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC ("Merger Sub"), and Pzena Investment Management, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Merger Sub (the "Merger"), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the "Merger Agreement Proposal"). 2. To approve one or more proposals to adjourn the Mgmt For For special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. 3. To approve, by nonbinding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the Merger. ------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935711336 ------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 31-Oct-2022 ISIN: US74874Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart M. Huizinga Mgmt For For 1.2 Election of Director: David Pauldine Mgmt For For 1.3 Election of Director: James Simons Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 935676809 ------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Contested Annual Ticker: RDUS Meeting Date: 26-Jul-2022 ISIN: US7504692077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine J. Friedman Mgmt For For Jean-Pierre Garnier PhD Mgmt Withheld Against A. C. von Eschenbach MD Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the amendment and restatement of the Mgmt For For Restated Certificate of Incorporation of Radius Health, Inc. to eliminate the supermajority voting provisions. 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935690330 ------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 08-Sep-2022 ISIN: US75524B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a term of three Mgmt For For years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve a term of three Mgmt For For years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve a term of three Mgmt For For years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the stockholder Mgmt Against Against advisory vote on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850 ------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Ticker: RICK Meeting Date: 23-Aug-2022 ISIN: US74934Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Luke Lirot Mgmt Withheld Against Yura Barabash Mgmt Withheld Against Elaine J. Martin Mgmt For For Arthur Allan Priaulx Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. 3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION PLAN. Mgmt For For 4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. ------------------------------------------------------------------------------------------------------------------------- REKOR SYSTEMS, INC. Agenda Number: 935693475 ------------------------------------------------------------------------------------------------------------------------- Security: 759419104 Meeting Type: Annual Ticker: REKR Meeting Date: 15-Aug-2022 ISIN: US7594191048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Berman Mgmt For For Paul A. de Bary Mgmt For For Richard Nathan, Ph.D. Mgmt Withheld Against Glenn Goord Mgmt For For David Hanlon Mgmt Withheld Against Steven D. Croxton Mgmt For For 2. Ratify the appointment of Friedman LLP as our Mgmt For For independent public accountant for the fiscal year ending December 31, 2022. 3. To advise us as to whether you approve the Mgmt For For compensation of our named executive officers (Say-on-Pay). ------------------------------------------------------------------------------------------------------------------------- RENT THE RUNWAY, INC. Agenda Number: 935662088 ------------------------------------------------------------------------------------------------------------------------- Security: 76010Y103 Meeting Type: Annual Ticker: RENT Meeting Date: 13-Jul-2022 ISIN: US76010Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until 2025 Mgmt For For Annual Meeting: Tim Bixby 1b. Election of Class I Director to serve until 2025 Mgmt For For Annual Meeting: Jennifer Fleiss 1c. Election of Class I Director to serve until 2025 Mgmt For For Annual Meeting: Carley Roney 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Rent the Runway's independent registered public accounting firm for the fiscal year ending January 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 935716627 ------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Special Ticker: REI Meeting Date: 27-Oct-2022 ISIN: US76680V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, pursuant to NYSE American Listing Rule Mgmt For For 712(b), the issuance of 42,548,903 shares of common stock, par value $0.001 per share, upon conversion of 153,176 shares of Series A Convertible Preferred Stock, par value $0.001 per share. 2. To authorize the adjournment of the Special Meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the proposal listed above. ------------------------------------------------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Agenda Number: 935679033 ------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Annual Ticker: RIOT Meeting Date: 27-Jul-2022 ISIN: US7672921050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hubert Marleau Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Named Executive Officers as disclosed in the Proxy Statement. 4. Approval to amend the Articles of Incorporation of Mgmt For For Riot Blockchain, Inc. to increase the number of shares of common stock authorized for issuance. 5. Approval of the Third Amendment to the Riot Mgmt For For Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. ------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 ------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 06-Oct-2022 ISIN: US7496851038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Agenda Number: 935682434 ------------------------------------------------------------------------------------------------------------------------- Security: 78116T103 Meeting Type: Special Ticker: RUBY Meeting Date: 07-Jul-2022 ISIN: US78116T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of the Company's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 150,000,000 to 300,000,000. 2. The approval of an adjournment of the Special Meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. ------------------------------------------------------------------------------------------------------------------------- SHIFT TECHNOLOGIES INC. Agenda Number: 935664397 ------------------------------------------------------------------------------------------------------------------------- Security: 82452T107 Meeting Type: Annual Ticker: SFT Meeting Date: 08-Jul-2022 ISIN: US82452T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Nash Mgmt For For Emily Melton Mgmt For For Jason Krikorian Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Shift's independent registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935718239 ------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Special Ticker: SGFY Meeting Date: 31-Oct-2022 ISIN: US82671G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For September 2, 2022 (the "Merger Agreement"), by and among Signify Health, Inc. ("Signify"), CVS Pharmacy, Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger Subsidiary"), pursuant to which, among other things, Merger Subsidiary will merge with and into Signify (the "Merger"), with Signify surviving the Merger as a wholly owned subsidiary of CVS. 2. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Agenda Number: 935675629 ------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 26-Jul-2022 ISIN: US8308301055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Keith Anderson 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Michael Berman 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Bernlohr 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Eddie Capel 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Michael Kaufman 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Erin Mulligan Nelson 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Nikul Patel 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Gary E. Robinette 1.9 Election of Director to serve until the next annual Mgmt For For meeting: Mark Yost 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal 2022 Mgmt For For compensation paid to Skyline Champion's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935693564 ------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Ticker: SWBI Meeting Date: 12-Sep-2022 ISIN: US8317541063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For Fred M. Diaz Mgmt For For John B. Furman Mgmt Withheld Against Michael F. Golden Mgmt Withheld Against Barry M. Monheit Mgmt For For Robert L. Scott Mgmt For For Mark P. Smith Mgmt For For Denis G. Suggs Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For our named executive officers for fiscal 2022 ("say-on-pay"). 3. To approve the Smith & Wesson Brands, Inc. 2022 Mgmt For For Incentive Stock Plan. 4. To ratify the appointment of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, as our independent registered public accountant for fiscal 2023. 5. A stockholder proposal (develop a human rights Shr Against For policy). 6. A stockholder proposal (simple majority voting). Shr Against For ------------------------------------------------------------------------------------------------------------------------- STEPSTONE GROUP INC Agenda Number: 935695669 ------------------------------------------------------------------------------------------------------------------------- Security: 85914M107 Meeting Type: Annual Ticker: STEP Meeting Date: 14-Sep-2022 ISIN: US85914M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt For For three-year term: Jose A. Fernandez 1.2 Election of Class II Director to serve for a Mgmt For For three-year term: Thomas Keck 1.3 Election of Class II Director to serve for a Mgmt For For three-year term: Michael I. McCabe 1.4 Election of Class II Director to serve for a Mgmt For For three-year term: Steven R. Mitchell 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To vote, on a non-binding and advisory basis, on the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of our named executive officers ("Say-on Frequency"). ------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 ------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2022 ISIN: IE00BFY8C754 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1d. Re-election of Director: Christopher S. Holland Mgmt For For 1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Split 99% For 1% Against For 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Company or Mgmt For For the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. ------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 ------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 27-Sep-2022 ISIN: KYG851581069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2. APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR Mgmt For For AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt For For MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ Mgmt For For AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935666997 ------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Annual Ticker: SUMO Meeting Date: 21-Jul-2022 ISIN: US86646P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Randy S. Gottfried Mgmt For For John D. Harkey, Jr. Mgmt For For Tracey Newell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of Sumo Logic, Inc.'s named executive officers. 4. The approval, on an advisory basis, of the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of Sumo Logic, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935685327 ------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Special Ticker: SWCH Meeting Date: 04-Aug-2022 ISIN: US87105L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the merger of Mgmt For For Sunshine Parent Merger Sub Inc. with and into Switch, Inc. pursuant to the Agreement and Plan of Merger, dated as of May 11, 2022, and as it may be amended from time to time, among Switch, Switch, Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub Inc. and Sunshine Bidco Inc. 2. To vote on a proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Mergers 3. To vote on a proposal to approve any adjournment of Mgmt For For the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger ------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935708202 ------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 25-Oct-2022 ISIN: US87157D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Hurlston Mgmt For For 1b. Election of Director: Patricia Kummrow Mgmt For For 1c. Election of Director: Vivie Lee Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. 4. Proposal to approve the Company's amended and restated Mgmt For For 2019 Equity and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 ------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Split 93% For 7% Against Split 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 ------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 17-Aug-2022 ISIN: US8326964058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office will expire Mgmt For For in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office will expire Mgmt For For in 2023: Paul J. Dolan 1c. Election of Directors whose term of office will expire Mgmt For For in 2023: Jay L. Henderson 1d. Election of Directors whose term of office will expire Mgmt For For in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office will expire Mgmt For For in 2023: Kirk L. Perry 1f. Election of Directors whose term of office will expire Mgmt For For in 2023: Sandra Pianalto 1g. Election of Directors whose term of office will expire Mgmt For For in 2023: Alex Shumate 1h. Election of Directors whose term of office will expire Mgmt For For in 2023: Mark T. Smucker 1i. Election of Directors whose term of office will expire Mgmt For For in 2023: Richard K. Smucker 1j. Election of Directors whose term of office will expire Mgmt For For in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office will expire Mgmt For For in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Adoption of amendments to the Company's Amended Mgmt For For Articles of Incorporation to eliminate the time phased voting provisions. ------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935690683 ------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Ticker: TRNS Meeting Date: 07-Sep-2022 ISIN: US8935291075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Hadeed Mgmt For For Cynthia Langston Mgmt For For Paul D. Moore Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 25, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 12-Jul-2022 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TUCOWS INC. Agenda Number: 935691661 ------------------------------------------------------------------------------------------------------------------------- Security: 898697206 Meeting Type: Annual Ticker: TCX Meeting Date: 08-Sep-2022 ISIN: US8986972060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For Meeting: Allen Karp 1.2 Election of Director to serve until the next Annual Mgmt For For Meeting: Marlene Carl 1.3 Election of Director to serve until the next Annual Mgmt For For Meeting: Jeffrey Schwartz 1.4 Election of Director to serve until the next Annual Mgmt For For Meeting: Erez Gissin 1.5 Election of Director to serve until the next Annual Mgmt For For Meeting: Robin Chase 1.6 Election of Director to serve until the next Annual Mgmt For For Meeting: Elliot Noss 1.7 Election of Director to serve until the next Annual Mgmt For For Meeting: Brad Burnham 2. To ratify the selection of the independent accounting Mgmt For For firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 ------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Ticker: TWTR Meeting Date: 13-Sep-2022 ISIN: US90184L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Ticker: U Meeting Date: 07-Oct-2022 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Inc. Mgmt For For ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if necessary, Mgmt For For to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- URANIUM ENERGY CORP. Agenda Number: 935674083 ------------------------------------------------------------------------------------------------------------------------- Security: 916896103 Meeting Type: Annual Ticker: UEC Meeting Date: 21-Jul-2022 ISIN: US9168961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Adnani Mgmt For For Spencer Abraham Mgmt For For David Kong Mgmt For For Vincent Della Volpe Mgmt For For Ganpat Mani Mgmt For For Gloria Ballesta Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve the Company's 2022 Stock Incentive Plan. Mgmt For For 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 935706727 ------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Special Ticker: EGY Meeting Date: 29-Sep-2022 ISIN: US91851C2017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the VAALCO Certificate of Mgmt For For Incorporation to increase the authorized shares of VAALCO common stock from 100,000,000 shares to 160,000,000 shares. 2. To approve the issuance of shares of VAALCO common Mgmt For For stock to TransGlobe shareholders in connection with the arrangement agreement. ------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935703137 ------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Ticker: VALU Meeting Date: 07-Oct-2022 ISIN: US9204371002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt For For S.R. Anastasio Mgmt For For M. Bernstein Mgmt For For A.R. Fiore Mgmt Withheld Against S.P. Davis Mgmt Withheld Against G.J. Muenzer Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935628644 ------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Ticker: VXRT Meeting Date: 04-Aug-2022 ISIN: US92243A2006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Cherrington, Ph.D Mgmt For For Todd Davis Mgmt For For Michael J. Finney, Ph.D Mgmt For For Andrei Floroiu Mgmt For For David Wheadon, M.D. Mgmt For For Karen J. Wilson Mgmt For For Robert A. Yedid Mgmt For For 2. To adopt an amendment to our Restated Certificate of Mgmt For For Incorporation to increase the authorized number of shares of our common stock to 250,000,000 shares. 3. To approve an amendment and restatement of our 2019 Mgmt For For Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 12,000,000 shares to 28,900,000 shares. 4. To adopt the Company's 2022 Employee Stock Purchase Mgmt For For Plan. 5. To ratify the selection by our Audit Committee of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2022. 6. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 ------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 26-Jul-2022 ISIN: US9182041080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- VISTAGEN THERAPEUTICS, INC. Agenda Number: 935705915 ------------------------------------------------------------------------------------------------------------------------- Security: 92840H202 Meeting Type: Annual Ticker: VTGN Meeting Date: 28-Oct-2022 ISIN: US92840H2022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Jon S. Saxe, J.D., LL.M. Mgmt For For 1.2 ELECTION OF DIRECTOR: Ann M. Cunningham, MBA Mgmt For For 1.3 ELECTION OF DIRECTOR: Joanne Curley, Ph.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: Margaret M. FitzPatrick, M.A. Mgmt For For 1.5 ELECTION OF DIRECTOR: Jerry B. Gin, Ph.D., MBA Mgmt For For 1.6 ELECTION OF DIRECTOR: Mary L. Rotunno, J.D. Mgmt For For 1.7 ELECTION OF DIRECTOR: Shawn K. Singh, J.D. Mgmt For For 2. SAY-ON-PAY. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our Named Executive Officers. 3. SAY-ON-FREQUENCY. To conduct an advisory vote to Mgmt 1 Year Against indicate how frequently stockholders believe we should conduct an advisory vote on the compensation of our Named Executive Officers. 4. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending March 31, 2023. 5. AUTHORIZATION TO IMPLEMENT A REVERSE SPLIT. To approve Mgmt For For discretionary authority for our Board of Directors to implement a reverse stock split of our issued & outstanding shares of common stock at a ratio of between 1-for-2 and 1-for- 30, which ratio will be determined by the Board (Reverse Split), & to file an amendment to Vistagen Therapeutics, Inc. (the Company) Restated & Amended Articles of Incorporation, as amended, with Nevada Secretary of State to effect the Reverse Split at any time as the Board may deem necessary. 6. APPROVAL OF BYLAW AMENDMENT. To approve of an Mgmt For For amendment to the Company's Second Amended and Restated Bylaws to allow our Board, in its sole discretion, to determine, from time to time, the number of directors constituting the Board. ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Ticker: W Meeting Date: 13-Oct-2022 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935677750 ------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Ticker: WETF Meeting Date: 15-Jul-2022 ISIN: US97717P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn S. Blake Mgmt For For 1B. Election of Director: Susan Cosgrove Mgmt For For 1C. Election of Director: Win Neuger Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to Article IV of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 250,000,000 shares to 400,000,000 shares and the corresponding increase in the total number of authorized shares of capital stock the Company may issue from 252,000,000 shares to 402,000,000 shares. 4. To vote on an advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 5. To approve the Company's 2022 Equity Plan. Mgmt For For 6. To approve an amendment to Article V of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. ------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935703430 ------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Ticker: WNS Meeting Date: 22-Sep-2022 ISIN: US92932M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of the Company Mgmt For For for the financial year ended March 31, 2022, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP as the Mgmt For For auditors of the Company. 3. Approval of auditors' remuneration for the financial Mgmt For For year ending March 31, 2023. 4. Re-election of the Class I Director, Mr. Timothy L Mgmt For For Main. 5. Re-election of the Class I Director, Ms. Thi Nhuoc Lan Mgmt For For Tu. 6. Re-election of the Class I Director, Mr. Mario P Mgmt For For Vitale. 7. Re-election of the Class I Director Mr. Gareth Mgmt For For Williams to serve until the end of his term on December 31, 2022. 8. Approval of Directors' remuneration for the period Mgmt For For from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023. 9. Increase in the ordinary shares/American Depositary Mgmt Against Against Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 ------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Ticker: WOLF Meeting Date: 24-Oct-2022 ISIN: US9778521024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935690316 ------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Ticker: WRLD Meeting Date: 17-Aug-2022 ISIN: US9814191048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 ------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 17-Aug-2022 ISIN: US98936J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Frandsen Mgmt For For 1b. Election of Class II Director: Brandon Gayle Mgmt For For 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 ------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 19-Sep-2022 ISIN: US98936J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Split 8% For 92% Against Split June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt Split 8% For 92% Against Split compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt Split 8% For 92% Against Split stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund ------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 935726008 ------------------------------------------------------------------------------------------------------------------------- Security: 000380204 Meeting Type: Annual Ticker: ABCM Meeting Date: 11-Nov-2022 ISIN: US0003802040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. In accordance with Rule 41 of the AIM Rules for Mgmt For For Companies, to cancel the admission to trading on AIM of the ordinary shares of (Pounds)0.002 each in the capital of the Company to authorise the directors of the Company to take all action reasonable or necessary to effect such cancellation. ------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935721286 ------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Special Ticker: AERI Meeting Date: 17-Nov-2022 ISIN: US00771V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the "merger agreement"), by and among Aerie Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC ("Alcon") and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the "merger"), with Aerie continuing as the surviving corporation. 2. To approve on an advisory (non-binding) basis, the Mgmt Against Against compensation that will or may be paid or become payable to Aerie's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the "compensation proposal"). 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- AEVA TECHNOLOGIES, INC. Agenda Number: 935718138 ------------------------------------------------------------------------------------------------------------------------- Security: 00835Q103 Meeting Type: Annual Ticker: AEVA Meeting Date: 18-Nov-2022 ISIN: US00835Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin L. Polek Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. 3. Approve Amendment No. 1 to our 2021 Incentive Award Mgmt Against Against Plan. 4. Approve the Employee Stock Purchase Plan. Mgmt Against Against 5. Approve, by non-binding vote, the compensation of our Mgmt For For named executive officers. 6. Recommend, by non-binding vote, the frequency of votes Mgmt 1 Year Against on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935714851 ------------------------------------------------------------------------------------------------------------------------- Security: 00973N102 Meeting Type: Annual Ticker: AKTS Meeting Date: 10-Nov-2022 ISIN: US00973N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven P. DenBaars Mgmt For For Arthur E. Geiss Mgmt For For J. Michael McGuire Mgmt For For Jeffrey K. McMahon Mgmt For For Jerry D. Neal Mgmt For For Suzanne B. Rudy Mgmt For For Jeffrey B. Shealy Mgmt For For 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to our named executive officers. 3. Proposal to approve, as required by Nasdaq Marketplace Mgmt For For Rule 5635(d), the potential issuance of shares of the Company's common stock in respect of the Company's 6.0% Convertible Senior Notes due 2027 (the "2027 Notes") exceeding 19.99% of the number of shares of common stock outstanding at the time of the issuance of the 2027 Notes, including upon the conversion of the 2027 Notes, upon payment of interest thereon, and upon certain make-whole payments. 4. Proposal to approve an amendment to the Company's 2018 Mgmt For For Stock Incentive Plan to increase the number of shares reserved for issuance thereunder from 6,000,000 to 12,000,000 shares. 5. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 100,000,000 to 125,000,000 shares. 6. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to update the exculpation provision to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 7. Proposal to ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042 ------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 29-Nov-2022 ISIN: BMG6331P1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For general meeting: Mike F. Chang 1.2 Election of Director to serve until the next annual Mgmt For For general meeting: Lucas S. Chang 1.3 Election of Director to serve until the next annual Mgmt For For general meeting: Stephen C. Chang 1.4 Election of Director to serve until the next annual Mgmt For For general meeting: Claudia Chen 1.5 Election of Director to serve until the next annual Mgmt For For general meeting: So-Yeon Jeong 1.6 Election of Director to serve until the next annual Mgmt For For general meeting: Hanqing (Helen) Li 1.7 Election of Director to serve until the next annual Mgmt For For general meeting: King Owyang 1.8 Election of Director to serve until the next annual Mgmt For For general meeting: Michael L. Pfeiffer 1.9 Election of Director to serve until the next annual Mgmt For For general meeting: Michael J. Salameh 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve and ratify the appointment of Baker Tilly Mgmt For For US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 ------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Ticker: AIRC Meeting Date: 07-Dec-2022 ISIN: US03750L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Palau-Hernandez Mgmt For For 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation (Say on Pay). Mgmt For For 4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For and Restated 2020 Stock Award and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ARCHAEA ENERGY INC. Agenda Number: 935738471 ------------------------------------------------------------------------------------------------------------------------- Security: 03940F103 Meeting Type: Special Ticker: LFG Meeting Date: 13-Dec-2022 ISIN: US03940F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). 2. To adjourn the Special Meeting of Archaea stockholders Mgmt For For (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935737897 ------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Special Ticker: ARGX Meeting Date: 12-Dec-2022 ISIN: US04016X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appointment of Ana Cespedes as non-executive director Mgmt For to the board of directors of the Company ------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751 ------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Contested Annual Ticker: ARGO Meeting Date: 15-Dec-2022 ISIN: BMG0464B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = Mgmt For For WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST Mgmt For For = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST Mgmt For For = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = Mgmt For For WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding basis, the Mgmt For For compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 ------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Ticker: AZPN Meeting Date: 15-Dec-2022 ISIN: US29109X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until the 2023 Mgmt Split 14% For 86% Against Split Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt Split 14% For 86% Against Split named executive officers. 4. Approve, on an advisory basis, the preferred frequency Mgmt 1 Year For of stockholder advisory votes on the compensation of the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 ------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 27-Jan-2023 ISIN: US0476491081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The non-binding advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 ------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935713758 ------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 10-Nov-2022 ISIN: US05465C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Argalas Mgmt For For 1.2 Election of Director: Stefani D. Carter Mgmt For For 1.3 Election of Director: James J. Court Mgmt For For 1.4 Election of Director: Roque A. Santi Mgmt For For 2. To approve an Amendment to the Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 3. To approve in a non-binding and advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935750530 ------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: AZTA Meeting Date: 31-Jan-2023 ISIN: US1143401024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Tina S. Nova Mgmt For For Krishna G. Palepu Mgmt For For Dorothy E. Puhy Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 ------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Ticker: BRBR Meeting Date: 06-Feb-2023 ISIN: US07831C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt For For 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt Split 3% For 97% Withheld Split 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to increase the Mgmt For For number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, for the Mgmt For For adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. ------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 935752445 ------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Special Ticker: BNFT Meeting Date: 20-Jan-2023 ISIN: US08180D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 1, 2022, as amended and restated by the Amended and Restated Agreement and Plan of Merger on December 19, 2022 (as may be further amended or modified from time to time in accordance with its terms, the "Merger Agreement"), by and among Benefitfocus, Inc. ("Benefitfocus"), Voya Financial, Inc. ("Voya") and Origami Squirrel Acquisition Corp ("Merger Sub"), pursuant to which ...(due to space limits,see proxy material for full proposal). 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, certain compensation that will or may be paid by Benefitfocus to certain of its named executive officers that is based on or otherwise relates to the Merger (the "Named Executive Officer Merger-Related Compensation Proposal"). ------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 ------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 15-Feb-2023 ISIN: US08579W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt For For 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 ------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 08-Dec-2022 ISIN: US0900431000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt Split 78% For 22% Withheld Split David Hornik Mgmt Split 78% For 22% Withheld Split Brian Jacobs Mgmt Split 78% For 22% Withheld Split Allie Kline Mgmt Split 78% For 22% Withheld Split 2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation of our Named Mgmt Split 78% For 22% Against Split Executive Officers. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935765757 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Special Ticker: BORR Meeting Date: 23-Feb-2023 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the increase of the Company's authorized Mgmt Against Against capital from US$25,500,000.00 divided into 255,000,000 common shares of US$0.10 par value each to US$31,500,000.00 divided into 315,000,000 common shares of US$0.10 par value each by the authorization of an additional 60,000,000 common shares of US$0.10 par value each. ------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935744474 ------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Special Ticker: MNRL Meeting Date: 28-Dec-2022 ISIN: US10918L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve and adopt the terms of Mgmt For For the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. 2. Compensation Proposal - To approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. ------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935715283 ------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 17-Nov-2022 ISIN: US1096411004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: Kevin D. Hochman Mgmt For For 1.7 Election of Director: Ramona T. Hood Mgmt For For 1.8 Election of Director: James C. Katzman Mgmt For For 1.9 Election of Director: Prashant N. Ranade Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Amendment to the Company's 1999 Stock Option and Mgmt For For Incentive Plan for Non-Employee Directors and Consultants. 5. Shareholder Proposal Requesting a Report on Measures Shr Against For the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- BTRS HOLDINGS INC. Agenda Number: 935736237 ------------------------------------------------------------------------------------------------------------------------- Security: 11778X104 Meeting Type: Special Ticker: BTRS Meeting Date: 13-Dec-2022 ISIN: US11778X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 28, 2022, by and among BTRS Holdings Inc. ("Billtrust"), Bullseye FinCo, Inc. ("Parent") and Bullseye Merger Sub, Inc. ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Billtrust, with Billtrust surviving the merger as a wholly owned subsidiary of Parent (the "merger"). 2. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Billtrust to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the special Mgmt For For meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- CANOO INC. Agenda Number: 935749498 ------------------------------------------------------------------------------------------------------------------------- Security: 13803R102 Meeting Type: Special Ticker: GOEV Meeting Date: 24-Jan-2023 ISIN: US13803R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, pursuant to Nasdaq Rules 5635(b) and Mgmt For For 5635(d), the potential issuance of shares of the Companys common stock upon the exercise of certain warrants in excess of 20% of the number of shares outstanding on July 11, 2022, under the Warrant Issuance Agreement with Walmart Inc. (the Walmart Share Issuance Proposal). 2. To approve, pursuant to Nasdaq Rule 5635(d), the Mgmt For For issuance of shares of the Company's common stock in excess of 20% of the number of shares outstanding on May 10, 2022 pursuant to the Pre-Paid Advance Agreement with YA II PN, LTD (the "Yorkville Share Issuance Proposal"). 3. To approve an amendment to the Pre-Paid Advance Mgmt For For Agreement with YA II PN, LTD to lower the minimum price at which shares may be sold by us from $1.00 per share to $0.50 per share (the "Yorkville Floor Price Proposal"). 4. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation (the Charter) to increase the number of authorized shares of common stock (the "Share Authorization Proposal"). 5. To approve a proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Special Meeting (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935729686 ------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Ticker: CTLP Meeting Date: 30-Nov-2022 ISIN: US1381031061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa P. Baird Mgmt For For 1b. Election of Director: Douglas G. Bergeron Mgmt For For 1c. Election of Director: Ian Harris Mgmt For For 1d. Election of Director: Jacob Lamm Mgmt For For 1e. Election of Director: Michael K. Passilla Mgmt For For 1f. Election of Director: Ellen Richey Mgmt For For 1g. Election of Director: Anne M. Smalling Mgmt For For 1h. Election of Director: Ravi Venkatesan Mgmt For For 1i. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year ending June 30, 2023. 3. Advisory vote on named executive officer compensation. Mgmt For For 4. Approval of an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708 ------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Ticker: CSII Meeting Date: 08-Nov-2022 ISIN: US1416191062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Scott R. Ward 1b. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Kelvin Womack 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104 ------------------------------------------------------------------------------------------------------------------------- Security: 153527205 Meeting Type: Annual Ticker: CENTA Meeting Date: 07-Feb-2023 ISIN: US1535272058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935751734 ------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Ticker: CENT Meeting Date: 07-Feb-2023 ISIN: US1535271068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Lisa Coleman Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For B.M. Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against advisory votes on executive compensation. 3. To approve an advisory vote on the compensation of the Mgmt For For Company's named executive officers as described in the accompanying proxy statement. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CEPTON INC Agenda Number: 935748890 ------------------------------------------------------------------------------------------------------------------------- Security: 15673X101 Meeting Type: Special Ticker: CPTN Meeting Date: 11-Jan-2023 ISIN: US15673X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE TRANSACTION PROPOSAL: In accordance Mgmt For For with Nasdaq Listing Rule 5635, approval of the issuance of 100,000 shares of the Company's Series A Convertible Preferred Stock, par value $0.00001 per share ("Preferred Stock") to Koito Manufacturing Co., Ltd. (the "Investor"), in accordance with the terms of the Investment Agreement, dated October 27, 2022 by and between the Company and the Investor and the issuance of shares of the common stock upon conversion thereof pursuant to the Certificate of Designations of the Preferred Stock ("Transaction Proposal"). 2. APPROVAL OF ADJOURNMENT PROPOSAL - Approval of a Mgmt For For proposal to adjourn the Special Meeting to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Transaction Proposal (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 ------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Ticker: CCF Meeting Date: 07-Feb-2023 ISIN: US16150R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935717097 ------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Ticker: CMPR Meeting Date: 16-Nov-2022 ISIN: IE00BKYC3F77 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Robert S. Keane to Cimpress' Board of Mgmt For For Directors to serve for a term of three years. 2) Reappoint Scott J. Vassalluzzo to Cimpress' Board of Mgmt Against Against Directors to serve for a term of three years. 3) Approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Cimpress' named executive officers, as described in the company's proxy statement. 4) Amend Cimpress' 2020 Equity Incentive Plan to increase Mgmt Against Against the number of ordinary shares issuable under the plan. 5) Reappoint PricewaterhouseCoopers Ireland as Cimpress' Mgmt For For statutory auditor under Irish law. 6) Authorize Cimpress' Board of Directors or Audit Mgmt For For Committee to determine the remuneration of PricewaterhouseCoopers Ireland. ------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935755895 ------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Ticker: CLFD Meeting Date: 23-Feb-2023 ISIN: US18482P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl Beranek Mgmt For For 1b. Election of Director: Ronald G. Roth Mgmt For For 1c. Election of Director: Patrick Goepel Mgmt For For 1d. Election of Director: Roger Harding Mgmt For For 1e. Election of Director: Charles N. Hayssen Mgmt For For 1f. Election of Director: Donald R. Hayward Mgmt For For 1g. Election of Director: Walter L. Jones, Jr. Mgmt For For 1h. Election of Director: Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation paid to named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve our named executive officer compensation. 4. Approve the Clearfield, Inc. 2022 Stock Compensation Mgmt For For Plan. 5. Ratify the appointment of Baker Tilly US, LLP as the Mgmt For For independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 ------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Ticker: COHR Meeting Date: 16-Nov-2022 ISIN: US19247G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve compensation paid Mgmt For For to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 ------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 11-Jan-2023 ISIN: US2017231034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 annual Mgmt For For meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 annual Mgmt For For meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045 ------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 15-Feb-2023 ISIN: US20451N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Kevin S. Mgmt For For Crutchfield 1b. Election of Director for a one-year term: Jon A. Mgmt For For Chisholm 1c. Election of Director for a one-year term: Richard P. Mgmt For For Dealy 1d. Election of Director for a one-year term: Edward C. Mgmt For For Dowling, Jr. 1e. Election of Director for a one-year term: Eric Ford Mgmt For For 1f. Election of Director for a one-year term: Gareth T. Mgmt For For Joyce 1g. Election of Director for a one-year term: Melissa M. Mgmt For For Miller 1h. Election of Director for a one-year term: Joseph E. Mgmt For For Reece 1i. Election of Director for a one-year term: Shane T. Mgmt For For Wagnon 1j. Election of Director for a one-year term: Lori A. Mgmt Against Against Walker 2. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers. 3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory approval of the compensation of our named executive officers. 4. Approve an amendment to the Compass Minerals Mgmt Against Against International, Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935761228 ------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Ticker: ROAD Meeting Date: 23-Feb-2023 ISIN: US21044C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting: Craig Jennings 1b. Election of Class II Director to serve for a Mgmt Withheld Against three-year term expiring at the 2026 annual meeting: Mark R. Matteson 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending September 30, 2023. 3. Proposal to approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt Against Against 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 ------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Ticker: COUP Meeting Date: 23-Feb-2023 ISIN: US22266L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873 ------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Ticker: CBRL Meeting Date: 17-Nov-2022 ISIN: US22410J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Jody L. Bilney Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 935717807 ------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Special Ticker: CYBE Meeting Date: 02-Nov-2022 ISIN: US2325171021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 7, 2022, as it may be amended from time to time, among CyberOptics Corporation, Nordson Corporation and Meta Merger Company. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that will or may become payable by CyberOptics to CyberOptics' named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special Mgmt For For meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by the CyberOptics Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 ------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 18-Jan-2023 ISIN: US23331A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 ------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 27-Jan-2023 ISIN: US2537981027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment and Mgmt For For restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DISTRIBUTION SOLUTIONS GROUP INC Agenda Number: 935724256 ------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Ticker: DSGR Meeting Date: 15-Nov-2022 ISIN: US5207761058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one year: Andrew B. Mgmt For For Albert 1.2 Election of Director to serve one year: Lee S. Hillman Mgmt For For 1.3 Election of Director to serve one year: J. Bryan King Mgmt For For 1.4 Election of Director to serve one year: Mark F. Moon Mgmt For For 1.5 Election of Director to serve one year: Bianca A. Mgmt For For Rhodes 1.6 Election of Director to serve one year: Robert S. Mgmt For For Zamarripa 1.7 Election of Director to serve one year: I. Steven Mgmt For For Edelson 2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For 3. Approval, in a non-binding vote, the compensation of Mgmt For For our named executive officers (say-on-pay). 4. Approval of the Amended and Restated Equity Mgmt Against Against Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 ------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 18-Nov-2022 ISIN: US2576511099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935754475 ------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 22-Feb-2023 ISIN: US2641201064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bloom Mgmt Split 2% For 98% Withheld Split Kathleen Crusco Mgmt Split 2% For 98% Withheld Split Michael Jackowski Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 ------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Ticker: EBIX Meeting Date: 16-Nov-2022 ISIN: US2787152063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robin Raina 1.2 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Hans U. Benz 1.3 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pavan Bhalla 1.4 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Neil Eckert 1.5 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: George W. Hebard, III 1.6 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rolf Herter 1.7 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Priyanka Kaul 1.8 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Co. as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935726678 ------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Ticker: EGAN Meeting Date: 06-Dec-2022 ISIN: US28225C8064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Ashutosh Roy 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Gunjan Sinha 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Phiroz P. Darukhanavala 1.4 Election of Director to serve until the 2023 annual Mgmt Withheld Against meeting: Brett Shockley 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Christine Russell 2. Approval on a non-binding advisory basis, the Mgmt Against Against compensation paid by us to our named executive officers. 3. Ratification of the appointment of BPM LLP., as the Mgmt For For Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- EMBECTA CORP Agenda Number: 935752673 ------------------------------------------------------------------------------------------------------------------------- Security: 29082K105 Meeting Type: Annual Ticker: EMBC Meeting Date: 09-Feb-2023 ISIN: US29082K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David J. Albritton Mgmt For For 1b. Election of Director: Ms. Carrie L. Anderson Mgmt For For 1c. Election of Director: Mr. Christopher R. Reidy Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935737645 ------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Ticker: DAVA Meeting Date: 12-Dec-2022 ISIN: US29260V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive and adopt the Company's annual accounts for Mgmt For For the financial year ended 30 June 2022 and the associated reports of the Directors and auditors (the "2022 Annual Report and Accounts"). O2 To approve the Directors' Remuneration Report (other Mgmt For For than the Directors' Remuneration Policy referred to in resolution 3 below) contained in the 2022 Annual Report and Accounts. O3 To approve the Directors' Remuneration Policy set out Mgmt For For on pages 90 to 103 (inclusive) within the Directors' Remuneration Report contained in the 2022 Annual Report and Accounts, such Remuneration Policy to take effect immediately after the end of the AGM. O4 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. O5 To authorise the Board to determine the auditors' Mgmt For For remuneration. O6 To re-elect Mr. J. Cotterell as a Director. Mgmt For For O7 To re-elect Mr. M. Thurston as a Director. Mgmt For For O8 To re-elect Mr. A. Allan as a Director. Mgmt For For O9 To re-elect Ms. S. Connal as a Director. Mgmt For For O10 To re-elect Mr. B. Druskin as a Director. Mgmt For For O11 To re-elect Mr. D. Pattillo as a Director. Mgmt For For O12 To re-elect Mr. T. Smith as a Director. Mgmt For For O13 To re-elect Ms. K. Hollister as a Director. Mgmt For For O14 To authorise the Board, generally and unconditionally Mgmt Against Against for the purpose of section 551 of the Companies Act to allot shares in the Company or to grant rights to subscribe for or to convert any security into shares in the Company up to a maximum aggregate nominal amount of (Pounds)3,000,000 for a period expiring (unless previously renewed, varied or revoked by the Company in a general meeting) five years after the date on which the resolution is passed. S15 Subject to the passing of resolution 14, to empower Mgmt Against Against the Board generally pursuant to section 570(1) and section 573 of the Companies Act to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the general authority conferred on them by resolution 14 as if section 561(1) of the Companies Act did not apply to that allotment, provided that such power, inter alia, (i) is limited to the allotment of equity securities up to a maximum aggregate nominal ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 ------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 30-Jan-2023 ISIN: US29272W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt For For 1b. Election of Director: Cynthia J. Brinkley Mgmt For For 1c. Election of Director: Rebecca D. Frankiewicz Mgmt For For 1d. Election of Director: Kevin J. Hunt Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Mark S. LaVigne Mgmt For For 1g. Election of Director: Patrick J. Moore Mgmt For For 1h. Election of Director: Donal L. Mulligan Mgmt For For 1i. Election of Director: Nneka L. Rimmer Mgmt For For 1j. Election of Director: Robert V. Vitale Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ENERGY VAULT HOLDINGS, INC. Agenda Number: 935729787 ------------------------------------------------------------------------------------------------------------------------- Security: 29280W109 Meeting Type: Annual Ticker: NRGV Meeting Date: 20-Dec-2022 ISIN: US29280W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Beth Mandanas Mgmt For For Larry Paulson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935749032 ------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 03-Feb-2023 ISIN: US2927651040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Lynn C. Minella Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- EQUILLIUM, INC. Agenda Number: 935737164 ------------------------------------------------------------------------------------------------------------------------- Security: 29446K106 Meeting Type: Special Ticker: EQ Meeting Date: 20-Dec-2022 ISIN: US29446K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Equillium common Mgmt For For stock to Metacrine, Inc. stockholders in connection with the merger contemplated by the Agreement and Plan of Merger dated September 6, 2022, among Equillium, Inc., Equillium Acquisition Sub, Inc., Triumph Acquisition Sub, Inc., Triumph Merger Sub, Inc., and Metacrine, Inc., as amended on October 26, 2022, and as may be further amended from time to time. 2. To approve the adjournment from time to time of the Mgmt For For Equillium virtual special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. ------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 ------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 03-Feb-2023 ISIN: US2963151046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt For For 1.2 Election of Director: Vinod M. Khilnani Mgmt For For 1.3 Election of Director: Robert J. Phillippy Mgmt For For 2. To approve an extension and certain amendments of the Mgmt For For Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve the Mgmt For For compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 ------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Ticker: AQUA Meeting Date: 07-Feb-2023 ISIN: US30057T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt Split 4% For 96% Withheld Split Martin J. Lamb Mgmt Split 4% For 96% Withheld Split Peter M. Wilver Mgmt Split 4% For 96% Withheld Split 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935716918 ------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Ticker: EXTR Meeting Date: 17-Nov-2022 ISIN: US30226D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ingrid J. Burton Mgmt For For Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Edward H. Kennedy Mgmt For For Rajendra Khanna Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For 2. Advisory vote to approve our named executive officers' Mgmt For For compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent auditors for the fiscal year ending June 30, 2023. 4. Approve an amendment and restatement of the Extreme Mgmt For For Networks, Inc. 2013 Equity Incentive plan to, among other things, add 6,500,000 shares of our common stock to those reserved for issuance under the plan. 5. Approve amendments to the Company's Certificate of Mgmt For For Incorporation to adopt simple majority voting. ------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC Agenda Number: 935716639 ------------------------------------------------------------------------------------------------------------------------- Security: 30233G209 Meeting Type: Special Ticker: EYPT Meeting Date: 10-Nov-2022 ISIN: US30233G2093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the EyePoint Mgmt For For Pharmaceuticals, Inc. 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder by 2,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 ------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Ticker: FN Meeting Date: 08-Dec-2022 ISIN: KYG3323L1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Darlene S. Knight Mgmt For For Rollance E. Olson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to Fabrinet's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 ------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 15-Dec-2022 ISIN: US3030751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term Mgmt For For expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year term Mgmt For For expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year term Mgmt For For expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate of Mgmt Split 11% For 89% Against Split Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate of Mgmt Split 11% For 89% Against Split Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935723494 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Special Ticker: FFIE Meeting Date: 03-Nov-2022 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, as is required by applicable rules & Mgmt For For regulations of the Nasdaq Stock Market, transactions involving notes & warrants of the Company issued or to be issued to ATW Partners LLC, RAAJJ Trading LLC, Daguan International Limited &/or their affiliates as committed under the Securities Purchase Agreement, dated August 14, 2022, as amended as of September 25, 2022, among the Company, FF Simplicity Ventures LLC, & purchasers party thereto, including the issuance of any shares in excess of 19.99% of the issued & outstanding shares of the Company's common stock. 2. To approve and adopt an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 825,000,000 to 900,000,000 (the "Share Authorization Proposal"). 3. To approve an amendment to the Company's Second Mgmt For For Amended & Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-10, and a corresponding reduction in the number of authorized shares of the Company's common stock (after adjustment of the number of authorized shares, if applicable, resulting from stockholder approval of the Share Authorization Proposal), with such ratio to be determined in the discretion of the board of directors. ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935764236 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Special Ticker: FFIE Meeting Date: 28-Feb-2023 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, as is required by the applicable rules and Mgmt For For regulations of the Nasdaq Stock Market, advances of common stock of the Company issued or to be issued to YA II PN, Ltd., an affiliate of Yorkville Advisors Global, LP, pursuant to the Standby Equity Purchase Agreement, dated November 11, 2022, between the Company and YA II PN, Ltd., including the issuance of any shares in excess of 19.99% of the issued and outstanding shares of the Company's common stock (the "Yorkville Share Issuance Proposal"). 2. To approve and adopt an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock from 815,000,000 to 1,690,000,000, increasing the total number of authorized shares of common stock and preferred stock from 900,000,000 to 1,775,000,000 (the "Share Authorization Proposal"). ------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935744703 ------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Ticker: FOR Meeting Date: 17-Jan-2023 ISIN: US3462321015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Fuller Mgmt For For 1b. Election of Director: Lisa H. Jamieson Mgmt For For 1c. Election of Director: G.F. (Rick) Ringler, III Mgmt For For 1d. Election of Director: Donald C. Spitzer Mgmt For For 1e. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Forestar's Mgmt For For executive compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2023. 4. Approval of the 2022 Employee Stock Purchase Plan. Mgmt For For 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC Agenda Number: 935749284 ------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Special Ticker: FORG Meeting Date: 12-Jan-2023 ISIN: US34631B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated as of October 10, 2022, among Project Fortress Parent, LLC, Project Fortress Merger Sub, Inc. and ForgeRock, Inc. (the "merger agreement"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by ForgeRock to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935751380 ------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Ticker: FC Meeting Date: 20-Jan-2023 ISIN: US3534691098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 935712718 ------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Ticker: GCBC Meeting Date: 05-Nov-2022 ISIN: US3943571071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald E. Gibson Mgmt For For 1.2 Election of Director: David H. Jenkins, DVM Mgmt Withheld Against 1.3 Election of Director: Tejraj S. Hada Mgmt For For 2. The ratification of the appointment of Bonadio & Co. Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending June 30, 2023. 3. Approval of an Amendment to our Charter, to increase Mgmt Against Against the number of authorized shares of our common stock from 12,000,000 to 36,000,000 and the number of authorized shares of our capital stock from 13,000,000 to 37,000,000. 4. To consider and approve a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935757368 ------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Ticker: GEFB Meeting Date: 28-Feb-2023 ISIN: US3976242061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For Daniel J. Gunsett Mgmt For For John W. McNamara Mgmt For For Frank C. Miller Mgmt For For Karen A. Morrison Mgmt For For Robert M. Patterson Mgmt For For Kimberly T. Scott Mgmt For For Roel Vestjens Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE Mgmt 1 Year ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. APPROVAL OF AMENDED AND RESTATED OUTSIDE DIRECTORS Mgmt For For EQUITY AWARD PLAN 5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935734120 ------------------------------------------------------------------------------------------------------------------------- Security: 39813G109 Meeting Type: Annual Ticker: GDYN Meeting Date: 22-Dec-2022 ISIN: US39813G1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Benhamou Mgmt For For Weihang Wang Mgmt For For Patrick Nicolet Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 ------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 20-Dec-2022 ISIN: US40171V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of the Mgmt For For Guidewire Software, Inc. 2020 Stock Plan. ------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 ------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 04-Nov-2022 ISIN: US0936711052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 ------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 28-Feb-2023 ISIN: US4234521015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt For For 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 ------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 24-Feb-2023 ISIN: US4315711089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt For For Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935716336 ------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Ticker: HTBI Meeting Date: 14-Nov-2022 ISIN: US4378721041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura C. Kendall Mgmt For For 1.2 Election of Director: Rebekah M. Lowe Mgmt For For 1.3 Election of Director: Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The approval of the HomeTrust Bancshares, Inc. 2022 Mgmt For For Omnibus Incentive Plan. 4. The ratification of the appointment of FORVIS, LLP as Mgmt For For the Company's independent auditors for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 ------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Ticker: HZNP Meeting Date: 24-Feb-2023 ISIN: IE00BQPVQZ61 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme of Mgmt For For Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 ------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Ticker: Meeting Date: 24-Feb-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its original form or Mgmt For For with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. ------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 ------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 31-Jan-2023 ISIN: US4404521001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Policinski Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company comply Shr Against For with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935761735 ------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Ticker: IIIV Meeting Date: 24-Feb-2023 ISIN: US46571Y1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt Withheld Against Burton Harvey Mgmt Withheld Against Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For Decosta Jenkins Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935733661 ------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 14-Dec-2022 ISIN: US4489475073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt For For 1.4 Election of Director: Judah Schorr Mgmt Against Against 1.5 Election of Director: Liora Stein Mgmt For For 2. To approve an amendment to the IDT Corporation 2015 Mgmt For For Stock Option and Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. ------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935754437 ------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Ticker: IESC Meeting Date: 23-Feb-2023 ISIN: US44951W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- INNOVAGE HOLDING CORP. Agenda Number: 935726274 ------------------------------------------------------------------------------------------------------------------------- Security: 45784A104 Meeting Type: Annual Ticker: INNV Meeting Date: 13-Dec-2022 ISIN: US45784A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James Carlson Mgmt For For 1b. Election of Director: Caroline Dechert Mgmt For For 1c. Election of Director: Pavithra Mahesh Mgmt For For 1d. Election of Director: Richard Zoretic Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935754451 ------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Ticker: IIIN Meeting Date: 14-Feb-2023 ISIN: US45774W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley III Mgmt For For Anne H. Lloyd Mgmt For For W. Allen Rogers II Mgmt Withheld Against 2. Advisory vote to approve the compensation of our Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our executive officers. 4. Ratification of appointment of Grant Thornton LLP as Mgmt For For our independent registered public accounting firm for our fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- INTAPP, INC Agenda Number: 935716297 ------------------------------------------------------------------------------------------------------------------------- Security: 45827U109 Meeting Type: Annual Ticker: INTA Meeting Date: 15-Nov-2022 ISIN: US45827U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverly Allen Mgmt For For Nancy Harris Mgmt For For Derek Schoettle Mgmt For For Marie Wieck Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935753461 ------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Ticker: JJSF Meeting Date: 14-Feb-2023 ISIN: US4660321096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For Roy C. Jackson Mgmt For For 2. VOTE ON APPROVAL OF THE 2022 LONG TERM INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF AUDITORS. Mgmt For For 4. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 ------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 26-Jan-2023 ISIN: US4663131039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the next Annual Mgmt Against Against Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 ------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 15-Nov-2022 ISIN: US4262811015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174 ------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Ticker: JBSS Meeting Date: 03-Nov-2022 ISIN: US8004221078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pamela Forbes Lieberman Mgmt For For 1.2 Election of Director: Mercedes Romero Mgmt For For 1.3 Election of Director: Ellen C. Taaffe Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KNOWBE4, INC. Agenda Number: 935753815 ------------------------------------------------------------------------------------------------------------------------- Security: 49926T104 Meeting Type: Special Ticker: KNBE Meeting Date: 31-Jan-2023 ISIN: US49926T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of October 11, 2022, by and among KnowBe4, Inc. ("KnowBe4"), Oranje Holdco, LLC ("Parent") and Oranje Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into KnowBe4, with KnowBe4 surviving as a wholly owned subsidiary of Parent (the "Merger"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by KnowBe4 to its named executive officers in connection with the Merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For of stockholders (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935745628 ------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Special Ticker: KRNT Meeting Date: 29-Dec-2022 ISIN: IL0011216723 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the compensation terms of Lauri Hanover, Mgmt No vote the Company's new Chief Financial Officer. 2. Approval of an amended package of employment terms for Mgmt No vote Ronen Samuel, the Company's Chief Executive Officer, in order to increase his annual long-term incentive opportunity. 2a. By checking the box marked "FOR", the undersigned Mgmt No vote hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 2 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 2A] ------------------------------------------------------------------------------------------------------------------------- KURA SUSHI USA, INC Agenda Number: 935747367 ------------------------------------------------------------------------------------------------------------------------- Security: 501270102 Meeting Type: Annual Ticker: KRUS Meeting Date: 27-Jan-2023 ISIN: US5012701026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shintaro Asako Mgmt For For 1b. Election of Director: Kim Ellis Mgmt For For 1c. Election of Director: Seitaro Ishii Mgmt For For 1d. Election of Director: Carin L. Stutz Mgmt For For 1e. Election of Director: Hajime Uba Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending on August 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 ------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 09-Nov-2022 ISIN: US5138471033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- LIGHTNING EMOTORS, INC. Agenda Number: 935753865 ------------------------------------------------------------------------------------------------------------------------- Security: 53228T101 Meeting Type: Special Ticker: ZEV Meeting Date: 07-Feb-2023 ISIN: US53228T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment of the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation, to effect a reverse stock split of the Company's outstanding common stock, $0.0001 par value per share, at a ratio of not less than 1-for-2 and not more than 1-for-20, such ratio to be determined in the sole discretion of the Company's Board of Directors, without a corresponding reduction in the Company's authorized share capital, and to be effective upon a date determined by the Board of Directors no later than February 7, 2024. 2. Approval of Adjournment of the Special Meeting to Mgmt For For solicit additional proxies or establish a quorum. ------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 ------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Ticker: LNN Meeting Date: 10-Jan-2023 ISIN: US5355551061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding stockholder Mgmt 1 Year For vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. ------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935762496 ------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Ticker: LQDT Meeting Date: 23-Feb-2023 ISIN: US53635B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip A. Clough Mgmt For For 1.2 Election of Director: George H. Ellis Mgmt For For 1.3 Election of Director: Jaime Mateus-Tique Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Approval of an Amendment to the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. 4. Approval of Named Executive Officer Compensation. Mgmt For For 5. Recommendation on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 ------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 09-Dec-2022 ISIN: US55825T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935717453 ------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2022 ISIN: US56117J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 ------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 23-Feb-2023 ISIN: US5679081084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: Clint Moore 1d. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Stock-Based Mgmt For For Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935753500 ------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Ticker: MODN Meeting Date: 16-Feb-2023 ISIN: US6075251024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Adams Mgmt For For Manisha Shetty Gulati Mgmt For For Scott Reese Mgmt For For 2. To approve the amendment and restatement of the Mgmt For For Company's 2021 Equity Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 ------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 31-Jan-2023 ISIN: US6153942023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 ------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 25-Jan-2023 ISIN: US5535301064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Inc. 2023 Mgmt For For Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605 ------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 07-Feb-2023 ISIN: US6247581084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shirley C. Franklin Mgmt For For 1b. Election of Director: Scott Hall Mgmt For For 1c. Election of Director: Thomas J. Hansen Mgmt For For 1d. Election of Director: Mark J. O'Brien Mgmt For For 1e. Election of Director: Christine Ortiz Mgmt For For 1f. Election of Director: Jeffery S. Sharritts Mgmt For For 1g. Election of Director: Brian L. Slobodow Mgmt For For 1h. Election of Director: Lydia W. Thomas Mgmt For For 1i. Election of Director: Michael T. Tokarz Mgmt For For 1j. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For the stockholder vote to approve executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- MULLEN AUTOMOTIVE, INC. Agenda Number: 935743763 ------------------------------------------------------------------------------------------------------------------------- Security: 62526P109 Meeting Type: Special Ticker: MULN Meeting Date: 25-Jan-2023 ISIN: US62526P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to effect a reverse stock split of our outstanding shares of common stock in an amount not less than 1-for-2 shares and not to exceed 1-for-25 shares, with the exact ratio to be set within that range at the discretion of our Board of Directors, the effectuation of which is subject to certain date and other conditions as described in the proxy statement. 2. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the aggregate number of shares of common stock, par value $0.001 per share, that the Company is authorized to issue from One Billion Seven Hundred Fifty Million (1,750,000,000) to Five Billion (5,000,000,000) (the "Authorized Share Increase Proposal"). 3. The Reincorporation Proposal (Proposal No. 3) has been Mgmt Abstain Against withdrawn from stockholder consideration. See Amendment to the Proxy Statement filed with the SEC on December 16, 2022. 4. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rule 5635(d), amendments to a securities purchase agreement to provide for the issuance of $150 million in notes and up to $190 million in additional shares of Series D Preferred Stock, each convertible into shares of Common Stock and warrants exercisable into shares of Common Stock, and any future adjustments of conversion price of the Notes or the Series D preferred stock or exercise price of the warrants (the "Nasdaq Listing Rule 5635(d) Proposal"). 5. To approve adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposals 1, 2, 3 and/or 4 or establish a quorum (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- NANO-X IMAGING LTD. Agenda Number: 935740147 ------------------------------------------------------------------------------------------------------------------------- Security: M70700105 Meeting Type: Annual Ticker: NNOX Meeting Date: 28-Dec-2022 ISIN: IL0011681371 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class II Director to serve until the Mgmt For For Company's annual general meeting of shareholders in 2025: Erez Alroy 1.2 Re-election of Class II Director to serve until the Mgmt For For Company's annual general meeting of shareholders in 2025: Noga Kainan 2. To approve the award of options to the non-executive Mgmt Against Against directors Erez Alroy, Noga Kainan and Dan Suesskind, provided that in the case of Erez Alroy and Noga Kainan, subject to their respective election as directors at the Meeting under Proposal 1. 3. To approve the compensation of Mr. Ran Poliakine as Mgmt Against Against non - executive Chairman of the Board of Directors. 4. To approve the re-appointment of Kesselman & Mgmt For For Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accountants for the fiscal year ending December 31, 2022 and for such additional period until our next annual general meeting. ------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935728228 ------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Ticker: NSSC Meeting Date: 05-Dec-2022 ISIN: US6304021057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Richard L. Soloway Mgmt For For 1.2 ELECTION OF DIRECTOR: Kevin S. Buchel Mgmt For For 2. TO CONSIDER ADOPTION OF THE 2022 EMPLOYEE STOCK OPTION Mgmt For For PLAN 3. RATIFICATION OF BAKER TILLY US, LLP AS THE COMPANY'S Mgmt For For 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For EXECUTIVE OFFICERS ------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 ------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 25-Jan-2023 ISIN: US6460251068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To provide a non-binding advisory vote as to the Mgmt 1 Year For frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 ------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 28-Feb-2023 ISIN: US6556631025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote to approve the frequency of our named Mgmt 1 Year For executive officer compensation advisory vote. 5. Approve amendments to our Articles to replace certain Mgmt For For supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to adopt a simple Mgmt For For majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to replace Mgmt For For certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to allow the Mgmt For For Board to amend our Regulations to the extent permitted under Ohio law. ------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 ------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 09-Dec-2022 ISIN: US67059N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold office until Mgmt For For the annual meeting: David Humphrey 4b. Election of Class III Director to hold office until Mgmt For For the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold office until Mgmt For For the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 7. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2016 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ONDAS HOLDINGS INC. Agenda Number: 935743674 ------------------------------------------------------------------------------------------------------------------------- Security: 68236H204 Meeting Type: Annual Ticker: ONDS Meeting Date: 19-Dec-2022 ISIN: US68236H2040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric A. Brock Mgmt For For 1.2 Election of Director: Derek Reisfield Mgmt For For 1.3 Election of Director: Thomas V. Bushey Mgmt For For 1.4 Election of Director: Richard M. Cohen Mgmt Withheld Against 1.5 Election of Director: Randall P. Seidl Mgmt For For 1.6 Election of Director: Richard H. Silverman Mgmt For For 1.7 Election of Director: Jaspreet Sood Mgmt For For 2. To ratify the selection of Rosenberg Rich Baker Mgmt For For Berman, P.A. as the Company's independent certified public accountants for the fiscal year ending December 31, 2022. 3. To obtain advisory approval of the Company's executive Mgmt For For compensation. 4. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rule 5635(d), the full issuance of shares of common stock issuable by the Company pursuant to the Notes (as defined in the Proxy Statement). ------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC. Agenda Number: 935756316 ------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Ticker: ONEW Meeting Date: 23-Feb-2023 ISIN: US68280L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Aisquith Mgmt For For 1b. Election of Director: Christopher W. Bodine Mgmt Against Against 1c. Election of Director: Bari A. Harlam Mgmt For For 1d. Election of Director: Jeffrey B. Lamkin Mgmt For For 1e. Election of Director: J. Steven Roy Mgmt For For 1f. Election of Director: John F. Schraudenbach Mgmt Against Against 1g. Election of Director: P. Austin Singleton Mgmt For For 1h. Election of Director: John G. Troiano Mgmt Against Against 2. Approval of an amendment to the Company's second Mgmt For For amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to the OneWater Marine Inc. Mgmt Against Against 2020 Omnibus Incentive Plan. 4. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's Named Executive Officers. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- OPTHEA LIMITED Agenda Number: 935726440 ------------------------------------------------------------------------------------------------------------------------- Security: 68386J208 Meeting Type: Annual Ticker: OPT Meeting Date: 16-Nov-2022 ISIN: US68386J2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-Election of Director - Dr Jeremy Levin Mgmt Against Against 2. Re-Election of Director - Mr Daniel Spiegelman Mgmt For For 3. Re-Election of Director - Dr Julia Haller Mgmt For For 4. Adoption of remuneration report Mgmt Against Against 5. Issue of options to Mr Lawrence Gozlan under the Mgmt Against Against non-executive director share and option plan 6. Issue of options to Mr Daniel Spiegelman under the NED Mgmt Against Against Plan 7. Issue of options to Mr Michael Sistenich under the NED Mgmt Against Against Plan 8. Issue of options to Dr Megan Baldwin under the long Mgmt Against Against term incentive plan 9. Approval of issue of performance rights awarded to Dr Mgmt Against Against Megan Baldwin under the LTIP 10. Approval of issue of performance rights awarded to Mr Mgmt Against Against Lawrence Gozlan under the NED Plan 11. Approval of issue of performance rights awarded to Mr Mgmt Against Against Daniel Spiegelman under the NED Plan ------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 ------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 13-Dec-2022 ISIN: US6710441055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt Withheld Against 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation for the fiscal year ended June 30, 2022. ------------------------------------------------------------------------------------------------------------------------- P3 HEALTH PARTNERS INC. Agenda Number: 935727240 ------------------------------------------------------------------------------------------------------------------------- Security: 744413105 Meeting Type: Annual Ticker: PIII Meeting Date: 16-Dec-2022 ISIN: US7444131053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherif Abdou Mgmt For For Greg Kazarian Mgmt For For Greg Wasson Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 ------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Ticker: PLTR Meeting Date: 22-Dec-2022 ISIN: US69608A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's certificate of Mgmt For For incorporation. ------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 ------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 13-Dec-2022 ISIN: US6974351057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For 1b. Election of Class II Director: James J. Goetz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the 2021 Palo Alto Mgmt For For Networks, Inc. Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Agenda Number: 935757015 ------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Ticker: CASH Meeting Date: 28-Feb-2023 ISIN: US59100U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Directors of Mgmt For For the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 ------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 01-Dec-2022 ISIN: US70438V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For of named executive officers. ------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 ------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 16-Nov-2022 ISIN: US71377A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192 ------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Ticker: PAHC Meeting Date: 07-Nov-2022 ISIN: US71742Q1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt For For E. Thomas Corcoran Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers, as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PLANET LABS PBC Agenda Number: 935715221 ------------------------------------------------------------------------------------------------------------------------- Security: 72703X106 Meeting Type: Annual Ticker: PL Meeting Date: 09-Nov-2022 ISIN: US72703X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director with term ending at the Mgmt For For 2025 annual meeting of stockholders: William Marshall 1b. Election of Class I Director with term ending at the Mgmt For For 2025 annual meeting of stockholders: Robert Schingler Jr. 1c. Election of Class I Director with term ending at the Mgmt For For 2025 annual meeting of stockholders: J. Heidi Roizen 1d. Election of Class III Director with term ending at the Mgmt For For 2024 annual meeting of stockholders: Kristen Robinson 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 ------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 15-Feb-2023 ISIN: US7291321005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 ------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2023 ISIN: US7415111092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt Withheld Against Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Company's Mgmt For For Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROFESSIONAL HOLDING CORP Agenda Number: 935737809 ------------------------------------------------------------------------------------------------------------------------- Security: 743139107 Meeting Type: Special Ticker: PFHD Meeting Date: 15-Dec-2022 ISIN: US7431391074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger agreement Mgmt For For 2. Adjournment of the Professional Special Meeting Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 ------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 16-Feb-2023 ISIN: US69370C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares available for Mgmt For For issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares available Mgmt For For under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 5. Advisory vote on the frequency of the Say-on-Pay vote. Mgmt 1 Year For 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935741834 ------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Ticker: PCYO Meeting Date: 11-Jan-2023 ISIN: US7462283034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Wanda J. Abel Mgmt Withheld Against Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt Withheld Against Jeffrey G. Sheets Mgmt Withheld Against 2. Ratification of appointment of FORVIS, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approval on an advisory basis, of compensation of the Mgmt For For Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 ------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 23-Feb-2023 ISIN: US7547301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 ------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 ------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 15-Dec-2022 ISIN: US76680R2067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt Split 84% For 16% Withheld Split Robert Theis Mgmt Split 84% For 16% Withheld Split Allan Thygesen Mgmt Split 84% For 16% Withheld Split Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding basis, the Mgmt Against Against named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan (Proposal Five). ------------------------------------------------------------------------------------------------------------------------- ROCKLEY PHOTONICS HOLDINGS LIMITED Agenda Number: 935741846 ------------------------------------------------------------------------------------------------------------------------- Security: G7614L109 Meeting Type: Special Ticker: RKLY Meeting Date: 27-Dec-2022 ISIN: KYG7614L1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of any ordinary shares issuable upon Mgmt For For conversion of the Notes in excess of the Share Cap. 2. The authorization of the Board to effect one or more Mgmt For For reverse stock splits of the Company's ordinary shares at a ratio of not less than 1 for 15 and not more than 1 for 25. ------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 ------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945 ------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Ticker: SBH Meeting Date: 26-Jan-2023 ISIN: US79546E1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rachel R. Bishop Ph. D. Mgmt For For 1.2 Election of Director: Jeffrey Boyer Mgmt For For 1.3 Election of Director: Diana S. Ferguson Mgmt For For 1.4 Election of Director: Dorlisa K. Flur Mgmt For For 1.5 Election of Director: James M. Head Mgmt For For 1.6 Election of Director: Linda Heasley Mgmt For For 1.7 Election of Director: Lawrence "Chip" P. Molloy Mgmt For For 1.8 Election of Director: Erin Nealy Cox Mgmt For For 1.9 Election of Director: Denise Paulonis Mgmt For For 2. Approval of the compensation of the Company's Mgmt For For executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935740135 ------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Ticker: SPNS Meeting Date: 22-Dec-2022 ISIN: KYG7T16G1039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director for a one-year term expiring Mgmt Against Against at the Company's annual general meeting in 2023: Guy Bernstein 1b. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Roni Al Dor 1c. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Eyal Ben-Chlouche 1d. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Yacov Elinav 1e. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Uzi Netanel 1f. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Naamit Salomon 2. Approval of the Company's Consolidated Balance Sheets, Mgmt For For Consolidated Statements of Operations (profit and loss account) and Cash Flows as of, and for the year ended, December 31, 2021. 3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2022 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. ------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339 ------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 25-Jan-2023 ISIN: US8068821060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Friedman Mgmt For For Tamara L. Lundgren Mgmt For For Leslie L. Shoemaker Mgmt For For 2. To vote on an advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of independent registered Mgmt For For public accounting firm. 4. To approve the Schnitzer Steel Industries, Inc. 2023 Mgmt For For Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935750225 ------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Ticker: SLP Meeting Date: 09-Feb-2023 ISIN: US8292141053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of the selection of Rose, Snyder & Jacobs Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. 3. Approval of an amendment to the Company's 2021 Equity Mgmt For For Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. 4. Approval on an advisory, non-binding basis, of named Mgmt For For executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935745274 ------------------------------------------------------------------------------------------------------------------------- Security: 82982V101 Meeting Type: Consent Ticker: STR Meeting Date: 28-Dec-2022 ISIN: US82982V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the Agreement and Plan of Mgmt For For Merger, dated as of September 6, 2022 (the "merger agreement"), by and between Sitio, Sitio Royalties Operating Partnership, LP ("Opco LP"), Snapper Merger Sub I, Inc. ("New Sitio"), Snapper Merger Sub IV, Inc. ("Brigham Merger Sub"), Snapper Merger Sub V, Inc. ("Sitio Merger Sub"), Snapper Merger Sub II, LLC ("Opco Merger Sub LLC"), Brigham Minerals, Inc. ("Brigham") and Brigham Minerals Holdings, LLC ("Opco LLC"). Pursuant to the terms of ...(due to space limits,see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079 ------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Ticker: SGH Meeting Date: 10-Feb-2023 ISIN: KYG8232Y1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For annual general meeting of shareholders: Mark Adams 1b. Election of Class III Director to serve until the 2026 Mgmt For For annual general meeting of shareholders: Bryan Ingram 1c. Election of Class III Director to serve until the 2026 Mgmt For For annual general meeting of shareholders: Mark Papermaster 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 25, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC. Agenda Number: 935729042 ------------------------------------------------------------------------------------------------------------------------- Security: 83587F202 Meeting Type: Annual Ticker: SRNE Meeting Date: 15-Dec-2022 ISIN: US83587F2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry Ji, Ph.D. Mgmt For For Dorman Followwill Mgmt Withheld Against Kim D. Janda, Ph.D. Mgmt For For David Lemus Mgmt For For Tammy Reilly Mgmt For For Jaisim Shah Mgmt For For Yue Alexander Wu, Ph.D. Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Proposal to approve the amendment to the Sorrento Mgmt For For Therapeutics, Inc. 2019 Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 40,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935726654 ------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 13-Dec-2022 ISIN: US8608971078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven Anderson Mgmt For For 1b. Election of Director: Neal Mohan Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 29, 2023. ------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935725753 ------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Ticker: LRN Meeting Date: 09-Dec-2022 ISIN: US86333M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Aida M. Alvarez 1b. Election of Director to serve for a one-year term: Mgmt For For Craig R. Barrett 1c. Election of Director to serve for a one-year term: Mgmt For For Robert L. Cohen 1d. Election of Director to serve for a one-year term: Mgmt For For Steven B. Fink 1e. Election of Director to serve for a one-year term: Mgmt For For Robert E. Knowling, Jr. 1f. Election of Director to serve for a one-year term: Mgmt For For Liza McFadden 1g. Election of Director to serve for a one-year term: Mgmt For For James J. Rhyu 1h. Election of Director to serve for a one-year term: Mgmt For For Joseph A. Verbrugge 2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. 4. Approval of the amendment and restatement of the Mgmt For For Company's 2016 Equity Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935751227 ------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Ticker: SRDX Meeting Date: 09-Feb-2023 ISIN: US8688731004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan E. Knight Mgmt For For Jose H. Bedoya Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Surmodics' independent registered public accounting firm for fiscal year 2023. 4. Approve, in a non-binding advisory vote, the Company's Mgmt For For executive compensation. 5. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For of the non-binding shareholder advisory vote on executive compensation. 6. Approve an amendment to the Surmodics, Inc. 2019 Mgmt For For Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 ------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Ticker: TALO Meeting Date: 08-Feb-2023 ISIN: US87484T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") to approve, Mgmt For For for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Talos (the Mgmt For For "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board may be Mgmt For For removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Restated Bylaws Mgmt For For may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent permitted by Mgmt For For and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and clarifying Mgmt For For changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to approve and Mgmt For For adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. ------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 ------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 15-Nov-2022 ISIN: US8760301072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation, as discussed and described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 ------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 28-Feb-2023 ISIN: US88162G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officers' compensation. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 ------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 28-Feb-2023 ISIN: US05478C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our restated certificate of Mgmt For For incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 ------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 16-Nov-2022 ISIN: US1890541097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935742216 ------------------------------------------------------------------------------------------------------------------------- Security: 26414D106 Meeting Type: Annual Ticker: NAPA Meeting Date: 20-Jan-2023 ISIN: US26414D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melanie Cox Mgmt Split 2% For 98% Against Split 1b. Election of Director: Adriel Lares Mgmt Split 2% For 98% Against Split 1c. Election of Director: James O'Hara Mgmt Split 2% For 98% Against Split 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2023. 3. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against Stockholder Advisory Votes on Compensation of Named Executive Officers. 4. Approval of an Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. ------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 ------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 23-Jan-2023 ISIN: US8101861065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. ------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 ------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Ticker: SMPL Meeting Date: 19-Jan-2023 ISIN: US82900L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt For For 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Amended and Mgmt For For Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote to approve Mgmt For For the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRANSPHORM INC Agenda Number: 935732823 ------------------------------------------------------------------------------------------------------------------------- Security: 89386L100 Meeting Type: Annual Ticker: TGAN Meeting Date: 12-Dec-2022 ISIN: US89386L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Umesh Mishra Mgmt For For Eiji Yatagawa Mgmt For For 2. The ratification of the appointment of Marcum LLP as Mgmt For For Transphorm, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570 ------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Ticker: TWST Meeting Date: 07-Feb-2023 ISIN: US90184D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt For For Jan Johannessen Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 ------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 08-Dec-2022 ISIN: US90353W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. ------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 ------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 10-Jan-2023 ISIN: US9047081040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a one year Mgmt For For term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for a two year Mgmt For For term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. ------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 ------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Ticker: UNFI Meeting Date: 10-Jan-2023 ISIN: US9111631035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. 4. The approval of the Second Amended and Restated 2020 Mgmt For For Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- USERTESTING, INC. Agenda Number: 935748888 ------------------------------------------------------------------------------------------------------------------------- Security: 91734E101 Meeting Type: Special Ticker: USER Meeting Date: 10-Jan-2023 ISIN: US91734E1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 26, 2022 (the "Merger Agreement"), by and among UserTesting, Inc., a Delaware corporation (the "Company"), Thunder Holdings, LLC, a Delaware limited liability company ("Parent"), and Thunder Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company to survive the Merger as a wholly owned subsidiary of Parent. 2. To approve any proposal to adjourn the Special Meeting Mgmt For For to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 ------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 07-Dec-2022 ISIN: US91879Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 ------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 26-Jan-2023 ISIN: US92047W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving our Mgmt For For Executive Compensation. 4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For Shareholder Advisory Votes on our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 ------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 09-Nov-2022 ISIN: US9255501051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt For For 1.2 Election of Director: Keith Barnes Mgmt For For 1.3 Election of Director: Laura Black Mgmt For For 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt For For 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 3. Approval, in a Non-Binding Advisory Vote, of the Mgmt For For Compensation for Named Executive Officers ------------------------------------------------------------------------------------------------------------------------- VINTAGE WINE ESTATES, INC. Agenda Number: 935718203 ------------------------------------------------------------------------------------------------------------------------- Security: 92747V106 Meeting Type: Annual Ticker: VWE Meeting Date: 22-Nov-2022 ISIN: US92747V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Roney Mgmt For For Paul S. Walsh Mgmt For For Robert L. Berner III Mgmt For For Mark W.B. Harms Mgmt For For Candice Koederitz Mgmt For For Jon Moramarco Mgmt For For Timothy D. Proctor Mgmt For For Lisa M. Schnorr Mgmt For For Jonathan Sebastiani Mgmt For For 2. Ratification of the appointment of Cherry Bekaert LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935757394 ------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Ticker: WMG Meeting Date: 28-Feb-2023 ISIN: US9345502036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Robert Kyncl 1b. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Lincoln Benet 1c. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Alex Blavatnik 1d. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Len Blavatnik 1e. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Mathias Dopfner 1f. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Nancy Dubuc 1g. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Noreena Hertz 1h. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Ynon Kreiz 1i. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Ceci Kurzman 1j. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Michael Lynton 1k. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Donald A. Wagner 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935727834 ------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Ticker: WDFC Meeting Date: 13-Dec-2022 ISIN: US9292361071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Brass Mgmt For For 1b. Election of Director: Cynthia B. Burks Mgmt For For 1c. Election of Director: Daniel T. Carter Mgmt For For 1d. Election of Director: Melissa Claassen Mgmt For For 1e. Election of Director: Eric P. Etchart Mgmt For For 1f. Election of Director: Lara L. Lee Mgmt For For 1g. Election of Director: Edward O. Magee, Jr. Mgmt For For 1h. Election of Director: Trevor I. Mihalik Mgmt For For 1i. Election of Director: Graciela I. Monteagudo Mgmt For For 1j. Election of Director: David B. Pendarvis Mgmt For For 1k. Election of Director: Gregory A. Sandfort Mgmt For For 1l. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WEAVE COMMUNICATIONS, INC. Agenda Number: 935717833 ------------------------------------------------------------------------------------------------------------------------- Security: 94724R108 Meeting Type: Special Ticker: WEAV Meeting Date: 04-Nov-2022 ISIN: US94724R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the one-time repricing of certain stock Mgmt Against Against options issued under Weave Communications, Inc.'s (the "Company") 2015 Equity Incentive Plan, as amended, that are held by eligible service providers of the Company. ------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 ------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 19-Dec-2022 ISIN: IL0011301780 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Compensation Policy Mgmt For For - Executives. 2a. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Compensation Policy Mgmt For For - Directors. 2b. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation arrangement of Mgmt For For the Company's non-executive directors. 4. To approve the offer to exchange certain options held Mgmt Against Against by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 ------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 13-Jan-2023 ISIN: US98980G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Split 98% For 2% Withheld Split Scott Darling Mgmt Split 98% For 2% Withheld Split David Schneider Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory basis, the Mgmt Split 98% For 2% Against Split compensation of our named executive officers. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund ------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 ------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2023 ISIN: US00857U1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt Split 5% For 95% Against Split 1b. Election of Director: Derek L. Strum Mgmt For For 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 ------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 14-Jun-2023 ISIN: US88025U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- 22ND CENTURY GROUP, INC. Agenda Number: 935856673 ------------------------------------------------------------------------------------------------------------------------- Security: 90137F103 Meeting Type: Annual Ticker: XXII Meeting Date: 16-Jun-2023 ISIN: US90137F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lucille S. Salhany Mgmt For For Anthony Johnson Mgmt For For 2. To approve, by non-binding vote, 2022 executive Mgmt Against Against compensation. 3. To approve, by amendment to our Articles of Mgmt For For Incorporation, increasing the number of authorized shares of common stock from three hundred million (300,000,000) to five hundred million (500,000,000). 4. To approve the amendment and restatement of the 22nd Mgmt For For Century Group, Inc. 2021 Omnibus Incentive Plan to increase the number of shares authorized for issuance by 3,500,000. 5. Ratification of the appointment of Freed Maxick CPA's Mgmt For For as the independent registered public accounting firm. 6. To approve the adjournment of the meeting, if Mgmt For For necessary or advisable, to solicit additional proxies in favor of the amendment to our Articles of Incorporation (Proposal 3) or the amendment and restatement of our 2021 Omnibus Incentive Plan (Proposal 4). ------------------------------------------------------------------------------------------------------------------------- 5E ADVANCED MATERIALS INC. Agenda Number: 935805094 ------------------------------------------------------------------------------------------------------------------------- Security: 33830Q109 Meeting Type: Annual Ticker: FEAM Meeting Date: 27-Apr-2023 ISIN: US33830Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Jay Salisbury Mgmt For For 1.2 Election of Director: Stephen Hunt Mgmt For For 1.3 Election of Director: H. Keith Jennings Mgmt For For 1.4 Election of Director: Sen Ming (Jimmy) Lim Mgmt For For 1.5 Election of Director: Graham van't Hoff Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of the Company for Fiscal Year 2023 3. To ratify and approve, for purposes of ASX Listing Mgmt For For Rule 7.4 and for all other purposes, the issuance of our 4.50% Secured Convertible Notes to Bluescape 4. To ratify and approve, for the purposes of ASX Listing Mgmt For For Rule 7.4 and for all other purposes, the existing grants made under the Company's 2022 Equity Compensation Plan 5. To approve, for the purposes of ASX Listing Rule 7.2 Mgmt For For (Exception 13) and for all other purposes, the Company's 2022 Equity Compensation Plan 6. To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For and for all other purposes, the participation by the Directors in the Company's 2022 Equity Compensation Plan 7.1 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: David Jay Salisbury 7.2 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: Sen Ming (Jimmy) Lim 7.3 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: Stephen Hunt 7.4 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: Graham van't Hoff 7.5 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: H. Keith Jennings 8.1 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For and for all other purposes, the issuance of common stock to the current and former Director: David Jay Salisbury 8.2 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For and for all other purposes, the issuance of common stock to the current and former Director: Sen Ming (Jimmy) Lim 8.3 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For and for all other purposes, the issuance of common stock to the current and former Director: Stephen Hunt 8.4 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For and for all other purposes, the issuance of common stock to the current and former Director: Patricia Mishic O'Brien ------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935848703 ------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Ticker: MASS Meeting Date: 15-Jun-2023 ISIN: US65443P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Keith L. Crandell 1.2 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Marcia Eisenberg, Ph.D. 1.3 Election of Class III Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: E. Kevin Hrusovsky 2. To ratify, on an advisory basis, the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 ------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 11-Apr-2023 ISIN: US8318652091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board report Shr Split 97% For 3% Against Split assessing inclusion in our workplace, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935780608 ------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Ticker: ATEN Meeting Date: 26-Apr-2023 ISIN: US0021211018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting: Tor R. Braham 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting: Peter Y. Chung 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting: Eric Singer 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting: Dhrupad Trivedi 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting: Dana Wolf 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP as our Mgmt For For independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 Stock Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- AADI BIOSCIENCE, INC. Agenda Number: 935854744 ------------------------------------------------------------------------------------------------------------------------- Security: 00032Q104 Meeting Type: Annual Ticker: AADI Meeting Date: 14-Jun-2023 ISIN: US00032Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Behzad Aghazadeh, Ph.D. Mgmt For For Richard Maroun Mgmt For For Emma Reeve Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers identified in the 2022 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future Say-on-Pay Votes. 4. To ratify the appointment of BDO USA LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 ------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Ticker: AAON Meeting Date: 16-May-2023 ISIN: US0003602069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in 2026: Caron Mgmt For For A. Lawhorn 1b. Election of Director for a term ending in 2026: Mgmt For For Stephen O. LeClair 1c. Election of Director for a term ending in 2026: David Mgmt For For R. Stewart 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 935820868 ------------------------------------------------------------------------------------------------------------------------- Security: 000380204 Meeting Type: Annual Ticker: ABCM Meeting Date: 17-May-2023 ISIN: US0003802040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the reports of the directors and Mgmt For For the financial statements for the period ended 31 December 2022, together with the Independent Auditor's Report. 2. To approve the Annual Report on Directors' Mgmt For For Remuneration for the period ended 31 December 2022. 3. To re-appoint PricewaterhouseCoopers LLP as auditor. Mgmt For For 4. To authorise the Audit and Risk Committee to fix the Mgmt For For auditor's remuneration. 5. To re-elect Peter Allen as a Director of the Company. Mgmt For For 6. To re-elect Alan Hirzel as a Director of the Company. Mgmt For For 7. To re- elect Michael Baldock as a Director of the Mgmt For For Company. 8. To re-elect Mara Aspinall as a Director of the Mgmt For For Company. 9. To re-elect Giles Kerr as a Director of the Company. Mgmt For For 10. To re-elect Mark Capone as a Director of the Company. Mgmt For For 11. To re-elect Sally W Crawford as a Director of the Mgmt For For Company. 12. To re-elect Bessie Lee as a Director of the Company. Mgmt For For 13. To elect Luba Greenwood as a Director of the Company. Mgmt For For 14. To authorise the Directors to allot shares. Mgmt For For 15. To authorise the Directors to allot equity securities Mgmt For For on a non- pre-emptive basis. 16. To authorise the Directors to allot additional Mgmt For For securities on a non-pre-emptive basis in connection with a transaction. 17. To adopt the draft articles of association attached to Mgmt For For the Notice of General Meeting as Appendix A as the articles of association of the Company in substitution for, and to the exclusion of, the Company's existing articles of association, to take effect immediately after the close of the General Meeting. 18. To approve the proposed form of Share Repurchase Mgmt For For Contracts and Counterparties. ------------------------------------------------------------------------------------------------------------------------- ABCELLERA BIOLOGICS INC. Agenda Number: 935837433 ------------------------------------------------------------------------------------------------------------------------- Security: 00288U106 Meeting Type: Annual Ticker: ABCL Meeting Date: 15-Jun-2023 ISIN: CA00288U1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: John S. Montalbano, CFA 1b. Election of Class III Director to serve until the 2026 Mgmt Against Against Annual Meeting: Peter Thiel 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers, or Say on Pay. ------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 ------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 18-May-2023 ISIN: US00404A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Acadia Mgmt For For Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935860913 ------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Ticker: ACAD Meeting Date: 01-Jun-2023 ISIN: US0042251084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt Withheld Against Edmund P. Harrigan Mgmt For For Adora Ndu Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in this proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT, INC. Agenda Number: 935789175 ------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Ticker: ACEL Meeting Date: 04-May-2023 ISIN: US00436Q1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karl Peterson Mgmt For For Dee Robinson Mgmt For For Andrew Rubenstein Mgmt For For 2. Non-binding advisory vote on the compensation of our Mgmt For For named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Amendment and Restatement of our Mgmt For For Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 ------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 01-Jun-2023 ISIN: US0044981019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Jr. Mgmt For For 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To approve the amendment and restatement of the ACI Mgmt For For Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 935829323 ------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Ticker: ACRS Meeting Date: 01-Jun-2023 ISIN: US00461U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, M.D. Mgmt For For Andrew Powell, Esq. Mgmt Withheld Against Maxine Gowen, Ph.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement accompanying this proxy card. 3. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the authorized number of shares of common stock from 100,000,000 shares to 200,000,000 shares. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACM RESEARCH, INC. Agenda Number: 935858540 ------------------------------------------------------------------------------------------------------------------------- Security: 00108J109 Meeting Type: Annual Ticker: ACMR Meeting Date: 15-Jun-2023 ISIN: US00108J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Haiping Dun Mgmt For For 1b. Election of Director: Chenming C. Hu Mgmt For For 1c. Election of Director: Tracy Liu Mgmt For For 1d. Election of Director: David H. Wang Mgmt For For 1e. Election of Director: Xiao Xing Mgmt For For 2. Ratification of appointment of Armanino LLP as Mgmt For For independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- ACRIVON THERAPEUTICS, INC. Agenda Number: 935850291 ------------------------------------------------------------------------------------------------------------------------- Security: 004890109 Meeting Type: Annual Ticker: ACRV Meeting Date: 22-Jun-2023 ISIN: US0048901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Michael Tomsicek, M.B.A. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Election of Class I Director: Charles Baum, M.D., Mgmt For For Ph.D. ------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935835302 ------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 05-Jun-2023 ISIN: US0050981085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt Split 2% For 98% Withheld Split Yoon Soo (Gene) Yoon Mgmt Withheld Against Leanne Cunningham Mgmt For For Gregory Hewett Mgmt For For Ho Yeon (Aaron) Lee Mgmt Split 2% For 98% Withheld Split Jan Singer Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. ------------------------------------------------------------------------------------------------------------------------- ACV AUCTIONS INC. Agenda Number: 935824183 ------------------------------------------------------------------------------------------------------------------------- Security: 00091G104 Meeting Type: Annual Ticker: ACVA Meeting Date: 30-May-2023 ISIN: US00091G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Eileen A. Kamerick Mgmt For For 1.2 Election of Class II Director: Brian Hirsch Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 ------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 09-Jun-2023 ISIN: US00650F1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve on the Mgmt For For board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve on the Mgmt Withheld Against board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 ------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 14-Jun-2023 ISIN: US0067391062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Amended and Mgmt For For Restated 2017 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Agenda Number: 935829791 ------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Ticker: ADMA Meeting Date: 06-Jun-2023 ISIN: US0008991046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Bryant E. Fong to serve as a Class I director Mgmt For For for a term expiring at the 2026 Annual Meeting of Stockholders and until his successor is duly elected and qualified. 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADTHEORENT HOLDING COMPANY, INC. Agenda Number: 935822569 ------------------------------------------------------------------------------------------------------------------------- Security: 00739D109 Meeting Type: Annual Ticker: ADTH Meeting Date: 24-May-2023 ISIN: US00739D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vineet Mehra Mgmt For For Zia Uddin Mgmt For For Shuangxiu Yu Mgmt For For 2. Ratify the selection of BDO USA, LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding the exculpation of certain of the Company's executive officers. ------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS, INC. Agenda Number: 935792095 ------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: Annual Ticker: ADTN Meeting Date: 10-May-2023 ISIN: US00486H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas R. Stanton Mgmt For For 1b. Election of Director: Johanna Hey Mgmt For For 1c. Election of Director: H. Fenwick Huss Mgmt For For 1d. Election of Director: Gregory J. McCray Mgmt For For 1e. Election of Director: Balan Nair Mgmt Against Against 1f. Election of Director: Brian Protiva Mgmt For For 1g. Election of Director: Jacqueline H. Rice Mgmt For For 1h. Election of Director: Nikos Theodosopoulos Mgmt For For 1i. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Adtran's Mgmt For For named executive officers. 3. Non-binding vote on the frequency of future votes on Mgmt 1 Year For the compensation of Adtran's named executive officers. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Adtran for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 ------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 24-May-2023 ISIN: US00751Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For 3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For 4. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding requiring an independent Board Chair. ------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 ------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 27-Apr-2023 ISIN: US0079731008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 ------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Ticker: ASIX Meeting Date: 15-Jun-2023 ISIN: US00773T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive compensation. Mgmt For For 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 ------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 31-Mar-2023 ISIN: US00766T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Noordende Mgmt For For 1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For 2 Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's executive Mgmt For For compensation. 4 Frequency of future advisory votes on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 ------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Ticker: AJRD Meeting Date: 16-Mar-2023 ISIN: US0078001056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- AEYE, INC. Agenda Number: 935784113 ------------------------------------------------------------------------------------------------------------------------- Security: 008183105 Meeting Type: Annual Ticker: LIDR Meeting Date: 03-May-2023 ISIN: US0081831051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis C. Dussan Mgmt For For 1b. Election of Director: Matthew Fisch Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of our common stock. 4. To approve an increase in the number of shares of Mgmt Against Against common stock issuable under the Company's 2021 Equity Incentive Plan. 5. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 935881905 ------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Ticker: AFMD Meeting Date: 21-Jun-2023 ISIN: NL0010872420 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the Statutory Annual Accounts for the Mgmt For For financial year 2022 4. Advisory vote (non-binding) on Executive Compensation Mgmt Against Against 5. Discharge of the managing directors for their Mgmt For For management during the financial year 2022 6. Discharge of the supervisory directors for their Mgmt For For supervision during the financial year 2022 7. Amendment of the Remuneration Policy for the Mgmt Against Against Supervisory Board 8a. Reappointment of Dr. Adi Hoess as a managing director Mgmt For For 8b. Reappointment of Dr. Wolfgang Fischer as a managing Mgmt For For director 8c. Reappointment of Mr. Angus Smith as a managing Mgmt For For director 8d. Reappointment of Dr. Arndt Schottelius as a managing Mgmt For For director 8e. Reappointment of Dr. Andreas Harstrick as a managing Mgmt For For director 9a. Reappointment of Dr. Thomas Hecht as a supervisory Mgmt Against Against director 9b. Reappointment of Mr. Harry Welten as a supervisory Mgmt For For director 9c. Reappointment of Dr. Annalisa M. Jenkins as a Mgmt Against Against supervisory director 9d. Appointment of Dr. Constanze Ulmer-Eilfort as a Mgmt For For supervisory director 10. Reverse stock split and amendment of the articles of Mgmt For For association 11. Authorization to acquire shares Mgmt For For 12. Appointment of the auditor for the financial year 2023 Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 ------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 27-Apr-2023 ISIN: US0010841023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For advisory vote on executive compensation 3. Non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935850037 ------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Ticker: AGEN Meeting Date: 12-Jun-2023 ISIN: US00847G7051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garo H. Armen Mgmt For For Susan Hirsch Mgmt For For Ulf Wiinberg Mgmt For For 2. To approve an amendment to our 2019 Employee Stock Mgmt For For Purchase Plan (as amended) to increase the number of shares of common stock authorized for issuance under such plan from 1,000,000 to 2,000,000. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To recommend, on a non-binding advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 ------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 15-Mar-2023 ISIN: US00846U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi K. Mgmt For For Kunz 1.2 Election of Director for a three-year term: Susan H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For vote to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AGILITI, INC. Agenda Number: 935788060 ------------------------------------------------------------------------------------------------------------------------- Security: 00848J104 Meeting Type: Annual Ticker: AGTI Meeting Date: 04-May-2023 ISIN: US00848J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gary L. Gottlieb Mgmt For For Diane B. Patrick Mgmt For For Scott M. Sperling Mgmt For For 2. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For executive compensation as disclosed in the proxy statement (the "say-on- pay" vote). ------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935795762 ------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 11-May-2023 ISIN: US0084921008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583 ------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Ticker: ATSG Meeting Date: 24-May-2023 ISIN: US00922R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phyllis J. Campbell Mgmt For For 1b. Election of Director: Richard F. Corrado Mgmt For For 1c. Election of Director: Jeffrey A. Dominick Mgmt For For 1d. Election of Director: Joseph C. Hete Mgmt For For 1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1f. Election of Director: Laura J. Peterson Mgmt For For 1g. Election of Director: Randy D. Rademacher Mgmt For For 1h. Election of Director: J. Christopher Teets Mgmt For For 1i. Election of Director: Jeffrey J. Vorholt Mgmt For For 1j. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Deloitte Mgmt For For and Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AIRSCULPT TECHNOLOGIES, INC. Agenda Number: 935796790 ------------------------------------------------------------------------------------------------------------------------- Security: 009496100 Meeting Type: Annual Ticker: AIRS Meeting Date: 10-May-2023 ISIN: US0094961002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Adam Feinstein Mgmt For For 1.2 Election of Class II Director: Thomas Aaron Mgmt For For 1.3 Election of Class II Director: Kenneth Higgins Mgmt For For 2. Ratification of the appointment of Grant Thornton as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. ------------------------------------------------------------------------------------------------------------------------- AKA BRANDS HOLDING CORP. Agenda Number: 935863250 ------------------------------------------------------------------------------------------------------------------------- Security: 00152K101 Meeting Type: Annual Ticker: AKA Meeting Date: 25-May-2023 ISIN: US00152K1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Simon Beard 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Wesley Bryett 1c. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Sourav Ghosh 1d. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Kelly Thompson 2. Approve an amendment to the Company's 2021 Omnibus Mgmt Against Against Incentive Plan to increase the number of shares authorized for issuance thereunder by 10,000,000 shares. 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 ------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 11-May-2023 ISIN: US00971T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Amended and Mgmt For For Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935869555 ------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 23-Jun-2023 ISIN: US00973Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cheng M.D.,Ph.D. Mgmt For For Jane Henderson Mgmt Split 1% For 99% Withheld Split Mark T. Iwicki Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding, advisory vote Mgmt For For to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AKOYA BIOSCIENCES, INC. Agenda Number: 935838790 ------------------------------------------------------------------------------------------------------------------------- Security: 00974H104 Meeting Type: Annual Ticker: AKYA Meeting Date: 01-Jun-2023 ISIN: US00974H1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myla Lai-Goldman, M.D. Mgmt For For Brian McKelligon Mgmt For For Thomas Raffin, M.D. Mgmt For For 2. To consider and vote upon the ratification of the Mgmt For For appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 ------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 04-May-2023 ISIN: US0113111076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR approval, on an advisory basis, of Mgmt 1 Year For annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the appointment of KPMG Mgmt For For LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 ------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Ticker: ALRM Meeting Date: 07-Jun-2023 ISIN: US0116421050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Annual Shr Against For Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. ------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935794772 ------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 12-May-2023 ISIN: US0123481089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt For For 1.3 Election of Director: Katharine L. Plourde Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To ratify the Appointment of KPMG LLP as our Mgmt For For independent auditor 3. To approve, by nonbinding advisory vote, executive Mgmt For For compensation 4. To recommend, by nonbinding vote advisory vote, the Mgmt 1 Year For frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long Term Incentive Plan Mgmt For For 6. To approve the adoption of the Second Amended and Mgmt For For Restated Certificate of Incorporation ------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 ------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 02-May-2023 ISIN: US0126531013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year: M. Mgmt For For Lauren Brlas 1b. Election of Director to serve for the ensuing year: Mgmt For For Ralf H. Cramer 1c. Election of Director to serve for the ensuing year: J. Mgmt For For Kent Masters, Jr. 1d. Election of Director to serve for the ensuing year: Mgmt For For Glenda J. Minor 1e. Election of Director to serve for the ensuing year: Mgmt For For James J. O'Brien 1f. Election of Director to serve for the ensuing year: Mgmt For For Diarmuid B. O'Connell 1g. Election of Director to serve for the ensuing year: Mgmt For For Dean L. Seavers 1h. Election of Director to serve for the ensuing year: Mgmt For For Gerald A. Steiner 1i. Election of Director to serve for the ensuing year: Mgmt For For Holly A. Van Deursen 1j. Election of Director to serve for the ensuing year: Mgmt For For Alejandro D. Wolff 2. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. To vote on a non-binding advisory resolution Mgmt 1 Year For recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Deferral Mgmt For For Election Plan for Non-Employee Directors. ------------------------------------------------------------------------------------------------------------------------- ALECTOR, INC. Agenda Number: 935855051 ------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Ticker: ALEC Meeting Date: 14-Jun-2023 ISIN: US0144421072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Garofalo, MD Mgmt For For Terry McGuire Mgmt For For Kristine Yaffe, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935812140 ------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Ticker: ALX Meeting Date: 18-May-2023 ISIN: US0147521092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. DiBenedetto Mgmt For For Mandakini Puri Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the current year. 3. Non-binding, advisory vote to approve the executive Mgmt Against Against compensation paid to our named executive officers. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year EXECUTIVE COMPENSATION ADVISORY VOTES FOR OUR NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 ------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 17-May-2023 ISIN: US0162551016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Split 93% For 7% Against Split 1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALIGNMENT HEALTHCARE INC Agenda Number: 935840276 ------------------------------------------------------------------------------------------------------------------------- Security: 01625V104 Meeting Type: Annual Ticker: ALHC Meeting Date: 06-Jun-2023 ISIN: US01625V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jody Bilney Mgmt For For 1.2 Election of Director: David Hodgson Mgmt For For 1.3 Election of Director: Jacqueline Kosecoff Mgmt Withheld Against 1.4 Election of Director: Jeffrey Margolis Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt Against Against Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- ALKAMI TECHNOLOGY INC Agenda Number: 935801820 ------------------------------------------------------------------------------------------------------------------------- Security: 01644J108 Meeting Type: Annual Ticker: ALKT Meeting Date: 17-May-2023 ISIN: US01644J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting of Stockholders: Charles "Chuck" Kane 1.2 Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting of Stockholders: Raphael "Raph" Osnoss 1.3 Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting of Stockholders: Alex Shootman 1.4 Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting of Stockholders: Brian R. Smith 2. To ratify the appointment by the Audit Committee of Mgmt For For our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935883872 ------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Contested Annual Ticker: ALKS Meeting Date: 29-Jun-2023 ISIN: IE00B56GVS15 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. BOARD NOMINEE: Emily Peterson Alva Mgmt For For 1B. BOARD NOMINEE: Shane M. Cooke Mgmt For For 1C. BOARD NOMINEE: Richard B. Gaynor, M.D. Mgmt For For 1D. BOARD NOMINEE: Cato T. Laurencin, M.D., Ph.D. Mgmt For For 1E. BOARD NOMINEE: Brian P. McKeon Mgmt For For 1F. BOARD NOMINEE: Richard F. Pops Mgmt For For 1G. BOARD NOMINEE: Christopher I. Wright, M.D., Ph.D. Mgmt For For 1H. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld Against 1I. SARISSA NOMINEE: Alexander Denner, Ph.D. Mgmt Withheld Against 1J. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt Withheld Against 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For Incentive Plan, as amended. 5. To renew Board authority to allot and issue shares Mgmt For For under Irish law. 6. To renew Board authority to disapply the statutory Mgmt For For pre-emption rights that would otherwise apply under Irish law. ------------------------------------------------------------------------------------------------------------------------- ALLBIRDS, INC. Agenda Number: 935842270 ------------------------------------------------------------------------------------------------------------------------- Security: 01675A109 Meeting Type: Annual Ticker: BIRD Meeting Date: 09-Jun-2023 ISIN: US01675A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Levitan Mgmt Withheld Against Joseph Zwillinger Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 ------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 21-Jun-2023 ISIN: US01748X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Advisory vote on frequency of votes on executive Mgmt 1 Year For compensation. 4. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 5. Stockholder proposal regarding independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 ------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 08-Jun-2023 ISIN: IE00BFRT3W74 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named executive Mgmt For For officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt For For 4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). ------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935814827 ------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Ticker: AMOT Meeting Date: 03-May-2023 ISIN: US0193301092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.B. Engel 1b. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.D. Federico 1c. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: S. C. Finch 1d. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: J.J. Tanous 1e. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: N. R. Tzetzo 1f. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.S. Warzala 1g. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2023. ------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 ------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 03-May-2023 ISIN: US01973R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 ------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2023 ISIN: US02043Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Bonney Mgmt For For 1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt For For MBChB, MBA 1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For Ph.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429 ------------------------------------------------------------------------------------------------------------------------- Security: 020764106 Meeting Type: Annual Ticker: AMR Meeting Date: 03-May-2023 ISIN: US0207641061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year: Mgmt For For Joanna Baker de Neufville 1b. Election of Director to serve for a term of one year: Mgmt For For Kenneth S. Courtis 1c. Election of Director to serve for a term of one year: Mgmt For For C. Andrew Eidson 1d. Election of Director to serve for a term of one year: Mgmt For For Albert E. Ferrara, Jr. 1e. Election of Director to serve for a term of one year: Mgmt For For Elizabeth A. Fessenden 1f. Election of Director to serve for a term of one year: Mgmt For For Michael Gorzynski 1g. Election of Director to serve for a term of one year: Mgmt For For Michael J. Quillen 1h. Election of Director to serve for a term of one year: Mgmt For For Daniel D. Smith 1i. Election of Director to serve for a term of one year: Mgmt For For David J. Stetson 2. Approval of the amendment and restatement of our Mgmt For For Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. 3. Ratification of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory approval of the Company's executive Mgmt For For compensation as reported in the proxy statement for the annual meeting. ------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935847977 ------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 14-Jun-2023 ISIN: US02081G2012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Mortimer Berkowitz III Mgmt For For 1d. Election of Director: Quentin Blackford Mgmt Withheld Against 1e. Election of Director: Karen K. McGinnis Mgmt For For 1f. Election of Director: Marie Meynadier Mgmt For For 1g. Election of Director: Patrick S. Miles Mgmt For For 1h. Election of Director: David H. Mowry Mgmt For For 1i. Election of Director: David R. Pelizzon Mgmt For For 1j. Election of Director: Jeffrey P. Rydin Mgmt For For 1k. Election of Director: James L.L. Tullis Mgmt For For 1l. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Approval of an amendment to our 2007 Employee Stock Mgmt For For Purchase Plan 4. Approval of an amendment to our 2016 Equity Incentive Mgmt For For Plan 5. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers 6. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future stockholder votes to approve the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- ALPINE IMMUNE SCIENCES, INC. Agenda Number: 935849882 ------------------------------------------------------------------------------------------------------------------------- Security: 02083G100 Meeting Type: Annual Ticker: ALPN Meeting Date: 13-Jun-2023 ISIN: US02083G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell H. Gold, M.D. Mgmt For For Xiangmin Cui, Ph.D. Mgmt For For Jorn Drappa M,D., Ph.D Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For amended and restated certificate of incorporation, as amended, to limit the liability of certain officers of our company as permitted by Delaware law and make certain other conforming changes. ------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935843412 ------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Ticker: ALTG Meeting Date: 09-Jun-2023 ISIN: US02128L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Shribman Mgmt For For 1.2 Election of Director: Katherine E. White Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935839716 ------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Ticker: ALTR Meeting Date: 06-Jun-2023 ISIN: US0213691035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt Split 6% For 94% Withheld Split Annual Meeting: James R. Scapa 1b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Stephen Earhart 2. To vote, on an advisory basis, on the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935805892 ------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 17-May-2023 ISIN: US02156B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt Withheld Against Jeffrey L. Horing Mgmt Withheld Against Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALTUS POWER, INC. Agenda Number: 935807187 ------------------------------------------------------------------------------------------------------------------------- Security: 02217A102 Meeting Type: Annual Ticker: AMPS Meeting Date: 22-May-2023 ISIN: US02217A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine R. Detrick Mgmt No vote Robert M. Horn Mgmt No vote 2. Ratification of independent registered public Mgmt No vote accounting firm. ------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935860901 ------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Ticker: AMBA Meeting Date: 21-Jun-2023 ISIN: KYG037AX1015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie Kohn Mgmt For For 1.2 Election of Director: D. Jeffrey Richardson Mgmt For For 1.3 Election of Director: Elizabeth M. Schwarting Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935847686 ------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Ticker: AMRC Meeting Date: 13-Jun-2023 ISIN: US02361E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claire Hughes Johnson Mgmt Split 5% For 95% Withheld Split Frank V. Wisneski Mgmt Split 5% For 95% Withheld Split Charles R. Patton Mgmt For For 2. The ratification of the selection by the Audit Mgmt For For Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of a non-binding, advisory resolution Mgmt Split 5% For 95% Against Split approving the compensation of our named executive officers as described in the Ameresco, Inc. Proxy Statement. 4. The approval on a non-binding, advisory basis of the Mgmt 1 Year Against frequency (every one, two or three years) of future non-biding, advisory votes of stockholders on the compensation of our named executive offices. ------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 ------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Ticker: AXL Meeting Date: 04-May-2023 ISIN: US0240611030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt For For 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 ------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Ticker: AWR Meeting Date: 23-May-2023 ISIN: US0298991011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Stock Plan. Mgmt For For 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of the vote on the Mgmt 1 Year For compensation of our named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935828270 ------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Ticker: AVD Meeting Date: 07-Jun-2023 ISIN: US0303711081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Mark R. Bassett Mgmt For For 1d. Election of Director: Debra F. Edwards Mgmt For For 1e. Election of Director: Morton D. Erlich Mgmt For For 1f. Election of Director: Patrick E. Gottschalk Mgmt For For 1g. Election of Director: Emer Gunter Mgmt For For 1h. Election of Director: Keith M. Rosenbloom Mgmt For For 1i. Election of Director: Eric G. Wintemute Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm the year ending December 31, 2023. 3. Resolved, that the compensation paid to the Company's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. ------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 ------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 ISIN: US03076C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Williams Mgmt For For 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt For For compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935856596 ------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 09-Jun-2023 ISIN: US03071H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt For For Sean M. Traynor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 ------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 ISIN: US03073E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 ------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 04-May-2023 ISIN: US0311001004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1b. Election of Director for a term of three years: Mgmt For For Anthony J. Conti 1c. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935840290 ------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Ticker: FOLD Meeting Date: 08-Jun-2023 ISIN: US03152W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For 2. Approval of the Amended and Restated 2007 Equity Mgmt For For Incentive Plan to add 5,000,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval, on an advisory basis, the Company's Mgmt For For executive compensation. 5. Approval, on an advisory basis, one (1) year as the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation of our named executive officers. 6. Approval of the Amicus Therapeutics, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 7. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 ------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 16-May-2023 ISIN: US0316521006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt For For 1f. Election of Director: Winston J. Churchill Mgmt For For 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt For For 1j. Election of Director: Gil C. Tily Mgmt For For 1k. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545 ------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 17-May-2023 ISIN: US0017441017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Caballero Mgmt For For 1b. Election of Director: Mark G. Foletta Mgmt For For 1c. Election of Director: Teri G. Fontenot Mgmt For For 1d. Election of Director: Cary S. Grace Mgmt For For 1e. Election of Director: R. Jeffrey Harris Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Martha H. Marsh Mgmt For For 1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For 1i. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. A shareholder proposal entitled: "Reform the Current Shr Against For Impossible Special Shareholder Meeting Requirement". ------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935791966 ------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Ticker: AMRX Meeting Date: 09-May-2023 ISIN: US03168L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Deb Autor Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt Against Against 1d. Election of Director: Jeff George Mgmt Against Against 1e. Election of Director: John Kiely Mgmt Against Against 1f. Election of Director: Paul Meister Mgmt For For 1g. Election of Director: Ted Nark Mgmt For For 1h. Election of Director: Chintu Patel Mgmt For For 1i. Election of Director: Chirag Patel Mgmt For For 1j. Election of Director: Gautam Patel Mgmt For For 1k. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated Amneal Mgmt For For Pharmaceuticals, Inc. 2018 Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 ------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Ticker: AMPH Meeting Date: 05-Jun-2023 ISIN: US03209R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 ------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 ISIN: US0320951017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr Against For Disclosure ------------------------------------------------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Agenda Number: 935813673 ------------------------------------------------------------------------------------------------------------------------- Security: 03212B103 Meeting Type: Annual Ticker: AMPY Meeting Date: 17-May-2023 ISIN: US03212B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah G. Adams Mgmt For For 1b. Election of Director: James E. Craddock Mgmt For For 1c. Election of Director: Patrice Douglas Mgmt For For 1d. Election of Director: Christopher W. Hamm Mgmt For For 1e. Election of Director: Randal T. Klein Mgmt For For 1f. Election of Director: Todd R. Snyder Mgmt For For 1g. Election of Director: Martyn Willsher Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMPLITUDE, INC. Agenda Number: 935840048 ------------------------------------------------------------------------------------------------------------------------- Security: 03213A104 Meeting Type: Annual Ticker: AMPL Meeting Date: 08-Jun-2023 ISIN: US03213A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pat Grady Mgmt For For Curtis Liu Mgmt For For Catherine Wong Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935846076 ------------------------------------------------------------------------------------------------------------------------- Security: 03237H101 Meeting Type: Annual Ticker: AMLX Meeting Date: 08-Jun-2023 ISIN: US03237H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director until the 2026 Annual Mgmt For For Meeting: George Mclean Milne Jr., Ph.D. 1.2 Election of Class II director until the 2026 Annual Mgmt For For Meeting: Paul Fonteyne 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935817708 ------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 25-May-2023 ISIN: US03236M2008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term: Ana Dutra 1.2 Election of Class I Director to serve for a three-year Mgmt For For term: Geoffrey Duyk 1.3 Election of Class I Director to serve for a three-year Mgmt Withheld Against term: James McCann 1.4 Election of Class I Director to serve for a three-year Mgmt For For term: Steven Mills 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as Amyris' independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder say-on-pay votes. 5. Approval of an amendment to Amyris' restated Mgmt For For Certificate of Incorporation to effect an increase in the total number of our authorized shares. ------------------------------------------------------------------------------------------------------------------------- AN2 THERAPEUTICS, INC. Agenda Number: 935846608 ------------------------------------------------------------------------------------------------------------------------- Security: 037326105 Meeting Type: Annual Ticker: ANTX Meeting Date: 07-Jun-2023 ISIN: US0373261058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 Annual Mgmt For For Meeting: Kabeer Aziz 1.2 Election of Class I Director until the 2026 Annual Mgmt For For Meeting: Gilbert Lynn Marks, M.D. 1.3 Election of Class I Director until the 2026 Annual Mgmt For For Meeting: Rob Readnour, Ph.D. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ANAVEX LIFE SCIENCES CORP. Agenda Number: 935822064 ------------------------------------------------------------------------------------------------------------------------- Security: 032797300 Meeting Type: Annual Ticker: AVXL Meeting Date: 23-May-2023 ISIN: US0327973006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Missling, PhD Mgmt For For C. van der Velden, PhD Mgmt Withheld Against Athanasios Skarpelos Mgmt Withheld Against Jiong Ma, PhD Mgmt For For Steffen Thomas, PhD Mgmt For For Peter Donhauser, D.O. Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 ------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. ------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 ------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 06-Jun-2023 ISIN: US03674X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Resources Mgmt For For Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892 ------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Ticker: APLS Meeting Date: 01-Jun-2023 ISIN: US03753U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt Split 13% For 87% Withheld Split the 2026 annual meeting: Gerald Chan 1.2 Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting: Cedric Francois 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an advisory vote on executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 ------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 21-Jun-2023 ISIN: US0375981091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Johnson Mgmt For For 1b. Election of Class I Director: Donald A. Nolan Mgmt For For 1c. Election of Class I Director: Patricia K. Wagner Mgmt For For 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. ------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935853007 ------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Ticker: AMEH Meeting Date: 13-Jun-2023 ISIN: US03763A2078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For J. Lorraine Estradas Mgmt For For Weili Dai Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To approve the Company's Employee Stock Purchase Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935847181 ------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Ticker: APPF Meeting Date: 16-Jun-2023 ISIN: US03783C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Olivia Nottebohm Mgmt For For Alex Wolf Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935849983 ------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Ticker: APPN Meeting Date: 13-Jun-2023 ISIN: US03782L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For Mark Lynch Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Shirley A. Edwards Mgmt For For Barbara Bobbie Kilberg Mgmt Withheld Against William D. McCarthy Mgmt For For Michael J. Mulligan Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 ------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Ticker: APP Meeting Date: 07-Jun-2023 ISIN: US03831W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt For For 1b. Election of Director: HERALD CHEN Mgmt For For 1c. Election of Director: CRAIG BILLINGS Mgmt For For 1d. Election of Director: MARGARET GEORGIADIS Mgmt For For 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt For For 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against future Stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 ------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 03-May-2023 ISIN: US0383361039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 ------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2023 ISIN: JE00B783TY65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt Split 7% For 93% Against Split compensation. ------------------------------------------------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935821226 ------------------------------------------------------------------------------------------------------------------------- Security: 03879J100 Meeting Type: Annual Ticker: ABUS Meeting Date: 24-May-2023 ISIN: CA03879J1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Burgess Mgmt Withheld Against William H. Collier Mgmt For For Richard C. Henriques Mgmt For For Keith Manchester, M.D. Mgmt Withheld Against James Meyers Mgmt For For Frank Torti, M.D. Mgmt For For 2. To approve an amendment to the Arbutus Biopharma Mgmt For For Corporation 2016 Omnibus Share and Incentive Plan, as supplemented and amended, to (a) increase the aggregate number of common shares authorized for issuance thereunder by 3,500,000 common shares and (b) increase the aggregate number of common shares that may be issued pursuant to incentive stock options granted thereunder by 3,500,000 common shares. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executed officers as disclosed in the Proxy Statement/Circular. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 ------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Ticker: ARCB Meeting Date: 26-Apr-2023 ISIN: US03937C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt For For 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. McElligott Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Janice E. Stipp Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Restated Mgmt For For Certificate of Incorporation to update the exculpation provision. ------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 ------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2023 ISIN: BMG0450A1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Francis Ebong 1b. Election of Class I Director for a term of three Mgmt For For years: Eileen Mallesch 1c. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1d. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1e. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For on named executive officer compensation. 4. Approval of the Amended and Restated Arch Capital Mgmt For For Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd ------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935791889 ------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Ticker: ARCH Meeting Date: 12-May-2023 ISIN: US03940R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Chapman Mgmt For For John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt Withheld Against Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named executive Mgmt For For officer compensation. 3. Vote on an advisory resolution to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935869618 ------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Ticker: ARCT Meeting Date: 14-Jun-2023 ISIN: US03969T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Dr. Jing L. Marantz Mgmt For For Dr. John Markels Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935826327 ------------------------------------------------------------------------------------------------------------------------- Security: 03969K108 Meeting Type: Annual Ticker: ARQT Meeting Date: 31-May-2023 ISIN: US03969K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Patrick J. Heron 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Neha Krishnamohan 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Todd Franklin Watanabe 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141 ------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Ticker: AMBP Meeting Date: 16-May-2023 ISIN: LU2369833749 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Confirm the distribution of interim dividends approved Mgmt For For by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. 4. Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. 5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt For For until the 2026 annual general meeting of shareholders. 5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 6. Approve the aggregate amount of the directors' Mgmt For For remuneration for the year ending December 31, 2023. 7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. ------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 ------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 12-Jun-2023 ISIN: US03990B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt For For 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: Paul G. Joubert Mgmt For For 1f. Election of Director: David B. Kaplan Mgmt For For 1g. Election of Director: Michael Lynton Mgmt For For 1h. Election of Director: Eileen Naughton Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Antony P. Ressler Mgmt For For 1k. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation 2023 Mgmt Against Against Equity Incentive Plan, as described in our 2023 proxy statement. ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935830770 ------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Ticker: ARGX Meeting Date: 02-May-2023 ISIN: US04016X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Advisory vote to approve the 2022 remuneration report. Mgmt Split 76% For 24% Against 4b. Adoption of the 2022 annual accounts. Mgmt For 4d. Allocation of losses of the Company in the financial Mgmt For year 2021 to the retained earnings of the Company. 4e. Proposal to release the members of the board of Mgmt For directors from liability for their respective duties carried out in the financial year 2022. 5. Proposal to re-appoint Don deBethizy as non-executive Mgmt Split 76% For 24% Against director for a term of two years. 6. Authorization of the board of directors to issue Mgmt For shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any. 7. Appointment of Deloitte Accountants B.V. as statutory Mgmt For auditor for the 2023 financial year. ------------------------------------------------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Agenda Number: 935831568 ------------------------------------------------------------------------------------------------------------------------- Security: 04041L106 Meeting Type: Annual Ticker: ARIS Meeting Date: 07-Jun-2023 ISIN: US04041L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt For For Joseph Colonnetta Mgmt For For Debra G. Coy Mgmt For For 2. Amend the Company's Amended and Restated Certificate Mgmt For For of Incorporation to provide exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 ------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 14-Jun-2023 ISIN: US0404131064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt Split 58% For 42% Withheld Split Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt Split 58% For 42% Withheld Split 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARKO CORP Agenda Number: 935833651 ------------------------------------------------------------------------------------------------------------------------- Security: 041242108 Meeting Type: Annual Ticker: ARKO Meeting Date: 07-Jun-2023 ISIN: US0412421085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew R. Heyer Mgmt For For Steven J. Heyer Mgmt For For 2. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. Approval of the amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To ratify the appointment of GRANT THORNTON LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935859097 ------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Ticker: ARLO Meeting Date: 23-Jun-2023 ISIN: US04206A1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Amy Rothstein Mgmt For For Grady Summers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 ------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 15-Jun-2023 ISIN: US04247X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Agenda Number: 935819637 ------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 23-May-2023 ISIN: US04271T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Forth Mgmt For For Kevin Hostetler Mgmt For For Gerrard Schmid Mgmt For For 2. Ratification of the Company's appointment of Deloitte Mgmt For For & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to allow exculpation of officers to the extent permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 ------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 17-May-2023 ISIN: US0427351004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331 ------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Ticker: ARWR Meeting Date: 16-Mar-2023 ISIN: US04280A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglass Given Mgmt For For 1b. Election of Director: Michael S. Perry Mgmt For For 1c. Election of Director: Christopher Anzalone Mgmt For For 1d. Election of Director: Marianne De Backer Mgmt For For 1e. Election of Director: Mauro Ferrari Mgmt For For 1f. Election of Director: Adeoye Olukotun Mgmt For For 1g. Election of Director: William Waddill Mgmt For For 1h. Election of Director: Victoria Vakiener Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Amendment to Arrowhead Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock. 4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For as independent auditors of the Company for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ARTERIS, INC. Agenda Number: 935840288 ------------------------------------------------------------------------------------------------------------------------- Security: 04302A104 Meeting Type: Annual Ticker: AIP Meeting Date: 06-Jun-2023 ISIN: US04302A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne C. Cantwell Mgmt For For 1.2 Election of Director: Antonio J. Viana Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm and independent auditor of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 ------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 ISIN: US3635761097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. ------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692 ------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Ticker: APAM Meeting Date: 01-Jun-2023 ISIN: US04316A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Artisan Partners Asset Management Inc. Mgmt For For 2023 Omnibus Incentive Compensation Plan. 4. Approval of the Artisan Partners Asset Management Inc. Mgmt For For 2023 Non-Employee Director Plan. 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935809686 ------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: AORT Meeting Date: 16-May-2023 ISIN: US2289031005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For Elizabeth A. Hoff Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the preliminary approval of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. 5. To approve additional funding of 3,040,000 shares for Mgmt For For the Artivion, Inc. 2020 Equity and Cash Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935845339 ------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Ticker: ARVN Meeting Date: 15-Jun-2023 ISIN: US04335A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Agarwal, M.D. Mgmt For For Leslie V. Norwalk, Esq. Mgmt For For John Young Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935847369 ------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Ticker: ASAN Meeting Date: 12-Jun-2023 ISIN: US04342Y1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. Anderson-Copperman Mgmt For For Sydney Carey Mgmt For For Adam D'Angelo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 ------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 09-May-2023 ISIN: US0434361046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935869101 ------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 30-May-2023 ISIN: US04351P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board of Directors proposes that attorney-at-law Mgmt For For Lars Luthjohan is elected as chairman of the general meeting. 2. Chairman of the Board, Albert Cha, and Chief Executive Mgmt For For Officer, Jan Moller Mikkelsen or Chief Legal Officer, Michael Wolff Jensen will report on the Company's activities for the year ended December 31, 2022. 3. The Board of Directors recommends that the audited Mgmt For For annual report will be adopted and that a resolution will be passed to discharge the Board of Directors and Management from liability. 4. The Board of Directors proposes that the consolidated Mgmt For For loss for the year of EUR 583.2 million be carried forward to next year through recognition in accumulated deficit. 5a. Re-Election of class I Director for a term expiring at Mgmt For For the annual general meeting to be held in 2025: Jan Moller Mikkelsen 5b. Re-Election of class I Director for a term expiring at Mgmt For For the annual general meeting to be held in 2025: Lisa Morrison 5c. Re-Election of class I Director for a term expiring at Mgmt For For the annual general meeting to be held in 2025: William Carl Fairey Jr 5d. Re-Election of class I Director for a term expiring at Mgmt For For the annual general meeting to be held in 2025: Siham Imani 6. The Board of Directors proposes that Deloitte Mgmt For For Statsautoriseret Revisionspartnerselskab be re-appointed as the Company's auditor. 7. Proposal from the Board of Directors The Board of Mgmt For For Directors proposes that the following authorization is adopted: The Board of Directors is authorized, in accordance with the Danish Companies Act, Section 198, during the period until 29 May 2028 on one or more occasions to purchase up to nominal DKK 1,000,000 shares or American Depositary Shares representing a corresponding amount of shares in the Company as treasury shares. The minimum price per share shall be DKK 1 and the maximum price per share shall not exceed the market price. ------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 ------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 15-Jun-2023 ISIN: US00191U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the three-year period Mgmt For For expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the three-year period Mgmt For For expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the three-year period Mgmt For For expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive officer Mgmt For For compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935822038 ------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Ticker: ASPN Meeting Date: 01-Jun-2023 ISIN: US04523Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Mitchell Mgmt For For Donald R. Young Mgmt For For 2. Approval of an amendment to Aspen Aerogels, Inc.'s Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to Aspen Aerogels, Inc.'s Mgmt For For Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 125,000,000 to 250,000,000. 4. Approval of the Aspen Aerogels 2023 Equity Incentive Mgmt For For Plan. 5. The ratification of the appointment of KPMG LLP as Mgmt For For Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Approval of the compensation of Aspen Aerogels, Inc.'s Mgmt For For named executive officers, as disclosed in its Proxy Statement for the 2023 Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 ------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 11-May-2023 ISIN: US04621X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation of the Mgmt For For Company's named executive officers. 4. Advisory approval of the frequency of executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175 ------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Ticker: ATRA Meeting Date: 31-May-2023 ISIN: US0465131078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pascal Touchon, D.V.M. Mgmt For For 1b. Election of Director: Carol Gallagher, Pharm.D. Mgmt For For 1c. Election of Director: Maria Grazia Roncarolo, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- ATI INC. Agenda Number: 935789187 ------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 11-May-2023 ISIN: US01741R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Brett Harvey Mgmt For For 1.2 Election of Director: James C. Diggs Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 935847751 ------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Ticker: ATLC Meeting Date: 09-May-2023 ISIN: US04914Y1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Hanna Mgmt For For Denise M. Harrod Mgmt For For Jeffrey A. Howard Mgmt For For Deal W. Hudson Mgmt For For Dennis H. James, Jr. Mgmt Withheld Against Joann G. Jones Mgmt Withheld Against Mack F. Mattingly Mgmt Withheld Against ------------------------------------------------------------------------------------------------------------------------- ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935773071 ------------------------------------------------------------------------------------------------------------------------- Security: 049430101 Meeting Type: Special Ticker: ATCX Meeting Date: 29-Mar-2023 ISIN: US0494301015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 30, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Atlas Technical Consultants, Inc. (the "Company"), GI Apple Midco LLC and GI Apple Merger Sub LLC ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger. 2. To approve the adjournment from time to time of the Mgmt For For Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement. ------------------------------------------------------------------------------------------------------------------------- ATOMERA INCORPORATED Agenda Number: 935784151 ------------------------------------------------------------------------------------------------------------------------- Security: 04965B100 Meeting Type: Annual Ticker: ATOM Meeting Date: 04-May-2023 ISIN: US04965B1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Gerber Mgmt For For Scott Bibaud Mgmt For For Steve Shevick Mgmt For For Duy-Loan Le Mgmt For For Suja Ramnath Mgmt For For 2. To ratify the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the Company's 2023 Stock Incentive Plan. Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 5. To grant our Board the authority to adjourn the Mgmt For For meeting if necessary to solicit additional proxies with respect to previous proposals. ------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 ------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Ticker: ATRC Meeting Date: 25-May-2023 ISIN: US04963C2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Regina E. Groves Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Karen N. Prange Mgmt For For 1e. Election of Director: Deborah H. Telman Mgmt For For 1f. Election of Director: Sven A. Wehrwein Mgmt For For 1g. Election of Director: Robert S. White Mgmt For For 1h. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Employee Mgmt For For Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935803761 ------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Ticker: ATRI Meeting Date: 23-May-2023 ISIN: US0499041053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emile A Battat Mgmt For For 1b. Election of Director: Ronald N. Spaulding Mgmt Against Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of advisory voting to Mgmt 1 Year For approve executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- AURA BIOSCIENCES, INC. Agenda Number: 935835958 ------------------------------------------------------------------------------------------------------------------------- Security: 05153U107 Meeting Type: Annual Ticker: AURA Meeting Date: 07-Jun-2023 ISIN: US05153U1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Johnson Mgmt For For Karan Takhar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AURINIA PHARMACEUTICALS INC. Agenda Number: 935841228 ------------------------------------------------------------------------------------------------------------------------- Security: 05156V102 Meeting Type: Annual Ticker: AUPH Meeting Date: 17-May-2023 ISIN: CA05156V1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dr. George M. Milne Mgmt For For Mr. Peter Greenleaf Mgmt For For Dr. David R.W. Jayne Mgmt For For Mr. Joseph P. Hagan Mgmt For For Dr. Daniel G. Billen Mgmt For For Mr. R. H. MacKay-Dunn Mgmt For For Ms. Jill Leversage Mgmt For For Dr. Brinda Balakrishnan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm until the close of the 2024 annual general meeting of shareholders or until a successor is appointed. 3 To approve, on a non-binding advisory basis, a "say on Mgmt For For pay" resolution regarding the Company's executive compensation set forth in the Company's Proxy Statement/Circular. 4 To approve the amendment to the Company's Equity Mgmt For For Incentive Plan to increase the maximum number of common shares of the Company reserved for issuance pursuant to the Equity Incentive Plan, as set forth in the Company's Proxy Statement/Circular. ------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 ------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 21-Jun-2023 ISIN: US0527691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVANTAX INC Agenda Number: 935821480 ------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Ticker: AVTA Meeting Date: 04-May-2023 ISIN: US0952291005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Georganne C. Proctor Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For 1.5 Election of Director: J. Richard Leaman III Mgmt For For 1.6 Election of Director: Tina Perry Mgmt For For 1.7 Election of Director: Karthik Rao Mgmt For For 1.8 Election of Director: Jana R. Schreuder Mgmt For For 1.9 Election of Director: Christopher W. Walters Mgmt For For 2. Ratification, on an advisory (non-binding) basis, of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) basis, of our Mgmt For For named executive officer compensation. 4. Vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For frequency of the advisory vote on our named executive officer compensation. 5. Approval of an amendment to the Avantax, Inc. 2016 Mgmt For For Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. 6. Adoption of an amendment to our Restated Certificate Mgmt For For of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 ------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 11-May-2023 ISIN: US05352A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- AVEPOINT, INC. Agenda Number: 935794619 ------------------------------------------------------------------------------------------------------------------------- Security: 053604104 Meeting Type: Annual Ticker: AVPT Meeting Date: 16-May-2023 ISIN: US0536041041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Michael Brown Mgmt For For Jeff Epstein Mgmt Withheld Against John Ho Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For AvePoint, Inc's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 ------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 27-Apr-2023 ISIN: US0536111091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935856469 ------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Ticker: AVID Meeting Date: 25-May-2023 ISIN: US05367P1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Christian A. Asmar 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Robert M. Bakish 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Paula E. Boggs 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Elizabeth M. Daley 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Nancy Hawthorne 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Jeff Rosica 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Daniel B. Silvers 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: John P. Wallace 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's 2014 Stock Mgmt For For Incentive Plan. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. To approve an advisory vote on the frequency of future Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490 ------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Ticker: AVDX Meeting Date: 22-Jun-2023 ISIN: US05368X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Michael McGuire Mgmt For For Asif Ramji Mgmt For For Sonali Sambhus Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executve officers. ------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 ------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Ticker: AVNT Meeting Date: 11-May-2023 ISIN: US05368V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Executive Mgmt For For Officer compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement of the Mgmt For For Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 ------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 ------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Ticker: ACLS Meeting Date: 11-May-2023 ISIN: US0545402085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public accounting firm. Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Say When on Pay - An advisory vote on the approval of Mgmt 1 Year For the frequency of shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 ------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt Split 3% For 97% Against Split 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Split 65% For 35% Against Split discontinue the development of a non-lethal TASER drone system. ------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935858069 ------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Ticker: AXNX Meeting Date: 26-Jun-2023 ISIN: US05465P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Raymond W. Cohen Mgmt For For 1c. Election of Director: David M. Demski Mgmt For For 1d. Election of Director: Jane E. Kiernan Mgmt For For 1e. Election of Director: Esteban Lopez, M.D. Mgmt For For 1f. Election of Director: Robert E. McNamara Mgmt For For 1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS, INC. Agenda Number: 935827595 ------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Ticker: AXSM Meeting Date: 02-Jun-2023 ISIN: US05464T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Saad Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the adoption of our 2023 Employee Stock Mgmt For For Purchase Plan. 4. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive offers. ------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935836051 ------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Ticker: RILY Meeting Date: 23-May-2023 ISIN: US05580M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryant R. Riley Mgmt For For 1.2 Election of Director: Thomas J. Kelleher Mgmt For For 1.3 Election of Director: Robert L. Antin Mgmt For For 1.4 Election of Director: Tammy Brandt Mgmt For For 1.5 Election of Director: Robert D'Agostino Mgmt For For 1.6 Election of Director: Renee E. LaBran Mgmt For For 1.7 Election of Director: Randall E. Paulson Mgmt For For 1.8 Election of Director: Michael J. Sheldon Mgmt For For 1.9 Election of Director: Mimi K. Walters Mgmt For For 2. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935797526 ------------------------------------------------------------------------------------------------------------------------- Security: 05614L209 Meeting Type: Annual Ticker: BW Meeting Date: 18-May-2023 ISIN: US05614L2097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Incorporation Mgmt For For to declassify Board of Directors and provide for annual elections of all directors beginning in 2025. 2a. If proposal 1 is approved, the election of the Mgmt Withheld Against nominees listed as Class I Director for a term of two years: Alan B. Howe 2b. If proposal 1 is approved, the election of the Mgmt For For nominees listed as Class I Director for a term of two years: Rebecca L. Stahl 3a. If proposal 1 is not approved, the election of the Mgmt Withheld Against nominees listed as Class II Director for a term of three years: Alan B. Howe 3b. If proposal 1 is not approved, the election of the Mgmt For For nominees listed as Class II Director for a term of three years: Rebecca L. Stahl 4. Approval of amendment to Certificate of Incorporation Mgmt Against Against to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as Independent Registered Public Accounting Firm for the year ending December 31, 2023. 6. Approval, on a non-binding advisory basis, of Mgmt Against Against executive compensation. 7. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to provide for the exculpation of officers as permitted by the Delaware General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 ------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Ticker: BMI Meeting Date: 28-Apr-2023 ISIN: US0565251081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for 2023. 5. To amend the restated articles of incorporation to Mgmt For For increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a report on Shr Split 83% For 17% Against Split hiring practices. ------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 ------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 22-Jun-2023 ISIN: US0576652004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on whether an advisory vote to approve Mgmt 1 Year For the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 ------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 ------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Ticker: BANF Meeting Date: 25-May-2023 ISIN: US05945F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt For For 1b. Election of Director: F. Ford Drummond Mgmt For For 1c. Election of Director: Joseph Ford Mgmt For For 1d. Election of Director: Joe R. Goyne Mgmt For For 1e. Election of Director: David R. Harlow Mgmt For For 1f. Election of Director: William O. Johnstone Mgmt For For 1g. Election of Director: Mautra Staley Jones Mgmt For For 1h. Election of Director: Bill G. Lance Mgmt For For 1i. Election of Director: Dave R. Lopez Mgmt For For 1j. Election of Director: William Scott Martin Mgmt For For 1k. Election of Director: Tom H. McCasland, III Mgmt For For 1l. Election of Director: David E. Rainbolt Mgmt For For 1m. Election of Director: Robin Roberson Mgmt For For 1n. Election of Director: Darryl W. Schmidt Mgmt For For 1o. Election of Director: Natalie Shirley Mgmt For For 1p. Election of Director: Michael K. Wallace Mgmt For For 1q. Election of Director: Gregory G. Wedel Mgmt For For 1r. Election of Director: G. Rainey Williams, Jr. Mgmt For For 2. To approve the BancFirst Corporation Restricted Stock Mgmt For For Unit Plan. 3. To ratify the appointment of FORVIS, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on the frequency of the Company's Mgmt 1 Year For executive compensation vote. ------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935809321 ------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Ticker: BAND Meeting Date: 18-May-2023 ISIN: US05988J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: David A. Morken 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Rebecca G. Bottorff 2. To approve the Company's Second Amended and Restated Mgmt Against Against 2017 Incentive Award Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 ------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Ticker: BBSI Meeting Date: 05-Jun-2023 ISIN: US0684631080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Thomas J. Mgmt For For Carley 1.2 Election of Director to a one-year term: Joseph S. Mgmt For For Clabby 1.3 Election of Director to a one-year term: Thomas B. Mgmt For For Cusick 1.4 Election of Director to a one-year term: Gary E. Mgmt For For Kramer 1.5 Election of Director to a one-year term: Anthony Mgmt For For Meeker 1.6 Election of Director to a one-year term: Carla A. Mgmt For For Moradi 1.7 Election of Director to a one-year term: Alexandra Mgmt For For Morehouse 1.8 Election of Director to a one-year term: Vincent P. Mgmt For For Price 2. Approval of the Barrett Business Services, Inc. Mgmt For For Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 ------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 08-Jun-2023 ISIN: US0708301041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 5. Stockholder proposal regarding an independent board Shr Against For chairman, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935862044 ------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Ticker: BCML Meeting Date: 20-Jun-2023 ISIN: US07272M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Camp Mgmt For For 1.2 Election of Director: Harpreet S. Chaudhary Mgmt For For 1.3 Election of Director: Keary L. Colwell Mgmt For For 1.4 Election of Director: Rocco Davis Mgmt For For 1.5 Election of Director: George J. Guarini Mgmt For For 1.6 Election of Director: Lloyd W. Kendall, Jr. Mgmt For For 1.7 Election of Director: Janet L. King Mgmt For For 1.8 Election of Director: Robert G. Laverne, M.D. Mgmt For For 1.9 Election of Director: Syvia L. Magid Mgmt For For 2. Ratification of the appointment of Moss Adams, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333 ------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 17-May-2023 ISIN: US0736851090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two or three Mgmt 1 Year For years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Stock Purchase Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935835821 ------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Ticker: BEAM Meeting Date: 06-Jun-2023 ISIN: US07373V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for three-year term Mgmt For For ending at the 2026 Annual Meeting: John Evans 1b. Election of Class III Director for three-year term Mgmt For For ending at the 2026 Annual Meeting: John Maraganore, Ph.D. 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935823080 ------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Special Ticker: BBBY Meeting Date: 09-May-2023 ISIN: US0758961009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors (the "Board"), a reverse stock split of the Company's common stock, par value $0.01 per share, at a ratio in the range of 1-for-10 to 1-for-20, with such ratio to be determined at the discretion of the Board (the "Reverse Split Proposal"). 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to permit further solicitation of additional proxies if there are insufficient votes to approve the Reverse Split Proposal (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 ------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 25-May-2023 ISIN: US0774541066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for 2022. Mgmt For For 4. Advisory vote on frequency of future advisory votes Mgmt 1 Year For related to executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 ------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Ticker: BSY Meeting Date: 25-May-2023 ISIN: US08265T2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt Split 5% For 95% Withheld Split 1.2 Election of Director: Gregory S. Bentley Mgmt Split 5% For 95% Withheld Split 1.3 Election of Director: Keith A. Bentley Mgmt Split 5% For 95% Withheld Split 1.4 Election of Director: Raymond B. Bentley Mgmt Split 5% For 95% Withheld Split 1.5 Election of Director: Kirk B. Griswold Mgmt Split 95% For 5% Withheld Split 1.6 Election of Director: Janet B. Haugen Mgmt For For 1.7 Election of Director: Brian F. Hughes Mgmt Split 95% For 5% Withheld Split 2. To approve, on an advisory (non-binding) basis, the Mgmt Split 5% For 95% Against Split compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935816427 ------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Ticker: BRY Meeting Date: 23-May-2023 ISIN: US08579X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Rajath Shourie Mgmt For For A. Trem Smith Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 ------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2023 ISIN: US0865161014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Whittington Mgmt For For 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation 4) To recommend in a non binding advisory vote the Mgmt 1 Year For frequency of holding the advisory vote on our named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935820351 ------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 24-May-2023 ISIN: US08862E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Goldman Mgmt Withheld Against C. James Koch Mgmt For For Kathy N. Waller Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935801743 ------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Ticker: BIGC Meeting Date: 18-May-2023 ISIN: US08975P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Clarke Mgmt For For Ellen F. Siminoff Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 ------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 25-Apr-2023 ISIN: US0905722072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve executive compensation. 5. Stockholder proposal regarding political disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630 ------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 13-Jun-2023 ISIN: US09058V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Abercrombie Mgmt For For Theresa M. Heggie Mgmt For For Amy E. McKee, M.D. Mgmt For For Jon P. Stonehouse Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To provide an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 5. To approve an amended and restated Stock Incentive Mgmt For For Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- BIOHAVEN LTD Agenda Number: 935779554 ------------------------------------------------------------------------------------------------------------------------- Security: G1110E107 Meeting Type: Annual Ticker: BHVN Meeting Date: 02-May-2023 ISIN: VGG1110E1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting of shareholders: Michael T. Heffernan 1b. Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting of shareholders: Irina A. Antonijevic, M.D., Ph.D. 1c. Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting of shareholders: Robert J. Hugin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- BIONTECH SE Agenda Number: 935849197 ------------------------------------------------------------------------------------------------------------------------- Security: 09075V102 Meeting Type: Annual Ticker: BNTX Meeting Date: 25-May-2023 ISIN: US09075V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Resolution on the appropriation of the balance sheet Mgmt For For profit for the financial year 2021. 3 Resolution on the appropriation of the balance sheet Mgmt For For profit for the financial year 2022. 4 Resolution on the approval of the actions of the Mgmt For For Management Board. 5 Resolution on the approval of the actions of the Mgmt For For Supervisory Board. 6 Resolution on the appointment of the auditor of the Mgmt For For financial statements and the auditor of the consolidated financial statements for the financial year 2023 as well as the auditor for a possible audit or audit review of interim reports. 7 Resolution on the approval of the remuneration report. Mgmt For For 8.1 Election to the Supervisory Board: Baroness Nicola Mgmt For For Blackwood 8.2 Election to the Supervisory Board: Ulrich Mgmt For For Wandschneider, Ph.D. 8.3 Election to the Supervisory Board: Mr. Michael Mgmt For For Motschmann 9 Resolution on the Amendment to Sec. 16 para. 5 of the Mgmt For For Articles of Association to authorise the Management Board to provide for the holding of a virtual Annual General Meeting. 10 Resolution on the Amendment to Sec. 16 para. 4 of the Mgmt For For Articles of Association on the participation of members of the Supervisory Board in the Annual General Meeting by means of video and audio transmission. 11a Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and BioNTech Idar-Oberstein Services GmbH as dependent company. 11b Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and NT Security and Services GmbH as dependent company. 11c Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and BioNTech BioNTainer Holding GmbH as dependent company. 11d Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and BioNTech Individualized mRNA Manufacturing GmbH as dependent company. ------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 ------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 15-Jun-2023 ISIN: US05550J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 28-Apr-2023 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 ------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Ticker: BLKB Meeting Date: 14-Jun-2023 ISIN: US09227Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta Mgmt For For 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935791574 ------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Ticker: BL Meeting Date: 10-May-2023 ISIN: US09239B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Therese Tucker Mgmt For For Thomas Unterman Mgmt Withheld Against Amit Yoran Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against 2022 compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935809054 ------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Ticker: BE Meeting Date: 17-May-2023 ISIN: US0937121079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Immelt Mgmt For For Eddy Zervigon Mgmt Split 9% For 91% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 ------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 18-Apr-2023 ISIN: US0942351083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in 2024: Mgmt For For Julie Kunkel 1.2 Election of Director with terms expiring in 2024: Tara Mgmt For For Walpert Levy 1.3 Election of Director with terms expiring in 2024: Mgmt For For Melanie Marein-Efron 1.4 Election of Director with terms expiring in 2024: Mgmt For For James R. Craigie 1.5 Election of Director with terms expiring in 2024: Mgmt For For David J. Deno 1.6 Election of Director with terms expiring in 2024: Mgmt For For Lawrence V. Jackson 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve amendments to the Company's Charter to Mgmt For For provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Charter to Mgmt For For permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt a Mgmt Against For stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal requesting that the Shr Against For Company issue near- and long-term science-based GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935764832 ------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Ticker: BLBD Meeting Date: 08-Mar-2023 ISIN: US0953061068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Grimm Mgmt For For Philip Horlock Mgmt Withheld Against Jared Sperling Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation ("say-on-pay" vote). 3. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BLUE OWL CAPITAL INC. Agenda Number: 935845098 ------------------------------------------------------------------------------------------------------------------------- Security: 09581B103 Meeting Type: Annual Ticker: OWL Meeting Date: 09-Jun-2023 ISIN: US09581B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claudia Holz Mgmt Against Against 1b. Election of Director: Marc S. Lipschultz Mgmt For For 1c. Election of Director: Michael D. Rees Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935850152 ------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Ticker: BPMC Meeting Date: 21-Jun-2023 ISIN: US09627Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against Lonnel Coats Mgmt Withheld Against Kathryn Haviland Mgmt For For 2. Approve a non-binding, advisory vote on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BLUEROCK HOMES TRUST INC Agenda Number: 935830376 ------------------------------------------------------------------------------------------------------------------------- Security: 09631H100 Meeting Type: Annual Ticker: BHM Meeting Date: 07-Jun-2023 ISIN: US09631H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Ramin Kamfar Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For Kamal Jafarnia Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 ------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 04-May-2023 ISIN: US09739D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt For For 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935820274 ------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOC Meeting Date: 08-May-2023 ISIN: US1010441053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt No vote 1.2 Election of Director: Brendan J. Keating Mgmt No vote 1.3 Election of Director: Frank H. Kenan II Mgmt No vote 1.4 Election of Director: Jeffrey C. Royal Mgmt No vote 1.5 Election of Director: Vishnu Srinivasan Mgmt No vote 2. To ratify the selection by our Board of Directors of Mgmt No vote the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to approve the Mgmt No vote compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 ------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Ticker: BOX Meeting Date: 27-Jun-2023 ISIN: US10316T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt Split 6% For 94% Against Split 1b. Election of Director: Jack Lazar Mgmt Split 6% For 94% Against Split 1c. Election of Director: John Park Mgmt Split 6% For 94% Against Split 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 ------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 04-May-2023 ISIN: US1033041013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year Against vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- BRAZE, INC. Agenda Number: 935866066 ------------------------------------------------------------------------------------------------------------------------- Security: 10576N102 Meeting Type: Annual Ticker: BRZE Meeting Date: 29-Jun-2023 ISIN: US10576N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Doug Pepper 1b. Election of Class II Director to hold office until our Mgmt Withheld Against 2026 Annual Meeting: Neeraj Agrawal 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. To ratify the selection by the audit committee of our Mgmt For For board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- BRC INC. Agenda Number: 935784252 ------------------------------------------------------------------------------------------------------------------------- Security: 05601U105 Meeting Type: Annual Ticker: BRCC Meeting Date: 05-May-2023 ISIN: US05601U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Kathryn Dickson Mgmt For For Mr. Roland Smith Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935858588 ------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 21-Jun-2023 ISIN: US10806X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Frank McCormick, Ph.D. Mgmt For For Randal W. Scott, Ph.D. Mgmt For For Hannah A. Valantine MD Mgmt Withheld Against 2. To cast a non-binding, advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350 ------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Ticker: BWB Meeting Date: 25-Apr-2023 ISIN: US1086211034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Juran Mgmt For For Thomas P. Trutna Mgmt For For Todd B. Urness Mgmt For For 2. Approval of the Third Amended and Restated Articles of Mgmt For For Incorporation and Second Amended and Restated Bylaws to declassify the Company's Board of Directors. 3. Approval of the Third Amended and Restated Articles of Mgmt For For Incorporation and Second Amended and Restated Bylaws to increase the maximum number of Directors of the Company from eleven (11) to fifteen (15). 4. Approval of the Bridgewater Bancshares, Inc. 2023 Mgmt For For Equity Incentive Plan. 5. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 ------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 21-Jun-2023 ISIN: US1091941005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Stephen H. Kramer 1b. Election of Class I Director for a term of three Mgmt For For years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC. Agenda Number: 935796031 ------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Ticker: BCOV Meeting Date: 10-May-2023 ISIN: US10921T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc DeBevoise Mgmt For For Tsedal Neeley Mgmt Withheld Against Thomas E. Wheeler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Brightcove's named executive officers. 4. To approve Amendment No. 1 to the Brightcove Inc. 2021 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147 ------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 07-Jun-2023 ISIN: US10948W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BROOKFIELD BUSINESS CORPORATION Agenda Number: 935864771 ------------------------------------------------------------------------------------------------------------------------- Security: 11259V106 Meeting Type: Annual Ticker: BBUC Meeting Date: 13-Jun-2023 ISIN: CA11259V1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For David Court Mgmt For For Stephen Girsky Mgmt For For David Hamill Mgmt For For Anne Ruth Herkes Mgmt For For John Lacey Mgmt For For Don Mackenzie Mgmt For For Michael Warren Mgmt For For Patricia Zuccotti Mgmt For For 2 The appointment of Deloitte LLP as the external Mgmt For For auditor and authorizing the directors of the Corporation to set its remuneration. ------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935864810 ------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Ticker: BIPC Meeting Date: 14-Jun-2023 ISIN: CA11275Q1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For William Cox Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For Daniel M. Quintanilla Mgmt For For Suzanne Nimocks Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as external auditor of the Mgmt For For Corporation and authorizing the directors to set its remuneration. ------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 ------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 03-May-2023 ISIN: US1152361010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For of holding an advisory vote on the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- BRP GROUP, INC. Agenda Number: 935840113 ------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Ticker: BRP Meeting Date: 05-Jun-2023 ISIN: US05589G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lowry Baldwin Mgmt For For Sathish Muthukrishnan Mgmt For For Sunita Parasuraman Mgmt For For Ellyn Shook Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 ------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 07-Jun-2023 ISIN: US1167941087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 ------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 03-May-2023 ISIN: US1170431092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Approval of the Brunswick Corporation 2023 Stock Mgmt For For Incentive Plan. 6. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935840721 ------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Ticker: BBW Meeting Date: 08-Jun-2023 ISIN: US1200761047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Narayan Iyengar Mgmt For For 1.2 Election of Director: Lesli Rotenberg Mgmt For For 2. To ratify of the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal 2023 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation advisory votes 5. To approve the Build-A-Bear Workshop, Inc. Amended and Mgmt For For Restated 2020 Omnibus Incentive Plan 6. To transact such other business as may properly come Mgmt Against Against before the meeting or any adjournments thereof ------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 ------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 14-Jun-2023 ISIN: US12008R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm 5. Stockholder proposal regarding greenhouse gas Shr For Against emissions reduction targets ------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 ------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 17-May-2023 ISIN: US1220171060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Burlington Stores, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 ------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2023 ISIN: US05605H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until 2024: Jan A. Mgmt For For Bertsch 1b. Election of Director to hold office until 2024: Mgmt For For Gerhard F. Burbach 1c. Election of Director to hold office until 2024: Rex D. Mgmt For For Geveden 1d. Election of Director to hold office until 2024: James Mgmt For For M. Jaska 1e. Election of Director to hold office until 2024: Mgmt For For Kenneth J. Krieg 1f. Election of Director to hold office until 2024: Leland Mgmt For For D. Melvin 1g. Election of Director to hold office until 2024: Robert Mgmt For For L. Nardelli 1h. Election of Director to hold office until 2024: Mgmt For For Barbara A. Niland 1i. Election of Director to hold office until 2024: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 ------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 04-May-2023 ISIN: US12541W2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 ------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 19-May-2023 ISIN: US12685J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Split 97% For 3% Against Split 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt Split 97% For 3% Against Split 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 ------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 09-Mar-2023 ISIN: US1270551013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Juan Mgmt For For Enriquez 1.2 Election of Director term expires in 2026: Sean D. Mgmt For For Keohane 1.3 Election of Director term expires in 2026: William C. Mgmt For For Kirby 1.4 Election of Director term expires in 2026: Raffiq Mgmt For For Nathoo 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935800501 ------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 16-May-2023 ISIN: US1272031071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Bender Mgmt For For Gary Rosenthal Mgmt Withheld Against Bruce Rothstein Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the amendment of the Company's Long-Term Mgmt For For Incentive Plan, as amended as of November 25, 2019, to increase the number of shares of the Company's Class A Common Stock reserved for issuance under such plan from 3,000,000 to 5,500,000. ------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 ------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Ticker: CADE Meeting Date: 26-Apr-2023 ISIN: US12740C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt For For 2. Non-Binding, Advisory Vote Regarding the Compensation Mgmt For For of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 ------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. ------------------------------------------------------------------------------------------------------------------------- CADRE HOLDINGS INC Agenda Number: 935848563 ------------------------------------------------------------------------------------------------------------------------- Security: 12763L105 Meeting Type: Annual Ticker: CDRE Meeting Date: 31-May-2023 ISIN: US12763L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Nicholas Sokolow Mgmt Withheld Against William Quigley Mgmt For For Hamish Norton Mgmt For For Deborah A. DeCotis Mgmt For For 2. To ratify the appointment of KPMG LLP as Cadre Mgmt For For Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 ------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 13-Jun-2023 ISIN: US12769G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For BOARD MATRIX. ------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935772928 ------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Ticker: CVGW Meeting Date: 26-Apr-2023 ISIN: US1282461052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For Brian Kocher Mgmt Withheld Against J. Link Leavens Mgmt For For Adriana G. Mendizabal Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023 3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935817378 ------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Ticker: CAL Meeting Date: 25-May-2023 ISIN: US1295001044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For Carla C. Hendra Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Wenda Harris Millard Mgmt For For John W. Schmidt Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accountants. 3. Approval, by non-binding advisory vote, of the Mgmt For For Company's executive compensation. 4. Approval, by non-binding advisory vote, of the Mgmt 1 Year For frequency of future votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 ------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 31-May-2023 ISIN: US1307881029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, M.D. Mgmt For For 1e. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Certificate of Mgmt For For Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional emissions Shr Against For reduction targets and reporting. ------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 ------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 11-May-2023 ISIN: US13100M5094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended and Restated Mgmt For For 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended and Restated Mgmt For For 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory basis, Calix's Mgmt For For named executive officer compensation. 5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935776077 ------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Ticker: CPE Meeting Date: 26-Apr-2023 ISIN: US13123X5086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For James E. Craddock Mgmt For For Anthony J. Nocchiero Mgmt For For 2. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935845543 ------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Ticker: CMBM Meeting Date: 06-Jun-2023 ISIN: KYG177661090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Atul Bhatnagar Mgmt For For 1.2 Election of Class I Director: Alexander R. Slusky Mgmt Withheld Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935812152 ------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 23-May-2023 ISIN: US1330341082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. 1b. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. 2a. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield 2b. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill 2c. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA 2d. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say on Pay"). 4. To select, by non-binding advisory vote, the frequency Mgmt 1 Year For of future shareholder "Say-on-Pay" votes. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 ------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2023 ISIN: US1331311027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Brunner Mgmt For For 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Webster Mgmt For For 1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935812734 ------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2023 ISIN: CA13321L1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election the Directors: Election the Director: Ian Mgmt For For Bruce A2 Election the Director: Daniel Camus Mgmt For For A3 Election the Director: Don Deranger Mgmt For For A4 Election the Director: Catherine Gignac Mgmt For For A5 Election the Director: Tim Gitzel Mgmt For For A6 Election the Director: Jim Gowans Mgmt For For A7 Election the Director: Kathryn Jackson Mgmt For For A8 Election the Director: Don Kayne Mgmt For For A9 Election the Director: Leontine van Leeuwen-Atkins Mgmt For For B Appoint the auditors (see page 5 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2023 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Abstain Against represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED. ------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935808836 ------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Ticker: CWH Meeting Date: 19-May-2023 ISIN: US13462K1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary J. George Mgmt For For K. Dillon Schickli Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CANO HEALTH, INC. Agenda Number: 935878530 ------------------------------------------------------------------------------------------------------------------------- Security: 13781Y103 Meeting Type: Contested Annual Ticker: CANO Meeting Date: 15-Jun-2023 ISIN: US13781Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Alan Muney Mgmt Withheld Against Kim M. Rivera Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for the 2022 fiscal year. 3. To vote on the amendment to the Company's Certificate Mgmt For For of Incorporation to effect the Reverse Stock Split. 4. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880 ------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Special Ticker: CSII Meeting Date: 27-Apr-2023 ISIN: US1416191062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935856750 ------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Ticker: CDNA Meeting Date: 15-Jun-2023 ISIN: US14167L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt For For Peter Maag, Ph.D. Mgmt For For Reginald Seeto, MBBS Mgmt For For Arthur A. Torres Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to provide for the gradual declassification of our Board of Directors. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935776762 ------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 27-Apr-2023 ISIN: US14174T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Laing Mgmt For For 1b. Election of Director: Anne Olson Mgmt For For 1c. Election of Director: Spencer G. Plumb Mgmt For For 1d. Election of Director: David M. Sedgwick Mgmt For For 1e. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935831102 ------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Ticker: CARG Meeting Date: 06-Jun-2023 ISIN: US1417881091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Langley Steinert Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 ------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 03-May-2023 ISIN: US1423391002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 ------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 27-Jun-2023 ISIN: US1431301027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. ------------------------------------------------------------------------------------------------------------------------- CARPARTS.COM, INC. Agenda Number: 935860610 ------------------------------------------------------------------------------------------------------------------------- Security: 14427M107 Meeting Type: Annual Ticker: PRTS Meeting Date: 25-May-2023 ISIN: US14427M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry Maier Mgmt For For Nanxi Liu Mgmt For For 2. Ratification of the appointment of RSM US, LLP, an Mgmt For For independent registered public accounting firm, as independent auditors of the Company for fiscal year 2023. 3. Approval of an advisory (non-binding) resolution Mgmt For For regarding the compensation of our named executive officers, or the Say-on-Pay. 4. Approval of an advisory (non-binding) resolution Mgmt 1 Year Against regarding the frequency of stockholder advisory votes on the compensation of our named executive officers, or the Say-on-Pay Frequency Proposal. 5. Approval of an amendment to the Company's Employee Mgmt For For Stock Purchase Plan (the "ESPP") increasing the number of shares of common stock reserved for issuance under the ESPP by 500,000 shares. ------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935801642 ------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Ticker: CSV Meeting Date: 16-May-2023 ISIN: US1439051079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas B. Meehan Mgmt For For Donald D. Patteson, Jr. Mgmt For For 2. To approve on an advisory basis our 2022 Named Mgmt For For Executive Officers' compensation. 3. To approve on an advisory basis the frequency of the Mgmt 1 Year For advisory vote on our Named Executive Officers' compensation. 4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended 2023. ------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935833461 ------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 07-Jun-2023 ISIN: US14575E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. 3. Non-binding advisory resolution approving the Mgmt For For compensation of our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935785230 ------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 01-May-2023 ISIN: US1468691027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Maroone Mgmt Withheld Against 1.2 Election of Director: Neha Parikh Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation. 4. Approval of an amendment to the Carvana Co. 2017 Mgmt Against Against Omnibus Incentive Plan to increase the maximum number of shares of Class A common stock available for issuance thereunder by 20 million shares. ------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 935806678 ------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Ticker: CASA Meeting Date: 18-May-2023 ISIN: US14713L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director to hold office until Mgmt For For our 2026 Annual Meeting: Scott Bruckner 1.2 Election of Class III director to hold office until Mgmt For For our 2026 Annual Meeting: Michael T. Hayashi 1.3 Election of Class III director to hold office until Mgmt Withheld Against our 2026 Annual Meeting: Bill Styslinger 2. To ratify the appointment of Ernst and Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding, advisory vote, the 2022 Mgmt Against Against compensation paid to our named executive officers. 4. To provide a non-binding, advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306 ------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 01-Jun-2023 ISIN: US1474481041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Michael L. Battles 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Joseph G. Doody 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Emily Nagle Green 2. To approve the Casella Waste Systems, Inc. Second Mgmt For For Amended and Restated 1997 Employee Stock Purchase Plan. 3. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, in an advisory "say-on-frequency" vote, Mgmt 1 Year For the frequency of future advisory "say-on-pay" votes. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334 ------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Ticker: CASS Meeting Date: 18-Apr-2023 ISIN: US14808P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric H. Brunngraber Mgmt For For 1.2 Election of Director: Benjamin F. Edwards Mgmt For For 1.3 Election of Director: Ann W. Marr Mgmt For For 1.4 Election of Director: Martin H. Resch Mgmt For For 1.5 Election of Director: Joseph D. Rupp Mgmt For For 2. To hold a non-binding advisory vote on executive Mgmt For For compensation. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of executive compensation advisory votes. 4. To approve the 2023 Omnibus Stock and Performance Mgmt For For Compensation Plan. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Agenda Number: 935821644 ------------------------------------------------------------------------------------------------------------------------- Security: 14817C107 Meeting Type: Annual Ticker: SAVA Meeting Date: 04-May-2023 ISIN: US14817C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director to serve for Mgmt Withheld Against three-year terms: Robert Z. Gussin, Ph.D. 1b. Re-Election of Class II Director to serve for Mgmt Withheld Against three-year terms: Richard J. Barry 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 3. To approve the Company's Non-employee Director Mgmt For For Compensation Program. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 5. To approve, by a non-binding advisory vote, the 2022 Mgmt Against Against executive compensation for the Company's named executive officers. 6. To hold a non-binding, advisory vote on the frequency Mgmt 1 Year For of non-binding, advisory votes on the executive compensation for the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 ------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Ticker: CBZ Meeting Date: 10-May-2023 ISIN: US1248051021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For public accounting firm. 3. To conduct an advisory vote approving named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935845214 ------------------------------------------------------------------------------------------------------------------------- Security: 124830878 Meeting Type: Annual Ticker: CBL Meeting Date: 24-May-2023 ISIN: US1248308785 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marjorie L. Bowen Mgmt For For David J. Contis Mgmt For For David M. Fields Mgmt For For Robert G. Gifford Mgmt For For Jeffrey Kivitz Mgmt For For Stephen D. Lebovitz Mgmt For For 2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the independent registered public accountants for the Company's fiscal year ending December 31, 2023. 3. An advisory vote on the approval of executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes relating to our executive compensation. ------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 ------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr Against For ownership retention. ------------------------------------------------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075 ------------------------------------------------------------------------------------------------------------------------- Security: 12510Q100 Meeting Type: Annual Ticker: CCCS Meeting Date: 25-May-2023 ISIN: US12510Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Lauren Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 ------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 18-May-2023 ISIN: US12514G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742 ------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Ticker: CLDX Meeting Date: 15-Jun-2023 ISIN: US15117B2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Shoos Mgmt For For 1b. Election of Director: Anthony S. Marucci Mgmt For For 1c. Election of Director: Keith L. Brownlie Mgmt For For 1d. Election of Director: Cheryl L. Cohen Mgmt For For 1e. Election of Director: Herbert J. Conrad Mgmt For For 1f. Election of Director: Rita I. Jain, M.D. Mgmt For For 1g. Election of Director: James J. Marino Mgmt For For 1h. Election of Director: Garry A. Neil, M.D. Mgmt Against Against 1i. Election of Director: Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve an amendment to our 2021 Omnibus Equity Mgmt For For Incentive Plan, including an increase in the number of shares reserved for issuance thereunder by 600,000 shares to 4,300,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 ------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Ticker: CELH Meeting Date: 01-Jun-2023 ISIN: US15118V2079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt No vote Nicholas Castaldo Mgmt No vote Caroline Levy Mgmt No vote Hal Kravitz Mgmt No vote Alexandre Ruberti Mgmt No vote Cheryl Miller Mgmt No vote Damon DeSantis Mgmt No vote Joyce Russell Mgmt No vote James Lee Mgmt No vote 2. To ratify the appointment of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CELULARITY INC Agenda Number: 935862347 ------------------------------------------------------------------------------------------------------------------------- Security: 151190105 Meeting Type: Annual Ticker: CELU Meeting Date: 14-Jun-2023 ISIN: US1511901050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against annual meeting: Dean C. Kehler 1.2 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Robin L. Smith, M.D. 1.3 Election of Class II Director to serve until the 2026 Mgmt Withheld Against annual meeting: Lim Kok Thay 2. To consider and approve, in accordance with Nasdaq Mgmt For For Marketplace Rule 5635(d), the issuance of shares of our Class A common stock to YA II PN, Ltd., or Yorkville, representing more than 20% of our pre-transaction outstanding Class A common stock or voting power at price per share below "Minimum Price" pursuant to that certain Pre-Paid Advance Agreement dated September 15, 2022, by and between Celularity and Yorkville, or the PPA. 3. To consider and approve an amendment to the PPA with Mgmt For For Yorkville to lower the floor price at which shares may be sold by us from $0.75 to $0.50 per share. 4. To consider and approve an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by recent amendments to Delaware law. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935833740 ------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Ticker: CENX Meeting Date: 05-Jun-2023 ISIN: US1564311082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For Tamla Olivier Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of holding the advisory vote on the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935852132 ------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Ticker: CNTY Meeting Date: 07-Jun-2023 ISIN: US1564921005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter Hoetzinger Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to approve an Mgmt For For advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 ------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 03-May-2023 ISIN: US1565043007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt Against Against 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our executive Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- CEPTON INC Agenda Number: 935815766 ------------------------------------------------------------------------------------------------------------------------- Security: 15673X101 Meeting Type: Annual Ticker: CPTN Meeting Date: 18-May-2023 ISIN: US15673X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jun Ye Mgmt For For Dr. Mei (May) Wang Mgmt For For Mr. Hideharu Konagaya Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 ------------------------------------------------------------------------------------------------------------------------- CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935836025 ------------------------------------------------------------------------------------------------------------------------- Security: 15678U128 Meeting Type: Annual Ticker: CERE Meeting Date: 07-Jun-2023 ISIN: US15678U1280 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Marijn Dekkers 1.2 Election of Class III Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Deval Patrick 1.3 Election of Class III Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Norbert Riedel 1.4 Election of Class III Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Gabrielle Sulzberger 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 ------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2023 ISIN: US15677J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 ------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 23-May-2023 ISIN: US15687V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935842395 ------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Ticker: CERS Meeting Date: 07-Jun-2023 ISIN: US1570851014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Greenman Mgmt For For Ann Lucena Mgmt For For Timothy L. Moore Mgmt For For 2. The approval of an amendment and restatement of the Mgmt For For Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 7,000,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. The ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935810134 ------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 23-May-2023 ISIN: US1572101053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of the Mgmt For For Company's 2002 Employee Stock Purchase Plan. 3. To approve an amendment and restatement of the Mgmt For For Company's 2011 Equity Incentive Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Advisory vote on frequency of Say-on-Pay proposal. Mgmt 1 Year For 6. To ratify the selection of Kost Forer Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 ------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 03-May-2023 ISIN: US1252691001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation of CF Mgmt For For Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and restatement Mgmt For For of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an independent board Shr Against For chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 ------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 10-May-2023 ISIN: US15872M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Incorporation to Mgmt For For Permit Exculpation of Officers 4. Amendment of the Certificate of Incorporation to Mgmt For For Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers ------------------------------------------------------------------------------------------------------------------------- CHARGE ENTERPRISES INC. Agenda Number: 935845416 ------------------------------------------------------------------------------------------------------------------------- Security: 159610104 Meeting Type: Annual Ticker: CRGE Meeting Date: 15-Jun-2023 ISIN: US1596101048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG DENSON Mgmt For For ANDREW FOX Mgmt For For AMY HANSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 ------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 09-May-2023 ISIN: US1598641074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Split 88% For 12% Against Split 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human primates Mgmt Split 88% For 12% Against Split imported by Charles River Laboratories International, Inc. ------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 ------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Ticker: GTLS Meeting Date: 25-May-2023 ISIN: US16115Q3083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. McAllister Mgmt For For 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 ------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 07-Jun-2023 ISIN: US1630921096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt For For 1b. Election of Class I Director: Dan Rosensweig Mgmt For For 1c. Election of Class I Director: Ted Schlein Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Incentive Plan. Mgmt For For 4. To approve the Chegg, Inc. Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 ------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 15-May-2023 ISIN: US16359R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to determine the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. ------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 ------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 11-May-2023 ISIN: US16411R2085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Jr Mgmt For For 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate change risk Shr Against For analysis. ------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935858398 ------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Ticker: CHS Meeting Date: 22-Jun-2023 ISIN: US1686151028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Proposal to approve the Chico's FAS, Inc. Amended and Mgmt For For Restated 2020 Omnibus Stock and Incentive Plan. 5. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). ------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935838916 ------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Ticker: CMRX Meeting Date: 09-Jun-2023 ISIN: US16934W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a term of Mgmt For For three years: Robert J. Meyer, M.D. 1.2 Election of Class I Director to serve for a term of Mgmt For For three years: Michael A. Sherman 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approval, by non-binding vote, of the compensation of Mgmt For For the Company's named executive officers as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567 ------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Ticker: KDNY Meeting Date: 09-Jun-2023 ISIN: US16961L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt For For Eric Dobmeier Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Company's Amended and Restated Mgmt For For Certificate of Incorporation. 5. Approval of the Company's Amended and Restated 2015 Mgmt For For Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 ------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2023 ISIN: US1696561059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit certain bylaw Shr Against For amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. ------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 ------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 18-May-2023 ISIN: US1699051066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt For For 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt Against Against 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of advisory Mgmt 1 Year For votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of the Company's Mgmt Against Against Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 ------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Ticker: CHRD Meeting Date: 26-Apr-2023 ISIN: US6742152076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Douglas E. Brooks 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Daniel E. Brown 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Susan M. Cunningham 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul J. Korus 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anne Taylor 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Cynthia L. Walker 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future executive compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 ------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 27-Apr-2023 ISIN: US1713401024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Bradlen Mgmt For For S. Cashaw 1b. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1c. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1d. Election of Director for a term of one year: Penry W. Mgmt For For Price 1e. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1f. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1g. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1h. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1i. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1j. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers; 3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Chairman. Shr Against For ------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 ------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 25-Apr-2023 ISIN: US1714841087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Fealy Mgmt For For 1.2 Election of Class III Director: Douglas C. Grissom Mgmt For For 1.3 Election of Class III Director: Daniel P. Harrington Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve executive Mgmt For For compensation. 4. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 ------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Ticker: CNK Meeting Date: 18-May-2023 ISIN: US17243V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt For For 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers. 3. Ratification of independent registered public Mgmt For For accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on our Mgmt 1 Year For executive compensation program. ------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935846090 ------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Ticker: CTRN Meeting Date: 09-Jun-2023 ISIN: US17306X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt For For 1B. Election of Director: Jonathan Duskin Mgmt For For 1C. Election of Director: Christina Francis Mgmt For For 1D. Election of Director: Laurens M. Goff Mgmt For For 1E. Election of Director: Margaret L. Jenkins Mgmt For For 1F. Election of Director: David N. Makuen Mgmt For For 1G. Election of Director: Cara Sabin Mgmt For For 1H. Election of Director: Peter R. Sachse Mgmt For For 1I. Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a non-binding basis, Mgmt For For the compensation of our named executive officers as set forth in the proxy statement. 3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For frequency of future advisory votes on our named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935857283 ------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 01-Jun-2023 ISIN: US18270P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt For For Susan Ottmann Mgmt For For James E. Walker III Mgmt For For 2. To approve an advisory resolution on executive Mgmt Against Against compensation. 3. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 ------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 24-May-2023 ISIN: US1844961078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To recommend frequency of future advisory votes on Mgmt 1 Year For approval of executive compensation. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- CLEAR SECURE, INC. Agenda Number: 935837445 ------------------------------------------------------------------------------------------------------------------------- Security: 18467V109 Meeting Type: Annual Ticker: YOU Meeting Date: 14-Jun-2023 ISIN: US18467V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caryn Seidman-Becker Mgmt For For Kenneth Cornick Mgmt For For Michael Z. Barkin Mgmt For For Jeffery H. Boyd Mgmt For For Tomago Collins Mgmt For For Shawn Henry Mgmt For For Kathryn Hollister Mgmt For For Adam Wiener Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 ------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Ticker: CWENA Meeting Date: 27-Apr-2023 ISIN: US18539C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt Withheld Against Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 ------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Ticker: CWEN Meeting Date: 27-Apr-2023 ISIN: US18539C2044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt Withheld Against Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935855746 ------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Ticker: CLPR Meeting Date: 15-Jun-2023 ISIN: US18885T3068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt For For Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt For For 2. The ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory (non-binding) vote on the compensation of our Mgmt For For named executive officers. 4. Advisory (non-binding) vote on the frequency of Mgmt 1 Year Against holding future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 ------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 01-Jun-2023 ISIN: US18915M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CLOVER HEALTH INVESTMENTS, CORP Agenda Number: 935842573 ------------------------------------------------------------------------------------------------------------------------- Security: 18914F103 Meeting Type: Annual Ticker: CLOV Meeting Date: 07-Jun-2023 ISIN: US18914F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Demetrios L. Kouzoukas Mgmt For For Andrew Toy Mgmt For For 2. Non-binding advisory proposal to approve the Mgmt For For compensation paid to our named executive officers for 2022. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N V Agenda Number: 935792766 ------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: Annual Ticker: CNHI Meeting Date: 14-Apr-2023 ISIN: NL0010545661 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2b. Adoption of the 2022 Annual Financial Statements Mgmt For For 2c. Proposal of a dividend for 2022 of (Euro)0.36 per common Mgmt For For share 2d. Proposal to discharge the executive directors and the Mgmt For For non- executive directors for the performance of his or her duties in 2022 3a. Application of the remuneration policy in 2022 Mgmt For For 3b. Proposal to approve the plan to grant rights to Mgmt For For subscribe for common shares to executive directors under equity incentive plans 4a. Re-appointment of Suzanne Heywood Mgmt For For 4b. Re-appointment of Scott W. Wine Mgmt For For 4c. Re-appointment of Howard W. Buffett Mgmt For For 4d. Re-appointment of Karen Linehan Mgmt For For 4e. Re-appointment of Alessandro Nasi Mgmt For For 4f. Re-appointment of Vagn Sorensen Mgmt For For 4g. Re-appointment of Asa Tamsons Mgmt For For 4h. Appointment of Elizabeth Bastoni Mgmt For For 4i. Appointment of Richard J. Kramer Mgmt For For 5a. Authorization to issue shares and/or grant rights to Mgmt For For subscribe for shares 5b. Authorization to limit or exclude pre-emptive rights Mgmt For For 5c. Authorization to issue special voting shares Mgmt Against Against 5d. Authorization to repurchase own shares Mgmt For For 6. Proposal to re-appoint Deloitte Accountants B.V. as Mgmt For For the independent auditor of the Company for the 2024 financial year ------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 ------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 04-May-2023 ISIN: US12653C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt For For 1b. Election of Director: J. Palmer Clarkson Mgmt For For 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Lally-Green Mgmt For For 1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Jr. Mgmt For For 2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Executive Mgmt For For Officer Compensation. 4. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Board Shr Against For Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. ------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935806731 ------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Ticker: CCB Meeting Date: 23-May-2023 ISIN: US19046P2092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term until the 2026 Mgmt For For meeting of shareholders: Rilla R. Delorier 1.2 Election of Director for a 3-year term until the 2026 Mgmt For For meeting of shareholders: Michael R. Patterson 1.3 Election of Director for a 3-year term until the 2026 Mgmt Withheld Against meeting of shareholders: Gregory S. Tisdel 2. To ratify the selection of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510 ------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Ticker: COKE Meeting Date: 09-May-2023 ISIN: US1910981026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Elaine Bowers Coventry Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For James H. Morgan Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Advisory vote to approve Coca-Cola Consolidated's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve Coca-Cola Consolidated's named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. 5. Approval of the amendment to Coca-Cola Consolidated's Mgmt For For Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935854326 ------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Ticker: CDXS Meeting Date: 13-Jun-2023 ISIN: US1920051067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Dilly, MBBS PhD Mgmt For For Alison Moore, Ph.D. Mgmt For For Rahul Singhvi, Sc.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of future stockholder advisory votes to approve the compensation of the named executive officers. 5. To approve an amendment to our certificate of Mgmt For For incorporation to increase the number of authorized shares of our common stock. 6. To approve the Codexis, Inc. 2023 Employee Stock Mgmt For For Purchase Plan. 7. To approve an amendment to the Codexis, Inc. 2019 Mgmt Against Against Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 ------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 03-May-2023 ISIN: US19239V3024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of the Mgmt For For Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 5. Non-binding Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 ------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935788046 ------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Ticker: CNS Meeting Date: 04-May-2023 ISIN: US19247A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Cohen Mgmt For For 1b. Election of Director: Robert H. Steers Mgmt For For 1c. Election of Director: Joseph M. Harvey Mgmt For For 1d. Election of Director: Reena Aggarwal Mgmt For For 1e. Election of Director: Frank T. Connor Mgmt For For 1f. Election of Director: Peter L. Rhein Mgmt For For 1g. Election of Director: Richard P. Simon Mgmt For For 1h. Election of Director: Dasha Smith Mgmt For For 1i. Election of Director: Edmond D. Villani Mgmt For For 2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For independent registered public accounting firm for the current fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, of the Mgmt For For compensation of the company's named executive officers. 4. The determination with respect to the frequency of Mgmt 1 Year For soliciting non-binding advisory votes on the compensation of the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Agenda Number: 935836900 ------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Ticker: CHRS Meeting Date: 07-Jun-2023 ISIN: US19249H1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats L. Wahlstrom Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on a non-binding, advisory basis to approve Mgmt For For the compensation of our named executive officers (a "Say-on-Pay" vote). ------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 ------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Ticker: COLL Meeting Date: 18-May-2023 ISIN: US19459J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 ------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 18-May-2023 ISIN: US1972361026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, III Mgmt For For 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two or three Mgmt 1 Year For years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935849616 ------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 07-Jun-2023 ISIN: US1976411033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Massood, Jr. Mgmt For For Elizabeth E. Randall Mgmt For For Daria S. Torres Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778 ------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 08-Jun-2023 ISIN: US1985161066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Christiana Smith Shi Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 ------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 16-May-2023 ISIN: US1999081045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO Mgmt 1 Year For STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. ------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995 ------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 11-May-2023 ISIN: US20337X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Mary S. Chan Mgmt For For 2b. Election of Director: Stephen C. Gray Mgmt For For 2c. Election of Director: L. William Krause Mgmt For For 2d. Election of Director: Joanne M. Maguire Mgmt For For 2e. Election of Director: Thomas J. Manning Mgmt For For 2f. Election of Director: Derrick A. Roman Mgmt For For 2g. Election of Director: Charles L. Treadway Mgmt For For 2h. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For 2i Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729 ------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 04-May-2023 ISIN: US20369C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For David Dupuy Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- COMPASS, INC. Agenda Number: 935823751 ------------------------------------------------------------------------------------------------------------------------- Security: 20464U100 Meeting Type: Annual Ticker: COMP Meeting Date: 01-Jun-2023 ISIN: US20464U1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Allan Leinwand Mgmt For For 1b. Election of Class II Director: Charles Phillips Mgmt For For 1c. Election of Class II Director: Pamela Thomas-Graham Mgmt Against Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2023. 3. Advisory Vote to Approve 2022 Named Executive Officer Mgmt For For Compensation ("Say-on-Pay Vote"). ------------------------------------------------------------------------------------------------------------------------- COMPOSECURE, INC. Agenda Number: 935815297 ------------------------------------------------------------------------------------------------------------------------- Security: 20459V105 Meeting Type: Annual Ticker: CMPO Meeting Date: 18-May-2023 ISIN: US20459V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Logan Mgmt For For 1b. Election of Director: Brian Hughes Mgmt Withheld Against 2. A proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as CompoSecure, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935833790 ------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Ticker: CRK Meeting Date: 06-Jun-2023 ISIN: US2057683029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2023. 3. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to the Company's 2022 compensation of its named executive officers. 4. Proposal to approve the advisory (non-binding) Mgmt 1 Year Against resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 ------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Ticker: CFLT Meeting Date: 01-Jun-2023 ISIN: US20717M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935826048 ------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Ticker: CNMD Meeting Date: 24-May-2023 ISIN: US2074101013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Bronson Mgmt For For 1.2 Election of Director: Brian P. Concannon Mgmt For For 1.3 Election of Director: LaVerne Council Mgmt For For 1.4 Election of Director: Charles M. Farkas Mgmt For For 1.5 Election of Director: Martha Goldberg Aronson Mgmt For For 1.6 Election of Director: Curt R. Hartman Mgmt For For 1.7 Election of Director: Jerome J. Lande Mgmt For For 1.8 Election of Director: Barbara J. Schwarzentraub Mgmt For For 1.9 Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Pricewaterhouse Mgmt For For Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive Officer Compensation Mgmt For For 4. Advisory Vote on Frequency of Vote on Named Executive Mgmt 1 Year For Compensation 5. Amend Certificate of Incorporation to Reflect New Mgmt For For Delaware Law Provisions Regarding Exculpation of Certain Officers ------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271 ------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Ticker: CCSI Meeting Date: 15-Jun-2023 ISIN: US20848V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine Healy Mgmt For For 1b. Election of Director: Stephen Ross Mgmt For For 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt Abstain Against the Company's independent auditors for fiscal 2023. 3. Approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 ------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Ticker: CEIX Meeting Date: 27-Apr-2023 ISIN: US20854L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt Withheld Against 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt Withheld Against 1e. Election of Director: Joseph P. Platt Mgmt Withheld Against 1f. Election of Director: Cassandra Chia-Wei Pan Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation Mgmt For For Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. ------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462 ------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Ticker: CNSL Meeting Date: 01-May-2023 ISIN: US2090341072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP, Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. Executive Compensation - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. 4. Advisory vote on the frequency of future named Mgmt 1 Year For executive officer compensation votes. 5. Approval of a proposed amendment to the Company's Mgmt For For Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. ------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864 ------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Ticker: CORT Meeting Date: 19-May-2023 ISIN: US2183521028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To conduct a non-binding advisory vote on the Mgmt 1 Year Against frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. 5. Approval of the amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 28-Jun-2023 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt Split 1% For 99% Withheld Split Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 ------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 27-Apr-2023 ISIN: US2193501051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Huttenlocher Mgmt For For 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 ------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 11-May-2023 ISIN: US22002T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: Steven D. Kesler Mgmt For For 1f. Election of Trustee: Letitia A. Long Mgmt For For 1g. Election of Trustee: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 4. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935843082 ------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Ticker: CRSR Meeting Date: 08-Jun-2023 ISIN: US22041X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana Bell Mgmt For For Thi La Mgmt For For Randall J. Weisenburger Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 ------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 ISIN: US22160N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt Split 52% For 48% Against Split 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr Split 48% For 52% Against Split emissions targets, if properly presented. ------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 ------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 04-May-2023 ISIN: US1270971039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Split 92% For 8% Against Split 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For Incentive Plan. 6. A shareholder proposal regarding a report on Shr For Against reliability of methane emission disclosures. 7. A shareholder proposal regarding a report on corporate Shr Split 92% For 8% Against Split climate lobbying. ------------------------------------------------------------------------------------------------------------------------- COUCHBASE, INC. Agenda Number: 935832015 ------------------------------------------------------------------------------------------------------------------------- Security: 22207T101 Meeting Type: Annual Ticker: BASE Meeting Date: 01-Jun-2023 ISIN: US22207T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carol W. Carpenter Mgmt For For 1b. Election of Class II Director: Kevin J. Efrusy Mgmt For For 1c. Election of Class II Director: Jeff Epstein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- COURSERA, INC. Agenda Number: 935812037 ------------------------------------------------------------------------------------------------------------------------- Security: 22266M104 Meeting Type: Annual Ticker: COUR Meeting Date: 23-May-2023 ISIN: US22266M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Clark Mgmt Withheld Against Christopher D. McCarthy Mgmt For For Andrew Y. Ng Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve the compensation of the Company's named executive officers. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 ------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 02-Jun-2023 ISIN: US2253101016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against 1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Approval of an amendment to the Credit Acceptance Mgmt For For Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915 ------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Ticker: CRNX Meeting Date: 16-Jun-2023 ISIN: US22663K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term to Mgmt Withheld Against expire at the 2026 Annual Meeting: Caren Deardorf 1.2 Election of Class II Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Weston Nichols, Ph.D. 1.3 Election of Class II Director for a three-year term to Mgmt Withheld Against expire at the 2026 Annual Meeting: Stephanie S. Okey, M.S. 2. To consider and vote upon the ratification of the Mgmt For For appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For whether the stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 ------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Ticker: CROX Meeting Date: 20-Jun-2023 ISIN: US2270461096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744 ------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 16-May-2023 ISIN: US2274831047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Kevin C. Clark 1b. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Dwayne Allen 1c. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Venkat Bhamidipati 1d. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: W. Larry Cash 1e. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Gale Fitzgerald 1f. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: John A. Martins 1g. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Janice E. Nevin, M.D., MPH 1h. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE SAY ON PAY VOTES. ------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 ------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 21-Jun-2023 ISIN: US22788C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 ------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 27-Apr-2023 ISIN: US2283681060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Consideration of a Shareholder's proposal seeking Shr Against For Shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935793768 ------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Ticker: CYRX Meeting Date: 12-May-2023 ISIN: US2290503075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt Withheld Against Daniel Hancock Mgmt For For Robert Hariri MD, PhD Mgmt Withheld Against Ram M. Jagannath Mgmt For For Ramkumar Mandalam, PhD Mgmt Withheld Against Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- CRYPTYDE, INC. Agenda Number: 935766014 ------------------------------------------------------------------------------------------------------------------------- Security: 22890A104 Meeting Type: Special Ticker: TYDE Meeting Date: 15-Mar-2023 ISIN: US22890A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Certificate Mgmt Against Against of Incorporation to authorize the Company's Board of Directors (the "Board"), at the Board's discretion, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), from 250,000,000 to 500,000,000 and to make a corresponding change to the number of authorized shares of capital stock (the "Share Increase Proposal"). 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders, a reverse stock split of all of the outstanding shares of Common Stock at a ratio in the range of 1-for-2 to 1-for-50, with such ratio to be determined by the Board in its discretion and included in a public announcement (the "Reverse Stock Split Proposal"). 3. To adjourn the Special Meeting to a later date or Mgmt Against Against dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Share Increase Proposal or the Reverse Stock Split Proposal. ------------------------------------------------------------------------------------------------------------------------- CS DISCO, INC. Agenda Number: 935854718 ------------------------------------------------------------------------------------------------------------------------- Security: 126327105 Meeting Type: Annual Ticker: LAW Meeting Date: 15-Jun-2023 ISIN: US1263271058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until Mgmt For For 2026 Annual Meeting: Colette Pierce Burnette, Ed.D. 1.2 Election of Class II Director to hold office until Mgmt For For 2026 Annual Meeting: Aaron Clark 1.3 Election of Class II Director to hold office until Mgmt For For 2026 Annual Meeting: James Offerdahl 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 ------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 17-May-2023 ISIN: US1263491094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of our Amended Mgmt For For and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935797211 ------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 11-May-2023 ISIN: US1265011056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. M. Costello Mgmt For For 1b. Election of Director: W. S. Johnson Mgmt For For 1c. Election of Director: K. M. O'Sullivan Mgmt For For 1d. Election of Director: R. A. Profusek Mgmt For For 1e. Election of Director: R. Stone Mgmt For For 1f. Election of Director: A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For CTS' named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes regarding the compensation of CTS' named executive officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as CTS' independent auditor for 2023. 5. A shareholder proposal to subject termination pay to Shr Against For shareholder approval. ------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 ------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 26-Apr-2023 ISIN: US2298991090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt For For compensation. 3. To provide a nonbinding selection of the frequency of Mgmt 1 Year For future votes on executive compensation. 4. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. ------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935852067 ------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Ticker: CURO Meeting Date: 14-Jun-2023 ISIN: US23131L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Clark Mgmt For For Chad Faulkner Mgmt For For Andrew Frawley Mgmt For For David Kirchheimer Mgmt For For Chris Masto Mgmt Withheld Against Mike McKnight Mgmt For For Gillian Van Schaick Mgmt For For Issac Vaughn Mgmt For For 2. An advisory resolution approving the compensation of Mgmt For For our named executive officers. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 ------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 04-May-2023 ISIN: US2315611010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Curtiss-Wright Mgmt For For Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034 ------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Ticker: CWK Meeting Date: 11-May-2023 ISIN: GB00BFZ4N465 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026: Brett White 1.2 Election of Class II Director to hold office until the Mgmt For For 2026: Jodie McLean 1.3 Election of Class II Director to hold office until the Mgmt For For 2026: Billie Williamson 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. 3. Appointment of KPMG LLP as our U.K. Statutory Auditor. Mgmt For For 4. Authorization of the Audit Committee to determine the Mgmt For For compensation of our U.K. Statutory Auditor. 5. Non-binding, advisory vote on the compensation of our Mgmt For For named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director compensation policy. Mgmt For For 8. Authorization of the Board to allot new shares in the Mgmt For For Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. 9. Authorization of the Board to disapply pre-emption Mgmt For For rights when the Board allots ordinary shares of the Company for cash (special resolution). ------------------------------------------------------------------------------------------------------------------------- CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935855633 ------------------------------------------------------------------------------------------------------------------------- Security: 23204X103 Meeting Type: Annual Ticker: CTOS Meeting Date: 15-Jun-2023 ISIN: US23204X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Bader Mgmt For For Rahman D'Argenio Mgmt For For Mark D. Ein Mgmt For For David Glatt Mgmt For For 2. To amend and restate the Restated Certificate of Mgmt For For Incorporation to reflect director voting rights consistent with our Amended and Restated Stockholders' Agreement, which also provides greater flexibility for the Board to change its size or composition without impacting the voting control of Platinum Equity Advisors, LLC's director designees in certain circumstances. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935829412 ------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Ticker: CVI Meeting Date: 01-Jun-2023 ISIN: US12662P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaffrey A. Firestone Mgmt Withheld Against Hunter C. Gary Mgmt For For David L. Lamp Mgmt For For Stephen Mongillo Mgmt Withheld Against Ted Papapostolou Mgmt For For James M. Strock Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, our named Mgmt For For executive officer compensation ("Say-on-Pay"). 3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). 4. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For Energy's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935881296 ------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 28-Jun-2023 ISIN: IL0011334468 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class III Director for a term of three Mgmt For For years until the 2026 annual general meeting: Ron Gutler 1b. Re-Election of Class III Director for a term of three Mgmt For For years until the 2026 annual general meeting: Kim Perdikou 1c. Re-Election of Class III Director for a term of three Mgmt For For years until the 2026 annual general meeting: Ehud (Udi) Mokady 1d. Election of Class I Director for a term of one year Mgmt For For until the 2024 annual general meeting: Matthew Cohen 2. To approve, in accordance with the requirements of the Mgmt For For Israeli Companies Law, 5759-1999 (the "Companies Law") the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023-2027, for the grant of performance share units ("PSUs") and restricted share units ("RSUs"). 3. To approve, in accordance with the requirements of the Mgmt For For Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady. 4. To approve certain amendments to the articles of Mgmt For For association of the Company. 5. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023, and until the Company's 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. ------------------------------------------------------------------------------------------------------------------------- CYTEK BIOSCIENCES, INC. Agenda Number: 935845668 ------------------------------------------------------------------------------------------------------------------------- Security: 23285D109 Meeting Type: Annual Ticker: CTKB Meeting Date: 14-Jun-2023 ISIN: US23285D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Ball Mgmt For For Vera Imper, Ph.D. Mgmt For For Ming Yan, Ph.D. Mgmt For For 2. To vote, on an advisory basis, regarding the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022. 3. To vote, on an advisory basis, on the frequency of a Mgmt 1 Year For stockholder vote on executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935829296 ------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 10-May-2023 ISIN: US23282W6057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward M. Kaye, M.D. Mgmt Withheld Against 1b. Election of Class I Director: Wendell Wierenga, Ph.D. Mgmt For For 1c. Election of Class I Director: Nancy J. Wysenski Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to permit the exculpation of the Company's directors. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 6. To determine, on an advisory basis, the frequency with Mgmt 1 Year For which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- DAKOTA GOLD CORP. Agenda Number: 935817924 ------------------------------------------------------------------------------------------------------------------------- Security: 46655E100 Meeting Type: Annual Ticker: DC Meeting Date: 16-May-2023 ISIN: US46655E1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert Quartermain Mgmt For For Stephen O'Rourke Mgmt For For Jonathan Awde Mgmt For For Gerald Aberle Mgmt For For Jennifer S. Grafton Mgmt For For Amy K. Koenig Mgmt For For Alice Schroeder Mgmt For For 2 To ratify the appointment of Ham, Langston & Brezina, Mgmt For For L.L.P. ("Ham, Langston & Brezina") to serve as independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials. 3 To increase the Company's authorized common stock from Mgmt Against Against 144,302,330 to 300,000,000 shares by amending the Company's Articles of Incorporation, as amended. ------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 ------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 ISIN: US2372661015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935841052 ------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Ticker: DSKE Meeting Date: 08-Jun-2023 ISIN: US23753F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Blaise Mgmt For For Brian Bonner Mgmt Withheld Against Catharine Ellingsen Mgmt For For Grant Garbers Mgmt For For Melendy Lovett Mgmt For For Charles F. Serianni Mgmt For For Jonathan Shepko Mgmt For For Ena Williams Mgmt Withheld Against 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval, on an advisory basis, of the executive Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment and restatement of the Mgmt For For Company's 2017 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 ------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 08-Jun-2023 ISIN: US23804L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 ------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 15-Jun-2023 ISIN: US2383371091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 ------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 06-Jun-2023 ISIN: US23918K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of the Mgmt For For Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 ------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Ticker: DCPH Meeting Date: 21-Jun-2023 ISIN: US24344T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 ------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 01-Jun-2023 ISIN: US24477E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935786648 ------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Ticker: DK Meeting Date: 03-May-2023 ISIN: US24665A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ezra Uzi Yemin Mgmt For For 1b. Election of Director: Avigal Soreq Mgmt For For 1c. Election of Director: William J. Finnerty Mgmt For For 1d. Election of Director: Richard J. Marcogliese Mgmt For For 1e. Election of Director: Leonardo Moreno Mgmt For For 1f. Election of Director: Gary M. Sullivan, Jr. Mgmt For For 1g. Election of Director: Vicky Sutil Mgmt For For 1h. Election of Director: Laurie Z. Tolson Mgmt For For 1i. Election of Director: Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving the Mgmt For For executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve a non-binding advisory proposal on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 5. To approve the amendment to the 2016 Long-Term Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 ------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 20-Jun-2023 ISIN: US24703L2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 ------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 15-Jun-2023 ISIN: US2473617023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Hazleton Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting shareholder Shr Against For ratification of termination pay. 6. A shareholder proposal requesting a freedom of Shr Against For association and collective bargaining policy. ------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935827634 ------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Ticker: DNLI Meeting Date: 01-Jun-2023 ISIN: US24823R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Cook Mgmt For For David Schenkein, M.D. Mgmt For For Ryan Watts, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Advisory vote on executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 ------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Ticker: DEN Meeting Date: 01-Jun-2023 ISIN: US24790A1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 3. To hold an advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935808634 ------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 17-May-2023 ISIN: US24869P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Aulestia Mgmt For For 1b. Election of Director: Olu Beck Mgmt For For 1c. Election of Director: Gregg R. Dedrick Mgmt For For 1d. Election of Director: Jose M. Gutierrez Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: John C. Miller Mgmt For For 1g. Election of Director: Kelli F. Valade Mgmt For For 1h. Election of Director: Laysha Ward Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 27, 2023. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. 4. An advisory resolution to approve the frequency of the Mgmt 1 Year For stockholder vote on executive compensation of the Company. 5. A proposal that requests the Company to issue a report Shr Against For analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. ------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 ------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 24-May-2023 ISIN: US24906P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation for 2022. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of holding the say-on-pay vote. ------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935851938 ------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 15-Jun-2023 ISIN: US2505651081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt Withheld Against Peter S. Cobb Mgmt For For Douglas M. Howe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. 3. Advisory vote on the compensation paid to our named Mgmt For For executive officers in the fiscal year ended January 28, 2023. 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 ------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 07-Jun-2023 ISIN: US25179M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For Executive Compensation. 5. Approve an Amendment to the Company's Bylaws to Mgmt For For Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Incorporation Mgmt For For to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Impossible Shr Against For Special Shareholder Meeting Requirements. ------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 ------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt Split 16% For 84% Against Split ------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935796271 ------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Ticker: DHX Meeting Date: 26-Apr-2023 ISIN: US23331S1006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Elizabeth Salomon Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Advisory vote with respect to the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on the compensation of our named executive officers. 5. Approval of the DHI Group, Inc. Amended and Restated Mgmt For For 2022 Omnibus Equity Award Plan. ------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678 ------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Ticker: DHIL Meeting Date: 11-May-2023 ISIN: US25264R2076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director for a one year term: Heather E. Mgmt For For Brilliant 1b) Election of Director for a one year term: Richard S. Mgmt For For Cooley 1c) Election of Director for a one year term: James F. Mgmt For For Laird 1d) Election of Director for a one year term: Paula R. Mgmt For For Meyer 1e) Election of Director for a one year term: Nicole R. Mgmt For For St. Pierre 1f) Election of Director for a one year term: L'Quentus Mgmt For For Thomas 1g) Election of Director for a one year term: Mark Zinkula Mgmt For For 2) Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3) Approval on an advisory basis of the 2022 compensation Mgmt For For of the Company's named executive officers. 4) Selection on an advisory basis of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 ------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 08-Jun-2023 ISIN: US25278X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Company's Mgmt For For charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Company's Mgmt For For charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Company's Mgmt For For charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935782323 ------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 27-Apr-2023 ISIN: US2536511031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Anton Mgmt For For 1.2 Election of Director: William A. Borden Mgmt For For 1.3 Election of Director: Marjorie L. Bowen Mgmt For For 1.4 Election of Director: Matthew Goldfarb Mgmt For For 1.5 Election of Director: Octavio Marquez Mgmt For For 1.6 Election of Director: Emanuel R. Pearlman Mgmt For For 1.7 Election of Director: Kent M. Stahl Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For the named executive officer compensation advisory vote. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the authorized common shares. 6. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. ------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935795609 ------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Ticker: DMRC Meeting Date: 10-May-2023 ISIN: US25381B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alicia Syrett Mgmt For For Milena Alberti-Perez Mgmt For For Sandeep Dadlani Mgmt For For Kathleen (Katie) Kool Mgmt For For Riley McCormack Mgmt For For Andrew J. Walter Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to our executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 5. To approve the amendments to the Digimarc Corporation Mgmt For For 2018 Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672 ------------------------------------------------------------------------------------------------------------------------- Security: 25401T603 Meeting Type: Annual Ticker: DBRG Meeting Date: 11-May-2023 ISIN: US25401T6038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: James Keith Brown 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Nancy A. Curtin 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jeannie H. Diefenderfer 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jon A. Fosheim 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Marc C. Ganzi 1.6 Election of Director to serve until the 2024 annual Mgmt For For meeting: Gregory J. McCray 1.7 Election of Director to serve until the 2024 annual Mgmt For For meeting: Shaka Rasheed 1.8 Election of Director to serve until the 2024 annual Mgmt For For meeting: Dale Anne Reiss 1.9 Election of Director to serve until the 2024 annual Mgmt For For meeting: David M. Tolley 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 4. To consider and vote upon an amendment to our articles Mgmt For For of amendment and restatement, as amended and supplemented, to decrease the number of authorized shares of common stock. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390 ------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Ticker: DOCN Meeting Date: 06-Jun-2023 ISIN: US25402D1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren Adelman Mgmt Split 6% For 94% Withheld Split Pueo Keffer Mgmt Split 6% For 94% Withheld Split Hilary Schneider Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935812722 ------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Ticker: DDS Meeting Date: 20-May-2023 ISIN: US2540671011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: James I. Freeman Mgmt Against Against 1b. Election of Class A Director: Rob C. Holmes Mgmt For For 1c. Election of Class A Director: Reynie Rutledge Mgmt For For 1d. Election of Class A Director: J.C. Watts, Jr. Mgmt For For 1e. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2023. 3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 ------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 11-May-2023 ISIN: US2544231069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: Howard M. Berk 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Susan M. Collyns 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Richard J. Dahl 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael C. Hyter 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Caroline W. Nahas 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: John W. Peyton 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Martha C. Poulter 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Arthur F. Starrs 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Global, Mgmt For For Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to provide for Mgmt For For the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Corporation Shr Against For produce a report relating to our cage-free egg commitment. ------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 ------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 23-May-2023 ISIN: US2545431015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Sung Mgmt For For 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Compensation. Mgmt 1 Year For To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DISTRIBUTION SOLUTIONS GROUP, INC. Agenda Number: 935813736 ------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Ticker: DSGR Meeting Date: 19-May-2023 ISIN: US5207761058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to serve one year: Andrew B. Mgmt Withheld Against Albert 1.2 Election of director to serve one year: I. Steven Mgmt For For Edelson 1.3 Election of director to serve one year: Lee S. Hillman Mgmt For For 1.4 Election of director to serve one year: J. Bryan King Mgmt For For 1.5 Election of director to serve one year: Mark F. Moon Mgmt For For 1.6 Election of director to serve one year: Bianca A. Mgmt For For Rhodes 1.7 Election of director to serve one year: M. Bradley Mgmt For For Wallace 1.8 Election of director to serve one year: Robert S. Mgmt For For Zamarripa 2. Ratification of the Appointment of BDO USA, LLP Mgmt For For 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers (say-on-pay) 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For holding future advisory stockholder votes to approve the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- DIVERSEY HOLDINGS LTD Agenda Number: 935873162 ------------------------------------------------------------------------------------------------------------------------- Security: G28923103 Meeting Type: Special Ticker: DSEY Meeting Date: 08-Jun-2023 ISIN: KYG289231030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (a) The Agreement and Plan of Merger Olympus Water Mgmt For For Holdings IV, L.P. ("Parent"), acting by its general partner, Olympus Water Holdings Limited, and Diamond Merger Limited, an exempted company incorporated under the laws of the Cayman Islands (b) the Plan of Merger, attached as an exhibit to the Merger Agreement and annexed hereto and approved by resolution of the directors of the Company (c)Company be authorized to merge with Merger Sub, so that the Company shall be the surviving company and all the undertaking, property and liabilities of the Merger. 2. RESOLVED, as an ordinary resolution, that the Mgmt For For shareholders of Diversey Holdings, Ltd. hereby approve, on a non-binding, advisory basis, the compensation to be paid or become payable to its named executive officers that is based on or otherwise relates to the Merger as disclosed in the Company's proxy statement pursuant to Item 402(t) of Regulation S-K under the section entitled "Golden Parachute Compensation" and the corresponding table and the footnotes thereto." ------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935798631 ------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Ticker: BOOM Meeting Date: 10-May-2023 ISIN: US23291C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Richard P. Graff Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Michael A. Kelly Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on frequency of vote on executive Mgmt 1 Year For compensation. 4. Approval of Amendment to Amended and Restated Mgmt For For Certificate of Incorporation to allow officer exculpation. 5. Ratification of appointment of Ernst & Young LLP as Mgmt For For auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- DOCGO INC. Agenda Number: 935847559 ------------------------------------------------------------------------------------------------------------------------- Security: 256086109 Meeting Type: Annual Ticker: DCGO Meeting Date: 20-Jun-2023 ISIN: US2560861096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vina Leite Mgmt For For James M. Travers Mgmt For For 2. Ratification of the appointment of Urish Popeck & Co., Mgmt For For LLC as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 ------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 31-May-2023 ISIN: US2561631068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our named executive Mgmt Against Against officers' compensation ------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 ------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt Split 53% For Split 1b. Election of Director: Cheryl W. Grise Mgmt Split 47% For 6% Against Split 1c. Election of Director: Daniel J. Heinrich Mgmt Split 53% For Split 1d. Election of Director: Paul C. Hilal Mgmt Split 53% For Split 1e. Election of Director: Edward J. Kelly, III Mgmt Split 53% For Split 1f. Election of Director: Mary A. Laschinger Mgmt Split 53% For Split 1g. Election of Director: Jeffrey G. Naylor Mgmt Split 53% For Split 1h. Election of Director: Winnie Y. Park Mgmt Split 53% For Split 1i. Election of Director: Bertram L. Scott Mgmt Split 53% For Split 1j. Election of Director: Stephanie P. Stahl Mgmt Split 53% For Split 2. To approve, by a non-binding advisory vote, the Mgmt Split 53% Against Split compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt Split 53% 1 Year Split votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt Split 53% For Split independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr Split 53% Against Split and social risks of company compensation and workforce practices and any impact on diversified shareholders. ------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 ------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 25-Apr-2023 ISIN: US25754A2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. 4. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of the named executive officers of the Company. ------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935871409 ------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Ticker: DOMO Meeting Date: 30-Jun-2023 ISIN: US2575541055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt Withheld Against Jeff Kearl Mgmt For For John Pestana Mgmt For For Dan Strong Mgmt For For Renee Soto Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For amended and restated certificate of incorporation to limit the liability of certain officers of our company as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270 ------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Ticker: DFIN Meeting Date: 17-May-2023 ISIN: US25787G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Luis A. Mgmt For For Aguilar 1.2 Election of Director for a one-year term: Richard L. Mgmt For For Crandall 1.3 Election of Director for a one-year term: Charles D. Mgmt For For Drucker 1.4 Election of Director for a one-year term: Juliet S. Mgmt For For Ellis 1.5 Election of Director for a one-year term: Gary G. Mgmt For For Greenfield 1.6 Election of Director for a one-year term: Jeffrey Mgmt For For Jacobowitz 1.7 Election of Director for a one-year term: Daniel N. Mgmt For For Leib 1.8 Election of Director for a one-year term: Lois M. Mgmt For For Martin 1.9 Election of Director for a one-year term: Chandar Mgmt For For Pattabhiram 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To approve, on an advisory basis, the Company's Mgmt 1 Year For frequency of executive compensation vote. 4. To vote to ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 5. To approve the proposed Employee Stock Purchase Plan. Mgmt For For 6. To approve the proposed amendment of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to permit exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 ------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 20-Jun-2023 ISIN: US25809K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935819726 ------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Ticker: DORM Meeting Date: 18-May-2023 ISIN: US2582781009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Berman Mgmt For For 1B Election of Director: Kevin M. Olsen Mgmt For For 1C Election of Director: Lisa M. Bachmann Mgmt For For 1D Election of Director: John J. Gavin Mgmt For For 1E Election of Director: Richard T. Riley Mgmt For For 1F Election of Director: Kelly A. Romano Mgmt For For 1G Election of Director: G. Michael Stakias Mgmt For For 1H Election of Director: J. Darrell Thomas Mgmt For For 2 Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3 Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 ------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 01-Jun-2023 ISIN: US25862V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935797778 ------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Ticker: PLOW Meeting Date: 25-Apr-2023 ISIN: US25960R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joher Akolawala Mgmt For For 1.2 Election of Director: James L. Janik Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For advisory stockholder votes on the compensation of the Company's named executive officers. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 ------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Ticker: DKNG Meeting Date: 15-May-2023 ISIN: US26142V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt For For Steven J. Murray Mgmt Withheld Against Marni M. Walden Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on executive Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- DREAM FINDERS HOMES, INC. Agenda Number: 935816251 ------------------------------------------------------------------------------------------------------------------------- Security: 26154D100 Meeting Type: Annual Ticker: DFH Meeting Date: 22-May-2023 ISIN: US26154D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick O. Zalupski Mgmt For For 1b. Election of Director: W. Radford Lovett II Mgmt Against Against 1c. Election of Director: Megha H. Parekh Mgmt Against Against 1d. Election of Director: Justin W. Udelhofen Mgmt Against Against 1e. Election of Director: Leonard M. Sturm Mgmt For For 1f. Election of Director: William W. Weatherford Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2022. ------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518 ------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 08-May-2023 ISIN: US26210V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chadwick Hume Mgmt For For Karen Stroup Mgmt For For Peter Swinburn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 ------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 18-May-2023 ISIN: US26210C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935775114 ------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Special Ticker: DCT Meeting Date: 28-Mar-2023 ISIN: US2641201064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 8, 2023, by and among Disco Parent, LLC ("Parent"), Disco Merger Sub, Inc., a direct, wholly owned subsidiary of Parent, and Duck Creek Technologies, Inc. ("Duck Creek"). 2. Non-binding, advisory proposal to approve compensation Mgmt For For that will or may become payable by Duck Creek to its named executive officers in connection with the merger. ------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935820109 ------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Ticker: DLTH Meeting Date: 25-May-2023 ISIN: US26443V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt Withheld Against 1.2 Election of Director: Samuel M. Sato Mgmt For For 1.3 Election of Director: Francesca M. Edwardson Mgmt For For 1.4 Election of Director: David C. Finch Mgmt For For 1.5 Election of Director: Brett L. Paschke Mgmt For For 1.6 Election of Director: Susan J. Riley Mgmt For For 1.7 Election of Director: Ronald Robinson Mgmt For For 1.8 Election of Director: Scott K. Williams Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. The ratification of selection of KPMG LLP as the Mgmt For For independent registered public accountants for Duluth Holdings Inc. for the year ending January 28, 2024. ------------------------------------------------------------------------------------------------------------------------- DUOLINGO INC Agenda Number: 935845086 ------------------------------------------------------------------------------------------------------------------------- Security: 26603R106 Meeting Type: Annual Ticker: DUOL Meeting Date: 15-Jun-2023 ISIN: US26603R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Bohutinsky Mgmt Withheld Against Gillian Munson Mgmt For For Jim Shelton Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent public accounting firm for 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 ------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 25-May-2023 ISIN: US2674751019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1b. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to the Dycom Mgmt For For Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935817316 ------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Ticker: DVAX Meeting Date: 26-May-2023 ISIN: US2681582019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Ryan Spencer Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- DZS INC. Agenda Number: 935830251 ------------------------------------------------------------------------------------------------------------------------- Security: 268211109 Meeting Type: Annual Ticker: DZSI Meeting Date: 30-May-2023 ISIN: US2682111099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve three-year Mgmt Against Against terms: Barbara Carbone 1b. Election of Class I Director to serve three-year Mgmt Against Against terms: Joon Kyung Kim 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to our Restated Certificate of Mgmt For For Incorporation. 4. Advisory vote on executive compensation. Mgmt Against Against 5. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year Against executive compensation. ------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935870091 ------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Ticker: EGRX Meeting Date: 28-Jun-2023 ISIN: US2697961082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Ratoff Mgmt For For Robert Glenning Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935868123 ------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Ticker: ESTE Meeting Date: 08-Jun-2023 ISIN: US27032D3044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frost W. Cochran Mgmt No vote David S. Habachy Mgmt No vote Brad A. Thielemann Mgmt No vote Zachary G. Urban Mgmt No vote 2. Ratification of the appointment of Moss Adams LLP as Mgmt No vote Earthstone's independent registered public accounting firm for 2023. 3. To approve and adopt an amendment to Earthstone's Mgmt No vote Third Amended and Restated Certificate of Incorporation to provide for the exculpation of Earthstone's officers. ------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884 ------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Ticker: DEA Meeting Date: 02-May-2023 ISIN: US27616P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, III Mgmt For For 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935799809 ------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Ticker: EBC Meeting Date: 15-May-2023 ISIN: US27627N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring in Mgmt For For 2026: Luis A. Borgen 1.2 Election of Director for a three-year term expiring in Mgmt For For 2026: Diane S. Hessan 1.3 Election of Director for a three-year term expiring in Mgmt For For 2026: Robert F. Rivers 1.4 Election of Director for a three-year term expiring in Mgmt For For 2026: Paul D. Spiess 2. To approve, in an advisory vote, the compensation paid Mgmt For For to the Company's named executive officers 3. To ratify the appointment of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 ------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt For For Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt For For 7. Special Shareholder Meeting, if properly presented. Shr Against For ------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 ------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 11-May-2023 ISIN: US28176E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Board Shr Against For Chairman Policy ------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935848284 ------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Ticker: EHTH Meeting Date: 14-Jun-2023 ISIN: US28238P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt For For Beth A. Brooke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Named Executive Officers of eHealth, Inc. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future votes on the compensation of the Named Executive Officers of eHealth, Inc. ------------------------------------------------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935846595 ------------------------------------------------------------------------------------------------------------------------- Security: 28249U105 Meeting Type: Annual Ticker: EIGR Meeting Date: 15-Jun-2023 ISIN: US28249U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Glenn MD PhD Mgmt For For Evan Loh, M.D. Mgmt Withheld Against Amit K. Sachdev, J.D. Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers. 3. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 ------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 08-Jun-2023 ISIN: US29084Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 8. Stockholder proposal regarding an independent board Shr Against For chairperson. ------------------------------------------------------------------------------------------------------------------------- EMPIRE PETROLEUM CORPORATION Agenda Number: 935867070 ------------------------------------------------------------------------------------------------------------------------- Security: 292034303 Meeting Type: Annual Ticker: EP Meeting Date: 09-Jun-2023 ISIN: US2920343033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Morrisett Mgmt For For Vice Adm Andrew Lewis Mgmt Withheld Against J. Kevin Vann Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To approve the Empire Petroleum Corporation 2023 Stock Mgmt For For and Incentive Compensation Plan. 4. Ratification of Grant Thornton LLP as independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788 ------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Ticker: ENTA Meeting Date: 02-Mar-2023 ISIN: US29251M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Bruce L.A. Carter, Ph.D. 1.2 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Jay R. Luly, Ph.D. 2. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Enanta's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935851887 ------------------------------------------------------------------------------------------------------------------------- Security: 29260Y109 Meeting Type: Annual Ticker: EDR Meeting Date: 13-Jun-2023 ISIN: US29260Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Whitesell Mgmt Withheld Against Ursula Burns Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the Amended and Restated 2021 Incentive Mgmt Against Against Award Plan. ------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 935819954 ------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Ticker: UUUU Meeting Date: 25-May-2023 ISIN: CA2926717083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Birks Bovaird Mgmt For For 1b. Election of Director: Mark S. Chalmers Mgmt For For 1c. Election of Director: Benjamin Eshleman III Mgmt For For 1d. Election of Director: Ivy V. Estabrooke Mgmt For For 1e. Election of Director: Barbara A. Filas Mgmt For For 1f. Election of Director: Bruce D. Hansen Mgmt For For 1g. Election of Director: Jaqueline Herrera Mgmt For For 1h. Election of Director: Dennis L. Higgs Mgmt For For 1i. Election of Director: Robert W. Kirkwood Mgmt For For 1j. Election of Director: Alexander G. Morrison Mgmt For For 2. Appointment of Auditors: Appointment of KPMG LLP of Mgmt For For Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2023, and to authorize the directors to fix the remuneration of the auditors, as set out on page 15 of the Proxy Statement. 3. Say-on-Pay Advisory Vote: Vote on a non-binding, Mgmt For For advisory proposal to approve the Company's named executive officer compensation through an advisory resolution, commonly referred to as a "Say-on-Pay" vote, as set out on pages 15-16 of the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 ------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Ticker: ERII Meeting Date: 08-Jun-2023 ISIN: US29270J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Joan K. Chow Mgmt For For Arve Hanstveit Mgmt For For Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For stockholder votes on executive compensation as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ENERGY VAULT HOLDINGS, INC. Agenda Number: 935826137 ------------------------------------------------------------------------------------------------------------------------- Security: 29280W109 Meeting Type: Annual Ticker: NRGV Meeting Date: 25-May-2023 ISIN: US29280W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theresa Fariello Mgmt For For Thomas Ertel Mgmt For For Tahsinul Zia Huque Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENERPLUS CORPORATION Agenda Number: 935800397 ------------------------------------------------------------------------------------------------------------------------- Security: 292766102 Meeting Type: Annual Ticker: ERF Meeting Date: 04-May-2023 ISIN: CA2927661025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Hilary A. Foulkes Mgmt For For Sherri A. Brillon Mgmt For For Judith D. Buie Mgmt For For K. E. Clarke-Whistler Mgmt For For Ian C. Dundas Mgmt For For Mark A. Houser Mgmt For For Jeffrey W. Sheets Mgmt For For Sheldon B. Steeves Mgmt For For 2 The re-appointment of KPMG LLP, Independent Registered Mgmt For For Public Accounting Firm, as auditors of the Corporation. 3 To consider, and if thought advisable, pass an Mgmt For For ordinary resolution, the text of which is set forth in the Information Circular, to approve all unallocated restricted share unit awards and performance share unit awards under Enerplus' share award incentive plan. 4 To vote, on an advisory, non-binding basis, on an Mgmt For For ordinary resolution, the text of which is set forth in the Information Circular, to accept the Corporation's approach to executive compensation. ------------------------------------------------------------------------------------------------------------------------- ENFUSION, INC. Agenda Number: 935859225 ------------------------------------------------------------------------------------------------------------------------- Security: 292812104 Meeting Type: Annual Ticker: ENFN Meeting Date: 16-Jun-2023 ISIN: US2928121043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Spellacy Mgmt For For Kathleen Traynor DeRose Mgmt For For Roy Luo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935801983 ------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Ticker: ESMT Meeting Date: 17-May-2023 ISIN: US29283F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew G. Hamilton Mgmt For For David Mangum Mgmt Withheld Against Raph Osnoss Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENOVIX CORPORATION Agenda Number: 935849628 ------------------------------------------------------------------------------------------------------------------------- Security: 293594107 Meeting Type: Annual Ticker: ENVX Meeting Date: 15-Jun-2023 ISIN: US2935941078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thurman J. Rodgers Mgmt For For Betsy Atkins Mgmt For For Pegah Ebrahimi Mgmt For For Emmanuel T. Hernandez Mgmt For For Gregory Reichow Mgmt For For Dr. Raj Talluri Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 ------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 17-May-2023 ISIN: US29355A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the compensation of our Mgmt For For named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 ------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 26-Apr-2023 ISIN: US29362U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Executive Mgmt 1 Year For compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935868185 ------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Ticker: EVC Meeting Date: 08-Jun-2023 ISIN: US29382R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Anton Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For Thomas Strickler Mgmt For For DIR NOT UP FOR ELECTION Mgmt Withheld Against 2. To approve the amendment and restatement of the Mgmt For For Company's certificate of incorporation. 3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 5. To approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. 6. To elect Brad Bender to the Company's Board of Mgmt For For Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. ------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935855695 ------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 15-Jun-2023 ISIN: US29404K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Aguilar Mgmt For For Gayle Crowell Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2022 executive Mgmt For For compensation. 3. The approval, on an advisory basis, on the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 4. The ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 ------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 23-May-2023 ISIN: US29415F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ENVIVA INC. Agenda Number: 935857221 ------------------------------------------------------------------------------------------------------------------------- Security: 29415B103 Meeting Type: Annual Ticker: EVA Meeting Date: 15-Jun-2023 ISIN: US29415B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Meth Mgmt For For John K. Keppler Mgmt For For Ralph Alexander Mgmt For For John C. Bumgarner, Jr. Mgmt For For Martin N. Davidson Mgmt For For Jim H. Derryberry Mgmt For For Gerrit L. Lansing, Jr. Mgmt For For Pierre F. Lapeyre, Jr. Mgmt For For David M. Leuschen Mgmt For For Jeffrey W. Ubben Mgmt For For Gary L. Whitlock Mgmt For For Janet S. Wong Mgmt For For Eva T. Zlotnicka Mgmt For For 2. The approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For the frequency of future advisory votes to approve compensation of our Named Executive Officers. 4. The approval of, on an advisory (non-binding) basis, Mgmt For For the compensation of the Company's Named Executive Officers. 5. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 6. The approval of the issuance of shares of the Mgmt For For Company's common stock, par value $0.001 per share, upon the conversion of the Company's Series A Preferred Stock, par value $0.001 per share. ------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 ------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2023 ISIN: US29414B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt For For three-year term: Eugene Roman 1.2 Election of Class II Director to hold office for a Mgmt For For three-year term: Jill Smart 1.3 Election of Class II Director to hold office for a Mgmt For For three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 ------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 04-May-2023 ISIN: US2944291051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation ("say-on-pay"). 3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For 6. Shareholder proposal regarding a racial equity audit. Shr Against For ------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 ------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 25-Apr-2023 ISIN: US2946001011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 ------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 25-Apr-2023 ISIN: US29472R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For stockholder votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Agenda Number: 935889507 ------------------------------------------------------------------------------------------------------------------------- Security: N30577105 Meeting Type: Annual Ticker: ZGN Meeting Date: 27-Jun-2023 ISIN: NL0015000PB5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2b. Adoption of the annual accounts for the financial year Mgmt For For 2022 2c. Profit allocation and adoption of dividend proposal Mgmt For For 3a. Discharge from liability of the executive director for Mgmt For For the financial year 2022 3b. Discharge of liability of the non-executive directors Mgmt For For for the financial year 2022 4a. Reappointment of Ermenegildo Zegna as executive Mgmt For For director 4b. Reappointment of Andrea C. Bonomi as non-executive Mgmt For For director 4c. Reappointment of Angelica Cheung as non-executive Mgmt Against Against director 4d. Reappointment of Domenico De Sole as non-executive Mgmt For For director 4e. Reappointment of Sergio P. Ermotti as non-executive Mgmt For For director 4f. Reappointment of Ronald B. Johnson as non-executive Mgmt Against Against director 4g. Reappointment of Valerie A. Mars as non-executive Mgmt For For director 4h. Reappointment of Michele Norsa as non-executive Mgmt Against Against director 4i. Reappointment of Henry Peter as non-executive director Mgmt For For 4j. Reappointment of Anna Zegna as non-executive director Mgmt For For 4k. Reappointment of Paolo Zegna as non-executive director Mgmt For For 5. Authorization of Board of Directors to acquire Mgmt Against Against Ordinary Shares. 6. Appointment of Deloitte Accountants B.V. for the Mgmt For For financial year 2023. ------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 ------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Ticker: ESAB Meeting Date: 11-May-2023 ISIN: US29605J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Rales Mgmt For For 1b. Election of Class I Director: Stephanie M. Phillipps Mgmt For For 1c. Election of Class I Director: Didier Teirlinck Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. To approve on an advisory basis the frequency of Mgmt 1 Year For stockholder advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Agenda Number: 935815259 ------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Ticker: ESPR Meeting Date: 15-Jun-2023 ISIN: US29664W1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: J. Martin Carroll Mgmt For For 1b. Election of Class I Director: Sheldon L. Koenig Mgmt For For 1c. Election of Class I Director: Stephen Rocamboli Mgmt For For 1d. Election of Class I Director: Tracy M. Woody Mgmt For For 2. To approve the non-binding advisory resolution on the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Esperion Therapeutics, Mgmt For For Inc. 2022 Stock Option and Incentive Plan. 5. To amend our Charter to increase the authorized shares Mgmt For For of common stock from 240,000,000 to 480,000,000. ------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935824373 ------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Ticker: ESQ Meeting Date: 25-May-2023 ISIN: US29667J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Melohn Mgmt For For Robert J. Mitzman Mgmt Withheld Against Kevin C. Waterhouse Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAYON-PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For "SAY-ON-PAY" VOTES. ------------------------------------------------------------------------------------------------------------------------- ESS TECH, INC. Agenda Number: 935801806 ------------------------------------------------------------------------------------------------------------------------- Security: 26916J106 Meeting Type: Annual Ticker: GWH Meeting Date: 19-May-2023 ISIN: US26916J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sandeep Nijhawan Mgmt For For 1b. Election of Director: Kyle Teamey Mgmt For For 2. Amendment of our certificate of incorporation to Mgmt For For reflect recently adopted Delaware law provisions regarding officer exculpation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 ------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 15-May-2023 ISIN: US29670E1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Trust, Inc. Mgmt For For 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 ------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 14-Jun-2023 ISIN: US29786A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote requesting a Shr Against For report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. ------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 ------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2023 ISIN: US2987361092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- EUROPEAN WAX CENTER, INC. Agenda Number: 935827545 ------------------------------------------------------------------------------------------------------------------------- Security: 29882P106 Meeting Type: Annual Ticker: EWCZ Meeting Date: 06-Jun-2023 ISIN: US29882P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Ann Goldman Mgmt For For Dorvin Lively Mgmt Withheld Against Nital Scott Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. 3. Approval of an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to limit the liability of officers. ------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935835504 ------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Ticker: EB Meeting Date: 08-Jun-2023 ISIN: US29975E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt Withheld Against Julia Hartz Mgmt For For Helen Riley Mgmt For For 2. A proposal to ratify the appointment of Moss Adams LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 ------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 25-May-2023 ISIN: US29978A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt For For 1.3 Election of Director: Alison Dean Mgmt For For 1.4 Election of Director: Rohit Ghai Mgmt For For 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt For For 1.8 Election of Director: Sharon Rowlands Mgmt For For 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- EVERCOMMERCE INC. Agenda Number: 935851813 ------------------------------------------------------------------------------------------------------------------------- Security: 29977X105 Meeting Type: Annual Ticker: EVCM Meeting Date: 21-Jun-2023 ISIN: US29977X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Rudella Mgmt For For Kimberly Ellison-Taylor Mgmt For For Mark Hastings Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 ------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 17-May-2023 ISIN: BMG3223R1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2024: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2024: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2024: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2024: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For McNeilage 1.8 Election of Director for a term to end in 2024: Roger Mgmt For For M. Singer 1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For V. Taranto 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. To consider and approve a resolution to change the Mgmt For For name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. ------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 ------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Ticker: EVRI Meeting Date: 17-May-2023 ISIN: US30034T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EVERQUOTE, INC. Agenda Number: 935843866 ------------------------------------------------------------------------------------------------------------------------- Security: 30041R108 Meeting Type: Annual Ticker: EVER Meeting Date: 08-Jun-2023 ISIN: US30041R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Blundin Mgmt For For Sanju Bansal Mgmt For For Paul Deninger Mgmt For For Jayme Mendal Mgmt For For George Neble Mgmt For For John Shields Mgmt For For Mira Wilczek Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 ------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 25-May-2023 ISIN: PR30040P1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For 1c. Election of Director: Kelly Barrett Mgmt For For 1d. Election of Director: Olga Botero Mgmt For For 1e. Election of Director: Jorge A. Junquera Mgmt For For 1f. Election of Director: Ivan Pagan Mgmt For For 1g. Election of Director: Aldo J. Polak Mgmt For For 1h. Election of Director: Alan H. Schumacher Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Certificate of Mgmt For For Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. ------------------------------------------------------------------------------------------------------------------------- EVGO INC. Agenda Number: 935808519 ------------------------------------------------------------------------------------------------------------------------- Security: 30052F100 Meeting Type: Annual Ticker: EVGO Meeting Date: 17-May-2023 ISIN: US30052F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darpan Kapadia Mgmt For For Jonathan Seelig Mgmt For For Paul Segal Mgmt For For 2. The ratification of the appointment of KPMG LLP as Mgmt For For EVgo INC.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the amendment to EVgo INC.'s Second Mgmt For For Amended and Restated Certificate of Incorporation to limit the personal liability of certain of its officers as permitted by recent amendments to the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 ------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 08-Jun-2023 ISIN: US30050B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt For For 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our named Mgmt For For executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Amended and Mgmt For For Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- EVOLUS, INC. Agenda Number: 935869531 ------------------------------------------------------------------------------------------------------------------------- Security: 30052C107 Meeting Type: Annual Ticker: EOLS Meeting Date: 09-Jun-2023 ISIN: US30052C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simone Blank Mgmt For For Brady Stewart Mgmt For For 2. Approval of an amendment to Evolus' Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Evolus' independent auditor for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 ------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Ticker: AQUA Meeting Date: 11-May-2023 ISIN: US30057T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement and Plan of Mgmt For For Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To approve, on an Mgmt For For advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the adjournment of Mgmt For For the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. ------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 ------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 08-Jun-2023 ISIN: US30063P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three-year Mgmt For For term: D. Scott Coward 1b. Election of Class II Director to serve for three-year Mgmt For For term: James Doyle 1c. Election of Class II Director to serve for three-year Mgmt For For term: Freda Lewis-Hall 1d. Election of Class II Director to serve for three-year Mgmt For For term: Kathleen Sebelius 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 ------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against Heyman 1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 ------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Morrissey Mgmt For * 1G. Unopposed Company Nominee: Stelios Papadopoulos Mgmt For * 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Wright Mgmt For * 1K. Unopposed Company Nominee: Jack L. Wyszomierski Mgmt For * 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Committee of the Mgmt For * Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year * frequency of shareholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 ------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 20-Jun-2023 ISIN: US3020811044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. ------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935806820 ------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Ticker: EXPI Meeting Date: 19-May-2023 ISIN: US30212W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn Sanford Mgmt For For 1b. Election of Director: Darren Jacklin Mgmt For For 1c. Election of Director: Jason Gesing Mgmt Against Against 1d. Election of Director: Randall Miles Mgmt For For 1e. Election of Director: Dan Cahir Mgmt For For 1f. Election of Director: Monica Weakley Mgmt For For 1g. Election of Director: Peggie Pelosi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve, by a non-binding, advisory vote, the 2022 Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 ------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 31-May-2023 ISIN: US30212P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against Expedia Group's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Expedia Mgmt For For Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 ------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 ISIN: US3021301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr Against For Excessive Termination Pay 6. Shareholder Proposal Shr For Against ------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935832584 ------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 08-Jun-2023 ISIN: US30214U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Corrigan Mgmt For For 1.3 Election of Director: Paul R. Johnston Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the fiscal 2022 Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 ------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 24-May-2023 ISIN: US30225T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Agenda Number: 935860949 ------------------------------------------------------------------------------------------------------------------------- Security: 30233G209 Meeting Type: Annual Ticker: EYPT Meeting Date: 20-Jun-2023 ISIN: US30233G2093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Goran Ando Mgmt For For Nancy S. Lurker Mgmt For For John B. Landis Mgmt For For David R. Guyer Mgmt For For Wendy F. DiCicco Mgmt For For Ye Liu Mgmt For For Anthony P. Adamis Mgmt For For Karen Zaderej Mgmt For For 2. To approve the EyePoint Pharmaceuticals, Inc. 2023 Mgmt For For Long-Term Incentive Plan, as disclosed in the accompanying Proxy statement. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 ------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2023 ISIN: US3032501047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Braden R. Kelly 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James D. Kirsner 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Lansing 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eva Manolis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marc F. McMorris 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joanna Rees 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935774352 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Special Ticker: FFIE Meeting Date: 30-Mar-2023 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, as is required by the applicable rules and Mgmt For For regulations of the Nasdaq Stock Market, transactions involving Tranche C and D notes and warrants of the Company issued or to be issued to FF Simplicity Ventures LLC, Senyun International Limited, Acuitas Capital, LLC, RAAJJ Trading LLC and/or their affiliates as contemplated by Amendment No. 6 to the Securities Purchase Agreement. 2. To ratify the selection of Mazars USA LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ended December 31, 2022 (the "Auditor Ratification Proposal"). ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935789454 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Annual Ticker: FFIE Meeting Date: 14-Apr-2023 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Adam (Xin) He 1b. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Xuefeng Chen 1c. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Chad Chen 1d. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Li Han 1e. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Chui Tin Mok 1f. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Jie Sheng 1g. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Ke Sun 2. To ratify the selection of Mazars US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 935783464 ------------------------------------------------------------------------------------------------------------------------- Security: 30779N105 Meeting Type: Annual Ticker: FMAO Meeting Date: 17-Apr-2023 ISIN: US30779N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew J. Briggs Mgmt For For 1b. Election of Director: Eugene N. Burkholder Mgmt For For 1c. Election of Director: Lars B. Eller Mgmt For For 1d. Election of Director: Jo Ellen Hornish Mgmt For For 1e. Election of Director: Jack C. Johnson Mgmt For For 1f. Election of Director: Lori A. Johnston Mgmt For For 1g. Election of Director: Marcia S. Latta Mgmt For For 1h. Election of Director: Steven J. Planson Mgmt For For 1i. Election of Director: Kevin J. Sauder Mgmt For For 1j. Election of Director: Frank R. Simon Mgmt For For 1k. Election of Director: K. Brad Stamm Mgmt For For 1l. Election of Director: David P. Vernon Mgmt For For 2. Nonbinding Say-on-Pay Proposal. An advisory vote to Mgmt For For approve the executive compensation programs of the Company. 3. Nonbinding Say-on-Pay Frequency Proposal. An advisory Mgmt 1 Year Against vote on the frequency to consider the executive compensation noted in Proposal 2. 4. Eliminate Preemptive Rights. To amend the Company's Mgmt For For Articles of Incorporation to eliminate the preemptive right of shareholders to subscribe to additional shares of stock issued by the Company from time to time. 5. Establish a New Class of Preferred Stock. To amend the Mgmt For For Company's Articles of Incorporation to establish 100,000 shares of a new class of flexible preferred stock that will allow the Board of Directors to issue series of preferred stock with terms determined by the Board as desired from time to time, without further shareholder approval. 6. Nonbinding Auditor Ratification. An advisory vote on Mgmt For For the ratification of the Company's appointment of the independent registered public accounting firm, Forvis, LLP for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 ------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 25-May-2023 ISIN: US3116421021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt Withheld Against Alex Davern Mgmt For For Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 4. Non-binding vote on the frequency of holding an Mgmt 1 Year For advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Technologies, Mgmt For For Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. ------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 ------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For future executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935830489 ------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Ticker: FATE Meeting Date: 06-Jun-2023 ISIN: US31189P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Robert S. Epstein, M.D., Mgmt For For M.S. 1.2 Election of Class I Director: John D. Mendlein, Ph.D., Mgmt For For J.D. 1.3 Election of Class I Director: Karin Jooss, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935780949 ------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 25-Apr-2023 ISIN: US3138551086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935834045 ------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 07-Jun-2023 ISIN: US31572Q8087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Enrique Conterno 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Aoife Brennan, M.B., B.Ch. 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Gerald Lema 2. To approve, on an advisory basis, the compensation of Mgmt For For FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935830972 ------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Ticker: FIGS Meeting Date: 07-Jun-2023 ISIN: US30260D1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hasson Mgmt For For Kenneth Lin Mgmt For For Michael Soenen Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935843171 ------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Ticker: FA Meeting Date: 08-Jun-2023 ISIN: US31846B1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James L. Clark Mgmt For For 1.2 Election of Class II Director: Bridgett R. Price Mgmt For For 1.3 Election of Class II Director: Bianca Stoica Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 ------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Ticker: FBP Meeting Date: 18-May-2023 ISIN: PR3186727065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for our 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 ------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 25-Apr-2023 ISIN: US31946M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935794037 ------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Ticker: FFIN Meeting Date: 25-Apr-2023 ISIN: US32020R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: April K. Anthony 1b. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: Vianei Lopez Braun 1c. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: David L. Copeland 1d. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: Mike B. Denny 1e. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: F. Scott Dueser 1f. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: Murray H. Edwards 1g. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: Eli Jones Ph.D. 1h. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: I. Tim Lancaster 1i. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: Kade L. Matthews 1j. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: Robert C. Nickles 1k. Election of Director for a one-year term that will Mgmt For For expire at the Company's 2024 annual meeting: Johnny E. Trotter 2. To ratify the appointment by our audit committee of Mgmt For For Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. 3. To conduct an advisory, non-binding vote on the Mgmt For For compensation of named executive officers. 4. To conduct an advisory, non-binding vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894 ------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 24-May-2023 ISIN: US32055Y2019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Alice S. Cho Mgmt For For 1b. Election of Class II Director: Thomas E. Henning Mgmt For For 1c. Election of Class II Director: Dennis L. Johnson Mgmt For For 1d. Election of Class II Director: Patricia L. Moss Mgmt For For 1e. Election of Class II Director: Daniel A. Rykhus Mgmt For For 2. Approval of Plan of Domestication and Conversion to Mgmt For For change the Company's state of incorporation from Montana to Delaware. 3. Approval of the Company's 2023 Equity and Incentive Mgmt For For Plan. 4. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 5. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 6. Ratification of appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935786179 ------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 10-May-2023 ISIN: US3208171096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan W. Brooks Mgmt Withheld Against Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt For For Michael J. Fisher Mgmt Withheld Against Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt Withheld Against Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt Withheld Against 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm FORVIS, Mgmt For For LLP as the independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 ------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 09-May-2023 ISIN: US3364331070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly George Mgmt For For 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation ------------------------------------------------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935812683 ------------------------------------------------------------------------------------------------------------------------- Security: 33748L101 Meeting Type: Annual Ticker: FWRG Meeting Date: 23-May-2023 ISIN: US33748L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M.B. Bradley Mgmt Withheld Against David Paresky Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852 ------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Ticker: FCFS Meeting Date: 08-Jun-2023 ISIN: US33768G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Mikel D. Faulkner Mgmt For For 1c. Election of Director: Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Approve, by non-binding vote, the compensation of Mgmt For For named executive officers as described in the Proxy Statement. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes to be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Agenda Number: 935782652 ------------------------------------------------------------------------------------------------------------------------- Security: 33767E202 Meeting Type: Annual and Special Ticker: FSV Meeting Date: 06-Apr-2023 ISIN: CA33767E2024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Yousry Bissada Mgmt For For Elizabeth Carducci Mgmt For For Steve H. Grimshaw Mgmt For For Jay S. Hennick Mgmt For For D. Scott Patterson Mgmt For For Frederick F. Reichheld Mgmt For For Joan Eloise Sproul Mgmt For For Erin J. Wallace Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Licensed Public Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approving an amendment to the FirstService Stock Mgmt Against Against Option Plan to increase the maximum number of Common Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, and to ratify and approve the issuance of certain stock options granted to certain employees of the Corporation, all as more particularly set forth and described in the accompanying Management Information Circular. 4 An advisory resolution on the Corporation's approach Mgmt For For to executive compensation as set out in the accompanying Management Information Circular. ------------------------------------------------------------------------------------------------------------------------- FISKER INC. Agenda Number: 935840808 ------------------------------------------------------------------------------------------------------------------------- Security: 33813J106 Meeting Type: Annual Ticker: FSR Meeting Date: 06-Jun-2023 ISIN: US33813J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henrik Fisker Mgmt For For Mark E. Hickson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Fisker Inc. for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 ------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 13-Jun-2023 ISIN: US33829M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt Split 97% For 3% Against Split 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to amend the limitation of liability of directors provision. ------------------------------------------------------------------------------------------------------------------------- FIVE STAR BANCORP Agenda Number: 935798869 ------------------------------------------------------------------------------------------------------------------------- Security: 33830T103 Meeting Type: Annual Ticker: FSBC Meeting Date: 18-May-2023 ISIN: US33830T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Larry E. Allbaugh 1b. Election of Director to serve until the next annual Mgmt For For meeting: James E. Beckwith 1c. Election of Director to serve until the next annual Mgmt For For meeting: Shannon Deary-Bell 1d. Election of Director to serve until the next annual Mgmt For For meeting: Warren P. Kashiwagi 1e. Election of Director to serve until the next annual Mgmt For For meeting: Donna L. Lucas 1f. Election of Director to serve until the next annual Mgmt For For meeting: David F. Nickum 1g. Election of Director to serve until the next annual Mgmt For For meeting: Robert T. Perry-Smith 1h. Election of Director to serve until the next annual Mgmt For For meeting: Kevin F. Ramos 1i. Election of Director to serve until the next annual Mgmt For For meeting: Randall E. Reynoso 1j. Election of Director to serve until the next annual Mgmt For For meeting: Judson T. Riggs 1k. Election of Director to serve until the next annual Mgmt For For meeting: Leigh A. White 2. Ratification of selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935812544 ------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 16-May-2023 ISIN: US3383071012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burkland Mgmt For For Robert Zollars Mgmt Split 5% For 95% Withheld Split 2. To approve, on a non-binding advisory basis, the Mgmt Split 5% For 95% Against Split compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 ------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2023 ISIN: US3390411052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1b. Election of Director for a one-year term: Annabelle Mgmt For For Bexiga 1c. Election of Director for a one-year term: Michael Mgmt For For Buckman 1d. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1e. Election of Director for a one-year term: Joseph W. Mgmt For For Farrelly 1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For 1g. Election of Director for a one-year term: Thomas M. Mgmt Against Against Hagerty 1h. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1i. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1j. Election of Director for a one-year term: Richard Mgmt For For Macchia 1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For voting on compensation of named executive officers. 5. Shareholder proposal to modify the shareholder right Shr Against For to call a special shareholder meeting, if properly presented. ------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 ------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 10-May-2023 ISIN: US3397501012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve an amendment to the Company's 2017 Stock Mgmt For For Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- FLUENCE ENERGY, INC. Agenda Number: 935761761 ------------------------------------------------------------------------------------------------------------------------- Security: 34379V103 Meeting Type: Annual Ticker: FLNC Meeting Date: 20-Mar-2023 ISIN: US34379V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Arnold Mgmt For For Herman Bulls Mgmt For For Emma Falck Mgmt For For Ricardo Falu Mgmt For For Elizabeth Fessenden Mgmt For For Harald von Heynitz Mgmt For For Barbara Humpton Mgmt Withheld Against Axel Meier Mgmt For For Tish Mendoza Mgmt For For Julian Nebreda Mgmt For For John C. Shelton Mgmt For For Simon James Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 ------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 03-May-2023 ISIN: US3434121022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. An advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935833497 ------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Ticker: FLYW Meeting Date: 06-Jun-2023 ISIN: US3024921039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex Finkelstein Mgmt Split 5% For 95% Withheld Split Matthew Harris Mgmt Split 5% For 95% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation of our named Mgmt For For executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 ------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2023 ISIN: US3024913036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Mark Douglas 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Margareth Ovrum 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For of executive compensation voting. ------------------------------------------------------------------------------------------------------------------------- FOCUS UNIVERSAL, INC. Agenda Number: 935812556 ------------------------------------------------------------------------------------------------------------------------- Security: 34417J104 Meeting Type: Annual Ticker: FCUV Meeting Date: 18-May-2023 ISIN: US34417J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Dr. Desheng Wang 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Dr. Edward Lee 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Michael Pope 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Carine Clark 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Sean Warren 2. To ratify the selection of Reliant CPA PC as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Articles of Mgmt For For Incorporation to increase the number of authorized shares of stock, $0.001 par value per share from 75,000,000 shares of common stock to 750,000,000 shares, including 50,000,000 shares of preferred stock, 550,000,000 shares of Class A common stock with one vote per share, 150,000,000 shares of Class B common stock for founders with up to 3 votes per share. ------------------------------------------------------------------------------------------------------------------------- FOGHORN THERAPEUTICS INC. Agenda Number: 935850241 ------------------------------------------------------------------------------------------------------------------------- Security: 344174107 Meeting Type: Annual Ticker: FHTX Meeting Date: 21-Jun-2023 ISIN: US3441741077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Douglas G. Cole, M.D. Mgmt Against Against 1.2 Election of Class III Director: Balkrishan (Simba) Mgmt For For Gill, Ph.D. 1.3 Election of Class III Director: B. Lynne Parshall Mgmt For For 2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC. Agenda Number: 935818344 ------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Annual Ticker: FORG Meeting Date: 24-May-2023 ISIN: US34631B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Golden Mgmt For For Arun Mathew Mgmt For For Alexander Ott Mgmt For For Maria Walker Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. On an advisory basis, the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 ------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 19-May-2023 ISIN: US3463751087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt For For 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Employee Mgmt For For Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935792122 ------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Ticker: FORR Meeting Date: 09-May-2023 ISIN: US3465631097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of the Mgmt For For Forrester Research, Inc. Amended and Restated Equity Incentive Plan. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation non-binding votes. ------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 ------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 ------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 06-Jun-2023 ISIN: US34959J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's named Mgmt Split 31% For 69% Against Split executive officer compensation. 3. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder proposal Shr Against For seeking shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 ------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBIN Meeting Date: 16-May-2023 ISIN: US34964C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Fink Mgmt For For 1b. Election of Class III Director: A.D. David Mackay Mgmt For For 1c. Election of Class III Director: Stephanie Pugliese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to provide for exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 ------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 09-May-2023 ISIN: US3498531017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For future say on pay votes should occur every one, two or three years (the "say on frequency vote"). ------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893 ------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Ticker: FCPT Meeting Date: 08-Jun-2023 ISIN: US35086T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William H. Lenehan 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John S. Moody 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Douglas B. Hansen 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Charles L. Jemley 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Barbara Jesuele 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Toni Steele 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency with which we will conduct the non-binding advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 ------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 05-May-2023 ISIN: US35138V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in 2026): Elizabeth Mgmt For For A. Fetter 1.2 Election of Director (term expires in 2026): Dudley W. Mgmt For For Mendenhall 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Amended and Mgmt For For Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of our Mgmt For For current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. ------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935819877 ------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Ticker: FRG Meeting Date: 09-May-2023 ISIN: US35180X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For Gary S. Rich Mgmt For For Nanhi Singh Mgmt For For 2. Approval, in an advisory and non-binding vote, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 ------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 05-May-2023 ISIN: US3535141028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at the 2026 Mgmt For For Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at the 2026 Mgmt For For Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at the 2026 Mgmt For For Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the executive Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Restated Mgmt For For 2017 Stock Plan. 5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- FRONTIER GROUP HOLDINGS, INC. Agenda Number: 935819473 ------------------------------------------------------------------------------------------------------------------------- Security: 35909R108 Meeting Type: Annual Ticker: ULCC Meeting Date: 25-May-2023 ISIN: US35909R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Andrew S. Broderick Mgmt For For 1b. Election of Class II Director: Bernard L. Han Mgmt For For 1c. Election of Class II Director: Michael R. MacDonald Mgmt For For 1d. Election of Class II Director: Alejandro D. Wolff Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FTC SOLAR, INC. Agenda Number: 935831746 ------------------------------------------------------------------------------------------------------------------------- Security: 30320C103 Meeting Type: Annual Ticker: FTCI Meeting Date: 01-Jun-2023 ISIN: US30320C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sean Hunkler Mgmt For For 1.2 Election of Director: Shaker Sadasivam Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 ------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 07-Jun-2023 ISIN: US3029411093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Fanandakis Mgmt For For 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For advisory (non-binding) votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935767092 ------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Ticker: FCEL Meeting Date: 22-May-2023 ISIN: US35952H6018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: James H. England 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham 2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve the amendment and restatement of the Mgmt For For FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan. 4. To approve the amendment and restatement of the Mgmt For For FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan. 5. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. 6. To approve, on a non-binding advisory basis, the Mgmt For For compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement. 7. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency with which future advisory votes on the compensation of FuelCell Energy, Inc.'s named executive officers will be conducted. ------------------------------------------------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Agenda Number: 935840012 ------------------------------------------------------------------------------------------------------------------------- Security: 359678109 Meeting Type: Annual Ticker: FLL Meeting Date: 18-May-2023 ISIN: US3596781092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth R. Adams Mgmt For For 1b. Election of Director: Carl G. Braunlich Mgmt For For 1c. Election of Director: Lewis A. Fanger Mgmt For For 1d. Election of Director: Eric J. Green Mgmt For For 1e. Election of Director: Lynn M. Handler Mgmt For For 1f. Election of Director: Michael A. Hartmeier Mgmt For For 1g. Election of Director: Daniel R. Lee Mgmt For For 1h. Election of Director: Kathleen M. Marshall Mgmt For For 1i. Election of Director: Michael P. Shaunnessy Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935857752 ------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Ticker: FNKO Meeting Date: 13-Jun-2023 ISIN: US3610081057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Sarah Kirshbaum Levy Mgmt For For Jesse Jacobs Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3a. Approval of proposal to amend our Amended and Restated Mgmt For For Certificate of Incorporation in order to: Amend a provision that is substantially similar to Section 203 of the General Corporation Law of the State of Delaware to exclude TCG 3.0 Fuji, LP ("TCG") and certain other parties (including certain affiliates, associates and transferees of TCG) from the definition of "Interested Stockholder". 3b. Approval of proposal to amend our Amended and Restated Mgmt For For Certificate of Incorporation in order to: Provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. 4. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 5. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FVCBANKCORP INC. Agenda Number: 935810641 ------------------------------------------------------------------------------------------------------------------------- Security: 36120Q101 Meeting Type: Annual Ticker: FVCB Meeting Date: 17-May-2023 ISIN: US36120Q1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Duber Mgmt For For 1b. Election of Director: Patricia A. Ferrick Mgmt For For 1c. Election of Director: L. Burwell Gunn Mgmt For For 1d. Election of Director: Meena Krishnan Mgmt For For 1e. Election of Director: Scott Laughlin Mgmt For For 1f. Election of Director: Thomas L. Patterson Mgmt For For 1g. Election of Director: David W. Pijor Mgmt For For 1h. Election of Director: Devin Satz Mgmt For For 1i. Election of Director: Lawrence W. Schwartz Mgmt For For 1j. Election of Director: Sidney G. Simmonds Mgmt For For 1k. Election of Director: Daniel M. Testa Mgmt For For 1l. Election of Director: Philip R. Wills III Mgmt For For 1m. Election of Director: Steven M. Wiltse Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm: To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GAMBLING.COM GROUP LIMITED Agenda Number: 935806527 ------------------------------------------------------------------------------------------------------------------------- Security: G3R239101 Meeting Type: Annual Ticker: GAMB Meeting Date: 16-May-2023 ISIN: JE00BL970N11 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To receive the Company's Annual Report and Accounts Mgmt For For for the financial year ended December 31, 2022, together with the reports of the directors and the auditor. O2. To re-appoint Par Sundberg as a Class II director of Mgmt Against Against the Company. O3. To re-appoint Gregg Michaelson as a Class II director Mgmt For For of the Company. O4. To re-appoint BDO LLP as auditor of the Company to Mgmt For For hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2024. O5. To authorise the audit committee to fix the Mgmt For For remuneration of the auditors. S6. To adopt new memorandum and articles of association of Mgmt For For the Company. ------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 ------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 01-Jun-2023 ISIN: US3666511072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2024: Peter Mgmt For For E. Bisson 1b. Election of Director for term expiring in 2024: Mgmt For For Richard J. Bressler 1c. Election of Director for term expiring in 2024: Raul Mgmt For For E. Cesan 1d. Election of Director for term expiring in 2024: Karen Mgmt For For E. Dykstra 1e. Election of Director for term expiring in 2024: Diana Mgmt For For S. Ferguson 1f. Election of Director for term expiring in 2024: Anne Mgmt For For Sutherland Fuchs 1g. Election of Director for term expiring in 2024: Mgmt For For William O. Grabe 1h. Election of Director for term expiring in 2024: Jose Mgmt For For M. Gutierrez 1i. Election of Director for term expiring in 2024: Eugene Mgmt For For A. Hall 1j. Election of Director for term expiring in 2024: Mgmt For For Stephen G. Pagliuca 1k. Election of Director for term expiring in 2024: Eileen Mgmt For For M. Serra 1l. Election of Director for term expiring in 2024: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 ------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 28-Apr-2023 ISIN: US3614481030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Robert C. Lyons Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GCM GROSVENOR INC. Agenda Number: 935835883 ------------------------------------------------------------------------------------------------------------------------- Security: 36831E108 Meeting Type: Annual Ticker: GCMG Meeting Date: 07-Jun-2023 ISIN: US36831E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Sacks Mgmt For For Angela Blanton Mgmt For For Francesca Cornelli Mgmt For For Jonathan R. Levin Mgmt For For Stephen Malkin Mgmt For For Blythe Masters Mgmt For For Samuel C. Scott III Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of the Amended and Restated GCM Grosvenor Mgmt For For Inc. 2020 Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 ------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 15-Jun-2023 ISIN: US3687361044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Avedon Mgmt For For 1.2 Election of Class II Director: Bennett J. Morgan Mgmt For For 1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For the frequency of our advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 ------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 04-May-2023 ISIN: BMG3922B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until the next Mgmt For For annual Meeting: James Madden 1c. Election of Director to hold office until the next Mgmt For For annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until the next Mgmt For For annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until the next Mgmt For For annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until the next Mgmt For For annual Meeting: Tamara Franklin 1g. Election of Director to hold office until the next Mgmt For For annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until the next Mgmt For For annual Meeting: CeCelia Morken 1i. Election of Director to hold office until the next Mgmt For For annual Meeting: Brian Stevens 1j. Election of Director to hold office until the next Mgmt For For annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935793756 ------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Ticker: THRM Meeting Date: 18-May-2023 ISIN: US37253A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval (on an advisory basis) of the compensation of Mgmt For For the Company's named executive officers for the year ended December 31, 2022. 4. Approval (on an advisory basis) of the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 5. Approval of the Gentherm Incorporated 2023 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 ------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 01-May-2023 ISIN: US3724601055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 935831481 ------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Ticker: GERN Meeting Date: 31-May-2023 ISIN: US3741631036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt For For Susan M. Molineaux PhD Mgmt For For 2. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the total number of authorized shares of the Company's common stock from 675,000,000 to 1,350,000,000 shares. 3. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan to, among other items, (i) increase the number of shares of the Company's common stock issuable thereunder by 43,360,000 shares; and (ii) modify the fungible plan design. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers, as disclosed in the accompanying Proxy Statement. 6. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138 ------------------------------------------------------------------------------------------------------------------------- Security: 37611X100 Meeting Type: Annual Ticker: DNA Meeting Date: 16-Jun-2023 ISIN: US37611X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt Against Against 1b. Election of Director: Marijn Dekkers Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Christian Henry Mgmt Against Against 1e. Election of Director: Reshma Kewalramani Mgmt For For 1f. Election of Director: Shyam Sankar Mgmt For For 1g. Election of Director: Harry E. Sloan Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935788159 ------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 26-Apr-2023 ISIN: US37637Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Jesus T. Espinoza Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers. 3. To vote, in an advisory (non-binding) capacity, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of FORVIS, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317 ------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 04-May-2023 ISIN: US3765361080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela English Mgmt For For Anthony Parker Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935801680 ------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Ticker: LAND Meeting Date: 11-May-2023 ISIN: US3765491010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt For For John H. Outland Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935833930 ------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Ticker: GKOS Meeting Date: 01-Jun-2023 ISIN: US3773221029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denice M. Torres Mgmt For For Aimee S. Weisner Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 ------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Ticker: GIC Meeting Date: 05-Jun-2023 ISIN: US37892E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Robert D. Rosenthal Mgmt Withheld Against Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the compensation of Mgmt For For the Company's named executive officers. 4. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 ------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 27-Apr-2023 ISIN: US37940X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt For For 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Agenda Number: 935790356 ------------------------------------------------------------------------------------------------------------------------- Security: 379463102 Meeting Type: Annual Ticker: GWRS Meeting Date: 03-May-2023 ISIN: US3794631024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron L. Fleming Mgmt For For Richard M. Alexander Mgmt Withheld Against Debra G. Coy Mgmt For For Brett Huckelbridge Mgmt For For David Rousseau Mgmt Withheld Against Jonathan L. Levine Mgmt For For Andrew M. Cohn Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- GLOBAL-E ONLINE LTD. Agenda Number: 935876699 ------------------------------------------------------------------------------------------------------------------------- Security: M5216V106 Meeting Type: Annual Ticker: GLBE Meeting Date: 20-Jun-2023 ISIN: IL0011741688 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director to hold office until Mgmt For For the annual general meeting of shareholders in 2026: Nir Debbi 1b. Re-Election of Class II Director to hold office until Mgmt Against Against the annual general meeting of shareholders in 2026: Anna Jain Bakst 2. To approve the re-appointment of Kost, Forer, Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. ------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 935861333 ------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Ticker: GSAT Meeting Date: 27-Jun-2023 ISIN: US3789734080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: James F. Lynch Mgmt Against Against 1b. Election of Class B Director: Timothy E. Taylor Mgmt For For 2. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve the compensation of the Company's named Mgmt For For executive officers. 4. Approve the frequency with which stockholders will be Mgmt 1 Year Against provided an advisory vote on the compensation of the Company's named executive officers. 5. Approve the entry into the Guaranty with Thermo. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 ------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 19-Apr-2023 ISIN: LU0974299876 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2022. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. E1. Approval of the increase in the authorized capital of Mgmt For For the Company and subsequent amendments to the Articles of Association. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). ------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 ------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 07-Jun-2023 ISIN: US3802371076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding vote to Mgmt For For approve named executive officer compensation 3. Company Proposal - Ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 ------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Ticker: GOGO Meeting Date: 06-Jun-2023 ISIN: US38046C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt Withheld Against Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935824032 ------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Ticker: GDEN Meeting Date: 25-May-2023 ISIN: US3810131017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting: Blake L. Sartini 1.2 Election of Director to hold office until the next Mgmt For For annual meeting: Andy H. Chien 1.3 Election of Director to hold office until the next Mgmt For For annual meeting: Ann D. Dozier 1.4 Election of Director to hold office until the next Mgmt For For annual meeting: Mark A. Lipparelli 1.5 Election of Director to hold office until the next Mgmt For For annual meeting: Anthony A. Marnell III 1.6 Election of Director to hold office until the next Mgmt For For annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931 ------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 01-May-2023 ISIN: US38267D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn Jones Mgmt For For Thomas McConnon Mgmt For For 2. Ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. Non-binding and advisory resolution approving the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GOSSAMER BIO, INC. Agenda Number: 935843436 ------------------------------------------------------------------------------------------------------------------------- Security: 38341P102 Meeting Type: Annual Ticker: GOSS Meeting Date: 08-Jun-2023 ISIN: US38341P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Faheem Hasnain Mgmt For For 1.2 Election of Class II Director: Russell Cox Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accountants for the year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the proxy statement. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 ------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 28-Apr-2023 ISIN: US3841091040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935821606 ------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 10-May-2023 ISIN: US3843135084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term until the Mgmt For For 2026 Annual Meeting: Jean-Marc Germain 1.2 Election of Director for a three-year term until the Mgmt For For 2026 Annual Meeting: Henry R. Keizer 1.3 Election of Director for a three-year term until the Mgmt For For 2026 Annual Meeting: Marcel Kessler 2. Ratify the selection of Deloitte & Touche as our Mgmt For For independent registered public accounting firm for 2023 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation ------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 ------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2023 ISIN: US3886891015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935790015 ------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Ticker: GTN Meeting Date: 04-May-2023 ISIN: US3893751061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". 3. A non-binding advisory vote relating to the frequency Mgmt 1 Year Against every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. 4. The ratification of the appointment of RSM US LLP as Mgmt For For Gray Television, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486 ------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 03-May-2023 ISIN: US3906071093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine J. Dorward-King Mgmt For For 1b. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. 4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 ------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 13-Jun-2023 ISIN: US3927091013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935820705 ------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 25-May-2023 ISIN: US39304D1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Rajeev V. Date Mgmt For For 1.3 Election of Director: Saturnino Fanlo Mgmt For For 1.4 Election of Director: Peter Feld Mgmt For For 1.5 Election of Director: George Gresham Mgmt For For 1.6 Election of Director: William I Jacobs Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future votes on executive compensation. 5. Amendment and restatement of Green Dot's 2010 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935762256 ------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Ticker: GFF Meeting Date: 15-Mar-2023 ISIN: US3984331021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Travis W. Cocke Mgmt For For H. C. Charles Diao Mgmt For For Louis J. Grabowsky Mgmt For For Lacy M. Johnson Mgmt For For James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt For For Michelle L. Taylor Mgmt For For Cheryl L. Turnbull Mgmt For For 2. Approval of the resolution approving the compensation Mgmt For For of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on the compensation Mgmt 1 Year For of our executive officers. 4. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 ------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 20-Jun-2023 ISIN: US39874R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For 1b. Election of Class I Director: John E. Bachman Mgmt For For 1c. Election of Class I Director: Thomas F. Herman Mgmt For For 1d. Election of Class I Director: Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935854756 ------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Ticker: GRPN Meeting Date: 14-Jun-2023 ISIN: US3994732069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dusan Senkypl Mgmt For For Jan Barta Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt Withheld Against Theodore Leonsis Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve our named Mgmt For For executive officer compensation. 4. To approve an amendment of the Groupon, Inc. 2011 Mgmt For For Incentive Plan, as amended (the "A&R 2011 Incentive Plan"), to allow for the vesting and exercise of the Senkypl Options (as defined in the proxy statement) prior to the first anniversary of the grant date of such options. 5. To approve a separate amendment to the A&R 2011 Mgmt For For Incentive Plan to increase the number of authorized shares thereunder. ------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935837849 ------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 14-Jun-2023 ISIN: US40131M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ian Clark Mgmt Withheld Against 1b. Election of Class II Director: Meghan Joyce Mgmt For For 1c. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Non-binding advisory vote to approve Guardant Health, Mgmt For For Inc.'s named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935827951 ------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Ticker: GES Meeting Date: 05-May-2023 ISIN: US4016171054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Company's 2024 Mgmt For For annual meeting: Carlos Alberini 1.2 Election of Director to serve until the Company's 2024 Mgmt For For annual meeting: Anthony Chidoni 1.3 Election of Director to serve until the Company's 2024 Mgmt Withheld Against annual meeting: Cynthia Livingston 1.4 Election of Director to serve until the Company's 2024 Mgmt For For annual meeting: Maurice Marciano 1.5 Election of Director to serve until the Company's 2024 Mgmt Withheld Against annual meeting: Paul Marciano 1.6 Election of Director to serve until the Company's 2024 Mgmt For For annual meeting: Deborah Weinswig 1.7 Election of Director to serve until the Company's 2024 Mgmt For For annual meeting: Alex Yemenidjian 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. To ratify the appointment of the independent auditor Mgmt For For for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935824549 ------------------------------------------------------------------------------------------------------------------------- Security: 402635502 Meeting Type: Annual Ticker: GPOR Meeting Date: 24-May-2023 ISIN: US4026355028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Timothy J. Cutt 1.2 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David Wolf 1.3 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Guillermo (Bill) Martinez 1.4 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jason Martinez 1.5 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David Reganato 1.6 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Reinhart 1.7 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mary Shafer-Malicki 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2023 (the Auditors Ratification Proposal or Proposal 2). 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of advisory stockholder votes on the compensation paid to the Company's named executive officers (the Say on Frequency Proposal or Proposal 4). ------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 ------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 ------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Ticker: HEES Meeting Date: 12-May-2023 ISIN: US4040301081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt For For 1b. Election of Director: Bradley W. Barber Mgmt For For 1c. Election of Director: Paul N. Arnold Mgmt For For 1d. Election of Director: Gary W. Bagley Mgmt For For 1e. Election of Director: Bruce C. Bruckmann Mgmt For For 1f. Election of Director: Patrick L. Edsell Mgmt For For 1g. Election of Director: Thomas J. Galligan III Mgmt For For 1h. Election of Director: Lawrence C. Karlson Mgmt For For 1i. Election of Director: Jacob Thomas Mgmt For For 1j. Election of Director: Mary P. Thompson Mgmt For For 1k. Election of Director: Suzanne H. Wood Mgmt For For 2. Ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on Named Executive Officer compensation Mgmt For For as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Named Executive Officer compensation. ------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 ------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 06-Apr-2023 ISIN: US3596941068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt For For Lee R. Mitau Mgmt For For Teresa J. Rasmussen Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Restatement of Mgmt For For the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. ------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 ------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 17-May-2023 ISIN: US4062161017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 ------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Ticker: HALO Meeting Date: 05-May-2023 ISIN: US40637H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Connaughton Mgmt For For 1B. Election of Class I Director: Moni Miyashita Mgmt For For 1C. Election of Class I Director: Matthew L. Posard Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681 ------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 07-Jun-2023 ISIN: US41068X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Lizabeth A. Ardisana Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Jeffrey A. Lipson Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For Kimberly A. Reed Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The frequency in years with which stockholders are Mgmt 1 Year For provided an advisory vote on executive compensation pursuant to the compensation disclosure rules of the SEC. ------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935851281 ------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 23-Jun-2023 ISIN: US4131601027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 3. To approve an amendment to the 2002 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999 ------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Ticker: HRMY Meeting Date: 25-May-2023 ISIN: US4131971040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonio Gracias Mgmt For For Jack Bech Nielsen Mgmt Withheld Against Andreas Wicki, Ph.D Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to approve on a Mgmt For For non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. ------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935860747 ------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Ticker: HCI Meeting Date: 08-Jun-2023 ISIN: US40416E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Burks Mgmt For For Jay Madhu Mgmt For For Anthony Saravanos Mgmt For For Peter Politis Mgmt For For 2. Ratification of the appointment of FORVIS, LLP as Mgmt For For independent registered public accounting firm for fiscal 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. ------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386 ------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 30-May-2023 ISIN: US4219061086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane S. Casey Mgmt For For 1.2 Election of Director: Daniela Castagnino Mgmt For For 1.3 Election of Director: Robert L. Frome Mgmt For For 1.4 Election of Director: Laura Grant Mgmt For For 1.5 Election of Director: John J. McFadden Mgmt For For 1.6 Election of Director: Dino D. Ottaviano Mgmt For For 1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For 1.8 Election of Director: Jude Visconto Mgmt For For 1.9 Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's 2020 Omnibus Mgmt For For Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. 4. To consider an advisory vote on a non-binding Mgmt For For resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. 5. To consider an advisory vote on the frequency of Mgmt 1 Year For future shareholder advice on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 ------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 22-Jun-2023 ISIN: US42226A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Selander 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jon Kessler 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Paul Black 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Frank Corvino 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Debra McCowan 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stuart Parker 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Gayle Wellborn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935822331 ------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Ticker: HSTM Meeting Date: 25-May-2023 ISIN: US42222N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt Withheld Against term of three (3) years: Jeffrey L. McLaren 1.2 Election of Class II Director to hold office for a Mgmt For For term of three (3) years: Linda E. Rebrovick 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as described in the Company's proxy statement. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 ------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 17-Mar-2023 ISIN: US4228061093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 ------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 17-Mar-2023 ISIN: US4228062083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Split 11% For 89% Withheld Split Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Split 11% For 89% Withheld Split Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265 ------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Ticker: HLIO Meeting Date: 01-Jun-2023 ISIN: US42328H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2026 Annual Mgmt For For Meeting: Laura Dempsey Brown 1.2 Election of Director to serve until the 2026 Annual Mgmt For For Meeting: Cariappa Chenanda 1.3 Election of Director to serve until the 2026 Annual Mgmt For For Meeting: Alexander Schuetz 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 30, 2023. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 5. Approval of the 2023 Equity Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 ------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 26-Apr-2023 ISIN: KYG4412G1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Gratziani Mgmt For For 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Advise as to the frequency of shareholder advisory Mgmt 1 Year For votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name change of Mgmt For For the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Plan. Mgmt For For 6. Ratify, on an advisory basis, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 ------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 11-May-2023 ISIN: US42704L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: Patrick D. Campbell 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Lawrence H. Silber 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: James H. Browning 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Shari L. Burgess 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Jean K. Holley 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael A. Kelly 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935867842 ------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Ticker: HRTX Meeting Date: 08-Jun-2023 ISIN: US4277461020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Adam Morgan 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Craig Collard 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Sharmila Dissanaike, M.D., FACS, FCCM 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Craig Johnson 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kevin Kotler 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Susan Rodriguez 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christian Waage 2. To ratify the appointment of Withum Smith+Brown, PC as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, compensation paid to Mgmt For For our Named Executive Officers during the year ended December 31, 2022. 4. To amend the Company's Certificate of Incorporation to Mgmt For For increase the aggregate number of authorized shares of common stock by 75,000,000 from 150,000,000 to 225,000,000. 5. To amend the Company's 2007 Amended and Restated Mgmt For For Equity Incentive Plan (the "2007 Plan") to increase the number of shares of common stock authorized for issuance thereunder from 30,700,000 to 39,190,000. 6. To amend the Company's 1997 Employee Stock Purchase Mgmt For For Plan, as amended (the "ESPP") to increase the number of shares of common stock authorized for issuance thereunder from 1,825,000 to 2,225,000. ------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935824955 ------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Ticker: HT Meeting Date: 25-May-2023 ISIN: US4278255009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For 1.2 Election of Class II Trustee: Dianna F. Morgan Mgmt For For 1.3 Election of Class II Trustee: John M. Sabin Mgmt For For 1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory shareholder votes to approve the compensation of the named executive officers. 4. To approve an amendment to the Hersha Hospitality Mgmt For For Trust 2012 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935786939 ------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 03-May-2023 ISIN: US42805E3062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Robert L. Mgmt For For Antin 1.2 Election of Director for a one year term: Stephen L. Mgmt For For Davis 1.3 Election of Director for a one year term: Mark F. Mgmt For For Furlong 1.4 Election of Director for a one year term: Joachim A. Mgmt For For Hasenmaier 1.5 Election of Director for a one year term: Scott W. Mgmt For For Humphrey 1.6 Election of Director for a one year term: Sharon J. Mgmt For For Maples 1.7 Election of Director for a one year term: David E. Mgmt For For Sveen 1.8 Election of Director for a one year term: Kevin S. Mgmt For For Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. ------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935869050 ------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Ticker: HSKA Meeting Date: 07-Jun-2023 ISIN: US42805E3062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger Mgmt For For with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Split 95% For 5% Against Split compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. ------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 ------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 17-May-2023 ISIN: US42809H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory approval on the frequency of voting on Mgmt 1 Year For executive compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935836049 ------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Ticker: HIBB Meeting Date: 07-Jun-2023 ISIN: US4285671016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Crudele Mgmt For For 1.2 Election of Class III Director: Pamela J. Edwards Mgmt For For 1.3 Election of Class III Director: James A. Hilt Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal 2024. 3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. Say When on Pay - Approval, by non-binding advisory Mgmt 1 Year For vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- HIGHPEAK ENERGY, INC. Agenda Number: 935846367 ------------------------------------------------------------------------------------------------------------------------- Security: 43114Q105 Meeting Type: Annual Ticker: HPK Meeting Date: 01-Jun-2023 ISIN: US43114Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Jack Hightower Mgmt For For 1b) Election of Director: Michael H. Gustin Mgmt Withheld Against 1c) Election of Director: Larry C. Oldham Mgmt Withheld Against 2) Adoption and Approval of the Second Amended & Restated Mgmt For For Certificate of Incorporation of HighPeak Energy, Inc. to adopt limitations on the liability of the officers of the Company similar to those that already exist for directors. 3) Appointment of Weaver and Tidwell, L.L.P. to serve as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HILLEVAX, INC Agenda Number: 935843448 ------------------------------------------------------------------------------------------------------------------------- Security: 43157M102 Meeting Type: Annual Ticker: HLVX Meeting Date: 07-Jun-2023 ISIN: US43157M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Shelley Chu, M.D., Ph.D. 1.2 Election of Class I Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Julie Gerberding, M.D., M.P.H. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Election of Class I Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Nanette Cocero, Ph.D. ------------------------------------------------------------------------------------------------------------------------- HILLMAN SOLUTIONS CORP. Agenda Number: 935824450 ------------------------------------------------------------------------------------------------------------------------- Security: 431636109 Meeting Type: Annual Ticker: HLMN Meeting Date: 31-May-2023 ISIN: US4316361090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For 1b. ELECTION OF DIRECTOR: David A. Owens Mgmt For For 1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 ------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 03-May-2023 ISIN: US43283X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. 2023 Omnibus Mgmt For For Incentive Plan. 4. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. 5. Vote, on an advisory basis, on the frequency of Mgmt 1 Year For non-binding votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 ------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 18-May-2023 ISIN: US43300A2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HIMS & HERS HEALTH, INC. Agenda Number: 935860519 ------------------------------------------------------------------------------------------------------------------------- Security: 433000106 Meeting Type: Annual Ticker: HIMS Meeting Date: 01-Jun-2023 ISIN: US4330001060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Dudum Mgmt For For Alex Bard Mgmt For For Ambar Bhattacharyya Mgmt For For Dr. Patrick Carroll, MD Mgmt For For Dr. Delos Cosgrove, MD Mgmt For For Lynne Chou O'Keefe Mgmt For For Christiane Pendarvis Mgmt For For Andrea Perez Mgmt For For David Wells Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539 ------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 27-Apr-2023 ISIN: US4333231029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Kenner, Esq. Mgmt For For Stacey M. Page Mgmt Withheld Against Geoffrey C Wilkinson Sr Mgmt For For Robert H Gaughen Jr Esq Mgmt For For Patrick R. Gaughen Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2024 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. 4. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935815627 ------------------------------------------------------------------------------------------------------------------------- Security: 433537107 Meeting Type: Annual Ticker: HRT Meeting Date: 25-May-2023 ISIN: US4335371070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Carey Mgmt For For Mark Dzialga Mgmt For For Lawrence Kutscher Mgmt For For James LaPlaine Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935799657 ------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Ticker: HNI Meeting Date: 17-May-2023 ISIN: US4042511000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Miguel M. Calado Mgmt For For Cheryl A. Francis Mgmt For For John R. Hartnett Mgmt For For Dhanusha Sivajee Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For Named Executive Officer compensation. ------------------------------------------------------------------------------------------------------------------------- HOLLEY INC. Agenda Number: 935792110 ------------------------------------------------------------------------------------------------------------------------- Security: 43538H103 Meeting Type: Annual Ticker: HLLY Meeting Date: 09-May-2023 ISIN: US43538H1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James D. Coady Mgmt For For Ginger M. Jones Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as Holley Inc.'s independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 ------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 09-Mar-2023 ISIN: US4364401012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Dockendorff Mgmt For For 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 935764452 ------------------------------------------------------------------------------------------------------------------------- Security: 442487401 Meeting Type: Annual Ticker: HOV Meeting Date: 28-Mar-2023 ISIN: US4424874018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ara K. Hovnanian Mgmt For For 1b. Election of Director: Robert B. Coutts Mgmt For For 1c. Election of Director: Miriam Hernandez-Kakol Mgmt For For 1d. Election of Director: Edward A. Kangas Mgmt For For 1e. Election of Director: Joseph A. Marengi Mgmt For For 1f. Election of Director: Vincent Pagano Jr. Mgmt For For 1g. Election of Director: Robin S. Sellers Mgmt For For 1h. Election of Director: J. Larry Sorsby Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 4. To recommend, by non-binding advisory vote, whether a Mgmt 1 Year For shareholder advisory vote to approve the compensation of our named executive officers should occur every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 ------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 17-May-2023 ISIN: US4432011082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder Proposal regarding reducing the threshold Shr Split 97% For 3% Against Split to call special meetings. ------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 ------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 24-Apr-2023 ISIN: US40434L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting ------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 ------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 02-May-2023 ISIN: US4435106079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2023. ------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 ------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 06-Jun-2023 ISIN: US4435731009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Agenda Number: 935846038 ------------------------------------------------------------------------------------------------------------------------- Security: 444144109 Meeting Type: Annual Ticker: HDSN Meeting Date: 07-Jun-2023 ISIN: US4441441098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent P. Abbatecola Mgmt For For Nicole Bulgarino Mgmt For For Brian F. Coleman Mgmt For For 2. To approve, by non-binding advisory vote, named Mgmt For For executive officer compensation. 3. To ratify the appointment of BDO USA, LLP as Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HUMACYTE, INC. Agenda Number: 935844301 ------------------------------------------------------------------------------------------------------------------------- Security: 44486Q103 Meeting Type: Annual Ticker: HUMA Meeting Date: 07-Jun-2023 ISIN: US44486Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon M. Binder Mgmt For For Todd M. Pope Mgmt For For Kathleen Sebelius Mgmt Withheld Against Rajiv Shukla Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP by the Board of Directors as Humacyte, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 ------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 02-May-2023 ISIN: US4464131063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Kastner Mgmt For For 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For 1j. Election of Director: Thomas C. Schievelbein Mgmt For For 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 4. Stockholder proposal requesting that HII disclose on Shr Against For its website an annual report of HII's direct and indirect lobbying activities and expenditures. ------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935801236 ------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 15-May-2023 ISIN: US4474621020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Roth Mgmt For For C. Mark Hussey Mgmt For For H. Eugene Lockhart Mgmt For For Joy T. Brown Mgmt For For 2. To approve an amendment to the Company's Third Amended Mgmt For For and Restated Certificate of Incorporation. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated 2012 Omnibus Incentive Plan. 4. An advisory vote to approve the Company's Executive Mgmt For For Compensation. 5. An advisory vote on the Frequency of the Advisory Mgmt 1 Year For Stockholder Vote to Approve the Company's Executive Compensation. 6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935809509 ------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 17-May-2023 ISIN: US4485791028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew* Mgmt For For Mark S. Hoplamazian* Mgmt For For Cary D. McMillan* Mgmt Withheld Against Michael A. Rocca* Mgmt For For Thomas J. Pritzker# Mgmt Withheld Against Heidi O'Neill# Mgmt For For Richard C. Tuttle# Mgmt Withheld Against James H. Wooten, Jr.# Mgmt For For Susan D. Kronick** Mgmt For For Dion Camp Sanders** Mgmt For For Jason Pritzker** Mgmt Withheld Against 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Advisory vote to determine the frequency with which Mgmt 1 Year For advisory votes to approve named executive office compensation are submitted to stockholders. 5. Ratification of the Prior Adoption and Approval of the Mgmt For For Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- HYCROFT MINING HOLDING CORPORATION Agenda Number: 935823991 ------------------------------------------------------------------------------------------------------------------------- Security: 44862P109 Meeting Type: Annual Ticker: HYMC Meeting Date: 24-May-2023 ISIN: US44862P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane R. Garrett Mgmt For For 1.2 Election of Director: Sean D. Goodman Mgmt Against Against 1.3 Election of Director: Michael Harrison Mgmt For For 1.4 Election of Director: Stephen A. Lang Mgmt For For 1.5 Election of Director: David C. Naccarati Mgmt For For 1.6 Election of Director: Thomas Weng Mgmt For For 1.7 Election of Director: Marni Wieshofer Mgmt For For 2. Approve the amendment of Hycroft Mining Holding Mgmt For For Corporation's ("Hycroft") Second Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of Hycroft's outstanding shares of Class A common stock, par value $0.0001 per share, at a ratio of no less than 1-for-10 and no more than 1-for-25, with such ratio to be determined at the sole discretion of Hycroft's Board of Directors (the "Board"). 3. Ratify the Audit Committee's appointment of Moss Adams Mgmt For For LLP to serve as Hycroft's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 ------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Ticker: IAA Meeting Date: 14-Mar-2023 ISIN: US4492531037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. ------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935771635 ------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Ticker: IBEX Meeting Date: 21-Mar-2023 ISIN: BMG4690M1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and financial Mgmt For For statements related to the fiscal year ended on June 30, 2022. 2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For auditor for the ensuing year. 3. To delegate the determination of the auditor's Mgmt For For remuneration to the Board of Directors. 4. To set the number of Directors at eight (8) until the Mgmt For For next AGM. 5. To confer general authority on the Board of Directors Mgmt For For to fill vacancies, if any, until the next AGM. 6. To confer general authority on the Board of Directors Mgmt For For to appoint alternate Directors, as and when it deems fit, until the next AGM. 7. DIRECTOR Mohammed Khaishgi Mgmt For For Shuja Keen Mgmt For For John Leone Mgmt For For 8. To ratify and confirm that each Director be Mgmt For For compensated in accordance with their respective Director Agreements between each Director and the Company. 9. To ratify and confirm the acts of the Directors and Mgmt For For officers of the Company. ------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935831784 ------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 01-Jun-2023 ISIN: US44925C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Marilyn Crouther Mgmt For For 1b. Election of Director: Mr. Michael J. Van Handel Mgmt For For 1c. Election of Director: Dr. Michelle A. Williams Mgmt For For 2. AMEND AND RESTATE THE ICF 2018 OMNIBUS INCENTIVE PLAN. Mgmt For For Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF SAY ON PAY Mgmt 1 Year For VOTING. Approve by non-binding, advisory vote on how frequently the Company's stockholders are given an opportunity to cast a "Say on Pay" vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). 5. AMEND THE ICF INTERNATIONAL AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. 6. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 ------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 17-May-2023 ISIN: US44930G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Restated Mgmt For For ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer compensation on an Mgmt For For advisory basis. 5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 935842460 ------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Ticker: INVE Meeting Date: 08-Jun-2023 ISIN: US45170X2053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Steven Humphreys Mgmt For For 2. To vote on a non-binding advisory resolution on the Mgmt For For compensation of the Company's named executive officers ("Say on Pay"). 3. To ratify the appointment of BPM LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 ------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 25-May-2023 ISIN: US45167R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of three Mgmt For For years: Mark A. Beck 1c. Election of Class I Director for a term of three Mgmt For For years: Carl R. Christenson 1d. Election of Class I Director for a term of three Mgmt For For years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a report on Shr Against For hiring practices related to people with arrest or incarceration records. ------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 ------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). ------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES, INC. Agenda Number: 935860850 ------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Annual Ticker: IGMS Meeting Date: 23-Jun-2023 ISIN: US4495851085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Hambleton, M.D. Mgmt For For William Strohl, Ph.D. Mgmt For For Jakob Haldor Topsoe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the amendment and restatement of our Mgmt Against Against Amended and Restated 2018 Omnibus Incentive Plan, which increases the number of shares authorized for issuance thereunder by 2,160,000 shares. ------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935854516 ------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Contested Annual Ticker: ILMN Meeting Date: 25-May-2023 ISIN: US4523271090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt Withheld * 1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt Withheld * 1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For * 1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For * 1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa Mgmt For * 1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For * 1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For * 1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller Mgmt For * 1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For * 1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt For * 1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt For * 1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld * 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For * ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against * THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year * HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS". 5. To approve certain amendments to the Illumina, Inc. Mgmt For * 2015 Stock and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935855025 ------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Ticker: IMAX Meeting Date: 08-Jun-2023 ISIN: CA45245E1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Gail Berman Mgmt For For 1B Election of Director - Eric A. Demirian Mgmt For For 1C Election of Director - Kevin Douglas Mgmt For For 1D Election of Director - Richard L. Gelfond Mgmt For For 1E Election of Director - David W. Leebron Mgmt For For 1F Election of Director - Michael MacMillan Mgmt For For 1G Election of Director - Steve Pamon Mgmt For For 1H Election of Director - Dana Settle Mgmt For For 1I Election of Director - Darren Throop Mgmt For For 1J Election of Director - Jennifer Wong Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approval, on an advisory basis, of the compensation of Mgmt For For the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5 In respect of the confirmation of amendments to Mgmt For For Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. 6 In respect of the approval of the amendments to the Mgmt For For Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- IMMUNITYBIO, INC. Agenda Number: 935856990 ------------------------------------------------------------------------------------------------------------------------- Security: 45256X103 Meeting Type: Annual Ticker: IBRX Meeting Date: 13-Jun-2023 ISIN: US45256X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For 1b. Election of Director: Cheryl L. Cohen Mgmt For For 1c. Election of Director: Richard Adcock Mgmt For For 1d. Election of Director: Michael D. Blaszyk Mgmt For For 1e. Election of Director: John Owen Brennan Mgmt For For 1f. Election of Director: Wesley Clark Mgmt For For 1g. Election of Director: Linda Maxwell, M.D. Mgmt For For 1h. Election of Director: Christobel Selecky Mgmt For For 1i. Election of Director: Barry J. Simon, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IMMUNOCORE HOLDINGS PLC Agenda Number: 935838118 ------------------------------------------------------------------------------------------------------------------------- Security: 45258D105 Meeting Type: Annual Ticker: IMCR Meeting Date: 16-May-2023 ISIN: US45258D1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the accounts of the Company for Mgmt For For the financial year ended 31 December 2022 together with the reports of the directors of the Company (the "Directors") and the auditor thereon (the "UK Annual Report"). 2. To approve the Directors' Remuneration Report (other Mgmt Against Against than the Directors' Remuneration Policy), as set out in the UK Annual Report, for the financial year ended 31 December 2022. 3. To re-appoint Robert Perez as a Director of the Mgmt For For Company, who is retiring in accordance with article 81.3 of the Company's articles of association and, being eligible, is offering himself for re-appointment. 4. To re-appoint Kristine Peterson as a Director of the Mgmt For For Company, who is retiring in accordance with article 81.3 of the Company's articles of association and, being eligible, is offering herself for re-appointment. 5. To re-appoint Siddharth Kaul as a Director of the Mgmt For For Company, who is retiring in accordance with article 81.3 of the Company's articles of association and, being eligible, is offering himself for re-appointment. 6. To appoint Deloitte LLP as the Company's auditor to Mgmt For For act as such until the conclusion of the next annual general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 are complied with. 7. To authorise the Directors to determine the auditor's Mgmt For For remuneration. 8. To authorise the Company and all of its subsidiaries Mgmt For For at any time during the period for which this resolution has effect to: (a) make political donations to political parties and/or independent election candidates not exceeding (Pounds)50,000 in total; (b) make political donations to political organisations other than political parties not exceeding (Pounds)50,000 in total; and (c) incur political expenditure not exceeding (Pounds)50,000 in total, ..Due to space limits, see proxy material for full proposal. ------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935837584 ------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 14-Jun-2023 ISIN: US45253H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at nine (9). 2. DIRECTOR Stuart A. Arbuckle Mgmt For For Mark J. Enyedy Mgmt For For Mark A. Goldberg, MD Mgmt For For Tracey L. McCain, Esq. Mgmt For For Stephen C. McCluski Mgmt For For Dean J. Mitchell Mgmt Withheld Against Kristine Peterson Mgmt Withheld Against Helen M. Thackray, MD Mgmt For For Richard J. Wallace Mgmt For For 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in our proxy statement. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For advisory shareholder votes on the compensation paid to our executive officers as disclosed in our proxy statement. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 ------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 08-Jun-2023 ISIN: US4532041096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt Split 97% For 3% Against Split 1.2 Election of Director: Umesh Padval Mgmt For For 1.3 Election of Director: Steve Sanghi Mgmt For For 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers. 4. To approve a stockholder proposal regarding certain Shr Against For limitations on future amendments to our bylaws. ------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 ------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Ticker: NARI Meeting Date: 18-May-2023 ISIN: US45332Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 ------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 14-Jun-2023 ISIN: US45337C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- INDIE SEMICONDUCTOR, INC. Agenda Number: 935862121 ------------------------------------------------------------------------------------------------------------------------- Security: 45569U101 Meeting Type: Annual Ticker: INDI Meeting Date: 21-Jun-2023 ISIN: US45569U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term expiring at Mgmt For For the 2026 Annual Meeting: Diane Biagianti 1.2 Election of Class II Director for a term expiring at Mgmt For For the 2026 Annual Meeting: Diane Brink 1.3 Election of Class II Director for a term expiring at Mgmt For For the 2026 Annual Meeting: Karl-Thomas Neumann 2. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share from 250,000,000 to 400,000,000. 3. To approve an amendment to the 2021 Omnibus Equity Mgmt For For Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935809965 ------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Ticker: ILPT Meeting Date: 01-Jun-2023 ISIN: US4562371066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Independent Trustee: Bruce M. Gans Mgmt For For 1b. Election of Independent Trustee: Lisa Harris Jones Mgmt For For 1c. Election of Independent Trustee: Joseph L. Morea Mgmt For For 1d. Election of Independent Trustee: Kevin C. Phelan Mgmt For For 1e. Election of Independent Trustee: June S. Youngs Mgmt For For 1f. Election of Managing Trustee: Matthew P. Jordan Mgmt For For 1g. Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935806363 ------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Ticker: INFN Meeting Date: 18-May-2023 ISIN: US45667G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting of stockholders: Roop K. Lakkaraju 1b. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting of stockholders: Amy H. Rice 1c. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting of stockholders: George A. Riedel 2. To approve the Infinera Corporation 2016 Equity Mgmt For For Incentive Plan, as amended, which increases the number of shares authorized for issuance thereunder by 8,100,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For Infinera's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of Infinera's named executive officers. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For Infinera's independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 ------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 13-Jun-2023 ISIN: US45674M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Gerald Held Mgmt For For Ryan Lanpher Mgmt For For Austin Locke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. ------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935775861 ------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Ticker: III Meeting Date: 27-Apr-2023 ISIN: US45675Y1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil G. Budnick Mgmt For For Gerald S. Hobbs Mgmt For For 2. To ratify the engagement of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the named executives compensation. ------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 ------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 15-Jun-2023 ISIN: US45687V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 ------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2023 ISIN: US45688C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1b. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1c. Election of Director for a one-year term: John C. Mgmt For For Fortson 1d. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1e. Election of Director for a one-year term: Bruce D. Mgmt For For Hoechner 1f. Election of Director for a one-year term: Frederick Mgmt For For J. Lynch 1g. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1h. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 1i. Election of Director for a one-year term: William J. Mgmt For For Slocum 1j. Election of Director for a one-year term: Benjamin G. Mgmt For For (Shon) Wright 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For Employee Stock Purchase Plan to add an additional 300,000 shares. ------------------------------------------------------------------------------------------------------------------------- INHIBRX, INC. Agenda Number: 935821694 ------------------------------------------------------------------------------------------------------------------------- Security: 45720L107 Meeting Type: Annual Ticker: INBX Meeting Date: 25-May-2023 ISIN: US45720L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until 2026 Mgmt For For Annual Meeting of Stockholders: Mark P. Lappe 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 ------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 04-May-2023 ISIN: US45768S1050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Poccia Mgmt For For 1.2 Election of Class I Director: Elizabeth K. Arnold Mgmt For For 2. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered accounting firm ------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910 ------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 07-Jun-2023 ISIN: US45781V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For Meeting: Alan Gold 1.2 Election of Director to serve until the next Annual Mgmt For For Meeting: Gary Kreitzer 1.3 Election of Director to serve until the next Annual Mgmt For For Meeting: Mary Curran 1.4 Election of Director to serve until the next Annual Mgmt For For Meeting: Scott Shoemaker 1.5 Election of Director to serve until the next Annual Mgmt For For Meeting: Paul Smithers 1.6 Election of Director to serve until the next Annual Mgmt For For Meeting: David Stecher 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- INNOVID CORP Agenda Number: 935831049 ------------------------------------------------------------------------------------------------------------------------- Security: 457679108 Meeting Type: Annual Ticker: CTV Meeting Date: 07-Jun-2023 ISIN: US4576791085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel Lam Mgmt For For Gilad Shany Mgmt For For 2 Ratification of the appointment of KOST FORER GABBAY & Mgmt For For KASIERER, member of Ernst & Young Global, as Innovid Corp.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 ------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 22-May-2023 ISIN: US45781M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the ensuing year: Mgmt For For Deborah L. Birx, M.D. 1.2 Election of Director to serve for the ensuing year: Mgmt For For Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the ensuing year: Mgmt For For Jules Haimovitz 1.4 Election of Director to serve for the ensuing year: Mgmt For For Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the ensuing year: Mgmt For For Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the ensuing year: Mgmt For For Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. To vote on the frequency of non-binding advisory votes Mgmt 1 Year For on executive compensation. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Stock Mgmt For For Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935829575 ------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 31-May-2023 ISIN: US45780L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn Boehnlein Mgmt For For Thomas A. West Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory and non-binding basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Inogen, Inc. 2023 Equity Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 ------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 17-May-2023 ISIN: US45765U1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. 2023 Mgmt For For Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935797514 ------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Ticker: INSM Meeting Date: 11-May-2023 ISIN: US4576693075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth M. Anderson Mgmt For For Clarissa Desjardins PhD Mgmt For For David W. J. McGirr Mgmt For For 2. An advisory vote on the 2022 compensation of our named Mgmt For For executive officers. 3. An advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes on compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Insmed Incorporated Amended and Mgmt For For Restated 2019 Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 ------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 22-May-2023 ISIN: US45778Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Clifford Mgmt For For 1.2 Election of Class I Director: Ellen H. Masterson Mgmt For For 1.3 Election of Class I Director: Latha Ramchand Mgmt For For 2. Approval of the Insperity, Inc. Incentive Plan Mgmt For For 3. Advisory vote to approve the Company's executive Mgmt For For compensation ("say on pay") 4. Advisory vote on the frequency of holding the advisory Mgmt 1 Year For vote on executive compensation 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 ------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Ticker: INSP Meeting Date: 27-Apr-2023 ISIN: US4577301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt For For Gary L. Ellis Mgmt Split 3% For 97% Withheld Split G.G. Melenikiotou Mgmt For For Dana G. Mead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- INSPIRED ENTERTAINMENT, INC. Agenda Number: 935830162 ------------------------------------------------------------------------------------------------------------------------- Security: 45782N108 Meeting Type: Annual Ticker: INSE Meeting Date: 09-May-2023 ISIN: US45782N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Lorne Weil Mgmt For For Michael R. Chambrello Mgmt Withheld Against Ira H. Raphaelson Mgmt Withheld Against Desiree G. Rogers Mgmt For For Steven M. Saferin Mgmt For For Katja Tautscher Mgmt For For John M. Vandemore Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the adoption of the Inspired Entertainment, Mgmt For For Inc. 2023 Omnibus Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 ------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 25-May-2023 ISIN: US45780R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for three-year term: Mgmt For For Michael T. Miller 1.2 Election of Director to serve for three-year term: Mgmt For For Marchelle E. Moore 1.3 Election of Director to serve for three-year term: Mgmt For For Robert H. Schottenstein 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Vote, on an advisory basis, on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE HOLDINGS, INC. Agenda Number: 935862020 ------------------------------------------------------------------------------------------------------------------------- Security: 457790103 Meeting Type: Annual Ticker: INST Meeting Date: 25-May-2023 ISIN: US4577901030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Erik Akopiantz Mgmt Withheld Against 1b. Election of Class II Director: James Hutter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement ("say-on-pay"). 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 ------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 23-May-2023 ISIN: US45784P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 ------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 12-May-2023 ISIN: US4579852082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt For For 1b. Election of Director: Keith Bradley Mgmt For For 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt For For 1e. Election of Director: Barbara B. Hill Mgmt For For 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt For For 1h. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote on the frequency with Mgmt 1 Year For which the advisory vote on executive compensation should be held. ------------------------------------------------------------------------------------------------------------------------- INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087 ------------------------------------------------------------------------------------------------------------------------- Security: 45828L108 Meeting Type: Annual Ticker: IAS Meeting Date: 11-May-2023 ISIN: US45828L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Otto Berkes Mgmt For For Brooke Nakatsukasa Mgmt For For Lisa Utzschneider Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 ------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Ticker: NTLA Meeting Date: 14-Jun-2023 ISIN: US45826J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt For For John F. Crowley Mgmt Withheld Against Jesse Goodman, MD, MPH Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. 4. Approval of an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. ------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935858451 ------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Ticker: ICPT Meeting Date: 24-May-2023 ISIN: US45845P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paolo Fundaro 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jerome Durso 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Srinivas Akkaraju, M.D., Ph.D. 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Luca Benatti, Ph.D. 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Daniel Bradbury 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Keith Gottesdiener, M.D. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nancy Miller-Rich 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark Pruzanski, M.D. 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Dagmar Rosa-Bjorkeson 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Gino Santini 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glenn Sblendorio 2. FOR the approval of the Company's 2023 Equity Mgmt For For Incentive Plan. 3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 ------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Ticker: IDCC Meeting Date: 07-Jun-2023 ISIN: US45867G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Lesaicherre Mgmt For For 1h. Election of Director: John D. Markley, Jr. Mgmt For For 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935792918 ------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 15-May-2023 ISIN: US4586653044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Kennedy Mgmt For For 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Advisory vote on frequency of vote on executive Mgmt 1 Year For compensation. 4. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 ------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 09-May-2023 ISIN: GB00BVG7F061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report & Accounts Mgmt For For 2. To approve the 2022 Directors' Remuneration Report Mgmt Against Against (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt Against Against 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt Against Against 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt Against Against 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Ruos Mgmt Against Against 15. To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For the Company 16. To authorise the Board or its Audit Committee to Mgmt For For determine the auditor's remuneration 17. To authorise the Company to make political donations Mgmt For For and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply pre-emption Mgmt For For rights (special resolution) 20. To authorise the directors to further disapply Mgmt For For pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market purchases Mgmt For For of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Company's Mgmt For For revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Reduction Mgmt For For Share (as defined in the Notice of AGM) (special resolution) ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398 ------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Ticker: IMXI Meeting Date: 23-Jun-2023 ISIN: US46005L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Debra Bradford Mgmt For For John Rincon Mgmt For For 2. Ratification of BDO USA, LLP as International Money Mgmt For For Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the named executive officers of International Money Express, Inc. 4. A non-binding advisory resolution regarding the Mgmt 1 Year For frequency of the vote regarding the compensation of the named executive officers of International Money Express, Inc. ------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790 ------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Ticker: ITCI Meeting Date: 23-Jun-2023 ISIN: US46116X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eduardo Rene Salas Mgmt For For 2. To ratify of the appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935833485 ------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 17-May-2023 ISIN: US4618041069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy F. Coley* Mgmt Withheld Against W. Morris Fine* Mgmt For For Richard M. Hutson II* Mgmt Withheld Against James E. Scott# Mgmt For For 2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 ------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 01-Jun-2023 ISIN: US4622221004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future initial Mgmt For For stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- IONQ, INC. Agenda Number: 935845579 ------------------------------------------------------------------------------------------------------------------------- Security: 46222L108 Meeting Type: Annual Ticker: IONQ Meeting Date: 29-Jun-2023 ISIN: US46222L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Ronald Bernal 1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Kathryn Chou 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Harry You 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 ------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 18-Apr-2023 ISIN: US46266C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) resolution to Mgmt For For approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder proposal Shr Against For concerning special stockholder meetings. 5. If properly presented, a stockholder proposal for Shr Against For separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935860951 ------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Ticker: IRMD Meeting Date: 15-Jun-2023 ISIN: US46266A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt For For Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt For For Hilda Scharen-Guivel Mgmt For For James Hawkins Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. To approve the Iradimed Corporation 2023 Equity Mgmt Against Against Incentive Plan. 6. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company. ------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935821238 ------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Ticker: IRTC Meeting Date: 24-May-2023 ISIN: US4500561067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz MD Mgmt For For Quentin S. Blackford Mgmt For For Bruce G. Bodaken Mgmt Split 56% For 44% Withheld Split Karen Ling Mgmt For For Mark J. Rubash Mgmt For For Ralph Snyderman, M.D. Mgmt For For Abhijit Y. Talwalkar Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote to approve Named Executive Officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 ------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 04-May-2023 ISIN: US46269C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Amended and Mgmt For For Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Directors of Mgmt For For KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 ------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Ticker: IRBT Meeting Date: 26-May-2023 ISIN: US4627261005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for a Mgmt For For three-year term: Karen Golz 1b. Election of Class III Director to serve for a Mgmt For For three-year term: Andrew Miller 1c. Election of Class III Director to serve for a Mgmt For For three-year term: Michelle Stacy 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 ------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 09-May-2023 ISIN: US46284V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1b. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1c. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1d. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1e. Election of Director for a one-year term: Monte Ford Mgmt For For 1f. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1g. Election of Director for a one-year term: William L. Mgmt For For Meaney 1h. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1i. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1j. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 ------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 20-Jun-2023 ISIN: US46333X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Inc.'s Amended Mgmt For For and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Young LLP as Mgmt For For Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 ------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 11-May-2023 ISIN: US4657411066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Itron, Inc. Mgmt For For 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- IVANHOE ELECTRIC INC. Agenda Number: 935851130 ------------------------------------------------------------------------------------------------------------------------- Security: 46578C108 Meeting Type: Annual Ticker: IE Meeting Date: 08-Jun-2023 ISIN: US46578C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Friedland Mgmt For For 1b. Election of Director: Taylor Melvin Mgmt For For 1c. Election of Director: Russell Ball Mgmt For For 1d. Election of Director: Hirofumi Katase Mgmt For For 1e. Election of Director: Patrick Loftus-Hills Mgmt For For 1f. Election of Director: Victoire de Margerie Mgmt For For 1g. Election of Director: Priya Patil Mgmt For For 1h. Election of Director: Ronald Vance Mgmt For For 2. Ratification of the appointment of Deloitte LLP as the Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935805044 ------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Ticker: ISEE Meeting Date: 17-May-2023 ISIN: US46583P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Ms. Jane Henderson Mgmt For For 1.2 Election of Class I Director: Dr. Pravin Dugel Mgmt For For 1.3 Election of Class I Director: Mr. Glenn Sblendorio Mgmt For For 2. To approve, on a non-binding, advisory basis, our Mgmt For For named executive officer compensation as described in the proxy statement. 3. To approve an Amendment to the Company's restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the IVERIC bio, Inc. 2023 Stock Incentive Mgmt For For Plan as described in the proxy statement. 5. To ratify the selection of Ernst and Young LLP as Mgmt For For IVERIC bio's independent registered Public Accounting Firm for the Fiscal Year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 ------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 27-Apr-2023 ISIN: US4456581077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Edwardson Mgmt For For 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Hill Mgmt For For 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote to determine Mgmt 1 Year For the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2023. ------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 ------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 03-Mar-2023 ISIN: US4663671091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Darin S. Harris Mgmt For For 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Michael W. Murphy Mgmt For For 1g. Election of Director: James M. Myers Mgmt For For 1h. Election of Director: David M. Tehle Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of Jack in the Box Inc. 2023 Omnibus Mgmt For For Incentive Plan. 5. Advisory approval of frequency of vote on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 ------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 23-May-2023 ISIN: US47074L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt For For Kevin Klausmeyer Mgmt For For Vina Leite Mgmt For For 2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- JANUS INTERNATIONAL GROUP, INC. Agenda Number: 935852497 ------------------------------------------------------------------------------------------------------------------------- Security: 47103N106 Meeting Type: Annual Ticker: JBI Meeting Date: 16-Jun-2023 ISIN: US47103N1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Thomas Szlosek 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: David Doll 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935779756 ------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 03-May-2023 ISIN: US47580P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Christensen Mgmt For For Catherine A. Halligan Mgmt For For Tracey I. Joubert Mgmt For For Cynthia G. Marshall Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- JOBY AVIATION, INC Agenda Number: 935855481 ------------------------------------------------------------------------------------------------------------------------- Security: G65163100 Meeting Type: Annual Ticker: JOBY Meeting Date: 22-Jun-2023 ISIN: KYG651631007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in 2026: Mgmt For For Halimah DeLaine Prado 1b. Election of Director for a term expiring in 2026: Paul Mgmt For For Sciarra 1c. Election of Director for a term expiring in 2026: Mgmt For For Laura Wright 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Joby's independent registered public accounting firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation of Joby's named executive officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of Joby's named executive officers. ------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 ------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 12-May-2023 ISIN: US4778391049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Brasier Mgmt For For 1b. Election of Director: Brian A. Deck Mgmt For For 1c. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve the amendment and restatement of the company's Mgmt For For certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a non-binding Mgmt For For resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a non-binding Mgmt 1 Year For resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935802125 ------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Ticker: KAI Meeting Date: 17-May-2023 ISIN: US48282T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term expiring in Mgmt For For 2026: John M. Albertine 1b. Election of Director for a three-year term expiring in Mgmt For For 2026: Thomas C. Leonard 2. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future executive compensation advisory votes. 4. To approve restricted stock unit grants to our Mgmt For For non-employee directors. 5. To ratify the selection of KPMG LLP as our company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 ------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 07-Jun-2023 ISIN: US4830077040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 ------------------------------------------------------------------------------------------------------------------------- KARAT PACKAGING INC. Agenda Number: 935870344 ------------------------------------------------------------------------------------------------------------------------- Security: 48563L101 Meeting Type: Annual Ticker: KRT Meeting Date: 14-Jun-2023 ISIN: US48563L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Alan Yu 1b. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Joanne Wang 1c. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Paul Y. Chen 1d. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Eric Chen 1e. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Eve Yen 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent certified public accountants for the fiscal year ending December 31, 2023. 3. To obtain advisory approval of the Company's executive Mgmt For For compensation ("Say on Pay"). ------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 ------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Ticker: KRTX Meeting Date: 20-Jun-2023 ISIN: US48576A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bill Meury Mgmt For For 1b. Election of Director: Laurie Olson Mgmt Split 15% For 85% Withheld Split 1c. Election of Director: David Wheadon, M.D. Mgmt Split 15% For 85% Withheld Split 2. To approve, on an advisory, non-binding basis, the Mgmt Split 15% For 85% Against Split compensation paid to our named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 935819776 ------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Ticker: KPTI Meeting Date: 24-May-2023 ISIN: US48576U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry E. Greene Mgmt For For Mansoor Raza Mirza M.D. Mgmt For For Christy J. Oliger Mgmt For For 2. To approve an amendment to the Karyopharm Therapeutics Mgmt For For Inc. 2022 Equity Incentive Plan to increase the number of shares of our common stock available for issuance by 5,000,000 shares. 3. To approve the amendment and restatement of the Mgmt For For Karyopharm Therapeutics Inc. 2013 Employee Stock Purchase Plan. 4. To approve an amendment to the Karyopharm Therapeutics Mgmt For For Inc. Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 200,000,000 to 400,000,000. 5. To approve an amendment to the Karyopharm Therapeutics Mgmt For For Inc. Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. 6. To approve, on an advisory basis, the compensation of Mgmt For For Karyopharm's named executive officers. 7. To ratify the appointment of Ernst & Young LLP as Mgmt For For Karyopharm's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 ------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 20-Apr-2023 ISIN: US48666K1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home 2014 Equity Mgmt For For Incentive Plan 5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 ------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 17-May-2023 ISIN: US48242W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For (Ret.) 1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 ------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2023 ISIN: US4878361082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Stephanie Mgmt For For Burns 1b. Election of Director (term expires 2026): Steve Mgmt For For Cahillane 1c. Election of Director (term expires 2026): La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil rights, Shr Against For nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional reporting on Shr Against For pay equity disclosure, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 ------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 03-May-2023 ISIN: US4884011002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Sarofim Mgmt For For 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Omnibus Mgmt For For Plan. 4. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- KEROS THERAPEUTICS, INC. Agenda Number: 935828535 ------------------------------------------------------------------------------------------------------------------------- Security: 492327101 Meeting Type: Annual Ticker: KROS Meeting Date: 06-Jun-2023 ISIN: US4923271013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2026 Mgmt Withheld Against Annual Meeting: Carl L. Gordon 1.2 Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Tomer Kariv 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 ------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 16-Mar-2023 ISIN: US49338L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Satish C. Mgmt For For Dhanasekaran 1.2 Election of Director to a 3-year term: Richard P. Mgmt For For Hamada 1.3 Election of Director to a 3-year term: Paul A. Mgmt For For Lacouture 1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For Stephens 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935782359 ------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 20-Apr-2023 ISIN: US4937321010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Derrick D. Brooks Mgmt For For 1.2 Election of Class II Director: Ann E. Dunwoody Mgmt For For 1.3 Election of Class II Director: N. John Simmons Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kforce's independent registered public accountants for 2023. 3. Advisory vote on Kforce's executive compensation. Mgmt For For 4. Approve the Kforce Inc. 2023 Stock Incentive Plan. Mgmt For For 5. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935824044 ------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Ticker: KNTK Meeting Date: 31-May-2023 ISIN: US02215L2097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Jesse Krynak Mgmt For For Ronald Schweizer Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For Deborah L. Byers Mgmt For For 2. Non-binding resolution regarding the compensation of Mgmt For For named executive officers for 2022 (say-on-pay). 3. Non-binding resolution regarding the frequency of Mgmt 1 Year For shareholder votes on the compensation of named executive officers (say-on-frequency). 4. Amendment to the Company's Certificate of Mgmt For For Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. 5. Amendment to the Company's Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditor for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935839134 ------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 06-Jun-2023 ISIN: BMG5269C1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Stephen R. Biggar 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: G. Bradley Cole 1c. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Barry D. Quart 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2023 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. ------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 ------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Ticker: KNSL Meeting Date: 25-May-2023 ISIN: US49714P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, III Mgmt For For 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, III Mgmt For For 1g. Election of Director: James J. Ritchie Mgmt Split 81% For 19% Against Split 1h. Election of Director: Frederick L. Russell, Jr. Mgmt For For 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 ------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 16-May-2023 ISIN: US4990491049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Reid Dove 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Michael Garnreiter 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Louis Hobson 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David Jackson 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Gary Knight 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kevin Knight 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kathryn Munro 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jessica Powell 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. Conduct an advisory, non-binding vote on the frequency Mgmt 1 Year For of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding independent Shr For Against Board chairperson. ------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935768979 ------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Ticker: KTB Meeting Date: 20-Apr-2023 ISIN: US50050N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at the 2024 Mgmt Against Against annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's named Mgmt For For executive officers as disclosed in our proxy statement. ------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935839665 ------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Ticker: KOS Meeting Date: 08-Jun-2023 ISIN: US5006881065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Maria Moraeus Hanssen Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to approve Mgmt For For named executive officer compensation. 4. To Approve an amendment and restatement of the Kosmos Mgmt For For Energy Ltd. Long Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567 ------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Ticker: KTOS Meeting Date: 24-May-2023 ISIN: US50077B2079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the adoption of the Company's 2023 Equity Mgmt For For Incentive Plan. 4. To approve the adoption of the Company's 2023 Employee Mgmt For For Stock Purchase Plan. 5. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers, as presented in the proxy statement. 6. An advisory vote on the frequency of the stockholder Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- KRISPY KREME, INC. Agenda Number: 935859061 ------------------------------------------------------------------------------------------------------------------------- Security: 50101L106 Meeting Type: Annual Ticker: DNUT Meeting Date: 22-Jun-2023 ISIN: US50101L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Michael Tattersfield 1b. Election of Director to hold office for a one-year Mgmt Against Against term: Olivier Goudet 1c. Election of Director to hold office for a one-year Mgmt For For term: Marissa Andrada 1d. Election of Director to hold office for a one-year Mgmt For For term: David Bell 1e. Election of Director to hold office for a one-year Mgmt For For term: David Deno 1f. Election of Director to hold office for a one-year Mgmt For For term: Paul Michaels 1g. Election of Director to hold office for a one-year Mgmt For For term: Gerhard Pleuhs 1h. Election of Director to hold office for a one-year Mgmt For For term: Debbie S. Roberts 1i. Election of Director to hold office for a one-year Mgmt For For term: Lubomira Rochet 1j. Election of Director to hold office for a one-year Mgmt For For term: Philip Telfer 1k. Election of Director to hold office for a one-year Mgmt For For term: Michelle Weese 2. To approve an advisory resolution regarding KKI's Mgmt For For executive compensation. 3. To ratify the appointment of Grant Thornton LLP as Mgmt For For KKI's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 935802315 ------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Ticker: KRO Meeting Date: 17-May-2023 ISIN: US50105F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Buch Mgmt For For 1.2 Election of Director: Loretta J. Feehan Mgmt For For 1.3 Election of Director: John E. Harper Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For 1.6 Election of Director: Michael S. Simmons Mgmt For For 1.7 Election of Director: Thomas P. Stafford Mgmt For For 1.8 Election of Director: R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. 3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 ------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Ticker: KRYS Meeting Date: 19-May-2023 ISIN: US5011471027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt Split 2% For 98% Withheld Split Kirti Ganorkar Mgmt Split 2% For 98% Withheld Split Christopher Mason Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. ------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 ------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Ticker: KLIC Meeting Date: 02-Mar-2023 ISIN: US5012421013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 4. To approve, on a non-binding basis, how often Mgmt 1 Year For shareholders will vote to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087 ------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 11-Apr-2023 ISIN: US5116561003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Faraz Abbasi Mgmt For For 1b. Election of Director: Blake W. Augsburger Mgmt For For 1c. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1d. Election of Director: Darrianne P. Christian Mgmt For For 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Michael L. Kubacki Mgmt For For 1g. Election of Director: Emily E. Pichon Mgmt For For 1h. Election of Director: Steven D. Ross Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 1j. Election of Director: Bradley J. Toothaker Mgmt For For 1k. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 ------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 10-May-2023 ISIN: US5128161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 ------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 10-May-2023 ISIN: US5150981018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification amendment to the Mgmt For For Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 ------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Ticker: LNTH Meeting Date: 27-Apr-2023 ISIN: US5165441032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Baylor-Henry Mgmt For For 1.2 Election of Class II Director: Mr. Heinz Mausli Mgmt For For 1.3 Election of Class II Director: Ms. Julie McHugh Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 ------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 11-May-2023 ISIN: US5178341070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt For For Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers. 4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company to include Shr Against For in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- LATHAM GROUP,INC. Agenda Number: 935780963 ------------------------------------------------------------------------------------------------------------------------- Security: 51819L107 Meeting Type: Annual Ticker: SWIM Meeting Date: 02-May-2023 ISIN: US51819L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Evans Mgmt Withheld Against William M. Pruellage Mgmt Withheld Against Scott M. Rajeski Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval of an Amendment to the Latham Group, Inc. Mgmt For For 2021 Omnibus Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 ------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Ticker: LSCC Meeting Date: 05-May-2023 ISIN: US5184151042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt Split 82% For 18% Withheld Split 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory basis, our Named Mgmt For For Executive Officers' compensation. 4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan and the Mgmt For For number of shares reserved for issuance under the 2023 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935801250 ------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Ticker: LCII Meeting Date: 18-May-2023 ISIN: US50189K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: Tracy D. Graham 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Brendan J. Deely 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: James F. Gero 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia L. Henkels 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Jason D. Lippert 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Stephanie K. Mains 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Linda K. Myers 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Kieran M. O'Sullivan 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: David A. Reed 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of KPMG LLP as independent Mgmt For For auditor for the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Agenda Number: 935843020 ------------------------------------------------------------------------------------------------------------------------- Security: 52466B103 Meeting Type: Annual Ticker: LZ Meeting Date: 06-Jun-2023 ISIN: US52466B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sivan Whiteley Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 ------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Ticker: LMAT Meeting Date: 01-Jun-2023 ISIN: US5255582018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt For For 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Mgmt For For registered accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935847749 ------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Ticker: LC Meeting Date: 08-Jun-2023 ISIN: US52603A2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Reimann Mgmt For For 1b. Election of Class III Director: Scott Sanborn Mgmt For For 1c. Election of Class III Director: Michael Zeisser Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment and restatement of our Mgmt For For Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment and restatement of our Mgmt For For Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. 6. Approval of an amendment and restatement of our 2014 Mgmt For For Equity Incentive Plan (the Equity Plan Amendment) that would extend the expiration of the 2014 Equity Incentive Plan to December 2028. ------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935860432 ------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 21-Jun-2023 ISIN: US52603B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt For For 1c. Election of Director: Mark Ernst Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Douglas Lebda Mgmt For For 1f. Election of Director: Steven Ozonian Mgmt For For 1g. Election of Director: Diego Rodriguez Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 2. To make an advisory vote to approve LendingTree, Mgmt For For Inc.'s executive compensation (say-on-pay). 3. To make an advisory "Say on Frequency" vote on the Mgmt 1 Year For frequency of future Say on Pay votes. 4. To approve the LendingTree, Inc. 2023 Stock Plan. Mgmt For For 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 ------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 16-Mar-2023 ISIN: US5270641096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt Split 67% For 33% Withheld Split John Strain Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 935774908 ------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Ticker: LXRX Meeting Date: 27-Apr-2023 ISIN: US5288723027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel L. Barker, Ph.D. Mgmt For For Christopher J. Sobecki Mgmt For For Judith L. Swain, M.D. Mgmt Withheld Against 2. Ratification and approval of the amendment to the Mgmt Against Against Company's 2017 Equity Incentive Plan 3. Ratification and approval of the amendment to the Mgmt For For Company's 2017 Non-Employee Directors' Equity Incentive Plan 4. Advisory vote to approve the compensation paid to the Mgmt Against Against Company's named executive officers 5. Advisory vote to determine the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to the Company's named executive officers 6. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935780951 ------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Ticker: LGIH Meeting Date: 27-Apr-2023 ISIN: US50187T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve a proposed amendment to the Company's Mgmt For For Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- LI-CYCLE HOLDINGS CORP. Agenda Number: 935785658 ------------------------------------------------------------------------------------------------------------------------- Security: 50202P105 Meeting Type: Annual Ticker: LICY Meeting Date: 27-Apr-2023 ISIN: CA50202P1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Ajay Mgmt For For Kochhar 1B Election of Director: Tim Johnston Mgmt For For 1C Election of Director: Susan Alban Mgmt For For 1D Election of Director: Jacqueline Dedo Mgmt For For 1E Election of Director: Scott Prochazka Mgmt For For 1F Election of Director: Kunal Sinha Mgmt For For 1G Election of Director: Anthony Tse Mgmt For For 1H Election of Director: Mark Wellings Mgmt For For 2 Appoint KPMG LLP as the external auditor of the Mgmt For For Company and authorize the Board to fix their remuneration. ------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 ------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 06-Jun-2023 ISIN: US5303071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt For For John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 ------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Ticker: LBRT Meeting Date: 18-Apr-2023 ISIN: US53115L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt For For Gale A. Norton Mgmt For For Cary D. Steinbeck Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 06-Jun-2023 ISIN: US5312294094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Ticker: BATRA Meeting Date: 06-Jun-2023 ISIN: US5312297063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 06-Jun-2023 ISIN: US5312298707 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIFESTANCE HEALTH GROUP, INC Agenda Number: 935836114 ------------------------------------------------------------------------------------------------------------------------- Security: 53228F101 Meeting Type: Annual Ticker: LFST Meeting Date: 01-Jun-2023 ISIN: US53228F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2026 annual Mgmt Withheld Against meeting: Darren Black 1.2 Election of Director to serve until the 2026 annual Mgmt For For meeting: Eric Shuey 1.3 Election of Director to serve until the 2026 annual Mgmt For For meeting: Robert Bessler, M.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 ------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 09-Jun-2023 ISIN: US53220K5048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt Split 99% For 1% Withheld Split Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt Split 99% For 1% Withheld Split John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For independent registered accounting firm 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years ------------------------------------------------------------------------------------------------------------------------- LIGHTNING EMOTORS, INC. Agenda Number: 935793251 ------------------------------------------------------------------------------------------------------------------------- Security: 53228T101 Meeting Type: Annual Ticker: ZEV Meeting Date: 12-May-2023 ISIN: US53228T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana Tremblay Mgmt For For Thaddeus Senko Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIGHTWAVE LOGIC INC Agenda Number: 935842763 ------------------------------------------------------------------------------------------------------------------------- Security: 532275104 Meeting Type: Annual Ticker: LWLG Meeting Date: 25-May-2023 ISIN: US5322751042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Marcelli Mgmt For For 2. Ratification of the appointment of Morison Cogen LLP Mgmt For For to serve as the Company's Independent Registered Public Accounting firm for fiscal year 2023. 3. Approval of the amendment to the Company's 2016 Equity Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 ------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 19-Apr-2023 ISIN: US5339001068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (NEOs). 4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity and Mgmt For For Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For Non-Employee Directors. ------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 ------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 25-May-2023 ISIN: US5341871094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Respond to an advisory proposal regarding the Mgmt 1 Year For frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing documents Shr Against For to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. ------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935824791 ------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Ticker: LIND Meeting Date: 01-Jun-2023 ISIN: US5352191093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Dyson Dryden Mgmt For For John M. Fahey Mgmt Withheld Against Catherine B. Reynolds Mgmt For For 2. The approval, on an advisory basis, of the 2022 Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered certified public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- LIQUIDIA CORPORATION Agenda Number: 935850669 ------------------------------------------------------------------------------------------------------------------------- Security: 53635D202 Meeting Type: Annual Ticker: LQDA Meeting Date: 15-Jun-2023 ISIN: US53635D2027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Katherine Rielly-Gauvin Mgmt Withheld Against 1.2 Election of Class II Director: Raman Singh Mgmt For For 1.3 Election of Class II Director: David Johnson Mgmt Withheld Against 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of our common stock from 80,000,000 shares to 100,000,000 shares. 3. To ratify the Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 ------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 27-Apr-2023 ISIN: US5370081045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt For For 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended and Mgmt For For Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 ------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 12-Jun-2023 ISIN: GB00BYMT0J19 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Daniel Moore Mgmt For For 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt For For 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended and Mgmt For For Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and unconditionally Mgmt For For authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of (Pounds)10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 6. Special Resolution: Subject to the passing of Mgmt For For resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt the Mgmt For For Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the directors and/or Mgmt For For the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. ------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 ------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt Split 39% For 61% Against Split Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt Split 57% For 43% Against Split Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt Split 39% For 61% Against Split Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt Against Against compensation. 3. To hold an advisory vote on the frequency of Mgmt 1 Year Against stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Agenda Number: 935794366 ------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Ticker: LOB Meeting Date: 16-May-2023 ISIN: US53803X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt For For Casey S. Crawford Mgmt For For Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For Yousef A. Valine Mgmt For For William L. Williams III Mgmt For For 2. Approval of Amendment of 2015 Omnibus Stock Incentive Mgmt For For Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt For For approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. Proposal to Mgmt For For ratify FORVIS, LLP as the Company's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 ------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 25-Apr-2023 ISIN: US53814L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms expiring in Mgmt For For 2026: Paul W. Graves 1b. Election of Class II Director to terms expiring in Mgmt For For 2026: Andrea E. Utecht 1c. Election of Class II Director to terms expiring in Mgmt For For 2026: Christina Lampe-Onnerud 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named executive Mgmt For For officer compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. ------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 ------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- LOCAL BOUNTI CORPORATION Agenda Number: 935832849 ------------------------------------------------------------------------------------------------------------------------- Security: 53960E106 Meeting Type: Special Ticker: LOCL Meeting Date: 26-Apr-2023 ISIN: US53960E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Local Bounti Corporation's Mgmt For For (the "Company") Certificate of Incorporation, to, at the discretion of the Company's Board of Directors, effect a reverse stock split of the shares of the Company's common stock, at any time prior to June 30, 2024, at a ratio within a range of 1-for-2 to 1-for-25, with the exact ratio and effective time of the reverse stock split to be determined at the discretion of the Company's Board of Directors without further approval or authorization of our stockholders. 2. To consider and vote upon an adjournment of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. ------------------------------------------------------------------------------------------------------------------------- LOCAL BOUNTI CORPORATION Agenda Number: 935858691 ------------------------------------------------------------------------------------------------------------------------- Security: 53960E106 Meeting Type: Annual Ticker: LOCL Meeting Date: 20-Jun-2023 ISIN: US53960E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward C. Forst Mgmt For For Mark J. Nelson Mgmt For For 2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 ------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 28-Apr-2023 ISIN: US5463471053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Bayardo Mgmt For For 1b. Election of Class II Director: Stephen E. Macadam Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 ------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 11-May-2023 ISIN: US50212V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt Split 16% For Split 1b. Election of Director: Edward C. Bernard Mgmt Split 16% For Split 1c. Election of Director: H. Paulett Eberhart Mgmt Split 16% For Split 1d. Election of Director: William F. Glavin Jr. Mgmt Split 16% For Split 1e. Election of Director: Albert J. Ko Mgmt Split 16% For Split 1f. Election of Director: Allison H. Mnookin Mgmt Split 16% For Split 1g. Election of Director: Anne M. Mulcahy Mgmt Split 16% For Split 1h. Election of Director: James S. Putnam Mgmt Split 16% For Split 1i. Election of Director: Richard P. Schifter Mgmt Split 16% For Split 1j. Election of Director: Corey E. Thomas Mgmt Split 16% For Split 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt Split 16% For Split Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the compensation paid to Mgmt Split 16% For Split the Company's named executive officers. 4. Approve, in an advisory vote, the frequency of future Mgmt Split 16% 1 Year Split advisory votes on the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 935794188 ------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Ticker: LXU Meeting Date: 11-May-2023 ISIN: US5021601043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Packebush Mgmt For For 1.2 Election of Director: Diana M. Peninger Mgmt For For 1.3 Election of Director: Lynn F. White Mgmt For For 2. Proposal to ratify the renewal of Section 382 Rights Mgmt For For Agreement. 3. Proposal to ratify Ernst & Young, LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. Proposal to approve, on an advisory basis, the named Mgmt For For executive officer compensation. 5. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 ------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Ticker: LCID Meeting Date: 24-Apr-2023 ISIN: US5494981039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Group, Inc. Mgmt For For Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of the Mgmt For For Company's current certificate of incorporation ------------------------------------------------------------------------------------------------------------------------- LULU'S FASHION LOUNGE HOLDINGS, INC. Agenda Number: 935856700 ------------------------------------------------------------------------------------------------------------------------- Security: 55003A108 Meeting Type: Annual Ticker: LVLU Meeting Date: 13-Jun-2023 ISIN: US55003A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anisa Kumar Mgmt For For Crystal Landsem Mgmt For For Danielle Qi Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Lulu's Fashion Lounge Mgmt Against Against Holdings, Inc. Omnibus Equity Plan (the "Omnibus Plan") to increase the number of shares of common stock authorized for issuance under the Omnibus Plan. ------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 ------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 07-Jun-2023 ISIN: US5500211090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mussafer Mgmt For For 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To cast an advisory vote on the frequency of including Mgmt 1 Year advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon 2023 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LUMINAR TECHNOLOGIES,INC. Agenda Number: 935833500 ------------------------------------------------------------------------------------------------------------------------- Security: 550424105 Meeting Type: Annual Ticker: LAZR Meeting Date: 07-Jun-2023 ISIN: US5504241051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Austin Russell Mgmt For For Mary Lou Jepsen, Ph.D. Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of Luminar Technologies, Inc. for the fiscal year ending December 31, 2023. 3. Approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Luminar Technologies, Inc.'s named executive officers. 4. Approve an amendment to Luminar Technologies, Inc.'s Mgmt For For amended and restated certificate of incorporation to reflect Delaware law provisions allowing officer exculpation. ------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935844236 ------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 07-Jun-2023 ISIN: GB00BNK03D49 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect Andy Butcher as a Director of the Company. Mgmt For For O2 To re-elect Patrick Mullen as a Director of the Mgmt For For Company. O3 To re-elect Richard Hipple as a Director of the Mgmt For For Company. O4 To re-elect Clive Snowdon as a Director of the Mgmt For For Company. O5 To elect Sylvia A. Stein as a Director of the Company. Mgmt For For O6 To re-elect Lisa Trimberger as a Director of the Mgmt For For Company. O7 To approve, by non-binding advisory vote, the Mgmt For For Directors' Remuneration Report for the year ended December 31, 2022. O8 To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. O9 To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-on-Pay" votes. O10 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2024 Annual General Meeting. O11 To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditor's remuneration. O12 To authorize the Board of Directors to allot shares in Mgmt For For the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). S13 Subject to Resolution 12 being duly passed as an Mgmt For For ordinary resolution, to authorize the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act. ------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 ------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 15-Jun-2023 ISIN: US55087P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935773451 ------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Ticker: MDC Meeting Date: 17-Apr-2023 ISIN: US5526761086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafay Farooqui Mgmt For For David D. Mandarich Mgmt For For Paris G. Reece III Mgmt For For David Siegel Mgmt For For 2. To approve an advisory proposal regarding the Mgmt For For compensation of the Company's named executive officers (Say on Pay). 3. An advisory vote regarding the frequency of submission Mgmt 1 Year For to shareholders of advisory "Say on Pay" proposals. 4. To approve an amendment to the M.D.C. Holdings, Inc. Mgmt For For 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 ------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Ticker: MHO Meeting Date: 10-May-2023 ISIN: US55305B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt For For 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt For For 2. A non-binding, advisory resolution to approve the Mgmt For For compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the frequency of Mgmt 1 Year For advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 ------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 02-Mar-2023 ISIN: US55405Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt Split 3% For 97% Withheld Split Susan Ocampo Mgmt Split 3% For 97% Withheld Split 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005 ------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Ticker: MDGL Meeting Date: 15-Jun-2023 ISIN: US5588681057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class I Director: Paul A. Friedman, Mgmt For For M.D. 1.2 Re-election of Class I Director: Kenneth M. Bate Mgmt For For 1.3 Re-election of Class I Director: James M. Daly Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment of Restated Certificate of Incorporation to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 ------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 03-May-2023 ISIN: US5596631094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Stavros Mgmt For For 1b. Election of Director: Arcilia C. Acosta Mgmt For For 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding resolution Mgmt For For regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 ------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 11-May-2023 ISIN: US5627501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Non-binding resolution to determine the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935821290 ------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Ticker: MNKD Meeting Date: 25-May-2023 ISIN: US56400P7069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For Michael E. Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To approve an amendment to MannKind's Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 400,000,000 shares to 800,000,000 shares. 3. To authorize an adjournment of the Annual Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 2. 4. To approve an amendment to the MannKind 2018 Equity Mgmt For For Incentive Plan (as amended, the "EIP") to increase the number of shares authorized for issuance thereunder by 25,000,000 shares. 5. To approve an amendment to the MannKind 2004 Employee Mgmt For For Stock Purchase Plan (the "ESPP") to increase the number of shares authorized for issuance thereunder by 3,000,000 shares 6. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 7. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory vote on the compensation of the named executive officers of MannKind. 8. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 ------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 18-May-2023 ISIN: US56600D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as recommended by the Mgmt For For Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Maravai's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 ------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 02-May-2023 ISIN: US5663241090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt For For Hessam Nadji Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 935779578 ------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Ticker: MPX Meeting Date: 25-Apr-2023 ISIN: US5684271084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve executive Mgmt For For compensation. 4. To hold a nonbinding vote regarding the frequency of Mgmt 1 Year Against voting on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 ------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 17-May-2023 ISIN: US5705351048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Cunningham Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 ------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 07-Jun-2023 ISIN: US57060D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Concannon Mgmt For For 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARKETWISE, INC. Agenda Number: 935870469 ------------------------------------------------------------------------------------------------------------------------- Security: 57064P107 Meeting Type: Annual Ticker: MKTW Meeting Date: 30-Jun-2023 ISIN: US57064P1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amber Mason Mgmt For For Mark Gerhard Mgmt Withheld Against Matthew Turner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARKFORGED HOLDING CORPORATION Agenda Number: 935867880 ------------------------------------------------------------------------------------------------------------------------- Security: 57064N102 Meeting Type: Annual Ticker: MKFG Meeting Date: 20-Jun-2023 ISIN: US57064N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shai Terem Mgmt For For Paul Milbury Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935851875 ------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Ticker: MQ Meeting Date: 22-Jun-2023 ISIN: US57142B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Najuma Atkinson Mgmt For For Martha Cummings Mgmt For For Judson Linville Mgmt Withheld Against Helen Riley Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935785595 ------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 02-May-2023 ISIN: US5730751089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt For For 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 1.8 Election of Director: Patricia L. Jones Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Proposal to confirm the selection of Grant Thornton Mgmt For For LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 ------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 11-May-2023 ISIN: US5732841060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting the establishment within a year of GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 ------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jun-2023 ISIN: US5738741041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt No vote 1b. Election of Director: W. Tudor Brown Mgmt No vote 1c. Election of Director: Brad W. Buss Mgmt No vote 1d. Election of Director: Rebecca W. House Mgmt No vote 1e. Election of Director: Marachel L. Knight Mgmt No vote 1f. Election of Director: Matthew J. Murphy Mgmt No vote 1g. Election of Director: Michael G. Strachan Mgmt No vote 1h. Election of Director: Robert E. Switz Mgmt No vote 1i. Election of Director: Ford Tamer Mgmt No vote 2. An advisory (non-binding) vote to approve compensation Mgmt No vote of our named executive officers. 3. To conduct an advisory (non-binding) vote on the Mgmt No vote frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt No vote as our independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 ------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 11-May-2023 ISIN: US5745991068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. O'Herlihy Mgmt For For 1d. Election of Director: Charles K. Stevens, III Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 ------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Contested Annual Ticker: MASI Meeting Date: 26-Jun-2023 ISIN: US5747951003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against 1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For 1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against Brennan 1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against Koffey 2. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to the total Mgmt For For number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any provision of, or Mgmt For Against amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. ------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626 ------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 11-May-2023 ISIN: CA5753851099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company to serve until the next Annual General Meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. ------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 ------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Ticker: MBC Meeting Date: 06-Jun-2023 ISIN: US57638P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year terms: R. Mgmt For For David Banyard, Jr. 1b. Election of Director to serve three-year terms: Ann Mgmt For For Fritz Hackett 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 ------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Ticker: MTDR Meeting Date: 09-Jun-2023 ISIN: US5764852050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 ------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935793720 ------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 17-May-2023 ISIN: US5766901012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future named executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 ------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Ticker: MATV Meeting Date: 20-Apr-2023 ISIN: US8085411069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Cook Mgmt For For 1.2 Election of Class I Director: Jeffrey J. Keenan Mgmt For For 1.3 Election of Class I Director: Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote regarding executive compensation. ------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 ------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 15-May-2023 ISIN: US5770811025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For votes. 5. Stockholder proposal regarding an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- MATTERPORT, INC. Agenda Number: 935852740 ------------------------------------------------------------------------------------------------------------------------- Security: 577096100 Meeting Type: Annual Ticker: MTTR Meeting Date: 13-Jun-2023 ISIN: US5770961002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Krikorian Mgmt Withheld Against Susan Repo Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. 4. Approval, by advisory vote, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 ------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 14-Mar-2023 ISIN: US5779331041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. Advisory vote on whether shareholders will vote on Mgmt 1 Year For named executive officer compensation every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 ------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Ticker: MXL Meeting Date: 10-May-2023 ISIN: US57776J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 ------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 29-Mar-2023 ISIN: US5797802064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt Abstain OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023). ------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935860583 ------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 07-Jun-2023 ISIN: US5805891091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nicolas C. Anderson 1.2 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kimberly A. Box 1.3 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Smita Conjeevram 1.4 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Dawson 1.5 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Elizabeth A. Fetter 1.6 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joseph F. Hanna 1.7 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Bradley M. Shuster 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent auditors for the Company for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For future non-binding votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935806541 ------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Ticker: MAX Meeting Date: 18-May-2023 ISIN: US58450V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Venmal (Raji) Arasu 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Lara Sweet 1.3 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Kathy Vrabeck 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 ------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Ticker: MED Meeting Date: 14-Jun-2023 ISIN: US58470H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Elizabeth A. Geary Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935806680 ------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Ticker: MEDP Meeting Date: 19-May-2023 ISIN: US58506Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Split 90% For 10% Withheld Split F. H. Gwadry-Sridhar Mgmt For For Robert O. Kraft Mgmt Split 90% For 10% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935846280 ------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Ticker: MGTX Meeting Date: 08-Jun-2023 ISIN: KYG596651029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Hukkelhoven Ph.D. Mgmt For For Nicole Seligman Mgmt For For Debra Yu, M.D. Mgmt For For 2. To ratify, by ordinary resolution, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERIDIANLINK, INC. Agenda Number: 935837837 ------------------------------------------------------------------------------------------------------------------------- Security: 58985J105 Meeting Type: Annual Ticker: MLNK Meeting Date: 08-Jun-2023 ISIN: US58985J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Reema Poddar Mgmt For For 1b. Election of Class II Director: Mark Sachleben Mgmt For For 1c. Election of Class II Director: Yael Zheng Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 ------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Ticker: MMSI Meeting Date: 18-May-2023 ISIN: US5898891040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Lonny J. Mgmt For For Carpenter 1b. Election of Director for a three year term: David K. Mgmt For For Floyd 1c. Election of Director for a three year term: Lynne N. Mgmt For For Ward 2. Approval of a non-binding, advisory resolution Mgmt For For approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory resolution to Mgmt 1 Year For determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 ------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 18-May-2023 ISIN: US59001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Haddock Mgmt For For 1.3 Election of Class II Director: Joseph Keough Mgmt For For 1.4 Election of Class II Director: Phillippe Lord Mgmt For For 1.5 Election of Class II Director: Michael R. Odell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt For For the number of shares available for issuance. ------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935832178 ------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Ticker: MCBS Meeting Date: 18-May-2023 ISIN: US59165J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank Glover Mgmt For For 1.2 Election of Director: William J. Hungeling Mgmt For For 1.3 Election of Director: Francis Lai Mgmt Against Against 1.4 Election of Director: Nack Y. Paek Mgmt For For 2. Ratification of the Appointment of Crowe LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company for the Year Ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646 ------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Ticker: MCB Meeting Date: 31-May-2023 ISIN: US5917741044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Anthony Mgmt For For Fabiano 1.2 Election of Director for a 3-year term: Robert Patent Mgmt For For 1.3 Election of Director for a 3-year term: Maria Fiorini Mgmt For For Ramirez 1.4 Election of Director for a 3-year term: William Mgmt For For Reinhardt 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Consideration of an advisory Vote on Named Executive Mgmt For For Officer Compensation 4. Consideration of an advisory Vote on the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation ------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 ------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2023 ISIN: US5926881054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935801402 ------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 16-May-2023 ISIN: US55277P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. 3. Advisory Vote: Approval of the compensation of the Mgmt For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." 4. Advisory Vote: Whether shareholder advisory vote to Mgmt 1 Year For approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. ------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 ------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 25-May-2023 ISIN: US55303J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935815538 ------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Ticker: MSTR Meeting Date: 24-May-2023 ISIN: US5949724083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Phong Q. Le Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. To approve the MicroStrategy Incorporated 2023 Equity Mgmt For For Incentive Plan. 3. To approve, on an advisory, non-binding basis, the Mgmt Against Against compensation of MicroStrategy Incorporated's named executive officers as disclosed in the Proxy Statement. 4. To recommend, on an advisory, non-binding basis, Mgmt 1 Year Against holding future executive compensation advisory votes every three years, every two years, or every year. 5. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MICROVISION, INC. Agenda Number: 935794114 ------------------------------------------------------------------------------------------------------------------------- Security: 594960304 Meeting Type: Annual Ticker: MVIS Meeting Date: 17-May-2023 ISIN: US5949603048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Biddiscombe Mgmt For For Robert P. Carlile Mgmt Withheld Against Judith M. Curran Mgmt For For Jeffrey A. Herbst Mgmt For For Sumit Sharma Mgmt For For Mark B. Spitzer Mgmt For For Brian V. Turner Mgmt Withheld Against 2. To approve an amendment to our Certificate of Mgmt For For Incorporation increasing our authorized shares of common stock from 210,000,000 shares to 310,000,000 shares. 3. To approve on a non-binding advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. 5. To approve on a non-binding advisory basis the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935809369 ------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Ticker: MSEX Meeting Date: 23-May-2023 ISIN: US5966801087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bershad, M.D. Mgmt For For James F. Cosgrove, Jr. Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To provide a non-binding advisory vote to approve the Mgmt 1 Year For frequency of the vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935860696 ------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 26-May-2023 ISIN: US6005512040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Ashford III Mgmt For For 1b. Election of Director: A. Russell Chandler III Mgmt For For 1c. Election of Director: Peter Jackson Mgmt For For 1d. Election of Director: William G. Miller Mgmt For For 1e. Election of Director: William G. Miller II Mgmt For For 1f. Election of Director: Javier Reyes Mgmt For For 1g. Election of Director: Richard H. Roberts Mgmt For For 1h. Election of Director: Jill Sutton Mgmt For For 1i. Election of Director: Susan Sweeney Mgmt For For 1j. Election of Director: Leigh Walton Mgmt For For 2. To approve the Miller Industries, Inc. 2023 Mgmt For For Non-Employee Director Stock Plan. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To ratify the appointment of Elliott Davis LLC as our Mgmt For For independent registered public accounting firm for our current fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935847698 ------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Ticker: MIRM Meeting Date: 12-Jun-2023 ISIN: US6047491013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For Company's 2026 annual meeting of stockholders: Lon Cardon, Ph.D., FMedSci 1b. Election of Class I Director to hold office until the Mgmt For For Company's 2026 annual meeting of stockholders: William Fairey 1c. Election of Class I Director to hold office until the Mgmt Withheld Against Company's 2026 annual meeting of stockholders: Timothy Walbert 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE, INC. Agenda Number: 935769678 ------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2023 ISIN: US60510V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Barnard Mgmt For For Bonnie C. Lind Mgmt For For Linda B. Segre Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS - To approve the compensation of our named executive officers. 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 ------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2023 ISIN: US60646V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MOBILEYE GLOBAL INC. Agenda Number: 935857132 ------------------------------------------------------------------------------------------------------------------------- Security: 60741F104 Meeting Type: Annual Ticker: MBLY Meeting Date: 14-Jun-2023 ISIN: US60741F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amnon Shashua Mgmt Withheld Against 1b. Election of Director: Patrick P. Gelsinger Mgmt Withheld Against 1c. Election of Director: Eyal Desheh Mgmt For For 1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1e. Election of Director: Claire C. McCaskill Mgmt For For 1f. Election of Director: Christine Pambianchi Mgmt Withheld Against 1g. Election of Director: Frank D. Yeary Mgmt For For 1h. Election of Director: Saf Yeboah-Amankwah Mgmt Withheld Against 2. Ratification of selection of PricewaterhouseCoopers Mgmt For For International Limited as our independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 ------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Ticker: MODV Meeting Date: 13-Jun-2023 ISIN: US60783X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If stockholders Mgmt For For approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 4. A non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 ------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 08-Jun-2023 ISIN: US60786M1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt For For 1d. Election of Director: Kenneth L. Shropshire Mgmt For For 1e. Election of Director: Laila Worrell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 ------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 03-May-2023 ISIN: US60855R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935862777 ------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Special Ticker: MNTV Meeting Date: 31-May-2023 ISIN: US60878Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended, supplemented or otherwise modified from time to time), dated March 13, 2023, between Mercury Bidco LLC, Mercury Merger Sub, Inc., and Momentive Global Inc. (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Momentive Global Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935813255 ------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Ticker: MCRI Meeting Date: 22-May-2023 ISIN: US6090271072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Farahi Mgmt For For 1b. Election of Director: Yvette E. Landau Mgmt Against Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. 3. To recommend, by non-binding, advisory vote, the Mgmt 1 Year Against frequency of votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MONEYLION INC Agenda Number: 935816629 ------------------------------------------------------------------------------------------------------------------------- Security: 60938K106 Meeting Type: Special Ticker: ML Meeting Date: 19-Apr-2023 ISIN: US60938K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the MoneyLion Inc. Mgmt For For Certificate of Incorporation to, at the discretion of the Board of Directors at any time on or prior to the twelve-month anniversary of the Special Meeting, effect (a) a reverse stock split with respect to the Class A common stock at a ratio of not less than 1-for-2 and not greater than 1-for-30, with the final ratio within such ratio range to be determined by the Board of Directors, and (b) a reduction in the number of authorized shares of Class A common stock by a corresponding proportion. ------------------------------------------------------------------------------------------------------------------------- MONEYLION INC Agenda Number: 935852548 ------------------------------------------------------------------------------------------------------------------------- Security: 60938K106 Meeting Type: Annual Ticker: Meeting Date: 15-Jun-2023 ISIN: US60938K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight Bush Mgmt For For John Chrystal Mgmt For For Lisa Gersh Mgmt For For 2. Company Proposal - Ratify the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 ------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 27-Jun-2023 ISIN: US60937P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt Split 52% For 48% Withheld Split Hope Cochran Mgmt Split 52% For 48% Withheld Split Dwight Merriman Mgmt Split 52% For 48% Withheld Split 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 ------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 15-Jun-2023 ISIN: US6098391054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 executive Mgmt For For compensation. 4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the executive compensation. 5. Approve the amendment and restatement of the Mgmt For For Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- MONTAUK RENEWABLES, INC. Agenda Number: 935835340 ------------------------------------------------------------------------------------------------------------------------- Security: 61218C103 Meeting Type: Annual Ticker: MNTK Meeting Date: 05-Jun-2023 ISIN: US61218C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Jennifer Cunningham 1b. Election of Class III Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Sean F. McClain 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520 ------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Ticker: MEG Meeting Date: 09-May-2023 ISIN: US6151111019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Peter M. Graham 1.2 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Richard E. Perlman 2. To ratify the appointment of Deloitte & Touche LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 ------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 12-May-2023 ISIN: US6177001095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt For For 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING, INC. Agenda Number: 935829640 ------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Ticker: MORF Meeting Date: 01-Jun-2023 ISIN: US61775R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. Bischofberger, Ph.D. Mgmt Withheld Against Joseph P. Slattery, CPA Mgmt Split 5% For 95% Withheld Split Timothy A Springer PhD Mgmt Split 5% For 95% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. To approve an amendment to the Company's certificate Mgmt For For of incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 ------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Ticker: MP Meeting Date: 13-Jun-2023 ISIN: US5533681012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Weisenburger Mgmt Split 15% For 85% Withheld Split 2. Advisory vote to approve compensation paid to the Mgmt For For Company's named executive officers. 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935787272 ------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Ticker: MRC Meeting Date: 04-May-2023 ISIN: US55345K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of Director: Deborah G. Adams Mgmt For For I2 Election of Director: Leonard M. Anthony Mgmt For For I3 Election of Director: George John Damiris Mgmt For For I4 Election of Director: Barbara J. Duganier Mgmt For For I5 Election of Director: Ronald L. Jadin Mgmt For For I6 Election of Director: Anne McEntee Mgmt For For I7 Election of Director: Robert J. Saltiel, Jr. Mgmt For For I8 Election of Director: Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution approving Mgmt For For the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 ------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 12-May-2023 ISIN: US5534981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Management Mgmt For For Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. 5. To provide an advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 ------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. ------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 ------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 04-May-2023 ISIN: US6247561029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. 4. To approve, on an advisory basis by non-binding vote, Mgmt 1 Year For the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 ------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 10-May-2023 ISIN: US6267171022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 4. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 ------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 04-May-2023 ISIN: US6267551025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Omnibus Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935791663 ------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 27-Apr-2023 ISIN: US6284641098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: YVETTE DAPREMONT BRIGHT Mgmt For For 1b. Election of Director: RONALD M. DE FEO Mgmt For For 1c. Election of Director: WILLIAM A. FOLEY Mgmt For For 1d. Election of Director: JEFFREY KRAMER Mgmt For For 1e. Election of Director: F. JACK LIEBAU, JR. Mgmt For For 1f. Election of Director: BRUCE M. LISMAN Mgmt For For 1g. Election of Director: LORI LUTEY Mgmt For For 1h. Election of Director: MICHAEL MCGAUGH Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes regarding the company's executive compensation. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935776988 ------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 20-Apr-2023 ISIN: US55405W1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For Kenneth M. Hartwick 1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For Jennifer E. Lowry 1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For Richard S. Swartz 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR Mgmt For For CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. 5. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935814790 ------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Ticker: NABL Meeting Date: 24-May-2023 ISIN: US62878D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bingle Mgmt For For Darryl Lewis Mgmt For For Cam McMartin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935836188 ------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Ticker: NBR Meeting Date: 06-Jun-2023 ISIN: BMG6359F1370 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt For For James R. Crane Mgmt For For John P. Kotts Mgmt For For Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation paid by the Company to its named executive officers. 4. Advisory vote, on a non-binding basis, to recommend Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935858665 ------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 23-Jun-2023 ISIN: US63009R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Bradley Gray Mgmt For For Teresa Foy, Ph.D. Mgmt Withheld Against Kirk D. Malloy, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve an amendment and restatement of the 2022 Mgmt For For Equity Incentive Plan to increase the number of shares reserved thereunder. 5. To approve the amendment and restatement of our Mgmt For For amended and restated certificate of incorporation to declassify our board of directors. ------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 ------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 21-Jun-2023 ISIN: US6311031081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled "Independent Board Shr Against For Chairman" ------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 ------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 09-Jun-2023 ISIN: US6323071042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt Split 8% For 92% Withheld Split Herm Rosenman Mgmt Split 8% For 92% Withheld Split Jonathan Sheena Mgmt Split 8% For 92% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800 ------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 09-May-2023 ISIN: US6337071046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year 2023. 3. To adopt a resolution approving, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 ------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 09-Mar-2023 ISIN: US6361801011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935831443 ------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Ticker: NRC Meeting Date: 11-May-2023 ISIN: US6373722023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL Mgmt For For MEETING: Parul Bhandari 1b. ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL Mgmt For For MEETING: Penny A. Wheeler 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935850671 ------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Ticker: EYE Meeting Date: 14-Jun-2023 ISIN: US63845R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1.5 Election of Director: Virginia A. Hepner Mgmt For For 1.6 Election of Director: David M. Tehle Mgmt For For 2. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935757813 ------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Ticker: NGVC Meeting Date: 01-Mar-2023 ISIN: US63888U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zephyr Isely Mgmt For For David Rooney Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. ------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 ------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 22-Jun-2023 ISIN: US63947X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Split 99% For 1% Withheld Split Jeffrey Horing Mgmt Split 99% For 1% Withheld Split William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation paid to the company's named executive officers (or NEOs). ------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 ------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 16-May-2023 ISIN: US62886E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- NEOGAMES S.A. Agenda Number: 935888810 ------------------------------------------------------------------------------------------------------------------------- Security: L6673X107 Meeting Type: Annual Ticker: NGMS Meeting Date: 29-Jun-2023 ISIN: LU2263803020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the stand-alone annual statutory accounts of Mgmt For For the Company for the year ended December 31, 2022, the approved consolidated statutory financial accounts for the year ended December 31, 2022, the report prepared by the Board of Directors and the report of the approved statutory auditor (reviseur d'entreprises agree). 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2022. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Elect Mr. Steve Capp as the member of board of Mgmt For For director 4b. Elect Mr. Aharon Aran as the member of board of Mgmt For For director 4c. Elect Mr. Mordechay (Moti) Malool (Malul) as the Mgmt For For member of board of director 4d. Elect Mr. Barak Matalon as the member of board of Mgmt For For director 4e. Elect Mr. Laurent Teitgen as the member of board of Mgmt Against Against director 4f. Elect Mr. John E. Taylor, Jr. as the member of board Mgmt Against Against of director and chair 5. Approve the appointment of Atwell as the Luxembourg Mgmt For For statutory auditor (reviseur d'entreprises agree) and of Ziv Haft, Certified Public Accountants, Isr., BDO Member Firm, as independent registered certified public accounting firm for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2023. 6. Approve the directors' remuneration for the year Mgmt Against Against ending December 31, 2023. 7. Authorize and empower Allen & Overy, societe en Mgmt For For commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. ------------------------------------------------------------------------------------------------------------------------- NERDWALLET, INC. Agenda Number: 935817570 ------------------------------------------------------------------------------------------------------------------------- Security: 64082B102 Meeting Type: Annual Ticker: NRDS Meeting Date: 24-May-2023 ISIN: US64082B1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director each to serve until the Annual Mgmt For For Meeting of stockholders in 2024: Tim Chen 1.2 Election of Director each to serve until the Annual Mgmt For For Meeting of stockholders in 2024: Jennifer E. Ceran 1.3 Election of Director each to serve until the Annual Mgmt For For Meeting of stockholders in 2024: Lynne M. Laube 1.4 Election of Director each to serve until the Annual Mgmt For For Meeting of stockholders in 2024: Kenneth T. McBride 1.5 Election of Director each to serve until the Annual Mgmt For For Meeting of stockholders in 2024: Maurice Taylor 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NERDY INC. Agenda Number: 935785610 ------------------------------------------------------------------------------------------------------------------------- Security: 64081V109 Meeting Type: Annual Ticker: NRDY Meeting Date: 03-May-2023 ISIN: US64081V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Hutter Mgmt For For Christopher Marshall Mgmt Withheld Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 ------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 17-May-2023 ISIN: US64125C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935820387 ------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Ticker: NVRO Meeting Date: 25-May-2023 ISIN: US64157F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Keith Grossman Mgmt For For Michael DeMane Mgmt For For Frank Fischer Mgmt For For Sri Kosaraju Mgmt Withheld Against Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Susan Siegel Mgmt Withheld Against Elizabeth Weatherman Mgmt Withheld Against 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission ------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 ------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Ticker: NFE Meeting Date: 22-May-2023 ISIN: US6443931000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt Withheld Against Katherine E. Wanner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291 ------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 09-May-2023 ISIN: US65341D1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: James Dondero 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Brian Mitts 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Edward Constantino 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Scott Kavanaugh 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Arthur Laffer 1f. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Carol Swain 1g. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 ------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 15-Jun-2023 ISIN: US65336K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to add a Mgmt For For federal forum selection provision. 3. To approve an amendment to the Charter to reflect new Mgmt For For Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to eliminate Mgmt For For certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: John R. Muse 5b. Election of Class II Director to serve until the 2024 Mgmt Against Against annual meeting: I. Martin Pompadur 6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the compensation of our Mgmt For For Named Executive Officers. 8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. ------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 935857271 ------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Ticker: NEXT Meeting Date: 01-Jun-2023 ISIN: US65342K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director to serve for a term of Mgmt For For three years: Brian Belke 1.2 Election of Class C Director to serve for a term of Mgmt Against Against three years: L. Spencer Wells 1.3 Election of Class C Director to serve for a term of Mgmt Against Against three years: Edward Andrew Scoggins, Jr. 2. To approve an amendment to the Company's 2017 Omnibus Mgmt For For Incentive Plan, as amended, to increase the maximum number of shares available under such plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the reappointment of Grant Thornton LLP as Mgmt For For the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 ------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Ticker: NEX Meeting Date: 13-Jun-2023 ISIN: US65290C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Meeting: Mgmt For For Robert W. Drummond 1b. Election of Director until the 2024 Annual Meeting: Mgmt For For Leslie A. Beyer 1c. Election of Director until the 2024 Annual Meeting: Mgmt For For Stuart M. Brightman 1d. Election of Director until the 2024 Annual Meeting: Mgmt For For Gary M. Halverson 1e. Election of Director until the 2024 Annual Meeting: Mgmt For For Patrick M. Murray 1f. Election of Director until the 2024 Annual Meeting: Mgmt For For Amy H. Nelson 1g. Election of Director until the 2024 Annual Meeting: Mgmt For For Melvin G. Riggs 1h. Election of Director until the 2024 Annual Meeting: Mgmt For For Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Meeting: Mgmt For For Michael Roemer 1j. Election of Director until the 2024 Annual Meeting: Mgmt For For James C. Stewart 1k. Election of Director until the 2024 Annual Meeting: Mgmt For For Scott R. Wille 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 compensation Mgmt For For of our named executive officers. 4. To approve the amendment and restatement of the Mgmt For For NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- NEXTNAV INC. Agenda Number: 935806438 ------------------------------------------------------------------------------------------------------------------------- Security: 65345N106 Meeting Type: Annual Ticker: NN Meeting Date: 18-May-2023 ISIN: US65345N1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary M. Parsons Mgmt For For Ganesh Pattabiraman Mgmt For For Peter D. Aquino Mgmt For For Bandel L. Carano Mgmt Withheld Against Alan B. Howe Mgmt For For Neil S. Subin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ("Proposal 2"). ------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS,INC. Agenda Number: 935795419 ------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 10-May-2023 ISIN: US62921N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shelly D. Guyer Mgmt For For 1b. Election of Director: Carole Ho, M.D. Mgmt For For 1c. Election of Director: William J. Rieflin Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935787246 ------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Ticker: NIC Meeting Date: 15-May-2023 ISIN: US65406E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcia M. Anderson Mgmt For For 1b. Election of Director: Robert B. Atwell Mgmt For For 1c. Election of Director: Hector Colon Mgmt For For 1d. Election of Director: Michael E. Daniels Mgmt For For 1e. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For 1f. Election of Director: John N. Dykema Mgmt For For 1g. Election of Director: Christopher J. Ghidorzi Mgmt For For 1h. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For 1i. Election of Director: Brenda L. Johnson Mgmt For For 1j. Election of Director: Donald J. Long, Jr. Mgmt For For 1k. Election of Director: Dustin J. McClone Mgmt For For 1l. Election of Director: Susan L. Merkatoris Mgmt For For 1m. Election of Director: Oliver Pierce Smith Mgmt For For 1n. Election of Director: Glen E. Tellock Mgmt For For 1o. Election of Director: Robert J. Weyers Mgmt For For 2. Ratification of the selection of FORVIS, LLP (formerly Mgmt For For BKD, LLP) as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to Nicolet's named executive officers. ------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 ------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 11-May-2023 ISIN: US6292093050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc. independent auditors. ------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 935786650 ------------------------------------------------------------------------------------------------------------------------- Security: G65431127 Meeting Type: Annual Ticker: NE Meeting Date: 02-May-2023 ISIN: GB00BMXNWH07 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Robert W. Eifler 2. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Claus V. Hemmingsen 3. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Alan J. Hirshberg 4. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Kristin H. Holth 5. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Alastair Maxwell 6. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Ann D. Pickard 7. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Charles M. Sledge 8. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023. 9. Re-appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For UK Statutory Auditor. 10. Authorization of Audit Committee to Determine UK Mgmt For For Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt For For Compensation as disclosed in the Company's proxy statement. 12. An Advisory Vote on the Company's Directors' Mgmt For For Compensation Report for the year ended December 31, 2022. 13. Approval of the Company's Directors' Compensation Mgmt For For Policy for the year ended December 31, 2022. 14. An Advisory Vote on the frequency of the Advisory Vote Mgmt 1 Year For on the Company's Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 935798439 ------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Ticker: NDLS Meeting Date: 16-May-2023 ISIN: US65540B1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Egan Mgmt For For Robert Hartnett Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Noodles & Company 2023 Stock Incentive Mgmt For For Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending January 2, 2024. ------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 ------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 06-Jun-2023 ISIN: US6556641008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James L. Donald 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kirsten A. Green 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glenda G. McNeal 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eric D. Sprunk 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Bradley D. Tilden 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark J. Tritton 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte as the Mgmt For For Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Company's Mgmt For For shareholder rights plan until September 19, 2025. ------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 ------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Ticker: NOG Meeting Date: 25-May-2023 ISIN: US6655313079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 ------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 25-Apr-2023 ISIN: US6658591044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Jr. Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935860470 ------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Ticker: NWPX Meeting Date: 22-Jun-2023 ISIN: US6677461013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a two-year term, expiring in Mgmt For For 2025: Irma Lockridge 1b. Election of Director for a three-year term, expiring Mgmt For For in 2026: Scott Montross 1c. Election of Director for a three-year term, expiring Mgmt For For in 2026: John Paschal 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve, on an Advisory Basis, Frequency of Mgmt 1 Year For Shareholder Advisory Votes on Executive Officer Compensation. 4. Ratify the Appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 ------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 15-Jun-2023 ISIN: BMG667211046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Abrams Mgmt For For 1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For 1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers 3. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee ------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935806313 ------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 18-May-2023 ISIN: CA66987E2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Elaine Dorward-King Mgmt For For 1b. Election of Director: Dr. Diane Garrett Mgmt For For 1c. Election of Director: Dr. Thomas Kaplan Mgmt For For 1d. Election of Director: Hume Kyle Mgmt For For 1e. Election of Director: Gregory Lang Mgmt For For 1f. Election of Director: Kalidas Madhavpeddi Mgmt For For 1g. Election of Director: Kevin McArthur Mgmt For For 1h. Election of Director: Daniel Muniz Quintanilla Mgmt For For 1i. Election of Director: Ethan Schutt Mgmt For For 1j. Election of Director: Anthony Walsh Mgmt For For 1k. Election of Director: Dawn Whittaker Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company until the next Annual General Meeting or until a successor is appointed and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 24, 2023. 3. Approval of All Unallocated Entitlements under the Mgmt For For Stock Award Plan: Approval of all unallocated entitlements under the Stock Award Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 4. Approval of All Unallocated Entitlements under the Mgmt For For Performance Share Unit Plan: Approval of all unallocated entitlements under the Performance Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 5. Approval of All Unallocated Entitlements under the Mgmt For For Deferred Share Unit Plan: Approval of all unallocated entitlements under the Deferred Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. ------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 ------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Ticker: NOVT Meeting Date: 10-May-2023 ISIN: CA67000B1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Director: Lonny J. Mgmt For For Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Barbara B. Hulit Mgmt For For 1D Election of Director: Maxine L. Mauricio Mgmt For For 1E Election of Director: Katherine A. Owen Mgmt For For 1F Election of Director: Thomas N. Secor Mgmt For For 1G Election of Director: Darlene J.S. Solomon Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) basis, of the Mgmt For For Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 ------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 07-Jun-2023 ISIN: JE00BYSS4X48 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Allyson Ocean Mgmt For For 1h. Election of Director: Timothy Scannell Mgmt For For 1i. Election of Director: Kristin Stafford Mgmt For For 1j. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 ------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 07-Jun-2023 ISIN: US67018T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt For For 1c. Election of Director: Andrew D. Lipman Mgmt For For 1d. Election of Director: Steven J. Lund Mgmt For For 1e. Election of Director: Ryan S. Napierski Mgmt For For 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt For For 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- NUTEX HEALTH INC. Agenda Number: 935871548 ------------------------------------------------------------------------------------------------------------------------- Security: 67079U108 Meeting Type: Annual Ticker: NUTX Meeting Date: 29-Jun-2023 ISIN: US67079U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Vo Mgmt For For Warren Hosseinion Mgmt For For Danniel Stites Mgmt For For John Waters Mgmt For For Cheryl Grenas Mgmt For For Michael L. Reed Mgmt Withheld Against Mitchell Creem Mgmt For For 2. To approve the 2023 Equity Incentive Plan. Mgmt Against Against 3. To approve a Charter amendment to increase the number Mgmt Against Against of authorized shares of common stock from 900,000,000 to 950,000,000. 4. To approve a Charter amendment to limit the liability Mgmt For For of our officers under Delaware law. 5. To vote in an advisory capacity concerning the Mgmt For For Company's executive compensation. 6. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against executive compensation votes. 7. To approve a Charter amendment to effect a reverse Mgmt For For stock split of outstanding shares of common stock at a split ratio of between 1-for-2 and 1-for-15 in the Board's sole discretion within one year of this Annual Meeting. 8. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 9. To approve the 2023 Employee Stock Purchase Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 ------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Ticker: NUVA Meeting Date: 27-Apr-2023 ISIN: US6707041058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. ------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 ------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 09-Jun-2023 ISIN: US6707041058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Christopher Barry Mgmt For For 1.2 Election of Class I Director: Leslie V. Norwalk, Esq. Mgmt For For 1.3 Election of Class I Director: Amy Belt Raimundo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory resolution Mgmt Split 7% For 93% Against Split regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935853019 ------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 13-Jun-2023 ISIN: US62945V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting: Dickerson Wright 1.2 Election of Director to hold office until the next Mgmt For For annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until the next Mgmt For For annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until the next Mgmt For For annual meeting: William D. Pruitt 1.5 Election of Director to hold office until the next Mgmt For For annual meeting: Francois Tardan 1.6 Election of Director to hold office until the next Mgmt For For annual meeting: Laurie Conner 1.7 Election of Director to hold office until the next Mgmt For For annual meeting: Denise Dickins 1.8 Election of Director to hold office until the next Mgmt For For annual meeting: Brian C. Freckmann 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve the NV5 Global, Inc. 2023 Equity Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 ------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 ------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr Against For Chairman." ------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 ------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 09-May-2023 ISIN: US67098H1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt For For 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. 5. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 ------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Ticker: OII Meeting Date: 16-May-2023 ISIN: US6752321025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against 2. Advisory vote on a resolution to approve the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OCUGEN, INC. Agenda Number: 935853057 ------------------------------------------------------------------------------------------------------------------------- Security: 67577C105 Meeting Type: Annual Ticker: OCGN Meeting Date: 23-Jun-2023 ISIN: US67577C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirsten Castillo Mgmt For For Prabha Fernandes, Ph.D. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Ocugen, Inc.'s Independent Registered Public Accounting Firm for 2023 3. Approval, on an advisory basis, of the compensation of Mgmt For For Ocugen, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Agenda Number: 935853780 ------------------------------------------------------------------------------------------------------------------------- Security: 67576A100 Meeting Type: Annual Ticker: OCUL Meeting Date: 14-Jun-2023 ISIN: US67576A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Heier, M.D. Mgmt For For Merilee Raines Mgmt For For 2. To approve an advisory vote on named executive officer Mgmt Against Against compensation. 3. To approve an amendment to the Ocular Therapeutix, Mgmt For For Inc. 2021 Stock Incentive Plan, as amended, to increase the number of shares of common stock issuable thereunder by 3,900,000 shares. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OFFERPAD SOLUTIONS INC. Agenda Number: 935835869 ------------------------------------------------------------------------------------------------------------------------- Security: 67623L109 Meeting Type: Annual Ticker: OPAD Meeting Date: 08-Jun-2023 ISIN: US67623L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katie Curnutte Mgmt For For Alexander M. Klabin Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of amendments to the Company's certificate of Mgmt For For incorporation to effect a reverse stock split of our Class A Common Stock and Class B Common Stock at a ratio ranging from any whole number between 1-for-10 and 1-for-60, as determined by our Board of Directors in its discretion. 5a. Approval of proposal to amend our certificate of Mgmt For For incorporation to: Eliminate the authorization of and references to Class B Common Stock and Class C Common Stock and make related technical, non-substantive and conforming changes. 5b. Approval of proposal to amend our certificate of Mgmt Against Against incorporation to: Revise the definition of the "Sunset Date" to mean the first date on which LL Capital Partners I, L.P. and Roberto Sella (and their respective affiliates) cease to own, in the aggregate, 17.5% of the outstanding shares of our Class A Common Stock. 5c. Approval of proposal to amend our certificate of Mgmt For For incorporation to: Provide that, prior to the Sunset Date, vacancies on the Board may be filled by the affirmative vote of a majority of the directors then in office, even though less than a quorum, or by a sole remaining director, in addition to the stockholders. ------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 ------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 22-Jun-2023 ISIN: US6792951054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935858627 ------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Ticker: OLPX Meeting Date: 22-Jun-2023 ISIN: US6793691089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Gurwitch Mgmt Withheld Against Martha Morfitt Mgmt For For David Mussafer Mgmt For For Emily White Mgmt For For 2. Recommendation, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 ------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 ------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 15-Jun-2023 ISIN: US6811161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Fisch 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: John Swygert 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen White 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935847408 ------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Ticker: OFLX Meeting Date: 13-Jun-2023 ISIN: US6820951043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 3 Director for a three-year term Mgmt For For expiring at the 2026 annual meeting: Kevin R. Hoben 1.2 Election of Class 3 Director for a three-year term Mgmt For For expiring at the 2026 annual meeting: Mark F. Albino 1.3 Election of Class 3 Director for a three-year term Mgmt Withheld Against expiring at the 2026 annual meeting: James M. Dubin 2. To approve, on a non-binding advisory basis, the Mgmt For For executive compensation of the named executive officers of the Company 3. To ratify the appointment of independent auditors by Mgmt For For the audit committee of the board of directors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853071 ------------------------------------------------------------------------------------------------------------------------- Security: 68218J103 Meeting Type: Annual Ticker: OABI Meeting Date: 23-Jun-2023 ISIN: US68218J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Ph.D. Mgmt For For 2. Ratification of Ernst & Young LLP as OmniAb, Inc.'s Mgmt For For independent registered accounting firm ------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935824347 ------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 23-May-2023 ISIN: US68213N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to serve until the 2026 Mgmt For For Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve until the 2026 Mgmt Split 95% For 5% Withheld Split Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve until the 2026 Mgmt For For Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 Employee Stock Mgmt For For Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 ------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 18-May-2023 ISIN: US6821891057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 ------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 1 Year For shareholder advisory vote on ONEOK's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935837471 ------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Ticker: OSPN Meeting Date: 08-Jun-2023 ISIN: US68287N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Matthew Moynahan Mgmt For For 1g. Election of Director: Alfred Nietzel Mgmt For For 1h. Election of Director: Marc Zenner Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. 3. To ratify, on an advisory basis, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935841064 ------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Ticker: OSW Meeting Date: 07-Jun-2023 ISIN: BSP736841136 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Andrew R. Heyer Mgmt Withheld Against 1b. Election of Class A Director: Leonard Fluxman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935792704 ------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 09-May-2023 ISIN: US6833441057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: Stephen D. Kelley Mgmt For For 1.4 Election of Director: David B. Miller Mgmt For For 1.5 Election of Director: Michael P. Plisinski Mgmt For For 1.6 Election of Director: Karen M. Rogge Mgmt For For 1.7 Election of Director: May Su Mgmt For For 1.8 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To hold an advisory (nonbinding) vote on the frequency Mgmt 1 Year For of advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- OOMA, INC. Agenda Number: 935833625 ------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Ticker: OOMA Meeting Date: 01-Jun-2023 ISIN: US6834161019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Butenhoff Mgmt For For Russ Mann Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending January 31, 2024. 3. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935816097 ------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Ticker: LPRO Meeting Date: 24-May-2023 ISIN: US68373J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term: Mgmt For For John J. Flynn 1.2 Election of Class III Director for a three-year term: Mgmt For For Keith A. Jezek 1.3 Election of Class III Director for a three-year term: Mgmt Withheld Against Jessica Snyder 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a nonbinding advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774 ------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 14-Jun-2023 ISIN: US6837121036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Kilar Mgmt For For Carrie Wheeler Mgmt For For Eric Wu Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935833548 ------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Ticker: OPRX Meeting Date: 07-Jun-2023 ISIN: US68401U2042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Febbo Mgmt For For Gus D. Halas Mgmt For For Lynn O'Connor Vos Mgmt For For James Lang Mgmt For For Patrick Spangler Mgmt For For Gregory D. Wasson Mgmt For For 2. Advisory approval of the compensation of our named Mgmt Against Against executive officers. 3. Ratification of UHY LLP as OptimizeRx's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 ------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Ticker: OPCH Meeting Date: 17-May-2023 ISIN: US68404L2016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy P. Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 4. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935865747 ------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Ticker: ORGO Meeting Date: 13-Jun-2023 ISIN: US68621F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For Michael J. Driscoll Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt Withheld Against Gary S. Gillheeney, Sr. Mgmt For For Michele Korfin Mgmt For For Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt Withheld Against Gilberto Quintero Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers, as disclosed in the Company's proxy statement for its 2023 annual meeting of shareholders. 3. Appointment of RSM US LLP as independent registered Mgmt For For public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935835287 ------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Ticker: OEC Meeting Date: 07-Jun-2023 ISIN: LU1092234845 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Anthony L. Davis Mgmt For For 1b. Election of Director: Ms. Kerry Galvin Mgmt For For 1c. Election of Director: Mr. Paul Huck Mgmt For For 1d. Election of Director: Ms. Mary Lindsey Mgmt For For 1e. Election of Director: Mr. Didier Miraton Mgmt For For 1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For 1g. Election of Director: Mr. Corning F. Painter Mgmt For For 1h. Election of Director: Mr. Dan F. Smith Mgmt For For 1i. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For 1j. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers for 2022 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be paid to the Mgmt For For Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023. 4. Approval of the annual accounts of the Company for the Mgmt For For financial year that ended on December 31, 2022. 5. Approval of the consolidated financial statements of Mgmt For For the Company for the financial year that ended on December 31, 2022. 6. Allocation of results of the financial year that ended Mgmt For For on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16. 7. Discharge of the current members of the Board of Mgmt For For Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022. 8. Discharge of the independent auditor of the Company, Mgmt For For Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2022. 9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023. 10. Ratification of the appointment of Ernst & Young LLC Mgmt For For to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2023. 11. Approval of an amended employee incentive compensation Mgmt For For plan (the "2023 Omnibus Equity Plan"). 12. Approval of an amended non-employee director equity Mgmt For For plan (the "2023 Director Equity Plan"). ------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935837192 ------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Special Ticker: OEC Meeting Date: 07-Jun-2023 ISIN: LU1092234845 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Renewal of the Company's authorized share capital Mgmt For For pursuant to article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company's AOA. 2. Change of the name of the Company from Orion Mgmt For For Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company's articles of association. ------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823 ------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Ticker: ORA Meeting Date: 09-May-2023 ISIN: US6866881021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Isaac Angel 1B. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Karin Corfee 1C. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: David Granot 1D. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Michal Marom 1E. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Mike Nikkel 1F. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Dafna Sharir 1G. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Stanley B. Stern 1H. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Hidetake Takahashi 1I. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Byron G. Wong 2. To ratify the appointment of Kesselman & Kesselman, a Mgmt For For member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For frequency of the advisory stockholder vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935855291 ------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Ticker: KIDS Meeting Date: 14-Jun-2023 ISIN: US68752L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2026 annual Mgmt For For meeting: George S. M. Dyer 1.2 Election of Director to serve until the 2026 annual Mgmt For For meeting: David R. Pelizzon 1.3 Election of Director to serve until the 2026 annual Mgmt For For meeting: Harald Ruf 1.4 Election of Director to serve until the 2026 annual Mgmt Withheld Against meeting: Terry D. Schlotterback 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against executive compensation. 4. To approve, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 ------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 ISIN: US68902V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 4. Shareholder proposal for an Independent Board Shr Against For Chairman, if properly presented ------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 ------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 17-Apr-2023 ISIN: US6896481032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For Otter Tail Corporation's independent registered public accounting firm for the year 2023. ------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935829563 ------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 06-Jun-2023 ISIN: US69007J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt For For 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt For For 1h. Election of Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of the OUTFRONT Media Inc. Amended and Mgmt For For Restated Omnibus Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- OUTLOOK THERAPEUTICS, INC. Agenda Number: 935767802 ------------------------------------------------------------------------------------------------------------------------- Security: 69012T206 Meeting Type: Annual Ticker: OTLK Meeting Date: 29-Mar-2023 ISIN: US69012T2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Yezan Haddadin Mgmt Withheld Against 1b. Election of Class I Director: Kurt J. Hilzinger Mgmt Withheld Against 1c. Election of Class I Director: Faisal G. Sukhtian Mgmt For For 2. To approve the amendment of Outlook Therapeutics, Mgmt For For Inc.'s Amended and Restated Certificate of Incorporation to increase the total number of shares of our common stock authorized for issuance from 325,000,000 shares to 425,000,000 shares. 3. To approve the potential issuance in excess of 19.99% Mgmt For For of our outstanding common stock upon the conversion of an outstanding convertible note at less than the "minimum price" under Nasdaq Listing Rule 5635, if required pursuant to the terms of the convertible note. 4. To ratify the selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 5. A non-binding advisory vote on the compensation of our Mgmt Against Against named executive officers. ------------------------------------------------------------------------------------------------------------------------- OUTSET MEDICAL, INC. Agenda Number: 935830922 ------------------------------------------------------------------------------------------------------------------------- Security: 690145107 Meeting Type: Annual Ticker: OM Meeting Date: 31-May-2023 ISIN: US6901451079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jim Hinrichs Mgmt For For 1b. Election of Class III Director: Andrea L. Saia Mgmt For For 1c. Election of Class III Director: Catherine Szyman Mgmt For For 2. Advisory vote to approve 2022 named executive officer Mgmt For For compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 ------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 03-May-2023 ISIN: US69047Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors ------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935792312 ------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 11-May-2023 ISIN: US6907321029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mark A. Beck Mgmt For For 1.2 Election of Director for a one-year term: Gwendolyn M. Mgmt For For Bingham 1.3 Election of Director for a one-year term: Kenneth Mgmt For For Gardner-Smith 1.4 Election of Director for a one-year term: Robert J. Mgmt For For Henkel 1.5 Election of Director for a one-year term: Rita F. Mgmt For For Johnson-Mills 1.6 Election of Director for a one-year term: Stephen W. Mgmt For For Klemash 1.7 Election of Director for a one-year term: Teresa L. Mgmt For For Kline 1.8 Election of Director for a one-year term: Edward A. Mgmt For For Pesicka 1.9 Election of Director for a one-year term: Carissa L. Mgmt For For Rollins 2. Approval of the Owens & Minor, Inc. 2023 Omnibus Mgmt For For Incentive Plan 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- OWLET, INC. Agenda Number: 935862513 ------------------------------------------------------------------------------------------------------------------------- Security: 69120X107 Meeting Type: Annual Ticker: OWLT Meeting Date: 23-Jun-2023 ISIN: US69120X1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Knafel Mgmt For For Kurt Workman Mgmt For For 2. To approve amendments to the Company's Second Amended Mgmt For For and Restated Certificate of Incorporation to effect a reverse stock split of the Company's Class A common stock and reduce the number of shares of Class A Common Stock and Preferred Stock. 3. To approve, as a "change of control" of the Company Mgmt For For for purposes of Section 312.03(d) of the New York Stock Exchange Listed Company Manual, the issuance of Class A common stock upon conversion of shares of Series A preferred stock or exercise of warrants issued and sold to Eclipse Ventures LLC. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 ------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 13-Jun-2023 ISIN: US6914973093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935798477 ------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Ticker: PTSI Meeting Date: 27-Apr-2023 ISIN: US6931491061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael D. Bishop Mgmt For For 1.2 Election of Director: Frederick P. Calderone Mgmt For For 1.3 Election of Director: W. Scott Davis Mgmt For For 1.4 Election of Director: Edwin J. Lukas Mgmt For For 1.5 Election of Director: Franklin H. McLarty Mgmt For For 1.6 Election of Director: H. Pete Montano Mgmt For For 1.7 Election of Director: Matthew J. Moroun Mgmt For For 1.8 Election of Director: Matthew T. Moroun Mgmt Withheld Against 1.9 Election of Director: Joseph A. Vitiritto Mgmt For For 2. Nonbinding advisory vote to approve compensation of Mgmt For For named executive officers. 3. Nonbinding advisory vote to approve the frequency of Mgmt 1 Year Against future advisory votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton LLP as Mgmt For For PTSI's independent registered public accounting firm for the 2023 calendar year. ------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 ------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 24-May-2023 ISIN: US69404D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt For For 1b. Election of Director: John F. Milligan, Ph.D. Mgmt For For 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a proposal regarding Mgmt Against the retention of the classified structure of our Board of Directors. ------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935842321 ------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Ticker: PCRX Meeting Date: 13-Jun-2023 ISIN: US6951271005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Gary Pace Mgmt Withheld Against David Stack Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of our Amended and Restated 2011 Stock Mgmt Split 5% For 95% Against Split Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935848272 ------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Ticker: PD Meeting Date: 14-Jun-2023 ISIN: US69553P1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sameer Dholakia Mgmt Split 11% For 89% Withheld Split William Losch Mgmt For For Jennifer Tejada Mgmt Split 11% For 89% Withheld Split 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2024. 3. To conduct an advisory, non-binding vote to approve Mgmt For For the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 ------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Ticker: PLTR Meeting Date: 06-Jun-2023 ISIN: US69608A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt Split 85% For 15% Withheld Split Alexander Moore Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935818748 ------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Ticker: PLMR Meeting Date: 25-May-2023 ISIN: US69753M1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl Bradley Mgmt For For Robert E. Dowdell Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 ------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 25-Apr-2023 ISIN: US6988131024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Coleman Mgmt For For 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote on frequency of advisory approval of Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935789276 ------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Ticker: PARR Meeting Date: 02-May-2023 ISIN: US69888T2078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt Withheld Against Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt For For Timothy Clossey Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt Withheld Against Katherine Hatcher Mgmt Withheld Against William Monteleone Mgmt For For William Pate Mgmt For For Aaron Zell Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Hold an advisory vote to approve the company's Mgmt For For executive compensation. 4. Approve an amendment to the 2018 Par Pacific Holdings, Mgmt For For Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 300,000 shares. ------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935829549 ------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Ticker: PAR Meeting Date: 01-Jun-2023 ISIN: US6988841036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith E. Pascal Mgmt For For 1b. Election of Director: Douglas G. Rauch Mgmt For For 1c. Election of Director: Cynthia A. Russo Mgmt For For 1d. Election of Director: Narinder Singh Mgmt For For 1e. Election of Director: Savneet Singh Mgmt For For 1f. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PARAGON 28, INC Agenda Number: 935800664 ------------------------------------------------------------------------------------------------------------------------- Security: 69913P105 Meeting Type: Annual Ticker: FNA Meeting Date: 17-May-2023 ISIN: US69913P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Quentin Blackford Mgmt Withheld Against Alf Grunwald Mgmt For For Stephen Oesterle, M.D. Mgmt For For 2. Approve an Amendment to the Paragon 28, Inc. Amended Mgmt For For and Restated Certificate of Incorporation to Declassify the Board of Directors commencing with the 2028 annual meeting of stockholders. 3. Approve an Amendment to the Paragon 28, Inc. Amended Mgmt For For and Restated Certificate of Incorporation to remove Super majority Voting Requirements from and after the 2028 annual meeting of stockholders. 4. Ratify the Appointment of Deloitte & Touche LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 ------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 25-May-2023 ISIN: US7033431039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers for fiscal year 2022. ------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 ------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 08-Jun-2023 ISIN: US7034811015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's 2021 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Patterson-UTI's Mgmt For For compensation of its named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 ------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt Split 30% For 70% Withheld Split 1.2 Election of Class I director: J.C. Watts, Jr. Mgmt Split 30% For 70% Withheld Split 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt Split 30% For 70% Against Split named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr For Against in uncontested director elections, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- PAYONEER GLOBAL INC. Agenda Number: 935835326 ------------------------------------------------------------------------------------------------------------------------- Security: 70451X104 Meeting Type: Annual Ticker: PAYO Meeting Date: 31-May-2023 ISIN: US70451X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Caplan Mgmt For For Amir Goldman Mgmt Split 4% For 96% Withheld Split Susanna Morgan Mgmt For For Rich Williams Mgmt For For 2. Ratification of the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder non-binding advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 ------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Ticker: PBF Meeting Date: 03-May-2023 ISIN: US69318G1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt For For 1c. Election of Director: Wayne Budd Mgmt For For 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt For For 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt Against Against 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation of the named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 ------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 24-May-2023 ISIN: US69327R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 ------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Ticker: PDFS Meeting Date: 13-Jun-2023 ISIN: US6932821050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated 2011 Stock Mgmt For For Incentive Plan. 4. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638 ------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Ticker: PEB Meeting Date: 23-May-2023 ISIN: US70509V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as our independent registered public accountants for the year ending December 31, 2023. 3. Advisory vote approving the compensation of our named Mgmt For For executive officers ("Say-On-Pay"). 4. Advisory vote on the frequency of conducting Mgmt 1 Year For Say-On-Pay votes ("Say-When-On-Pay"). ------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 ------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 20-Jun-2023 ISIN: US7055731035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt Against Against Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Pegasystems Inc. Mgmt For For 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Pegasystems Inc. Mgmt For For 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221 ------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Ticker: PMT Meeting Date: 08-Jun-2023 ISIN: US70931T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Trustee for a term expiring at Mgmt For For the 2026 Annual Meeting: Preston DuFauchard 1b. Election of Class II Trustee for a term expiring at Mgmt For For the 2026 Annual Meeting: Nancy McAllister 1c. Election of Class II Trustee for a term expiring at Mgmt For For the 2026 Annual Meeting: Stacey D. Stewart 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 ------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 31-May-2023 ISIN: US70975L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt Split 4% For 96% Withheld Split Surbhi Sarna Mgmt Split 4% For 96% Withheld Split 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PEPGEN INC. Agenda Number: 935850304 ------------------------------------------------------------------------------------------------------------------------- Security: 713317105 Meeting Type: Annual Ticker: PEPG Meeting Date: 22-Jun-2023 ISIN: US7133171055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Christopher Ashton 1.2 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Joshua Resnick 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- PERELLA WEINBERG PARTNERS Agenda Number: 935817140 ------------------------------------------------------------------------------------------------------------------------- Security: 71367G102 Meeting Type: Annual Ticker: PWP Meeting Date: 24-May-2023 ISIN: US71367G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Bednar Mgmt For For Robert K. Steel Mgmt Withheld Against Jorma Ollila Mgmt For For Kristin W. Mugford Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935830984 ------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Ticker: PRFT Meeting Date: 07-Jun-2023 ISIN: US71375U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Romil Bahl Mgmt For For 1b. Election of Director: Jeffrey S. Davis Mgmt For For 1c. Election of Director: Ralph C. Derrickson Mgmt For For 1d. Election of Director: Jill A. Jones Mgmt For For 1e. Election of Director: David S. Lundeen Mgmt For For 1f. Election of Director: Brian L. Matthews Mgmt For For 1g. Election of Director: Nancy C. Pechloff Mgmt For For 1h. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of the future advisory vote on executive compensation. 3. Proposal to approve, on an advisory basis, a Mgmt For For resolution relating to the 2022 compensation of the named executive officers. 4. Proposal to approve the Third Amended and Restated Mgmt For For Perficient, Inc. 2012 Long Term Incentive Plan. 5. Proposal to amend and restate the Company's Mgmt For For Certificate of Incorporation to permit the exculpation of officers. 6. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 ------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Ticker: PR Meeting Date: 23-May-2023 ISIN: US71424F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Permian Resources Corporation 2023 Long Mgmt Split 1% For 99% Against Split Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935854287 ------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Ticker: PETQ Meeting Date: 21-Jun-2023 ISIN: US71639T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: McCord Christensen Mgmt For For 1b. Election of Director: Kimberly Lefko Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 ------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Ticker: PGTI Meeting Date: 20-Jun-2023 ISIN: US69336V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt For For Jeffrey T. Jackson Mgmt For For Brett N. Milgrim Mgmt For For Frances Powell Hawes Mgmt For For 2. To approve the compensation of our Named Executive Mgmt For For Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935812051 ------------------------------------------------------------------------------------------------------------------------- Security: 71722W107 Meeting Type: Annual Ticker: PHAT Meeting Date: 25-May-2023 ISIN: US71722W1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class I Director to hold office until the Mgmt For For 2026 Annual Meeting: Terrie Curran 1b. Election of class I Director to hold office until the Mgmt For For 2026 Annual Meeting: Mark Stenhouse 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. ------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988 ------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Ticker: PECO Meeting Date: 09-May-2023 ISIN: US71844V2016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edison Mgmt For For 1b. Election of Director: Leslie T. Chao Mgmt For For 1c. Election of Director: Elizabeth O. Fischer Mgmt For For 1d. Election of Director: Stephen R. Quazzo Mgmt For For 1e. Election of Director: Jane E. Silfen Mgmt For For 1f. Election of Director: John A. Strong Mgmt For For 1g. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution on Mgmt For For executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 ------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Ticker: PLAB Meeting Date: 16-Mar-2023 ISIN: US7194051022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Inc. 2016 Mgmt For For Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Three years) Mgmt 1 Year For with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 ------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Ticker: PHR Meeting Date: 28-Jun-2023 ISIN: US71944F1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt For For Edward Cahill Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- PIEDMONT LITHIUM INC. Agenda Number: 935847725 ------------------------------------------------------------------------------------------------------------------------- Security: 72016P105 Meeting Type: Annual Ticker: PLL Meeting Date: 13-Jun-2023 ISIN: US72016P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director Nominee: To be elected Mgmt For For for terms expiring in 2026: Mr. Jeff Armstrong 1b. Election of Class III Director Nominee: To be elected Mgmt For For for terms expiring in 2026: Ms. Christina Alvord 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Approval of the grant of up to 29,890 stock options to Mgmt For For Mr. Keith Phillips. 5. Approval of the grant of up to 13,260 restricted stock Mgmt For For units to Mr. Keith Phillips. 6. Approval of the grant of up to 53,034 performance Mgmt For For stock units to Mr. Keith Phillips. 7. Approval of the grant of up to 2,879 restricted stock Mgmt For For units to Mr. Jeff Armstrong. 8. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Ms. Christina Alvord. 9. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Mr. Jorge Beristain. 10. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Mr. Michael Bless. 11. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Mr. Claude Demby. ------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 ------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 26-Apr-2023 ISIN: US72147K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For Filho 1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Regarding Shr Against For Efforts to Eliminate Deforestation. ------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 ------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt Split 3% For 97% Against Split 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt Split 3% For 97% Against Split 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt Split 97% For 3% Against Split 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr Split 97% For 3% Against Split a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. ------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 ------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935803824 ------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 17-May-2023 ISIN: US7240781002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Jonathan J. Doyle Mgmt For For 1c. Election of Director: William R. Fitzgerald Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Robbin Mitchell Mgmt For For 1f. Election of Director: Thomas S. Schreier Mgmt For For 1g. Election of Director: Sherry M. Smith Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Brian R. Sterling Mgmt For For 1j. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. 4. An advisory (non-binding) vote to recommend the Mgmt 1 Year For frequency of future say-on-pay votes. 5. Approval of an amendment to the Amended and Restated Mgmt For For 2003 Annual and Long-Term Incentive Plan. 6. Approval of an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Piper Sandler Companies. ------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935784783 ------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Contested Annual Ticker: PBI Meeting Date: 09-May-2023 ISIN: US7244791007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY NOMINEE: Steven D. Brill Mgmt For For 1B. COMPANY NOMINEE: Anne M. Busquet Mgmt Withheld Against 1C. COMPANY NOMINEE: Robert M. ("Bob") Dutkowsky Mgmt Withheld Against 1D. COMPANY NOMINEE: Mary J. Steele Guilfoile Mgmt For For 1E. COMPANY NOMINEE: Marc B. Lautenbach Mgmt For For 1F. COMPANY NOMINEE: Linda S. Sanford Mgmt For For 1G. COMPANY NOMINEE: Sheila A. Stamps Mgmt For For 1H. COMPANY NOMINEE: Darrell Thomas Mgmt For For 1I. Hestia Nominee RECOMMENDED by the Company: Katie May Mgmt For For 1J. Hestia nominee OPPOSED by the Company: Milena Mgmt For Against Alberti-Perez 1K. Hestia nominee OPPOSED by the Company: Todd Everett Mgmt For Against 1L. Hestia nominee OPPOSED by the Company: Lance Mgmt Withheld Against Rosenzweig 1M. Hestia nominee OPPOSED by the Company: Kurt Wolf Mgmt Withheld Against 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. Non-binding advisory vote to approve executive Mgmt Against Against compensation. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935814637 ------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 24-May-2023 ISIN: US69343T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting of shareholders: Thomas M. Ryan 1b. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting of shareholders: K. Don Cornwell 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (Proposal 2). 3. To approve the Second Amended and Restated PJT Mgmt For For Partners Inc. 2015 Omnibus Incentive Plan (Proposal 3). 4. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (Proposal 4). 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023 (Proposal 5). ------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 ------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 01-May-2023 ISIN: US72703H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt Split 73% For 27% Withheld Split 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PLAYSTUDIOS, INC Agenda Number: 935836506 ------------------------------------------------------------------------------------------------------------------------- Security: 72815G108 Meeting Type: Annual Ticker: MYPS Meeting Date: 06-Jun-2023 ISIN: US72815G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Pascal Mgmt For For James Murren Mgmt For For Jason Krikorian Mgmt For For Joe Horowitz Mgmt For For Judy K. Mencher Mgmt For For Steven J. Zanella Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 ------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 08-Jun-2023 ISIN: US72815L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Robert Antokol 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Marc Beilinson 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Hong Du 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Dana Gross 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Tian Lin 1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against meeting: Bing Yuan 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Agenda Number: 935843121 ------------------------------------------------------------------------------------------------------------------------- Security: 729139105 Meeting Type: Annual Ticker: PLRX Meeting Date: 07-Jun-2023 ISIN: US7291391057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class III Director: Bernard Coulie, M.D., Mgmt For For Ph.D. 1b. Election of class III Director: Gayle Crowell Mgmt Withheld Against 1c. Election of class III Director: Suzanne Bruhn, Ph.D. Mgmt Withheld Against 2. To approve, by non-binding advisory vote, the Mgmt For For resolution approving named executive officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 ------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 27-Jun-2023 ISIN: US72919P2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Silver Mgmt For For 1b. Election of Class III Director: Kyungyeol Song Mgmt For For 2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory vote Mgmt For For regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory vote Mgmt 1 Year For regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- POINT BIOPHARMA GLOBAL INC Agenda Number: 935857031 ------------------------------------------------------------------------------------------------------------------------- Security: 730541109 Meeting Type: Annual Ticker: PNT Meeting Date: 01-Jun-2023 ISIN: US7305411099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Neil Fleshner M.D. Mgmt For For David C. Lubner Mgmt For For Dr. Yael Margolin Ph.D. Mgmt For For 2. Ratification of the appointment of Armanino LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 ------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 27-Apr-2023 ISIN: US7310681025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Bilicic Mgmt For For 1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For 1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers 3. Advisory vote on the frequency of future votes to Mgmt 1 Year For approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Minnesota to Mgmt For For Delaware 5. Adoption of an exclusive forum provision in the Mgmt For For Delaware Bylaws 6. Adoption of officer exculpation provision in the Mgmt For For Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 ------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2023 ISIN: US73278L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For Say-on-pay votes. ------------------------------------------------------------------------------------------------------------------------- PORTILLO'S INC. Agenda Number: 935865848 ------------------------------------------------------------------------------------------------------------------------- Security: 73642K106 Meeting Type: Annual Ticker: PTLO Meeting Date: 27-Jun-2023 ISIN: US73642K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Osanloo Mgmt For For 1.2 Election of Director: Ann Bordelon Mgmt For For 1.3 Election of Director: Paulette R. Dodson Mgmt For For 1.4 Election of Director: Noah Glass Mgmt For For 1.5 Election of Director: Gerard J. Hart Mgmt For For 1.6 Election of Director: Richard K. Lubin Mgmt For For 1.7 Election of Director: Joshua A. Lutzker Mgmt For For 1.8 Election of Director: Michael A. Miles Jr. Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- POSTAL REALTY TRUST INC Agenda Number: 935842559 ------------------------------------------------------------------------------------------------------------------------- Security: 73757R102 Meeting Type: Annual Ticker: PSTL Meeting Date: 09-Jun-2023 ISIN: US73757R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick R. Donahoe Mgmt For For Barry Lefkowitz Mgmt For For Jane Gural-Senders Mgmt For For Anton Feingold Mgmt For For Andrew Spodek Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935797398 ------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 01-May-2023 ISIN: US7376301039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Linda M. Breard 1b. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Eric J. Cremers 1c. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: James M. DeCosmo 1d. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Lawrence S. Peiros 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Recommendation, by advisory vote, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approve the amendment to the Third Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. ------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935807531 ------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Ticker: POWI Meeting Date: 19-May-2023 ISIN: US7392761034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Wendy Arienzo 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Balu Balakrishnan 1.3 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Anita Ganti 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Nancy Gioia 1.6 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ravi Vig 2. To approve, on an advisory basis, the compensation of Mgmt For For Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 ------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Ticker: PWSC Meeting Date: 02-May-2023 ISIN: US73939C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt For For Hardeep Gulati Mgmt For For Betty Hung Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 ------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED ------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935858083 ------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 13-Jun-2023 ISIN: US69354N1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram A. Atal Mgmt For For 1b. Election of Director: Danielle M. Brown Mgmt For For 1c. Election of Director: Marjorie M. Connelly Mgmt For For 1d. Election of Director: John H. Fain Mgmt For For 1e. Election of Director: Steven D. Fredrickson Mgmt For For 1f. Election of Director: James A. Nussle Mgmt For For 1g. Election of Director: Brett L. Paschke Mgmt For For 1h. Election of Director: Scott M. Tabakin Mgmt For For 1i. Election of Director: Peggy P. Turner Mgmt For For 1j. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935850253 ------------------------------------------------------------------------------------------------------------------------- Security: 74006W108 Meeting Type: Annual Ticker: PRAX Meeting Date: 12-Jun-2023 ISIN: US74006W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Gregory Norden 1b. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Marcio Souza 1c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: William Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2023 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. ------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935844058 ------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 08-Jun-2023 ISIN: US74017N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randal Kirk Mgmt For For 1b. Election of Director: Cesar Alvarez Mgmt For For 1c. Election of Director: Steven Frank Mgmt For For 1d. Election of Director: Vinita Gupta Mgmt For For 1e. Election of Director: Fred Hassan Mgmt For For 1f. Election of Director: Jeffrey Kindler Mgmt For For 1g. Election of Director: Dean Mitchell Mgmt Against Against 1h. Election of Director: Helen Sabzevari Mgmt For For 1i. Election of Director: James Turley Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Precigen, Inc. 2023 Omnibus Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- PRIME MEDICINE, INC. Agenda Number: 935850998 ------------------------------------------------------------------------------------------------------------------------- Security: 74168J101 Meeting Type: Annual Ticker: PRME Meeting Date: 14-Jun-2023 ISIN: US74168J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kelly Mgmt For For David Schenkein Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935809383 ------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 03-May-2023 ISIN: US74164F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2024: Michael E. Ching 1.2 Election of Director for a one-year term expiring in Mgmt For For 2024: Stephen C. Cook 1.3 Election of Director for a one-year term expiring in Mgmt For For 2024: David L. King 1.4 Election of Director for a one-year term expiring in Mgmt For For 2024: Carla S. Mashinski 1.5 Election of Director for a one-year term expiring in Mgmt For For 2024: Terry D. McCallister 1.6 Election of Director for a one-year term expiring in Mgmt For For 2024: Thomas E. McCormick 1.7 Election of Director for a one-year term expiring in Mgmt For For 2024: Jose R. Rodriguez 1.8 Election of Director for a one-year term expiring in Mgmt For For 2024: John P. Schauerman 1.9 Election of Director for a one-year term expiring in Mgmt For For 2024: Patricia K. Wagner 2. Advisory, Non-Binding Vote Approving the Company's Mgmt For For Named Executive Officer Compensation. 3. Advisory, Non-Binding Vote Approving the Frequency of Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 5. Approval of the Company's 2023 Equity Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935808735 ------------------------------------------------------------------------------------------------------------------------- Security: 74275G107 Meeting Type: Annual Ticker: PRTH Meeting Date: 24-May-2023 ISIN: US74275G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Priore Mgmt For For 1b. Election of Director: John Priore Mgmt Against Against 1c. Election of Director: Marc Crisafulli Mgmt For For 1d. Election of Director: Marietta Davis Mgmt For For 1e. Election of Director: Christina Favilla Mgmt For For 1f. Election of Director: Stephen Hipp Mgmt For For 1g. Election of Director: Michael Passilla Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Ernst and Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 ------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Ticker: PRVA Meeting Date: 24-May-2023 ISIN: US74276R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shawn Morris Mgmt Withheld Against 1.2 Election of Director: Jeff Bernstein Mgmt Withheld Against 1.3 Election of Director: Nancy Cocozza Mgmt For For 1.4 Election of Director: David King Mgmt For For 1.5 Election of Director: Thomas McCarthy Mgmt Withheld Against 1.6 Election of Director: Will Sherrill Mgmt Withheld Against 1.7 Election of Director: Bill Sullivan Mgmt Withheld Against 1.8 Election of Director: Patricia Maryland Mgmt Withheld Against 1.9 Election of Director: Jaewon Ryu, M.D. Mgmt Withheld Against 2. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROCEPT BIOROBOTICS CORPORATION Agenda Number: 935838980 ------------------------------------------------------------------------------------------------------------------------- Security: 74276L105 Meeting Type: Annual Ticker: PRCT Meeting Date: 15-Jun-2023 ISIN: US74276L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until 2026 Mgmt For For annual meeting of shareholders and until their successors are duly elected and qualified: Frederic Moll, M.D 1.2 Election of Class II Director to serve until 2026 Mgmt Split 5% For 95% Withheld Split annual meeting of shareholders and until their successors are duly elected and qualified: Antal Desai 1.3 Election of Class II Director to serve until 2026 Mgmt Split 5% For 95% Withheld Split annual meeting of shareholders and until their successors are duly elected and qualified: Mary Garrett 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 ------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 07-Jun-2023 ISIN: US74275K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold office until the Mgmt Split 2% For 98% Withheld Split 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROFRAC HOLDING CORP. Agenda Number: 935863426 ------------------------------------------------------------------------------------------------------------------------- Security: 74319N100 Meeting Type: Annual Ticker: ACDC Meeting Date: 01-Jun-2023 ISIN: US74319N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theresa Glebocki Mgmt For For 1.2 Election of Director: Gerald Haddock Mgmt For For 1.3 Election of Director: Sergei Krylov Mgmt For For 1.4 Election of Director: Stacy Nieuwoudt Mgmt For For 1.5 Election of Director: James C. Randle, Jr. Mgmt For For 1.6 Election of Director: Matthew D. Wilks Mgmt For For 2. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For a stockholder vote to approve the compensation of our named executive officers should occur every: one year; two years; or three years. 3. To ratify the appointment of Grant Thornton, LLP, as Mgmt For For the Company's independentregistered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 ------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 10-May-2023 ISIN: US74319R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Recommendation on a non-binding advisory basis of the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633 ------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Ticker: PRGS Meeting Date: 11-May-2023 ISIN: US7433121008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Progress Software Corporation's named executive officers. 3. To approve the frequency of the advisory vote on the Mgmt 1 Year For compensation of our named executive officers. 4. To approve an increase in the number of shares Mgmt For For authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935818370 ------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 24-May-2023 ISIN: US74340E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lloyd Dean Mgmt For For 1.2 Election of Director: Kevin Gordon Mgmt For For 1.3 Election of Director: Cheryl Scott Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of Progyny, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556 ------------------------------------------------------------------------------------------------------------------------- Security: 74349U108 Meeting Type: Special Ticker: RXDX Meeting Date: 15-Jun-2023 ISIN: US74349U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of April 15, 2023, by and among Merck & Co., Inc., a New Jersey corporation ("Merck"), Splash Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Merck ("Merger Sub"), and Prometheus Biosciences, Inc., a Delaware corporation ("Prometheus"), pursuant to which Merger Sub will be merged with and into Prometheus, with Prometheus surviving as a wholly owned subsidiary of Merck (the "Merger"). 2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Prometheus' named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935796423 ------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Ticker: PRO Meeting Date: 11-May-2023 ISIN: US74346Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen Mgmt For For Timothy V. Williams Mgmt For For 2. Advisory vote on named executive officer compensation. Mgmt For For 3. Approval of amendments to our Amended and Restated Mgmt For For 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2023. 5. Advisory Vote on Frequency of Vote on Executive Mgmt 1 Year For Compensation. ------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 ------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 18-Apr-2023 ISIN: US7436061052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve until the Mgmt For For Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say-On-Frequency"). ------------------------------------------------------------------------------------------------------------------------- PROTERRA INC Agenda Number: 935883884 ------------------------------------------------------------------------------------------------------------------------- Security: 74374T109 Meeting Type: Annual Ticker: PTRA Meeting Date: 23-Jun-2023 ISIN: US74374T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term Mgmt For For expiring in 2026: Jan R. Hauser 1.2 Election of Class II Director for a three-year term Mgmt For For expiring in 2026: Gareth T. Joyce 1.3 Election of Class II Director for a three-year term Mgmt For For expiring in 2026: Michael D. Smith 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Approval of the issuance of shares of our common stock Mgmt For For (or securities convertible into or exercisable for common stock), in settlement of the conversion in full of the aggregate principal amount of, plus accrued and unpaid interest on, our convertible notes in accordance with the applicable rules of the Nasdaq Stock Market. 5. Amendment of our certificate of incorporation to Mgmt For For increase the authorized number of shares of common stock. ------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935795611 ------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Ticker: PRTA Meeting Date: 16-May-2023 ISIN: IE00B91XRN20 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting of the Company's Shareholders in 2026: Helen S. Kim 1b. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting of the Company's Shareholders in 2026: Gene G. Kinney 1c. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting of the Company's Shareholders in 2026: Oleg Nodelman 1d. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting of the Company's Shareholders in 2026: Dennis J. Selkoe 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2023 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve an amendment to the Company's 2018 Long Mgmt For For Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. ------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 ------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Ticker: PRLB Meeting Date: 17-May-2023 ISIN: US7437131094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt For For 1c. Election of Director: Sujeet Chand Mgmt For For 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Elections. Shr Against For ------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935840769 ------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 06-Jun-2023 ISIN: US69366J2006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Bell, Jr. Mgmt For For M.B. Klein, MD,MS,FACS Mgmt For For Stephanie S. Okey, M.S. Mgmt For For Jerome B. Zeldis MD,PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval on a non-binding, advisory basis, of the Mgmt For For Company's named executive officer compensation as described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- PUBMATIC, INC. Agenda Number: 935831354 ------------------------------------------------------------------------------------------------------------------------- Security: 74467Q103 Meeting Type: Annual Ticker: PUBM Meeting Date: 31-May-2023 ISIN: US74467Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathleen Black Mgmt Withheld Against Susan Daimler Mgmt For For Shelagh Glaser Mgmt For For Amar K. Goel Mgmt For For Rajeev K. Goel Mgmt For For Jacob Shulman Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PULMONX CORPORATION Agenda Number: 935805690 ------------------------------------------------------------------------------------------------------------------------- Security: 745848101 Meeting Type: Annual Ticker: LUNG Meeting Date: 17-May-2023 ISIN: US7458481014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Burns Mgmt For For G.Garinois-Melenikiotou Mgmt For For Dana G. Mead, Jr. Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to approve our Mgmt Against Against executive compensation. ------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 ------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 ------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 14-Jun-2023 ISIN: US74624M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive officer Mgmt For For compensation. 4. An advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PURECYCLE TECHNOLOGIES, INC. Agenda Number: 935802428 ------------------------------------------------------------------------------------------------------------------------- Security: 74623V103 Meeting Type: Annual Ticker: PCT Meeting Date: 10-May-2023 ISIN: US74623V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to declassify the Board and provide for immediate annual director elections. 2. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to adopt a majority voting standard in uncontested director elections. 3. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock. 5. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 6a. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Steven Bouck 6b. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Tanya Burnell 6c. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Daniel Coombs 6d. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Jeffrey Fieler 6e. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Allen Jacoby 6f. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Fernando Musa 6g. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Dustin Olson 6h. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Dr. John Scott 7a. Election of Class II Director to serve for a Mgmt For For three-year term (If Proposal 1 to declassify our Board is not approved): Daniel Coombs 7b. Election of Class II Director to serve for a Mgmt For For three-year term (If Proposal 1 to declassify our Board is not approved): Jeffrey Fieler 7c. Election of Class II Director to serve for a Mgmt For For three-year term (If Proposal 1 to declassify our Board is not approved): Allen Jacoby 8. To ratify the appointment of Grant Thornton, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 9. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 10. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935880434 ------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Ticker: PRPL Meeting Date: 16-Jun-2023 ISIN: US74640Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S. Hoby Darling Mgmt For For 1.2 Election of Director: Robert T. DeMartini Mgmt For For 1.3 Election of Director: Gary T. DiCamillo Mgmt For For 1.4 Election of Director: Adam L. Gray Mgmt For For 1.5 Election of Director: Claudia Hollingsworth Mgmt For For 1.6 Election of Director: R. Carter Pate Mgmt For For 1.7 Election of Director: D. Scott Peterson Mgmt For For 1.8 Election of Director: Erika Serow Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's Named Executive Officers as set forth in our Proxy Statement. 3. Approve the Company's Amended and Restated 2017 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 ------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Ticker: QTWO Meeting Date: 31-May-2023 ISIN: US74736L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 5. Advisory vote on the frequency of future votes on the Mgmt 1 Year For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 ------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 10-May-2023 ISIN: US7473161070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt For For 1b. Election of Director: Ramaswami Seshasayee Mgmt For For 1c. Election of Director: Andrew E. Tometich Mgmt For For 2. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 3. To hold an advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to approve the Mgmt For For 2023 Director Stock Ownership Plan. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. ------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 ------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 07-Jun-2023 ISIN: US74758T3032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt For For John Zangardi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 ------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935832673 ------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Ticker: QTRX Meeting Date: 07-Jun-2023 ISIN: US74766Q1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian J. Blaser Mgmt For For 1.2 Election of Director: Paul M. Meister Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935804117 ------------------------------------------------------------------------------------------------------------------------- Security: 77634L105 Meeting Type: Annual Ticker: RCM Meeting Date: 17-May-2023 ISIN: US77634L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kyle Armbrester Mgmt For For Agnes Bundy Scanlan Mgmt For For Brian K. Dean Mgmt For For Jeremy Delinsky Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Matthew Holt Mgmt For For Neal Moszkowski Mgmt For For Lee Rivas Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Janie Wade Mgmt For For 2. To approve our Fourth Amended and Restated 2010 Stock Mgmt For For Incentive Plan to increase the number of shares authorized for issuance under our Third Amended and Restated 2010 Stock Incentive Plan by 4 million shares. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against advisory stockholder votes on the compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS,INC. Agenda Number: 935828232 ------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Ticker: RLGT Meeting Date: 23-May-2023 ISIN: US75025X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bohn H. Crain Mgmt For For 1b. Election of Director: Richard P. Palmieri Mgmt For For 1c. Election of Director: Michael Gould Mgmt For For 1d. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935840264 ------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Ticker: RDNT Meeting Date: 07-Jun-2023 ISIN: US7504911022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 4. An advisory vote on the frequency of the vote to Mgmt 1 Year For approve the compensation of our Named Executive officers. 5. The approval of an amendment and restatement of the Mgmt For For Company's Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- RALLYBIO CORPORATION Agenda Number: 935833904 ------------------------------------------------------------------------------------------------------------------------- Security: 75120L100 Meeting Type: Annual Ticker: RLYB Meeting Date: 17-May-2023 ISIN: US75120L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Helen M. Boudreau Mgmt For For 1.2 Election of Class II Director: Lucian Iancovici Mgmt For For 1.3 Election of Class II Director: Christine A. Nash Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RAMACO RESOURCES, INC. Agenda Number: 935862854 ------------------------------------------------------------------------------------------------------------------------- Security: 75134P303 Meeting Type: Special Ticker: METC Meeting Date: 12-Jun-2023 ISIN: US75134P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - To consider and vote Mgmt For For upon a proposal to approve the adoption of an amendment and restatement of the amended and restated certificate of incorporation of Ramaco Resources, Inc. ------------------------------------------------------------------------------------------------------------------------- RAMACO RESOURCES, INC. Agenda Number: 935865610 ------------------------------------------------------------------------------------------------------------------------- Security: 75134P303 Meeting Type: Annual Ticker: METC Meeting Date: 27-Jun-2023 ISIN: US75134P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan H. Lawrence Mgmt For For David E.K. Frischkorn Mgmt For For Patrick C. Graney, III Mgmt Withheld Against 2. To ratify the appointment of MCM CPAs & Advisors LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 4. To hold an advisory vote on whether future advisory Mgmt 1 Year For votes on the compensation paid by the Company to its named executive officers ("say-on-pay" votes) should be held every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 ------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 27-Apr-2023 ISIN: US7509171069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Higashi Mgmt For For 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Incentive Plan to Mgmt For For increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 ------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 10-May-2023 ISIN: US75281A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding proposal to Mgmt For For approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding proposal Mgmt 1 Year For regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935879861 ------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Ticker: ROCC Meeting Date: 16-Jun-2023 ISIN: US70788V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the terms of the Agreement & Plan of Mgmt For For Merger, dated as of 02/27/2023, between Ranger & Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of 05/3/2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by terms & conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. 3. To adjourn the Ranger special meeting to a later date Mgmt For For or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. ------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935840151 ------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Ticker: RPD Meeting Date: 08-Jun-2023 ISIN: US7534221046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Berry Mgmt For For Marc Brown Mgmt For For Judy Bruner Mgmt For For Ben Holzman Mgmt For For Christina Kosmowski Mgmt For For Ben Nye Mgmt For For Tom Schodorf Mgmt For For Reeny Sondhi Mgmt For For Corey Thomas Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935819500 ------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Ticker: RAPT Meeting Date: 24-May-2023 ISIN: US75382E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt For For Mary Ann Gray, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935836099 ------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 07-Jun-2023 ISIN: US75615P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Martin W. Edwards, M.D. 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: R. Kent McGaughy, Jr. 1.3 Election of Class II Director to serve until the 2026 Mgmt Split 8% For 92% Withheld Split Annual Meeting: Christy J. Oliger 2. An advisory (non-binding) vote on a resolution to Mgmt Against Against approve the compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Agenda Number: 935837534 ------------------------------------------------------------------------------------------------------------------------- Security: 75629V104 Meeting Type: Annual Ticker: RXRX Meeting Date: 16-Jun-2023 ISIN: US75629V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry-Ann Burrell MBA Mgmt For For Christopher Gibson PhD Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2023 Proxy Statement. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Ernst and Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935843169 ------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 08-Jun-2023 ISIN: US75700L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Company Proposal: Proposal 2 - Advisory vote to Mgmt For For approve the compensation of our named executive officers. 3. Company Proposal: Proposal 3 - Advisory proposal Mgmt 1 Year For regarding the frequency of future say-on-pay votes. 4. Company Proposal: Proposal 4 - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. Company Proposal: Proposal 5 - Approval of an Mgmt For For Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. Stockholder Proposal: Proposal 6 - A stockholder Shr For Against proposal regarding a Board diversity report. ------------------------------------------------------------------------------------------------------------------------- RED VIOLET, INC. Agenda Number: 935846785 ------------------------------------------------------------------------------------------------------------------------- Security: 75704L104 Meeting Type: Annual Ticker: RDVT Meeting Date: 31-May-2023 ISIN: US75704L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a one-year term Mgmt For For until the 2024 Annual Meeting: Derek Dubner 1.2 Election of Director to serve for a one-year term Mgmt For For until the 2024 Annual Meeting: Peter Benz 1.3 Election of Director to serve for a one-year term Mgmt Withheld Against until the 2024 Annual Meeting: Steven Rubin 1.4 Election of Director to serve for a one-year term Mgmt For For until the 2024 Annual Meeting: Lisa Stanton 1.5 Election of Director to serve for a one-year term Mgmt For For until the 2024 Annual Meeting: Robert Swayman 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To hold a non-binding advisory vote to approve our Mgmt For For named executive officers' compensation ------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935845632 ------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Ticker: RDFN Meeting Date: 13-Jun-2023 ISIN: US75737F1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Robert Bass Mgmt For For 1b. Election of Class B Director: Kerry D. Chandler Mgmt For For 1c. Election of Class B Director: Glenn Kelman Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 ------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 25-Apr-2023 ISIN: US7587501039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would expire in 2024: Mgmt For For Jan A. Bertsch 1b. Election of Director whose term would expire in 2024: Mgmt For For Stephen M. Burt 1c. Election of Director whose term would expire in 2024: Mgmt For For Anesa T. Chaibi 1d. Election of Director whose term would expire in 2024: Mgmt For For Theodore D. Crandall 1e. Election of Director whose term would expire in 2024: Mgmt For For Michael P. Doss 1f. Election of Director whose term would expire in 2024: Mgmt For For Michael F. Hilton 1g. Election of Director whose term would expire in 2024: Mgmt For For Louis V. Pinkham 1h. Election of Director whose term would expire in 2024: Mgmt For For Rakesh Sachdev 1i. Election of Director whose term would expire in 2024: Mgmt For For Curtis W. Stoelting 1j. Election of Director whose term would expire in 2024: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the company's Mgmt 1 Year For advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935828016 ------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Ticker: RLAY Meeting Date: 31-May-2023 ISIN: US75943R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of stockholders: Douglas S. Ingram 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of stockholders: Sekar Kathiresan, M.D. 1.3 Election of Class III Director to serve until the 2026 Mgmt Withheld Against annual meeting of stockholders: Jami Rubin 2. To consider and act upon an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935815677 ------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Ticker: RLMD Meeting Date: 25-May-2023 ISIN: US75955J4022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Casamento Mgmt Withheld Against Sergio Traversa Mgmt For For 2. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Relmada Therapeutics, Mgmt For For Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 2.5 million shares. ------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935847321 ------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Ticker: RELY Meeting Date: 14-Jun-2023 ISIN: US75960P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bora Chung Mgmt For For Laurent Le Moal Mgmt For For Nigel Morris Mgmt For For 2. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 ------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 09-May-2023 ISIN: BMG7496G1033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- RENT THE RUNWAY, INC. Agenda Number: 935836962 ------------------------------------------------------------------------------------------------------------------------- Security: 76010Y103 Meeting Type: Special Ticker: RENT Meeting Date: 07-Jun-2023 ISIN: US76010Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of a one-time stock option exchange for Mgmt Against Against eligible participants. 2. Approval of an adjournment to the Special Meeting, if Mgmt Against Against necessary to solicit additional proxies if there are not sufficient votes to approve Proposal No. 1. ------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 ------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 18-May-2023 ISIN: US7599161095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Manner Mgmt For For 1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Certificate of Mgmt Split 74% For 26% Against Split Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and restatement of Mgmt For For Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 ------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935783490 ------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Ticker: RVNC Meeting Date: 03-May-2023 ISIN: US7613301099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt Split 9% For 91% Withheld Split Carey O'Connor Kolaja Mgmt Split 9% For 91% Withheld Split Vlad Coric, M.D. Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935845846 ------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Ticker: RVMD Meeting Date: 08-Jun-2023 ISIN: US76155X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against M. A. Goldsmith MD PhD Mgmt For For Barbara Weber, M.D. Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935843107 ------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Ticker: RVLV Meeting Date: 09-Jun-2023 ISIN: US76156B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Karanikolas Mgmt Split 4% For 96% Withheld Split 1.2 Election of Director: Michael Mente Mgmt Split 4% For 96% Withheld Split 1.3 Election of Director: Melanie Cox Mgmt For For 1.4 Election of Director: Oana Ruxandra Mgmt For For 1.5 Election of Director: Marc Stolzman Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our current fiscal year ending December 31, 2023. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr Against For related to the procurement of down feathers from its suppliers. ------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 935817520 ------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Ticker: RIGL Meeting Date: 25-May-2023 ISIN: US7665596034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison L. Hannah Mgmt For For Walter H. Moos Mgmt For For Raul R. Rodriguez Mgmt For For 2. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan, as amended (the "Amended 2018 Plan"), to add an additional 4,000,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying Proxy Statement. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935808658 ------------------------------------------------------------------------------------------------------------------------- Security: 76665T102 Meeting Type: Annual Ticker: REPX Meeting Date: 21-Apr-2023 ISIN: US76665T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Arriaga Mgmt For For Rebecca L. Bayless Mgmt For For Beth A. di Santo Mgmt For For Bryan H. Lawrence Mgmt For For E. Wayne Nordberg Mgmt For For Bobby D. Riley Mgmt For For 2. Ratification of BDO USA, LLP as independent registered Mgmt For For public accounting firm. 3. Approval of the amendment and restatement of the Riley Mgmt For For Exploration Permian, Inc. 2021 Long Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935854946 ------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Ticker: RMNI Meeting Date: 07-Jun-2023 ISIN: US76674Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Seth A. Ravin Mgmt For For 1.2 Election of Class III Director: Steve Capelli Mgmt Withheld Against 1.3 Election of Class III Director: Jay Snyder Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 935847787 ------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Ticker: REI Meeting Date: 25-May-2023 ISIN: US76680V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy I. Ben-Dor Mgmt For For John A. Crum Mgmt Withheld Against David S. Habachy Mgmt For For Richard E. Harris Mgmt Withheld Against Paul D. McKinney Mgmt For For Thomas L. Mitchell Mgmt For For Anthony B. Petrelli Mgmt Withheld Against Regina Roesener Mgmt For For Clayton E. Woodrum Mgmt For For 2. To approve and adopt an amendment to Ring Energy, Mgmt For For Inc.'s Articles of Incorporation to increase the number of authorized shares of common stock from 225 million to 450 million. 3. To approve and adopt an amendment to the Ring Energy, Mgmt For For Inc. 2021 Omnibus Incentive Plan to authorize an additional 6 million shares of common stock under the plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 ------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Ticker: RBA Meeting Date: 08-May-2023 ISIN: CA7677441056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a non-binding Mgmt For For resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935787513 ------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 04-May-2023 ISIN: US7496071074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kaj Ahlmann Mgmt For For 1b. Election of Director: Michael E. Angelina Mgmt For For 1c. Election of Director: David B. Duclos Mgmt For For 1d. Election of Director: Susan S. Fleming Mgmt For For 1e. Election of Director: Jordan W. Graham Mgmt For For 1f. Election of Director: Craig W. Kliethermes Mgmt For For 1g. Election of Director: Paul B. Medini Mgmt For For 1h. Election of Director: Jonathan E. Michael Mgmt For For 1i. Election of Director: Robert P. Restrepo Mgmt For For 1j. Election of Director: Debbie S. Roberts Mgmt For For 1k. Election of Director: Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers (the "Sayon-Pay" vote). 3. Approval of an Amendment to the Company's Certificate Mgmt For For of Incorporation to Include the Exculpation of Officers. 4. Approval of the 2023 RLI Corp. Long-Term Incentive Mgmt For For Plan. 5. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 ------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 ISIN: US7703231032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 ------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Ticker: RBLX Meeting Date: 25-May-2023 ISIN: US7710491033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 ------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 13-Jun-2023 ISIN: US77311W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. Team Member Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ROCKET LAB USA, INC. Agenda Number: 935852168 ------------------------------------------------------------------------------------------------------------------------- Security: 773122106 Meeting Type: Annual Ticker: RKLB Meeting Date: 14-Jun-2023 ISIN: US7731221062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Frank Mgmt For For Michael Griffin Mgmt Withheld Against Matt Ocko Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935854883 ------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Ticker: RCKY Meeting Date: 07-Jun-2023 ISIN: US7745151008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Brooks Mgmt For For 1.2 Election of Director: Jason Brooks Mgmt For For 1.3 Election of Director: Robyn R. Hahn Mgmt For For 1.4 Election of Director: Tracie A. Winbigler Mgmt For For 1.5 Election of Director: Dwight E. Smith Mgmt For For 2. Recommend, by advisory non-binding vote, the frequency Mgmt 1 Year For of advisory votes on the compensation of our named executive officers. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 4. Ratify the selection of Schneider Downs & Co., Inc. as Mgmt For For the Company's registered independent accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935790320 ------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 04-May-2023 ISIN: US7751331015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Larry L. Berger Mgmt For For Megan Faust Mgmt For For R. Colin Gouveia Mgmt For For Armand F. Lauzon, Jr. Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Anne K. Roby Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For ("PwC") as our independent auditor for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 ------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 08-Jun-2023 ISIN: US77543R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 ------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 ------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ROVER GROUP INC. Agenda Number: 935845327 ------------------------------------------------------------------------------------------------------------------------- Security: 77936F103 Meeting Type: Annual Ticker: ROVR Meeting Date: 15-Jun-2023 ISIN: US77936F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Cohen Mgmt For For Greg Gottesman Mgmt Withheld Against Scott Jacobson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 ------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2023 ISIN: US7802871084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Kevin McArthur 1c. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Sybil Veenman 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for 2023 5. Approval of an amendment to our restated certificate Mgmt For For of incorporation to limit the liability of certain officers ------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935781220 ------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Ticker: RES Meeting Date: 25-Apr-2023 ISIN: US7496601060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve executive Mgmt For For compensation. 4. To hold a nonbinding vote regarding the frequency of Mgmt 1 Year Against voting on executive compensation. ------------------------------------------------------------------------------------------------------------------------- RUSH STREET INTERACTIVE, INC. Agenda Number: 935850429 ------------------------------------------------------------------------------------------------------------------------- Security: 782011100 Meeting Type: Annual Ticker: RSI Meeting Date: 01-Jun-2023 ISIN: US7820111000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Bluhm Mgmt For For Niccolo de Masi Mgmt Withheld Against 2. Ratify the appointment of WithumSmith+Brown, PC as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Approve an amendment to the Rush Street Interactive, Mgmt For For Inc. 2020 Omnibus Equity Incentive Plan to increase the share reserve by 22,380,000 shares of Class A common stock. ------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902 ------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Ticker: RUTH Meeting Date: 23-May-2023 ISIN: US7833321091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt For For 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. To act on an advisory vote on executive compensation Mgmt For For as disclosed in the accompanying proxy statement. 3. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. 4. To ratify the appointment of KPMG as our independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 ------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Ticker: RXO Meeting Date: 23-May-2023 ISIN: US74982T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- RXSIGHT, INC. Agenda Number: 935828028 ------------------------------------------------------------------------------------------------------------------------- Security: 78349D107 Meeting Type: Annual Ticker: RXST Meeting Date: 01-Jun-2023 ISIN: US78349D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: William J. Link, Ph.D. 1.2 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Robert Warner 1.3 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Shweta Singh Maniar 2. To amend the Company's certificate of incorporation to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107 ------------------------------------------------------------------------------------------------------------------------- Security: 78351F107 Meeting Type: Annual Ticker: RYAN Meeting Date: 01-May-2023 ISIN: US78351F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Bolger Mgmt For For 1.2 Election of Director: Nicholas D. Cortezi Mgmt For For 1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers (i.e., "say-on-pay proposal"). ------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935778045 ------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 26-Apr-2023 ISIN: US7837541041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kirk K. Calhoun Mgmt For For 1.2 Election of Director: Jacob Kotzubei Mgmt For For 1.3 Election of Director: Edward J. Lehner Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The Approval of the Second Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935778057 ------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 26-Apr-2023 ISIN: US78573M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Kurt Ekert 1d. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Rachel Gonzalez 1e. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Gail Mandel 1f. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Sean Menke 1g. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Phyllis Newhouse 1h. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Karl Peterson 1i. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Zane Rowe 1j. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Gregg Saretsky 1k. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): John Scott 1l. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. To approve our 2023 Omnibus Incentive Compensation Mgmt For For Plan. 4. To hold an advisory vote on the compensation of our Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935763866 ------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Special Ticker: SAFE Meeting Date: 09-Mar-2023 ISIN: US78645L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "SAFE merger proposal") to approve the Mgmt For For transactions described in the Agreement and Plan of Merger, dated as of August 10, 2022, by and between Safehold Inc. ("SAFE") and iStar Inc. ("STAR"), including that SAFE will merge with and into STAR, with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." 2. A proposal to approve certain changes to SAFE's Caret Mgmt For For program, as more particularly described in the joint proxy statement/prospectus. 3. A proposal to approve the adjournment from time to Mgmt For For time of the SAFE Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the SAFE merger proposal at the time of the SAFE Special Meeting or any adjournment or postponement thereof. ------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC. Agenda Number: 935846848 ------------------------------------------------------------------------------------------------------------------------- Security: 78646V107 Meeting Type: Annual Ticker: SAFE Meeting Date: 20-Jun-2023 ISIN: US78646V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Sugarman Mgmt For For 1.2 Election of Director: Marcos Alvarado Mgmt For For 1.3 Election of Director: Jesse Hom Mgmt For For 1.4 Election of Director: Robin Josephs Mgmt For For 1.5 Election of Director: Jay Nydick Mgmt For For 1.6 Election of Director: Barry Ridings Mgmt For For 1.7 Election of Director: Stefan Selig Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendments to Amended and Restated 2009 Mgmt For For Long-Term Incentive Plan 4. Non-binding advisory vote to approve executive Mgmt For For compensation ("Say on Pay") 5. Advisory vote on the frequency of future Say on Pay Mgmt 1 Year For votes ------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 ------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Ticker: SAIA Meeting Date: 27-Apr-2023 ISIN: US78709Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Holzgrefe, III Mgmt For For 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the compensation of Mgmt For For Saia's Named Executive Officers 3. Approve on an advisory basis the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Saia's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- SAMSARA INC. Agenda Number: 935866977 ------------------------------------------------------------------------------------------------------------------------- Security: 79589L106 Meeting Type: Annual Ticker: IOT Meeting Date: 29-Jun-2023 ISIN: US79589L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sanjit Biswas Mgmt For For John Bicket Mgmt For For Marc Andreessen Mgmt For For Sue Bostrom Mgmt For For Jonathan Chadwick Mgmt For For Ann Livermore Mgmt For For Hemant Taneja Mgmt Withheld Against Sue Wagner Mgmt Withheld Against 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Agenda Number: 935865002 ------------------------------------------------------------------------------------------------------------------------- Security: 80007P869 Meeting Type: Annual Ticker: SD Meeting Date: 14-Jun-2023 ISIN: US80007P8692 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jaffrey "Jay" A. Firestone Mgmt For For 1b. Election of Director: Jonathan Frates Mgmt Against Against 1c. Election of Director: John "Jack" Lipinski Mgmt For For 1d. Election of Director: Randolph C. Read Mgmt For For 1e. Election of Director: Nancy Dunlap Mgmt For For 2. Ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in a non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers during 2022. 4. Recommend, in a non-binding vote, whether a Mgmt 1 Year For non-binding stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537 ------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 01-Jun-2023 ISIN: US8006771062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Courtney Beers, Ph.D. 1.2 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert F. Carey 1.3 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kenneth J. Hillan, M.B., Ch.B. 1.4 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Margaret A. Horn, J.D. 1.5 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.6 Election of Director to serve until the 2024 Annual Mgmt For For meeting: John H. Markels, Ph.D. 1.7 Election of Director to serve until the 2024 Annual Mgmt For For meeting: James R. Meyers 1.8 Election of Director to serve until the 2024 Annual Mgmt For For meeting: H. Stewart Parker 1.9 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement 3. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years 4. To approve the amendment and restatement of the Mgmt For For Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 10,000,000 shares 5. To approve an amendment of our Seventh Amended and Mgmt For For Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 320,000,000 to 640,000,000 shares 6. To approve an amendment of our Restated Certificate to Mgmt For For reflect new Delaware law provisions regarding officer exculpation 7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SARCOS TECHNOLOGY AND ROBOTICS CORP. Agenda Number: 935851926 ------------------------------------------------------------------------------------------------------------------------- Security: 80359A106 Meeting Type: Annual Ticker: STRC Meeting Date: 14-Jun-2023 ISIN: US80359A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Matthew Shigenobu Muta 1.2 Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Laura J. Peterson 1.3 Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Dennis Weibling 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To authorize and approve proposed amendments to our Mgmt For For Amended and Restated Certificate of Incorporation to effect a reverse stock split and reduce the total number of authorized shares of common stock. ------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 ------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 08-Jun-2023 ISIN: US8036071004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt Split 85% For 15% Against Split 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold office until the Mgmt Split 85% For 15% Against Split 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against named executive officer compensation 3. Approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935802175 ------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 12-May-2023 ISIN: US8043951016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt Withheld Against D. Todd Pearson Mgmt For For H. Gregory Platts Mgmt Withheld Against 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding future Mgmt 1 Year advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 ------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935852017 ------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Ticker: SDGR Meeting Date: 15-Jun-2023 ISIN: US80810D1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Richard A. Friesner Mgmt Split 10% For 90% Against Split 1b. Election of Class III Director: Rosana Mgmt Split 10% For 90% Against Split Kapeller-Libermann 1c. Election of Class III Director: Gary Sender Mgmt Split 10% For 90% Against Split 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SCIENCE 37 HOLDINGS, INC. Agenda Number: 935785343 ------------------------------------------------------------------------------------------------------------------------- Security: 808644108 Meeting Type: Annual Ticker: SNCE Meeting Date: 11-May-2023 ISIN: US8086441081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhooshitha B. De Silva Mgmt Withheld Against Paul von Autenried Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935861648 ------------------------------------------------------------------------------------------------------------------------- Security: 811246107 Meeting Type: Annual Ticker: SCU Meeting Date: 22-Jun-2023 ISIN: US8112461079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Levin Mgmt For For Wayne Cohen Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, of the Mgmt For For compensation of the Named Executive Officers of the Company (the "Say-on-Pay" Vote). 4. To approve, by a non-binding advisory vote of the Mgmt 1 Year For frequency of future Say-on-Pay Votes. ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Ticker: SGEN Meeting Date: 30-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to approve, on a Mgmt Against Against non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 31-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Gryska Mgmt For For 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt Against Against Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of the Seagen Mgmt For For Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 ------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 18-May-2023 ISIN: US81211K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 ------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2023 ISIN: US81282V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt For For 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt For For 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 ------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 27-Apr-2023 ISIN: US81619Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of three Mgmt For For years: Bryan C. Cressey 1.2 Election of class II Director for a term of three Mgmt For For years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of three Mgmt For For years: Robert A. Ortenzio 1.4 Election of class II Director for a term of three Mgmt For For years: Daniel J. Thomas 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 ------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Ticker: SIGI Meeting Date: 03-May-2023 ISIN: US8163001071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935836796 ------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 08-Jun-2023 ISIN: US8168501018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin S.J. Burvill Mgmt For For 1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1c. Election of Director: Gregory M. Fischer Mgmt For For 1d. Election of Director: Saar Gillai Mgmt For For 1e. Election of Director: Rockell N. Hankin Mgmt For For 1f. Election of Director: Ye Jane Li Mgmt For For 1g. Election of Director: Paula LuPriore Mgmt For For 1h. Election of Director: Mohan R. Maheswaran Mgmt For For 1i. Election of Director: Sylvia Summers Mgmt For For 1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- SENSEONICS HOLDINGS, INC. Agenda Number: 935810829 ------------------------------------------------------------------------------------------------------------------------- Security: 81727U105 Meeting Type: Annual Ticker: SENS Meeting Date: 17-May-2023 ISIN: US81727U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy T. Goodnow Mgmt For For 1.2 Election of Director: Francine R. Kaufman Mgmt For For 1.3 Election of Director: Sharon Larkin Mgmt For For 1.4 Election of Director: Koichiro Sato Mgmt For For 1.5 Election of Director: Robert Schumm Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in this proxy statement. 3. Ratification of selection by the Audit Committee of Mgmt For For the Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718 ------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 27-Apr-2023 ISIN: US81725T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Carleone Mgmt For For 1b. Election of Director: Kathleen Da Cunha Mgmt For For 1c. Election of Director: Mario Ferruzzi Mgmt For For 1d. Election of Director: Carol R. Jackson Mgmt For For 1e. Election of Director: Sharad P. Jain Mgmt For For 1f. Election of Director: Donald W. Landry Mgmt For For 1g. Election of Director: Paul Manning Mgmt For For 1h. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For 1i. Election of Director: Scott C. Morrison Mgmt For For 1j. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the frequency of future advisory Mgmt 1 Year For votes on the compensation of Sensient's named executive officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2023. ------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 ------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Ticker: S Meeting Date: 29-Jun-2023 ISIN: US81730H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For future advisory votes on the compensation of our named executive officers should be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935849717 ------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Ticker: MCRB Meeting Date: 22-Jun-2023 ISIN: US81750R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Berenson Mgmt For For Richard N. Kender Mgmt For For Claire M. Fraser, Ph.D. Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 240,000,000. 5. Approval of an adjournment of the Annual Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 4. ------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930 ------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 17-Apr-2023 ISIN: US81768T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term until the Mgmt For For 2024 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one-year term until the Mgmt For For 2024 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one-year term until the Mgmt For For 2024 Annual Meeting: James J. Filler 1.4 Election of Director for a one-year term until the Mgmt For For 2024 Annual Meeting: Christopher J. Mettler 1.5 Election of Director for a one-year term until the Mgmt For For 2024 Annual Meeting: Hatton C.V. Smith 1.6 Election of Director for a one-year term until the Mgmt For For 2024 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To approve, on an advisory vote basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Forvis, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To amend the restated certificate of incorporation to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC. Agenda Number: 935872336 ------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Ticker: SHAK Meeting Date: 29-Jun-2023 ISIN: US8190471016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Joshua Silverman Mgmt For For Jonathan D. Sokoloff Mgmt For For Tristan Walker Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 ------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Ticker: FOUR Meeting Date: 09-Jun-2023 ISIN: US82452J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072 ------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Ticker: SHLS Meeting Date: 04-May-2023 ISIN: US82489W1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeannette Mills Mgmt For For Lori Sundberg Mgmt Split 21% For 79% Withheld Split 2. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" frequency proposal). 3. Approval, by an advisory vote, of the compensation of Mgmt For For the Company's Named Executive Officers (i.e., "say-on-pay" proposal). 4. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 ------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Ticker: SWAV Meeting Date: 13-Jun-2023 ISIN: US82489T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt Split 70% For 30% Withheld Split Laura Francis Mgmt For For Maria Sainz Mgmt Split 70% For 30% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935878453 ------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Ticker: SHOP Meeting Date: 27-Jun-2023 ISIN: CA82509L1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt Against Against 1C Election of Director: Gail Goodman Mgmt Against Against 1D Election of Director: Colleen Johnston Mgmt Against Against 1E Election of Director: Jeremy Levine Mgmt Against Against 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Proposal Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. ------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935839766 ------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Ticker: SSTK Meeting Date: 08-Jun-2023 ISIN: US8256901005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Bigley Mgmt For For Alfonse Upshaw Mgmt For For 2. To cast a non-binding advisory vote to approve named Mgmt For For executive officer compensation ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935835679 ------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Ticker: SIBN Meeting Date: 09-Jun-2023 ISIN: US8257041090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey W. Dunn Mgmt For For 1b. Election of Director: John G. Freund Mgmt For For 1c. Election of Director: Gregory K. Hinckley Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation Mgmt For For "Say-on-Pay". ------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935858728 ------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Ticker: SIGA Meeting Date: 13-Jun-2023 ISIN: US8269171067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaymie A. Durnan Mgmt Withheld Against Harold E. Ford, Jr. Mgmt For For Evan A. Knisely Mgmt For For Joseph W. Marshall, III Mgmt Withheld Against Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt For For Holly L. Phillips Mgmt For For Jay K. Varma Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote on executive compensation. Mgmt For For 4. Non-binding advisory vote on the frequency of Mgmt 1 Year Against non-binding advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SIGHT SCIENCES, INC. Agenda Number: 935838384 ------------------------------------------------------------------------------------------------------------------------- Security: 82657M105 Meeting Type: Annual Ticker: SGHT Meeting Date: 08-Jun-2023 ISIN: US82657M1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Staffan Encrantz Mgmt For For Catherine Mazzacco Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 ------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 30-May-2023 ISIN: US8270481091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 ------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Ticker: SLAB Meeting Date: 20-Apr-2023 ISIN: US8269191024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve executive compensation. 4. To vote on an advisory (non-binding) resolution Mgmt 1 Year For regarding the frequency of holding future advisory votes regarding executive compensation. ------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Agenda Number: 935860280 ------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Ticker: SILK Meeting Date: 21-Jun-2023 ISIN: US82710M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2024 Mgmt For For annual meeting: Rick D. Anderson 1b. Election of Class I Director to serve until our 2024 Mgmt For For annual meeting: Jack W. Lasersohn 1c. Election of Class I Director to serve until our 2024 Mgmt For For annual meeting: Erica J. Rogers 1d. Election of Class III Director to serve until our 2024 Mgmt For For annual meeting: Elizabeth H. Weatherman 1e. Election of Class III Director to serve until our 2024 Mgmt Withheld Against annual meeting: Donald J. Zurbay 2. To approve Named Executive Officer Compensation on an Mgmt For For advisory basis. 3. To adopt and approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate or limit the personal liability of officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Agenda Number: 935803595 ------------------------------------------------------------------------------------------------------------------------- Security: 82836G102 Meeting Type: Annual Ticker: SBOW Meeting Date: 16-May-2023 ISIN: US82836G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Duginski* Mgmt Withheld Against Christoph O. Majeske* Mgmt For For Jennifer M. Grigsby* Mgmt For For Kathleen McAllister** Mgmt For For 2. The approval of the compensation of SilverBow's named Mgmt For For executive officers as presented in the proxy statement. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of SilverBow's named executive officers. 4. The ratification of the selection of BDO USA, LLP as Mgmt For For SilverBow's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935848486 ------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Ticker: SAMG Meeting Date: 06-Jun-2023 ISIN: US8283591092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brian D. Dunn Mgmt For For 2. Approval of executive compensation in an advisory, Mgmt For For non-binding vote. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 ------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 ------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 26-Apr-2023 ISIN: US8290731053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting: James S. Andrasick 1b. Election of Director to hold office until the next Mgmt For For annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until the next Mgmt For For annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until the next Mgmt For For annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until the next Mgmt For For annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until the next Mgmt For For annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until the next Mgmt For For annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until the next Mgmt For For annual meeting: Michael Olosky 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935801882 ------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 18-May-2023 ISIN: US8292261091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt Withheld Against Laurie R. Beyer Mgmt For For Benjamin S. Carson, Sr. Mgmt For For Howard E. Friedman Mgmt For For Daniel C. Keith Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, on our Mgmt For For executive compensation. 4. Non-binding advisory vote on the frequency of Mgmt 1 Year Against non-binding advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935849058 ------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Special Ticker: SBGI Meeting Date: 24-May-2023 ISIN: US8292261091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement of Share Exchange Mgmt For For and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. ------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935852524 ------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Ticker: SPNT Meeting Date: 01-Jun-2023 ISIN: BMG8192H1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Franklin (Tad) Montross Mgmt For For IV 1.2 Election of Class I Director: Peter Wei Han Tan Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Mgmt For For Plan (the "2023 Omnibus Incentive Plan"). 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. ------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 ------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2023 ISIN: US82982L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935828674 ------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Ticker: SITM Meeting Date: 01-Jun-2023 ISIN: US82982T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Torsten G. Kreindl Mgmt Withheld Against 1.2 Election of Director: Akira Takata Mgmt Split 11% For 89% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt Against Against SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To ratify the appointment by the audit committee of Mgmt For For BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935802632 ------------------------------------------------------------------------------------------------------------------------- Security: 82983N108 Meeting Type: Annual Ticker: STR Meeting Date: 16-May-2023 ISIN: US82983N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Noam Lockshin Mgmt For For 1b. Election of Director: Christopher L. Conoscenti Mgmt For For 1c. Election of Director: Morris R. Clark Mgmt For For 1d. Election of Director: Alice E. Gould Mgmt For For 1e. Election of Director: Claire R. Harvey Mgmt For For 1f. Election of Director: Gayle L. Burleson Mgmt For For 1g. Election of Director: Jon-Al Duplantier Mgmt For For 1h. Election of Director: Richard K. Stoneburner Mgmt For For 1i. Election of Director: John R. ("J.R.") Sult Mgmt For For 2. The approval, on a non-binding, advisory basis, of the Mgmt For For Company's compensation of its named executive officers. 3. The approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of stockholder votes on compensation. 4. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 ------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 10-May-2023 ISIN: US83001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 ------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 12-Jun-2023 ISIN: US8305661055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt Split 1% For 99% Withheld Split Yolanda Macias Mgmt Split 1% For 99% Withheld Split Richard Siskind Mgmt For For 2. Amendment to our Certificate of Incorporation to Mgmt Split 1% For 99% Against Split permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation of our Named Mgmt Split 1% For 99% Against Split Executive Officers. 5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board of Directors Shr Split 99% For 1% Against Split to issue a report for Skechers' net zero climate emissions plan. ------------------------------------------------------------------------------------------------------------------------- SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040 ------------------------------------------------------------------------------------------------------------------------- Security: 830940102 Meeting Type: Annual Ticker: SKWD Meeting Date: 25-May-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hays Mgmt For For Robert Creager Mgmt For For 2. To consider and vote upon the ratification of the Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SKYWATER TECHNOLOGY, INC. Agenda Number: 935827406 ------------------------------------------------------------------------------------------------------------------------- Security: 83089J108 Meeting Type: Annual Ticker: SKYT Meeting Date: 07-Jun-2023 ISIN: US83089J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Fares Mgmt For For 1b. Election of Director: Gregory B. Graves Mgmt For For 1c. Election of Director: John T. Kurtzweil Mgmt For For 1d. Election of Director: Chunyi (Amy) Leong Mgmt For For 1e. Election of Director: Thomas R. Lujan Mgmt Withheld Against 1f. Election of Director: Gary J. Obermiller Mgmt For For 1g. Election of Director: Thomas Sonderman Mgmt For For 1h. Election of Director: Loren A. Unterseher Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To approve an amendment and restatement of the Mgmt For For SkyWater Technology, Inc. 2021 Equity Incentive Plan. 4. To approve an amendment and restatement of the Mgmt For For SkyWater Technology, Inc. 2021 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 ------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 11-May-2023 ISIN: US83125X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For Independent Registered Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 ------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Ticker: SM Meeting Date: 25-May-2023 ISIN: US78454L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Carla J. Bailo 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Stephen R. Brand 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Ramiro G. Peru 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Anita M. Powers 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Julio M. Quintana 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Rose M. Robeson 1.7 Election of Director to serve until the next annual Mgmt For For meeting: William D. Sullivan 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Certificate of Mgmt For For Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- SMARTRENT, INC. Agenda Number: 935812215 ------------------------------------------------------------------------------------------------------------------------- Security: 83193G107 Meeting Type: Annual Ticker: SMRT Meeting Date: 16-May-2023 ISIN: US83193G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert Best Mgmt Withheld Against 1b. Election of Class II Director: Bruce Strohm Mgmt For For 2. Ratification of Deloitte & Touche LLP (Deloitte) as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 ------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 16-Jun-2023 ISIN: US83200N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt Split 16% For 84% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529 ------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Ticker: SOI Meeting Date: 16-May-2023 ISIN: US83418M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt For For Edgar R. Giesinger Mgmt For For A. James Teague Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Approve an amendment to our Long-Term Incentive Plan. Mgmt Against Against 5. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 6. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SOLID POWER, INC. Agenda Number: 935817873 ------------------------------------------------------------------------------------------------------------------------- Security: 83422N105 Meeting Type: Annual Ticker: SLDP Meeting Date: 24-May-2023 ISIN: US83422N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Goldberg Mgmt For For Aleksandra Miziolek Mgmt For For MaryAnn Wright Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Solid Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SOMALOGIC, INC Agenda Number: 935854489 ------------------------------------------------------------------------------------------------------------------------- Security: 83444K105 Meeting Type: Annual Ticker: SLGC Meeting Date: 05-Jun-2023 ISIN: US83444K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against annual meeting: Troy Cox 1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against annual meeting: Kathy Hibbs 1.3 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Tycho Peterson 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve an amendment to the Somalogic, Inc. 2021 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved under the plan by 500,000. ------------------------------------------------------------------------------------------------------------------------- SONDER HOLDINGS INC Agenda Number: 935843486 ------------------------------------------------------------------------------------------------------------------------- Security: 83542D102 Meeting Type: Annual Ticker: SOND Meeting Date: 06-Jun-2023 ISIN: US83542D1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilda Perez-Alvarado Mgmt For For Michelle Frymire Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for Sonder Holdings Inc. for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935758738 ------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Ticker: SONO Meeting Date: 09-Mar-2023 ISIN: US83570H1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt For For Julius Genachowski Mgmt For For Michelangelo Volpi Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the named executive officer Mgmt For For compensation (the say-on-pay vote). ------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 ------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 25-May-2023 ISIN: US83601L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SOUNDTHINKING, INC. Agenda Number: 935859895 ------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Ticker: SSTI Meeting Date: 21-Jun-2023 ISIN: US82536T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ralph Clark Mgmt For For 1.2 Election of Class III Director: Marc Morial Mgmt For For 1.3 Election of Class III Director: Ruby Sharma Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 ------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 04-May-2023 ISIN: US8448951025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt For For Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To APPROVE, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 ------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2023 ISIN: US8454671095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal regarding Shr Against For ratification of termination pay, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935842953 ------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Ticker: SOVO Meeting Date: 07-Jun-2023 ISIN: US84612U1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class II Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: David W. Roberts 1b. Election of the Class II Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935798489 ------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Ticker: SP Meeting Date: 10-May-2023 ISIN: US78469C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, the 2022 Mgmt For For compensation paid to our named executive officers. 3. To cast a non-binding advisory vote on the frequency Mgmt 1 Year For of the advisory vote on compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To approve an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 ------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 26-Apr-2023 ISIN: US8485741099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of named executive officers 3. Advisory vote to approve the compensation of named Mgmt For For executive officers 4. Approval of Amended and Restated 2014 Omnibus Mgmt For For Incentive Plan 5. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 ------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 21-Jun-2023 ISIN: US8486371045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Morrison Mgmt For For 1b. Election of Class II Director: David Tunnell Mgmt For For 1c. Election of Class II Director: General Dennis Via Mgmt For For (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For Equity Incentive Plan and the reservation of shares thereunder. ------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 ------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 29-Mar-2023 ISIN: LU1778762911 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's annual results Mgmt For For for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt Split 49% For 51% Against Split 4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against Director) 4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against Director) 4d. Election of Director: Mr. Christopher Marshall (B Mgmt Split 51% For 49% Against Split Director) 4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the year 2023. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization to issue Mgmt Against Against ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. ------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267 ------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Ticker: SWTX Meeting Date: 24-May-2023 ISIN: US85205L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Saqib Islam Mgmt For For 1.2 Election of Class I Director: Carlos Alban Mgmt Split 99% For 1% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Non-binding advisory vote on executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935817152 ------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Ticker: SPT Meeting Date: 22-May-2023 ISIN: US85209W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2026 Mgmt Split 96% For 4% Withheld Split annual meeting: Peter Barris 1b. Election of Class I Director to serve until our 2026 Mgmt For For annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve until our 2026 Mgmt Split 4% For 96% Withheld Split annual meeting: Karen Walker 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 ------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 24-May-2023 ISIN: US85208M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 ------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Ticker: SPSC Meeting Date: 12-May-2023 ISIN: US78463M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of the named Mgmt For For executive officers of SPS Commerce, Inc. ------------------------------------------------------------------------------------------------------------------------- SQUARESPACE, INC. Agenda Number: 935827519 ------------------------------------------------------------------------------------------------------------------------- Security: 85225A107 Meeting Type: Annual Ticker: SQSP Meeting Date: 06-Jun-2023 ISIN: US85225A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Casalena Mgmt For For Andrew Braccia Mgmt For For Michael Fleisher Mgmt For For Jonathan Klein Mgmt Withheld Against Liza Landsman Mgmt For For Anton Levy Mgmt For For Neela Montgomery Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 ------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Ticker: STAA Meeting Date: 15-Jun-2023 ISIN: US8523123052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Approval of the Amended and Restated Omnibus Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 ------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Ticker: STGW Meeting Date: 14-Jun-2023 ISIN: US85256A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt Withheld Against Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Plan. Mgmt For For 3. Approval, on an advisory basis, of 2022 compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 5. Ratification of selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STEM INC. Agenda Number: 935835275 ------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Ticker: STEM Meeting Date: 07-Jun-2023 ISIN: US85859N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2026: Adam Mgmt For For E. Daley 1b. Election of Director for terms expiring in 2026: Anil Mgmt For For Tammineedi 1c. Election of Director for terms expiring in 2026: Lisa Mgmt For For L. Troe 2. To amend our Certificate of Incorporation to provide Mgmt For For for the declassification of our Board of Directors over a five-year period and make corresponding updates to director removal provisions. 3. To amend our Certificate of Incorporation to eliminate Mgmt For For supermajority voting requirements to amend our Certificate of Incorporation and Bylaws. 4. To amend our Certificate of Incorporation to provide Mgmt For For for exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 5. To ratify Deloitte & Touche LLP as our independent Mgmt For For registered public accounting firm for fiscal 2023. 6. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935790724 ------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 25-Apr-2023 ISIN: US8585861003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of voting on named Mgmt 1 Year For executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 ------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 16-May-2023 ISIN: US8589121081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For ("say-on-pay vote"). 3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Political Shr Against For Spending Disclosure. 6. Stockholder proposal regarding a policy on accelerated Shr For Against vesting of equity awards in the event of a change in control. ------------------------------------------------------------------------------------------------------------------------- STERLING CHECK CORP. Agenda Number: 935825476 ------------------------------------------------------------------------------------------------------------------------- Security: 85917T109 Meeting Type: Annual Ticker: STER Meeting Date: 01-Jun-2023 ISIN: US85917T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohit Kapoor Mgmt For For Bertrand Villon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 ------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 03-May-2023 ISIN: US8592411016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 ------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 24-May-2023 ISIN: US5562691080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935795421 ------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 27-Apr-2023 ISIN: US8610251048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon B. Arvin Mgmt For For 1b. Election of Director: Paul J. Bickel III Mgmt For For 1c. Election of Director: Allison J. Donovan Mgmt For For 1d. Election of Director: David P. Heintzman Mgmt For For 1e. Election of Director: Carl G. Herde Mgmt For For 1f. Election of Director: James A. Hillebrand Mgmt For For 1g. Election of Director: Richard A. Lechleiter Mgmt For For 1h. Election of Director: Philip S. Poindexter Mgmt For For 1i. Election of Director: Stephen M. Priebe Mgmt For For 1j. Election of Director: Edwin S. Saunier Mgmt For For 1k. Election of Director: John L. Schutte Mgmt For For 1l. Election of Director: Kathy C. Thompson Mgmt For For 1m. Election of Director: Laura L. Wells Mgmt For For 2. The ratification of FORVIS, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. 4. The advisory vote on the frequency of future Mgmt 1 Year For shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935801589 ------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 16-May-2023 ISIN: US86183P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Carsten J. Reinhardt Mgmt For For Sheila Rutt Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For James Zizelman Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Approval, on advisory basis, of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 ------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 01-Mar-2023 ISIN: US8618961085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. ------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935825818 ------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 01-Jun-2023 ISIN: US8641591081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Jr. Mgmt For For 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt For For 1d. Election of Director: Rebecca S. Halstead Mgmt For For 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt For For 1g. Election of Director: Amir P. Rosenthal Mgmt For For 1h. Election of Director: Ronald C. Whitaker Mgmt For For 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the independent auditors of the Company for the 2023 fiscal year. 3. A proposal to approve The Sturm, Ruger & Company, Inc. Mgmt For For 2023 Stock Incentive Plan. 4. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. 5. An advisory vote on the frequency of the shareholder Mgmt 1 Year For vote to approve the compensation of the Named Executive Officers. 6. A shareholder proposal seeking an assessment of Shr Against For Company advertising and marketing practices. ------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935828927 ------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Special Ticker: SUMO Meeting Date: 10-May-2023 ISIN: US86646P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated as of February 9, 2023, between Serrano Parent, LLC, Serrano Merger Sub, Inc. and Sumo Logic (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Sumo Logic to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- SUN COUNTRY AIRLINES HOLDINGS, INC. Agenda Number: 935849464 ------------------------------------------------------------------------------------------------------------------------- Security: 866683105 Meeting Type: Annual Ticker: SNCY Meeting Date: 14-Jun-2023 ISIN: US8666831057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a term of three Mgmt For For years expiring at the 2026 annual meeting: Marion Blakey 1b. Election of Class II Director for a term of three Mgmt For For years expiring at the 2026 annual meeting: Patrick O'Keeffe 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 935830819 ------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Ticker: STKL Meeting Date: 25-May-2023 ISIN: CA8676EP1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Albert Bolles Mgmt For For 1b. Election of Director: Rebecca Fisher Mgmt For For 1c. Election of Director: Joseph D. Ennen Mgmt For For 1d. Election of Director: Dean Hollis Mgmt For For 1e. Election of Director: Katrina Houde Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Diego Reynoso Mgmt For For 1h. Election of Director: Mahes S. Wickramasinghe Mgmt For For 2. Appointment of Ernst & Young LLP Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Vote to Approve Amended 2013 Stock Incentive Plan Mgmt For For 5. Amendment of Bylaw No. 14 Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935798061 ------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Ticker: SPWR Meeting Date: 11-May-2023 ISIN: US8676524064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Faricy Mgmt For For Nathaniel Anschuetz Mgmt For For Thomas McDaniel Mgmt Withheld Against 2. The approval, in an advisory vote, of our named Mgmt For For executive officer compensation. 3. The proposal to approve, in an advisory vote, whether Mgmt 1 Year For a stockholder advisory vote on our named executive officer compensation should be held every (a) one year, (b) two years, or (c) three years. 4. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935835566 ------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Ticker: SMCI Meeting Date: 19-May-2023 ISIN: US86800U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until 2025 Mgmt For For annual meeting: Charles Liang 1b. Election of Class I Director to hold office until 2025 Mgmt Split 97% For 3% Withheld Split annual meeting: Sherman Tuan 1c. Election of Class I Director to hold office until 2025 Mgmt For For annual meeting: Tally Liu 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. An advisory (non-binding) vote regarding the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 ------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 16-Jun-2023 ISIN: US8684591089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the ensuing Mgmt For For three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the ensuing Mgmt For For three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. 3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935836467 ------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Ticker: SGRY Meeting Date: 01-Jun-2023 ISIN: US86881A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Patricia A. Maryland, Mgmt Split 4% For 96% Withheld Split Dr.PH 1.2 Election of Class II Director: T. Devin O'Reilly Mgmt Split 4% For 96% Withheld Split 1.3 Election of Class II Director: Brent Turner Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid by the Company to its named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation paid by the Company to its named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SWEETGREEN, INC. Agenda Number: 935837558 ------------------------------------------------------------------------------------------------------------------------- Security: 87043Q108 Meeting Type: Annual Ticker: SG Meeting Date: 15-Jun-2023 ISIN: US87043Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Blumenthal Mgmt Withheld Against Julie Bornstein Mgmt For For Cliff Burrows Mgmt For For Nicolas Jammet Mgmt For For Valerie Jarrett Mgmt For For Youngme Moon Mgmt For For Jonathan Neman Mgmt For For Nathaniel Ru Mgmt For For Bradley Singer Mgmt For For 2. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes on executive compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935793946 ------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Ticker: SLVM Meeting Date: 15-May-2023 ISIN: US8713321029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Michel Ribieras Mgmt For For 1b. Election of Director: Stan Askren Mgmt For For 1c. Election of Director: Christine S. Breves Mgmt For For 1d. Election of Director: Jeanmarie Desmond Mgmt For For 1e. Election of Director: Liz Gottung Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Karl L. Meyers Mgmt For For 1h. Election of Director: David Petratis Mgmt For For 1i. Election of Director: J. Paul Rollinson Mgmt For For 1j. Election of Director: Mark W. Wilde Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775 ------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Ticker: SNDX Meeting Date: 17-May-2023 ISIN: US87164F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre Legault Mgmt For For 1.2 Election of Director: Michael A. Metzger Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 ------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625 ------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 08-May-2023 ISIN: US87357P1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For Carmen Volkart Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 ------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Ticker: TALO Meeting Date: 09-May-2023 ISIN: US87484T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Richard Sherrill 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 ------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 24-May-2023 ISIN: US8753722037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For 1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114 ------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 19-May-2023 ISIN: US8754651060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey B. Citrin Mgmt For For 1.2 Election of Director: David B. Henry Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Bridget M. Ryan-Berman Mgmt For For 1.6 Election of Director: Susan E. Skerritt Mgmt For For 1.7 Election of Director: Steven B. Tanger Mgmt For For 1.8 Election of Director: Luis A. Ubinas Mgmt For For 1.9 Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Company's Amended and Restated Mgmt For For Incentive Award Plan. 4. To approve, on an advisory (non-binding) basis, named Mgmt For For executive officer compensation. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 ------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 23-May-2023 ISIN: US87612G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until the 2026 Mgmt For For annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until the 2026 Mgmt For For annual meeting: Laura C. Fulton 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Company issue Shr For Against a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935796776 ------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Ticker: TH Meeting Date: 18-May-2023 ISIN: US87615L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin L. Jimmerson Mgmt For For Pamela H. Patenaude Mgmt For For Jeff Sagansky Mgmt Withheld Against James B. Archer Mgmt For For Joy Berry Mgmt For For Barbara J. Faulkenberry Mgmt For For Linda Medler Mgmt For For Stephen Robertson Mgmt For For 2. Ratify the appointment of Ernst & Young as our Mgmt For For independent registered accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 ------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 25-May-2023 ISIN: US87724P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt For For 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 ------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Ticker: FTI Meeting Date: 28-Apr-2023 ISIN: GB00BDSFG982 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Margareth Ovrum 1g. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Officers: To Mgmt For For approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: To approve, Mgmt For For as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: To receive Mgmt For For the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Auditor: To Mgmt For For reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To authorize Mgmt For For the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To authorize the Mgmt For For Board to allot equity securities in the Company. 9. As a special resolution - Authority to Allot Equity Mgmt For For Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. ------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935834590 ------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Ticker: TTGT Meeting Date: 06-Jun-2023 ISIN: US87874R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Cotoia Mgmt For For 1.2 Election of Director: Roger Marino Mgmt For For 1.3 Election of Director: Christina Van Houten Mgmt For For 2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. To approve an advisory (non-binding) proposal on the Mgmt 1 Year Against frequency of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 ------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 25-May-2023 ISIN: US87918A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For Plan. 4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Elections". Shr Against For ------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 ------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 26-Apr-2023 ISIN: US8793601050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of future stockholder votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- TELLURIAN INC. Agenda Number: 935863325 ------------------------------------------------------------------------------------------------------------------------- Security: 87968A104 Meeting Type: Annual Ticker: TELL Meeting Date: 07-Jun-2023 ISIN: US87968A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a three-year Mgmt For For term expiring at the 2026 annual meeting: Jean P. Abiteboul 1b. Election of Director to hold office for a three-year Mgmt For For term expiring at the 2026 annual meeting: Diana Derycz-Kessler 1c. Election of Director to hold office for a three-year Mgmt For For term expiring at the 2026 annual meeting: Dillon J. Ferguson 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve and adopt an amended and restated Mgmt For For certificate of incorporation of the Company to increase the number of authorized shares of Tellurian common stock and to make certain immaterial revisions. 4. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 5. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TELOS CORPORATION Agenda Number: 935792502 ------------------------------------------------------------------------------------------------------------------------- Security: 87969B101 Meeting Type: Annual Ticker: TLS Meeting Date: 08-May-2023 ISIN: US87969B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Wood Mgmt For For David Borland Mgmt Withheld Against Maj. Gen John W. Maluda Mgmt For For Bonnie L. Carroll Mgmt For For Derrick D. Dockery Mgmt For For Bradley W. Jacobs Mgmt For For Fredrick D. Schaufeld Mgmt Withheld Against 2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For ratify the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm. 3. AMENDMENT to the OMNIBUS LONG-TERM INCENTIVE PLAN: To Mgmt For For approve Amendment No. 2 to the 2016 Omnibus Long-Term Incentive Plan of the Company, substantially in the form attached hereto as Exhibit A (the "Plan Amendment"). 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, Mgmt Against Against on an advisory basis, the compensation of the Company's named executive officers or "say-on-pay". 5. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION: To recommend, on an advisory basis, the frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935819942 ------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Ticker: TENB Meeting Date: 24-May-2023 ISIN: US88025T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John C. Huffard, Jr. Mgmt Split 16% For 84% Withheld Split 1.2 Election of Director: A. Brooke Seawell Mgmt Split 16% For 84% Withheld Split 1.3 Election of Director: Raymond Vicks, Jr. Mgmt Split 16% For 84% Withheld Split 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 ------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 25-Apr-2023 ISIN: US8803451033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of future advisory Mgmt 1 Year For executive compensation approvals. ------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 ------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 09-May-2023 ISIN: US88076W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Fishback Mgmt For For 1b. Election of Class I Director: Stephen McMillan Mgmt For For 1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For 1d. Election of Class III Director: Todd E. McElhatton Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. An advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For 5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For as Amended and Restated. 6. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 ------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 12-May-2023 ISIN: US8807701029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Timothy E. Mgmt For For Guertin 1b. Election of Director for a one-year term: Peter Mgmt For For Herweck 1c. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1d. Election of Director for a one-year term: Ernest E. Mgmt For For Maddock 1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1f. Election of Director for a one-year term: Gregory S. Mgmt For For Smith 1g. Election of Director for a one-year term: Ford Tamer Mgmt For For 1h. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TERAWULF INC. Agenda Number: 935863692 ------------------------------------------------------------------------------------------------------------------------- Security: 88080T104 Meeting Type: Annual Ticker: WULF Meeting Date: 21-Jun-2023 ISIN: US88080T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Prager Mgmt For For Nazar M. Khan Mgmt For For Kerri M. Langlais Mgmt For For Michael C. Bucella Mgmt For For Walter E. Carter Mgmt For For Catherine J. Motz Mgmt For For Jason G. New Mgmt For For Steven T. Pincus Mgmt For For Lisa A. Prager Mgmt For For 2. The approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 ------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 18-May-2023 ISIN: US8807791038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt For For 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Company's named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935787400 ------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 02-May-2023 ISIN: US88146M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: Linda Assante Mgmt For For 1d. Election of Director: Gary N. Boston Mgmt For For 1e. Election of Director: LeRoy E. Carlson Mgmt For For 1f. Election of Director: Irene H. Oh Mgmt For For 1g. Election of Director: Douglas M. Pasquale Mgmt For For 1h. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future non-binding, advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935804953 ------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Ticker: TTI Meeting Date: 24-May-2023 ISIN: US88162F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Baldwin Mgmt For For 1.2 Election of Director: Thomas R. Bates, Jr. Mgmt For For 1.3 Election of Director: Christian A. Garcia Mgmt For For 1.4 Election of Director: John F. Glick Mgmt For For 1.5 Election of Director: Gina A. Luna Mgmt For For 1.6 Election of Director: Brady M. Murphy Mgmt For For 1.7 Election of Director: Sharon B. McGee Mgmt For For 1.8 Election of Director: Shawn D. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of our Second Amended and Restated 2018 Mgmt For For Equity Incentive Plan. 5. Approval of the amendment of our Restated Certificate Mgmt For For of Incorporation to eliminate the supermajority voting provisions. 6. Approval of the amendment of our Restated Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Approval of the amendment of our Restated Certificate Mgmt For For of Incorporation to create a stockholder right to call for a special stockholder meeting. 8. Approval of certain administrative and clarifying Mgmt For For changes to our Restated Certificate of Incorporation. 9. Ratification of our Tax Benefits Preservation Plan. Mgmt For For 10. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm. 11. To vote on a stockholder proposal entitled, "Proposal Mgmt Against For 11 - Adopt a Shareholder Right to Call a Special Shareholder Meeting," if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 ------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 11-May-2023 ISIN: US8826811098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt Split 41% For 59% Withheld Split 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Regarding Shr Split 59% For 41% Against Split the Issuance of a Climate Report. ------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935854857 ------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Ticker: TGH Meeting Date: 01-Jun-2023 ISIN: BMG8766E1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Nurek Mgmt Withheld Against 1.2 Election of Class III Director: Christopher Hollis Mgmt For For 1.3 Election of Class III Director: Grace Tang Mgmt For For 2. Proposal to approve the Company's annual audited Mgmt For For financial statements for the fiscal year ended December 31, 2022 3. Proposal to approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2023 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2023 4. Proposal to approve an amendment to the Company's Mgmt For For Bye-Laws to delete the entirety of Bye-Law 75, in order to remove "poison pill" provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions ------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935850734 ------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Ticker: TGTX Meeting Date: 14-Jun-2023 ISIN: US88322Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt For For Yann Echelard Mgmt Withheld Against Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the compensation of our Mgmt Against Against named executive officers. 4. To approve an amendment to our Certificate of Mgmt Against Against Incorporation to increase the number of authorized shares of common stock from 175,000,000 to 200,000,000. ------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 ------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 20-Apr-2023 ISIN: US00130H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. ------------------------------------------------------------------------------------------------------------------------- THE ARENA GROUP HOLDINGS, INC. Agenda Number: 935859174 ------------------------------------------------------------------------------------------------------------------------- Security: 040044109 Meeting Type: Annual Ticker: AREN Meeting Date: 01-Jun-2023 ISIN: US0400441095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ross Levinsohn Mgmt For For Todd Sims Mgmt Withheld Against Daniel Shribman Mgmt Withheld Against Carlo Zola Mgmt For For Christopher Petzel Mgmt For For Laura Lee Mgmt For For H. Hunt Allred Mgmt For For 2. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 4. To select, on a non-binding advisory basis, whether Mgmt 1 Year Against future advisory votes on the compensation of our named executive officers should be held every one, two, or three years. 5. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation, as amended, to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. To approve an amendment and restatement to our 2022 Mgmt Against Against Stock and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935821187 ------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Ticker: TBBK Meeting Date: 24-May-2023 ISIN: US05969A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory vote on the Mgmt For For Company's compensation program for its named executive officers. 3. Proposal to approve a non-binding advisory vote on the Mgmt 1 Year For frequency of votes on the Company's compensation program for its named executive officers. 4. Proposal to approve the selection of Grant Thornton Mgmt For For LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672 ------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 24-May-2023 ISIN: BMG0772R2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2023, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Michael Collins 2b. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Alastair Barbour 2c. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Sonia Baxendale 2d. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Mark Lynch 2e. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Ingrid Pierce 2f. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Jana Schreuder 2g. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Michael Schrum 2h. Election of Director to hold office until the close of Mgmt Against Against the 2024 Annual General Meeting: Pamela Thomas-Graham 2i. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: John Wright 3. To generally & unconditionally authorize Board to Mgmt For For dispose of or transfer all or any treasury shares, & to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where shares in question are of a class that is listed on Bermuda Stock Exchange ("BSX shares"), provided that BSX shares allotted & issued pursuant hereto are in aggregate less than 20% of share capital of Bank issued and outstanding on day before the 2023 Annual General Meeting. ------------------------------------------------------------------------------------------------------------------------- THE BEAUTY HEALTH COMPANY Agenda Number: 935840632 ------------------------------------------------------------------------------------------------------------------------- Security: 88331L108 Meeting Type: Annual Ticker: SKIN Meeting Date: 14-Jun-2023 ISIN: US88331L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Capellas Mgmt Withheld Against Dr. Julius Few Mgmt For For Brian Miller Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 ------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 17-May-2023 ISIN: US1005571070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. 3. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935790370 ------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 05-May-2023 ISIN: US1096961040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named executive Mgmt For For officer compensation. 3. Approval of an advisory resolution on the frequency Mgmt 1 Year For (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 ------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Ticker: BKE Meeting Date: 05-Jun-2023 ISIN: US1184401065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt Withheld Against James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Restricted Stock Mgmt For For Plan. 4. Advisory vote on overall compensation for the Mgmt For For Company's Named Executive Officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on compensation of Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 ------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Ticker: CAKE Meeting Date: 01-Jun-2023 ISIN: US1630721017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt For For 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). ------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 ------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Ticker: CHEF Meeting Date: 12-May-2023 ISIN: US1630861011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Purchase Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 ------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 26-Apr-2023 ISIN: US1638511089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935817912 ------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Ticker: PLCE Meeting Date: 10-May-2023 ISIN: US1689051076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: John E. Mgmt For For Bachman 1b. Election of Director for a one-year term: Marla Beck Mgmt For For 1c. Election of Director for a one-year term: Elizabeth J. Mgmt For For Boland 1d. Election of Director for a one-year term: Jane Elfers Mgmt For For 1e. Election of Director for a one-year term: John A. Mgmt For For Frascotti 1f. Election of Director for a one-year term: Tracey R. Mgmt For For Griffin 1g. Election of Director for a one-year term: Katherine Mgmt For For Kountze 1h. Election of Director for a one-year term: Norman Mgmt For For Matthews 1i. Election of Director for a one-year term: Wesley S. Mgmt For For McDonald 1j. Election of Director for a one-year term: Debby Reiner Mgmt For For 1k. Election of Director for a one-year term: Michael Mgmt For For Shaffer 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive "Say-on-Pay" compensation votes. ------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 ------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 15-Mar-2023 ISIN: US2166484020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For Employees. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which executive Mgmt 1 Year For compensation will be subject to a stockholder advisory vote. ------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 ------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 18-May-2023 ISIN: US29358P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For Dr. John O. Agwunobi 2. Approval of the amendment to the Certificate of Mgmt For For Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Certificate of Mgmt For For Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. 6. Approval, on an advisory basis, on the frequency of Mgmt 1 Year For advisory votes on executive officers' compensation. ------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935799746 ------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 27-Apr-2023 ISIN: US3830821043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Charmaine R. Riggins Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named Executive Officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935789050 ------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 04-May-2023 ISIN: US4046091090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John R. Harris Mgmt Against Against 2. To approve, in an advisory vote, the Company's Mgmt For For executive compensation. 3. An advisory vote on the approval of the frequency of Mgmt 1 Year For shareholder votes on executive compensation. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 ------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 1 Year For executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr Against For Wage & Income." ------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935850330 ------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Ticker: JYNT Meeting Date: 25-May-2023 ISIN: US47973J1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: Ronald V. DaVella Mgmt For For 1.3 Election of Director: Suzanne M. Decker Mgmt For For 1.4 Election of Director: Peter D. Holt Mgmt For For 1.5 Election of Director: Abe Hong Mgmt For For 1.6 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval to amend the Company's Amended and Restated Mgmt For For 2014 Stock Plan to increase the number of shares reserved for issuance under the Plan by 1,200,000 shares. 4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE LOVESAC COMPANY Agenda Number: 935825820 ------------------------------------------------------------------------------------------------------------------------- Security: 54738L109 Meeting Type: Annual Ticker: LOVE Meeting Date: 01-Jun-2023 ISIN: US54738L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Grafer Mgmt Withheld Against Andrew Heyer Mgmt Withheld Against Jack Krause Mgmt For For Sharon Leite Mgmt For For Walter McLallen Mgmt For For Vineet Mehra Mgmt For For Shawn Nelson Mgmt For For Shirley Romig Mgmt Withheld Against 2. To provide advisory approval of the Company's fiscal Mgmt For For 2023 compensation for its named executive officers. 3. To approve the Amendment of the Second Amended and Mgmt For For Restated 2017 Equity Incentive Plan that increases the number of shares for issuance thereunder by 225,000 shares. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 4, 2024. ------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 ------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2023 ISIN: US5962781010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 ------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 25-May-2023 ISIN: US61945C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Approval of The Mosaic Company 2023 Stock and Mgmt For For Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the ownership Shr Against For threshold to call a special meeting. 7. A stockholder proposal to report on the Company's Shr Against For plans to reduce greenhouse gas emissions. ------------------------------------------------------------------------------------------------------------------------- THE ONCOLOGY INSTITUTE, INC. Agenda Number: 935840579 ------------------------------------------------------------------------------------------------------------------------- Security: 68236X100 Meeting Type: Annual Ticker: TOI Meeting Date: 15-Jun-2023 ISIN: US68236X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Hively Mgmt For For 1.2 Election of Director: Richard Barasch Mgmt For For 1.3 Election of Director: Karen Johnson Mgmt For For 1.4 Election of Director: Dr. Mohit Kaushal Mgmt For For 1.5 Election of Director: Anne McGeorge Mgmt Withheld Against 1.6 Election of Director: Maeve O'Meara Mgmt Withheld Against 1.7 Election of Director: Ravi Sarin Mgmt Withheld Against 1.8 Election of Director: Gabriel Ling Mgmt For For 1.9 Election of Director: Mark Pacala Mgmt For For 2. Ratification of the appointment of BDO USA LLP as the Mgmt For For independent registered public accounting firm of the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- THE ONE GROUP HOSPITALITY INC. Agenda Number: 935811287 ------------------------------------------------------------------------------------------------------------------------- Security: 88338K103 Meeting Type: Annual Ticker: STKS Meeting Date: 17-May-2023 ISIN: US88338K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Dimitrios Angelis Mgmt For For 1.2 Election of Class I Director: Michael Serruya Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, by an advisory vote, the Mgmt For For compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935820743 ------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Ticker: PNTG Meeting Date: 25-May-2023 ISIN: US70805E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Christensen Mgmt For For 1b. Election of Director: John G. Nackel, Ph.D. Mgmt For For 1c. Election of Director: Brent J. Guerisoli Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935858615 ------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Ticker: REAL Meeting Date: 14-Jun-2023 ISIN: US88339P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caretha Coleman Mgmt For For Karen Katz Mgmt For For Carol Melton Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935760012 ------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Ticker: RMR Meeting Date: 29-Mar-2023 ISIN: US74967R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt For For 1c. Election of Director: Rosen Plevneliev Mgmt For For 1d. Election of Director: Adam D. Portnoy Mgmt For For 1e. Election of Director: Jonathan Veitch Mgmt For For 1f. Election of Director: Walter C. Watkins, Jr. Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935803379 ------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Ticker: SHYF Meeting Date: 17-May-2023 ISIN: US8256981031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dinkins Mgmt For For Angela K. Freeman Mgmt For For Pamela L. Kermisch Mgmt For For Mark B. Rourke Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's Named Executive Officers. 4. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For of advisory votes on the compensation of the Company's Named Executive Officers. 5. Approval of the amendment and restatement of the Mgmt For For Company's Stock Incentive Plan of 2016. ------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935808672 ------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Ticker: JOE Meeting Date: 16-May-2023 ISIN: US7901481009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term of expiring Mgmt For For at the 2024 Annual Meeting: Cesar L. Alvarez 1b. Election of Director for a one-year term of expiring Mgmt For For at the 2024 Annual Meeting: Bruce R. Berkowitz 1c. Election of Director for a one-year term of expiring Mgmt Against Against at the 2024 Annual Meeting: Howard S. Frank 1d. Election of Director for a one-year term of expiring Mgmt For For at the 2024 Annual Meeting: Jorge L. Gonzalez 1e. Election of Director for a one-year term of expiring Mgmt For For at the 2024 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation for our named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 ------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 21-Mar-2023 ISIN: US8910921084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 ------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 25-May-2023 ISIN: US88339J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE VITA COCO COMPANY, INC. Agenda Number: 935835732 ------------------------------------------------------------------------------------------------------------------------- Security: 92846Q107 Meeting Type: Annual Ticker: COCO Meeting Date: 07-Jun-2023 ISIN: US92846Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kirban Mgmt For For John Leahy Mgmt For For Kenneth Sadowsky Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 ------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 16-May-2023 ISIN: US95058W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an independent Board Shr Against For Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on lobbying Shr Against For activities and expenditures, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 ------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 12-May-2023 ISIN: US9598021098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For Executive Compensation. 4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability for Mgmt For For certain officers. 6. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent ------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935775633 ------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Ticker: YORW Meeting Date: 01-May-2023 ISIN: US9871841089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt For For Laura T. Wand Mgmt For For Ernest J. Waters Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the Mgmt For For appointment of Baker Tilly US, LLP as auditors. 3. SAY ON PAY: To provide an advisory vote to approve the Mgmt For For compensation of the named executive officers. 4. FREQUENCY OF SAY ON PAY: To provide an advisory vote Mgmt 1 Year Against on the frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935815033 ------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Ticker: TBPH Meeting Date: 02-May-2023 ISIN: KYG8807B1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Dean J. Mitchell Mgmt Against Against 1.2 Election of Class III Director: Deepika R. Pakianathan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on a non-binding advisory resolution regarding Mgmt For For the compensation of Theravance Biopharma Inc.'s named executive officers. 4. To vote on a non-binding advisory resolution regarding Mgmt 1 Year For the frequency of shareholder votes on the compensation of Theravance Biopharma, Inc.'s named executive officers. 5. To approve Theravance Biopharma, Inc.'s Amended and Mgmt For For Restated 2013 Equity Incentive Plan. 6. To approve an amendment to Theravance Biopharma, Mgmt For For Inc.'s Amended and Restated Memorandum and Articles of Association to declassify its board of directors over time. ------------------------------------------------------------------------------------------------------------------------- THIRD COAST BANCSHARES INC Agenda Number: 935842737 ------------------------------------------------------------------------------------------------------------------------- Security: 88422P109 Meeting Type: Annual Ticker: TCBX Meeting Date: 25-May-2023 ISIN: US88422P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: W. Donald Brunson Mgmt For For 1.2 Election of Class A Director: Bart O. Caraway Mgmt For For 1.3 Election of Class A Director: Shelton J. McDonald Mgmt For For 1.4 Election of Class A Director: Tony Scavuzzo Mgmt For For 2. To ratify the appointment of Whitley Penn LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve the amendment and restatement of Article VI Mgmt For For of the Company's first amended and restated certificate of formation to authorize a new class of non-voting common stock, par value $1.00 per share ("Non-Voting Common Stock"), as described in the proxy statement. 4. To approve, for purposes of Nasdaq Listing Rule Mgmt For For 5635(d), the issuance of shares of common stock upon conversion of the Series A Preferred Stock, Series B Preferred Stock, or, if Proposal 3 is approved, Non-Voting Common Stock, or upon exercise of warrants to purchase an aggregate of 175,000 shares of common stock (or, at the election of the warrant holder in accordance with the terms of the warrant agreement, Series B Preferred Stock, or, if Proposal 3 is approved, Non-Voting Common Stock) at an exercise price equal to $22.50 per share. 5. To adjourn the Annual Meeting, if necessary, to Mgmt For For solicit additional proxies, in the event there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- THIRD HARMONIC BIO, INC. Agenda Number: 935837407 ------------------------------------------------------------------------------------------------------------------------- Security: 88427A107 Meeting Type: Annual Ticker: THRD Meeting Date: 06-Jun-2023 ISIN: US88427A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Iwicki Mgmt Withheld Against Natalie Holles Mgmt For For Rob Perez Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THORNE HEALTHTECH, INC. Agenda Number: 935848979 ------------------------------------------------------------------------------------------------------------------------- Security: 885260109 Meeting Type: Annual Ticker: THRN Meeting Date: 14-Jun-2023 ISIN: US8852601090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah Kauss Mgmt Withheld Against 1.2 Election of Director: Saloni Varma Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773 ------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 05-Jun-2023 ISIN: US88546E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Loften Mgmt For For Salim Nathoo Mgmt Withheld Against William Parrett Mgmt For For 2. Frequency of advisory vote on the Company's named Mgmt 1 Year For executive officer compensation. 3. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THREDUP INC. Agenda Number: 935814815 ------------------------------------------------------------------------------------------------------------------------- Security: 88556E102 Meeting Type: Annual Ticker: TDUP Meeting Date: 24-May-2023 ISIN: US88556E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Lazar Mgmt For For Dan Nova Mgmt For For James Reinhart Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935845290 ------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Ticker: THRY Meeting Date: 13-Jun-2023 ISIN: US8860292064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Slater Mgmt For For Joseph A. Walsh Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935837724 ------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Ticker: TWI Meeting Date: 08-Jun-2023 ISIN: US88830M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Max A. Guinn Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt For For Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt For For 2. To ratify the selection of Grant Thornton LLP by the Mgmt For For Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, the 2022 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on compensation paid to the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 ------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Ticker: TOST Meeting Date: 08-Jun-2023 ISIN: US8887871080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt Split 65% For 35% Withheld Split 1b. Election of Director: Susan Chapman-Hughes Mgmt Split 65% For 35% Withheld Split 1c. Election of Director: Mark Hawkins Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 ------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 07-Mar-2023 ISIN: US8894781033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on the frequency Mgmt 1 Year For of advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 ------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 01-May-2023 ISIN: US8905161076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution regarding named Mgmt Against Against executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named executive Mgmt 1 Year Against officer advisory votes. ------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 ------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 01-May-2023 ISIN: US89055F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TORRID HOLDINGS INC. Agenda Number: 935840098 ------------------------------------------------------------------------------------------------------------------------- Security: 89142B107 Meeting Type: Annual Ticker: CURV Meeting Date: 08-Jun-2023 ISIN: US89142B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING: Theophlius Killion 1b. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING: Michael Shaffer 2. ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 3, 2024. ------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935827557 ------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Ticker: TPIC Meeting Date: 22-Jun-2023 ISIN: US87266J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Lockard Mgmt For For William E. Siwek Mgmt For For Philip J. Deutch Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 4. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 5. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements. ------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 ------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2023 ISIN: US8923561067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on Say on Pay in future years ------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 ------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 15-May-2023 ISIN: US8926721064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt Split 85% For 15% Withheld Split Catherine Johnson Mgmt Split 85% For 15% Withheld Split Murray Roos Mgmt Split 85% For 15% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 ------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 1 Year regarding compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 ------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Ticker: TMDX Meeting Date: 25-May-2023 ISIN: US89377M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, M.D. Mgmt For For 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt For For 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Group, Inc. Mgmt For For 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 ------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 04-May-2023 ISIN: US89400J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Bosworth Mgmt For For 1c. Election of Director: Christopher A. Cartwright Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, III Mgmt For For 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 ------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 17-May-2023 ISIN: US8941641024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A non-binding, advisory vote to determine the Mgmt 1 Year For frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Agenda Number: 935833776 ------------------------------------------------------------------------------------------------------------------------- Security: 89422G107 Meeting Type: Annual Ticker: TVTX Meeting Date: 17-May-2023 ISIN: US89422G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt For For Jeffrey Meckler Mgmt For For John Orwin Mgmt For For Sandra Poole Mgmt For For Ron Squarer Mgmt For For Ruth Williams-Brinkley Mgmt For For 2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935803773 ------------------------------------------------------------------------------------------------------------------------- Security: 89455T109 Meeting Type: Annual Ticker: TMCI Meeting Date: 23-May-2023 ISIN: US89455T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance A. Berry Mgmt For For Elizabeth S. Hanna Mgmt For For Jane E. Kiernan Mgmt For For 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 ------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 04-May-2023 ISIN: US89531P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive compensation Mgmt For For ("say-on-pay"). 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 ------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Ticker: TPH Meeting Date: 19-Apr-2023 ISIN: US87265H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935821327 ------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Ticker: TNET Meeting Date: 25-May-2023 ISIN: US8962881079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 ------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 08-May-2023 ISIN: US8965221091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Trinity Mgmt For For Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on executive compensation. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 ------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 06-Jun-2023 ISIN: US8969452015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 ------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TFIN Meeting Date: 25-Apr-2023 ISIN: US89679E3009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt For For 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Approval of the Mgmt For For Company's Executive Compensation 3. Management Proposal to Approve the Third Amendment to Mgmt For For the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935845238 ------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Ticker: TRUP Meeting Date: 07-Jun-2023 ISIN: US8982021060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For our 2026 Annual Meeting: Dan Levitan 1b. Election of Class III Director to hold office until Mgmt For For our 2026 Annual Meeting: Murray Low 1c. Election of Class III Director to hold office until Mgmt For For our 2026 Annual Meeting: Howard Rubin 2a. Election of Director: Jacqueline Davidson Mgmt For For 2b. Election of Director: Paulette Dodson Mgmt For For 2c. Election of Director: Elizabeth McLaughlin Mgmt For For 2d. Election of Director: Darryl Rawlings Mgmt For For 2e. Election of Director: Zay Satchu Mgmt For For 3. To approve the amendment and restatement of our Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 4. To ratify the selection of Ernst & Young LLP as Mgmt For For Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935821050 ------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Ticker: TTEC Meeting Date: 24-May-2023 ISIN: US89854H1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. 3. Say on Pay shareholder vote. Mgmt For For 4. Frequency of Say on Pay vote. Mgmt 1 Year Against ------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935820767 ------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Ticker: TPB Meeting Date: 03-May-2023 ISIN: US90041L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt Withheld Against Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Graham Purdy Mgmt For For Rohith Reddy Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. A shareholder proposal regarding strategic Shr Against For alternatives for the NewGen Business. ------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 ------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 13-Jun-2023 ISIN: US90138F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 ------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381 ------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Ticker: USPH Meeting Date: 16-May-2023 ISIN: US90337L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For Nancy J. Ham Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of stockholders' Mgmt 1 Year For advisory vote on executive compensation. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270 ------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Ticker: SLCA Meeting Date: 11-May-2023 ISIN: US90346E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Bernard Mgmt For For 1b. Election of Director: Diane K. Duren Mgmt For For 1c. Election of Director: William J. Kacal Mgmt For For 1d. Election of Director: Sandra R. Rogers Mgmt For For 1e. Election of Director: Charles W. Shaver Mgmt For For 1f. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Approval of our Fifth Amended and Restated 2011 Mgmt For For Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- UDEMY, INC. Agenda Number: 935860379 ------------------------------------------------------------------------------------------------------------------------- Security: 902685106 Meeting Type: Annual Ticker: UDMY Meeting Date: 21-Jun-2023 ISIN: US9026851066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Lieberman Mgmt For For Natalie Schechtman Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP ("Deloitte") as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 ------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 26-Apr-2023 ISIN: US90278Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Benjamin J. Mgmt For For McLean 1b. Election of Director to serve until 2026: Mary Tuuk Mgmt For For Kuras 1c. Election of Director to serve until 2026: Michael G. Mgmt For For Wooldridge 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. 4. To consider an advisory vote on the frequency of a Mgmt 1 Year For shareholder advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 ------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 07-Jun-2023 ISIN: US9026731029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve the proposed amendment and restatement of Mgmt For For the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 ------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Ticker: PATH Meeting Date: 15-Jun-2023 ISIN: US90364P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Daniel Dines 1b. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Philippe Botteri 1c. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Michael Gordon 1d. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Laela Sturdy 1f. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Karenann Terrell 1g. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 ------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 ------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 17-May-2023 ISIN: US90385V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt For For 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt For For 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Amended and Mgmt For For Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Employee Mgmt For For Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 ------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 ------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 25-Apr-2023 ISIN: US9027881088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt For For 1c. Election of Director: Kevin C. Gallagher Mgmt For For 1d. Election of Director: Greg M. Graves Mgmt Against Against 1e. Election of Director: Alexander C. Kemper Mgmt For For 1f. Election of Director: J. Mariner Kemper Mgmt For For 1g. Election of Director: Gordon E. Lansford III Mgmt For For 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt For For 1j. Election of Director: Kris A. Robbins Mgmt For For 1k. Election of Director: L. Joshua Sosland Mgmt For For 1l. Election of Director: Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the frequency of Mgmt 1 Year For future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935803785 ------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 31-May-2023 ISIN: US9030021037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt For For A.D. Pruitt-Marriott Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory resolution to approve the compensation of Mgmt For For the Company's executive officers for the year ended December 31, 2022. 4. An advisory approval of the frequency of future Mgmt 1 Year For non-binding advisory votes on executive compensation. 5. Approval of the Company's 2023 Equity Incentive Award Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935790065 ------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 05-May-2023 ISIN: US9092143067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Nathaniel A. Davis Mgmt For For 1c. Election of Director: Matthew J. Desch Mgmt For For 1d. Election of Director: Philippe Germond Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Troy K. Richardson Mgmt For For 1j. Election of Director: Lee D. Roberts Mgmt For For 1k. Election of Director: Roxanne Taylor Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the selection of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 5. Approval of the Unisys Corporation 2023 Long-Term Mgmt For For Incentive and Equity Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 ------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 04-May-2023 ISIN: US9113631090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For Vote. 5. Company Proposal to Improve Shareholder Written Mgmt For For Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Written Shr Split 90% For 10% Against Split Consent. ------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935807264 ------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 05-May-2023 ISIN: US9119221029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against S. C. Duhe Mgmt For For T. S. Hawkins, Jr. Mgmt For For B. R. Hughes Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt Against Against compensation. 3. To approve a non-binding advisory vote on the Mgmt 1 Year For frequency of holding the non-binding advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 07-Jun-2023 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 ------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 15-Jun-2023 ISIN: US91347P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1b. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1c. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1d. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1e. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1f. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1g. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1h. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 2. Approval of the Company's Equity Compensation Plan. Mgmt For For 3. Advisory resolution to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory resolution regarding the frequency of future Mgmt 1 Year For advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935836239 ------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Ticker: UHT Meeting Date: 07-Jun-2023 ISIN: US91359E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Alan B. Miller Mgmt For For 1.2 Election of Trustee: Robert F. McCadden Mgmt For For 2. Advisory (nonbinding) vote to approve named executive Mgmt For For officer compensation. 3. Advisory (nonbinding) vote on the frequency of future Mgmt 1 Year For advisory shareholder votes to approve named executive officer compensation. 4. Proposal to ratify the selection of KPMG, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 ------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 08-Jun-2023 ISIN: US91359V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt For For 1c. Election of Director: Kimberly D. Campos Mgmt For For 1d. Election of Director: Stephen J. Donaghy Mgmt For For 1e. Election of Director: Sean P. Downes Mgmt For For 1f. Election of Director: Marlene M. Gordon Mgmt For For 1g. Election of Director: Francis X. McCahill, III Mgmt For For 1h. Election of Director: Richard D. Peterson Mgmt For For 1i. Election of Director: Michael A. Pietrangelo Mgmt For For 1j. Election of Director: Ozzie A. Schindler Mgmt For For 1k. Election of Director: Jon W. Springer Mgmt For For 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935812695 ------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Ticker: ULH Meeting Date: 26-Apr-2023 ISIN: US91388P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt For For Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt For For Michael A. Regan Mgmt For For Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To provide a non-binding advisory vote as to the Mgmt 1 Year Against frequency (every one, two or three years) of the non-binding shareholder vote to approve the compensation of our named executive officers. 4. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 935757774 ------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Ticker: UTI Meeting Date: 02-Mar-2023 ISIN: US9139151040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David A. Blaszkiewicz Mgmt For For 1b. Election of Class I Director: Robert T. DeVincenzi Mgmt For For 1c. Election of Class I Director: Jerome A. Grant Mgmt For For 1d. Election of Class I Director: Shannon Okinaka Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending September 30, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- UPBOUND GROUP, INC. Agenda Number: 935839615 ------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: UPBD Meeting Date: 06-Jun-2023 ISIN: US76009N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Brown Mgmt For For 1b. Election of Director: Mitchell Fadel Mgmt For For 1c. Election of Director: Christopher Hetrick Mgmt For For 1d. Election of Director: Harold Lewis Mgmt For For 1e. Election of Director: Glenn Marino Mgmt For For 1f. Election of Director: Carol McFate Mgmt For For 1g. Election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 3. To approve, by non-binding vote, compensation of the Mgmt For For named executive officers for the year ended December 31, 2022 4. To approve an amendment to the Upbound Group, Inc. Mgmt For For 2021 Long-Term Incentive Plan ------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 ------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 24-May-2023 ISIN: US91680M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935831114 ------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Ticker: UPWK Meeting Date: 09-Jun-2023 ISIN: US91688F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Leela Srinivasan 1b. Election of Class II Director to serve a three-year Mgmt Against Against term expiring at the 2026 Annual Meeting: Gary Steele 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Adoption of the Restated Certificate of Incorporation Mgmt For For in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- UR-ENERGY INC. Agenda Number: 935832281 ------------------------------------------------------------------------------------------------------------------------- Security: 91688R108 Meeting Type: Annual Ticker: URG Meeting Date: 02-Jun-2023 ISIN: CA91688R1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. William Boberg Mgmt Against Against 1.2 Election of Director: John W. Cash Mgmt For For 1.3 Election of Director: Rob Chang Mgmt For For 1.4 Election of Director: James M. Franklin Mgmt Against Against 1.5 Election of Director: Gary C. Huber Mgmt Against Against 1.6 Election of Director: Thomas H. Parker Mgmt For For 1.7 Election of Director: Kathy E. Walker Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3. Approve in an advisory (non-binding) vote the Mgmt For For compensation of the Company's named executive officers. 4. Ratify, confirm and approve the renewal of the Amended Mgmt Against Against and Restated Stock Option Plan 2005 and to approve and authorize for a period of three years all unallocated options issuable pursuant to the Option Plan. ------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935793958 ------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Ticker: USNA Meeting Date: 10-May-2023 ISIN: US90328M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For J. Scott Nixon, CPA Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the Fiscal Year 2023. 3. Approve on an advisory basis the Company's executive Mgmt For For compensation, commonly referred to as a "Say on Pay" proposal. 4. An advisory (non-binding) vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520 ------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 05-May-2023 ISIN: US9174881089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three year terms and Mgmt Withheld Against until their successor is elected and qualified: Ernst G. Hoyer 1.2 Election of Director to serve three year terms and Mgmt For For until their successor is elected and qualified: James H. Beeson 2. To approve the 2023 Employees' and Directors' Mgmt For For Incentive Plan. 3. To ratify the selection of Haynie & Co. as the Mgmt For For Company's independent registered public accounting firm. 4. To approve, by advisory vote, the Company's executive Mgmt For For compensation program. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation program. ------------------------------------------------------------------------------------------------------------------------- UTZ BRANDS, INC. Agenda Number: 935785280 ------------------------------------------------------------------------------------------------------------------------- Security: 918090101 Meeting Type: Annual Ticker: UTZ Meeting Date: 04-May-2023 ISIN: US9180901012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Brown Mgmt For For Christina Choi Mgmt For For Roger Deromedi Mgmt For For Dylan Lissette Mgmt For For 2. Non-binding, advisory vote to approve Executive Mgmt For For Compensation 3. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935837609 ------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 07-Jun-2023 ISIN: US91823B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Ishbia Mgmt Withheld Against Laura Lawson Mgmt For For Isiah Thomas Mgmt Withheld Against 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 935850861 ------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Ticker: EGY Meeting Date: 08-Jun-2023 ISIN: US91851C2017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew L. Fawthrop Mgmt Withheld Against George W. M. Maxwell Mgmt For For Edward LaFehr Mgmt For For Fabrice Nze-Bekale Mgmt For For Cathy Stubbs Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent auditors for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- VALARIS LIMITED Agenda Number: 935837560 ------------------------------------------------------------------------------------------------------------------------- Security: G9460G101 Meeting Type: Annual Ticker: VAL Meeting Date: 07-Jun-2023 ISIN: BMG9460G1015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Anton Dibowitz 1b. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Dick Fagerstal 1c. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Joseph Goldschmid 1d. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Catherine J. Hughes 1e. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Kristian Johansen 1f. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Elizabeth D. Leykum 1g. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Deepak Munganahalli 1h. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: James W. Swent, III 2. To approve on a non-binding advisory basis the Mgmt For For compensation of our named executive officers. 3. To vote on a non-binding advisory basis on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. 4. To approve the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. ------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 ------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 24-Apr-2023 ISIN: US9202531011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the company's executive compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935827343 ------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Ticker: VRNS Meeting Date: 05-Jun-2023 ISIN: US9222801022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Thomas Mendoza Mgmt For For Avrohom J. Kess Mgmt For For Ohad Korkus Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2023. 4. To approve the Varonis Systems, Inc. 2023 Omnibus Mgmt For For Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935860026 ------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Ticker: VXRT Meeting Date: 26-Jun-2023 ISIN: US92243A2006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Finney PhD Mgmt For For Andrei Floroiu Mgmt For For Elaine J. Heron, Ph.D. Mgmt For For W. Mark Watson Mgmt For For David Wheadon, M.D. Mgmt For For Robert A. Yedid Mgmt For For 2. To ratify the selection by our Audit Committee of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To consider and vote, on a non-binding, advisory Mgmt 1 Year For basis, on the frequency of the advisory vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935847458 ------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Ticker: PCVX Meeting Date: 13-Jun-2023 ISIN: US92243G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halley Gilbert, J.D. Mgmt Split 12% For 88% Withheld Split Michael E Kamarck Ph.D. Mgmt For For Grant E Pickering M.B.A Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 ------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Ticker: VECO Meeting Date: 11-May-2023 ISIN: US9224171002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To establish, on a non-binding advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 ------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 21-Jun-2023 ISIN: US9224751084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tina Hunt 1g. Election of Director to serve until the annual meeting Mgmt Split 97% For 3% Against Split to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the annual meeting Mgmt Split 31% For 69% Against Split to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of our Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to require Shr Against For shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- VELO3D, INC. Agenda Number: 935849200 ------------------------------------------------------------------------------------------------------------------------- Security: 92259N104 Meeting Type: Annual Ticker: VLD Meeting Date: 08-Jun-2023 ISIN: US92259N1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Idelchik Mgmt For For Stefan Krause Mgmt For For Ellen Smith Mgmt For For 2. Ratification of the appointment of Independent Mgmt For For Registered Accounting Firm PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2023. 3. Approval of an amendment to our Certificate of Mgmt For For Incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- VENTYX BIOSCIENCES, INC. Agenda Number: 935838497 ------------------------------------------------------------------------------------------------------------------------- Security: 92332V107 Meeting Type: Annual Ticker: VTYX Meeting Date: 07-Jun-2023 ISIN: US92332V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt Split 7% For 93% Withheld Split 2026 Annual Meeting: Raju Mohan, Ph.D. 1.2 Election of Class II Director to hold office until our Mgmt Withheld Against 2026 Annual Meeting: William White, J.D., M.P.P. 2. To amend the Company's amended and restated Mgmt For For certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERA THERAPEUTICS, INC. Agenda Number: 935798908 ------------------------------------------------------------------------------------------------------------------------- Security: 92337R101 Meeting Type: Annual Ticker: VERA Meeting Date: 10-May-2023 ISIN: US92337R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maha Katabi, Ph.D. Mgmt For For Michael M Morrissey PhD Mgmt For For Patrick G. Enright Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935786674 ------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Ticker: VCEL Meeting Date: 03-May-2023 ISIN: US92346J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Vericel Corporation's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935861852 ------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 22-Jun-2023 ISIN: US92343X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Yvette Smith Mgmt For For Jason Wright Mgmt For For 2. Advisory vote to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 5. Vote to approve the Verint Systems Inc. 2023 Long-Term Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 ------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 25-May-2023 ISIN: US92343E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: D. James Bidzos 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Kathleen A. Cote 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Thomas F. Frist III 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Roger H. Moore 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an independent chair policy ------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 ------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 17-May-2023 ISIN: US92345Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To recommend the frequency of executive compensation Mgmt 1 Year For votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935848056 ------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Ticker: VBTX Meeting Date: 18-May-2023 ISIN: US9234511080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 ------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Ticker: VRTV Meeting Date: 03-May-2023 ISIN: US9234541020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- VERITONE, INC. Agenda Number: 935842446 ------------------------------------------------------------------------------------------------------------------------- Security: 92347M100 Meeting Type: Annual Ticker: VERI Meeting Date: 08-Jun-2023 ISIN: US92347M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad Steelberg Mgmt For For Ryan Steelberg Mgmt For For 2. Ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Hold an advisory vote to approve executive Mgmt For For compensation. 4. Hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approve the Company's 2023 Equity Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 ------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 23-May-2023 ISIN: US92511U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt For For David Roberts Mgmt For For John Rexford Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve the amendment and restatement of the Company's Mgmt For For 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERTEX ENERGY, INC. Agenda Number: 935872146 ------------------------------------------------------------------------------------------------------------------------- Security: 92534K107 Meeting Type: Annual Ticker: VTNR Meeting Date: 14-Jun-2023 ISIN: US92534K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin P. Cowart Mgmt No vote Dan Borgen Mgmt No vote Karen Maston Mgmt No vote Christopher Stratton Mgmt No vote Timothy C. Harvey Mgmt No vote Odeh Khoury Mgmt No vote 2. Ratification of the appointment of Ham, Langston & Mgmt No vote Brezina, L.L.P., as the company's independent auditors for the fiscal year ending December 31, 2023. 3. Stockholder proposal to require election of directors Shr No vote by a majority of votes cast at an annual meeting. ------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 ------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 14-Jun-2023 ISIN: US92537N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERU INC. Agenda Number: 935762674 ------------------------------------------------------------------------------------------------------------------------- Security: 92536C103 Meeting Type: Annual Ticker: VERU Meeting Date: 28-Mar-2023 ISIN: US92536C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell S. Steiner Mgmt For For Mario Eisenberger Mgmt Withheld Against Harry Fisch Mgmt For For Michael L. Rankowitz Mgmt Withheld Against Grace Hyun Mgmt For For Lucy Lu Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve a non-binding advisory proposal on Mgmt Against Against executive compensation. 4. To approve a non-binding advisory proposal on the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- VERVE THERAPEUTICS, INC. Agenda Number: 935845783 ------------------------------------------------------------------------------------------------------------------------- Security: 92539P101 Meeting Type: Annual Ticker: VERV Meeting Date: 15-Jun-2023 ISIN: US92539P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Alexander Cumbo 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Michael MacLean 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Sheila Mikhail, J.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935771712 ------------------------------------------------------------------------------------------------------------------------- Security: 92556D106 Meeting Type: Special Ticker: VIA Meeting Date: 20-Mar-2023 ISIN: US92556D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to effect a reverse stock split of our issued and outstanding (i) Class A common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5 and (ii) Class B common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5, such ratios to be determined by the Chief Executive Officer or the Chief Financial Officer of the Company, or to determine not to proceed with the reverse stock split. ------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935835047 ------------------------------------------------------------------------------------------------------------------------- Security: 92556D304 Meeting Type: Annual Ticker: VIA Meeting Date: 31-May-2023 ISIN: US92556D3044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda E. Bush Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- VIANT TECHNOLOGY INC. Agenda Number: 935834540 ------------------------------------------------------------------------------------------------------------------------- Security: 92557A101 Meeting Type: Annual Ticker: DSP Meeting Date: 02-Jun-2023 ISIN: US92557A1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Vanderhook Mgmt For For Elizabeth Williams Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VICARIOUS SURGICAL INC Agenda Number: 935854643 ------------------------------------------------------------------------------------------------------------------------- Security: 92561V109 Meeting Type: Annual Ticker: RBOT Meeting Date: 01-Jun-2023 ISIN: US92561V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Sachs Mgmt For For Sammy Khalifa Mgmt For For David Styka Mgmt Withheld Against Dr. V. Carr-Brendel PhD Mgmt For For Ric Fulop Mgmt For For David Ho, M.D. Mgmt For For Beverly Huss Mgmt For For Donald Tang Mgmt For For 2. To approve an amendment to the Corporation's 2021 Mgmt For For Equity Incentive Plan 3. To approve an amendment to the Certificate of Mgmt For For Incorporation of the Corporation to include a provision eliminating or limiting monetary liability for certain officers for breach of the duty of care in certain actions 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935863755 ------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Ticker: VICR Meeting Date: 23-Jun-2023 ISIN: US9258151029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: John Shen 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Patrizio Vinciarelli 2. Advisory vote to approve the compensation of the Mgmt For For Corporation's named executive officers. 3. Advisory vote on the frequency of stockholder votes on Mgmt 1 Year Against the compensation of the Corporation's named executive officers. ------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 ------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 25-May-2023 ISIN: US9264001028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2024 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2024 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2024 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190 ------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Ticker: VCTR Meeting Date: 09-May-2023 ISIN: US92645B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary M. Jackson Mgmt For For 1b. Election of Class II Director: Robert J. Hurst Mgmt For For 1c. Election of Class II Director: Alan H. Rappaport Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935852954 ------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Ticker: VKTX Meeting Date: 13-Jun-2023 ISIN: US92686J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Matthew Singleton Mgmt For For S. Kathy Rouan, Ph.D. Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION. ------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935833271 ------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Ticker: VMEO Meeting Date: 06-Jun-2023 ISIN: US92719V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. von Furstenberg Mgmt For For Adam Gross Mgmt For For Alesia J. Haas* Mgmt For For Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt Withheld Against Shelton "Spike" Lee* Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. The frequency of the non-binding advisory say on pay Mgmt 1 Year For vote at our Annual Meeting of Stockholders. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment of the Vimeo, Inc. 2021 Stock Mgmt For For and Annual Incentive Plan (the "2021 Plan") to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. ------------------------------------------------------------------------------------------------------------------------- VINCO VENTURES, INC. Agenda Number: 935816566 ------------------------------------------------------------------------------------------------------------------------- Security: 927330100 Meeting Type: Annual Ticker: BBIG Meeting Date: 27-Apr-2023 ISIN: US9273301005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roderick Vanderbilt Mgmt For For Brian Hart Mgmt For For Lisa King Mgmt For For Jesse Law Mgmt For For Richard Levychin Mgmt For For 2. Ratification of the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm to serve for the 2023 fiscal year. 3. Approve an amendment to our Amended and Restated Mgmt Against Against Articles of Incorporation to increase the number of authorized shares of our common stock (the "Common Stock") from 249,000,000 to 750,000,000. 4. Approve an amendment to our Amended and Restated Mgmt Against Against Articles of Incorporation to increase the number of authorized shares of our preferred stock (the "Preferred Stock") from 1,000,000 to 5,000,000. 5. Amend our articles to authorize the Board to effect a Mgmt For For reverse stock split in a range of 1:2-1:20. 6. Approval of issuance of shares of common stock upon Mgmt For For conversion of notes and warrants with our Series A Preferred Stock. 7. Approval of issuance of shares of common stock upon Mgmt For For conversion of our Series B Preferred Stock. 8. Approval of issuance of shares of common stock Mgmt For For issuable under our proposed PIPE financing transaction. 9. Approval of our acquisition of assets of A360 Media Mgmt For For and potential resulting change in control. 10. Advisory vote to approve executive compensation. Mgmt For For 11. Advisory vote on frequency of future shareholder Mgmt 1 Year Against advisory approval of the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935843854 ------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 08-Jun-2023 ISIN: US92766K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Lovell Mgmt For For Michael Colglazier Mgmt For For Wanda Austin Mgmt Withheld Against Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Raymond Mabus, Jr. Mgmt For For Wanda Sigur Mgmt For For Diana Strandberg Mgmt For For W. Gilbert (Gil) West Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the Company's Amended and Restated 2019 Mgmt For For Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- VIRIDIAN THERAPEUTICS, INC. Agenda Number: 935856534 ------------------------------------------------------------------------------------------------------------------------- Security: 92790C104 Meeting Type: Annual Ticker: VRDN Meeting Date: 14-Jun-2023 ISIN: US92790C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomas Kiselak Mgmt For For Jennifer K. Moses Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve a further amendment and restatement of the Mgmt For For Company's Amended and Restated 2016 Equity Incentive Plan, including to increase the number of shares available for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 ------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 17-May-2023 ISIN: US92828Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of incorporation Mgmt For For to provide for the phased-in declassification of our Board of Directors. ------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 ------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 08-Jun-2023 ISIN: US92839U2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 ------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 02-May-2023 ISIN: US92840M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VITAL ENERGY, INC. Agenda Number: 935805955 ------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Ticker: VTLE Meeting Date: 25-May-2023 ISIN: US5168062058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Craig M. Jarchow Mgmt For For 1b. Election of Director: Jason Pigott Mgmt For For 1c. Election of Director: Edmund P. Segner, III Mgmt For For 1d. Election of Director: Shihab Kuran Mgmt For For 1e. Election of Director: John Driver Mgmt For For 2. The ratification of Ernst & Young as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. To approve an Amendment and Restatement of the Mgmt For For Certificate of Incorporation to clarify and eliminate obsolete provisions. ------------------------------------------------------------------------------------------------------------------------- VITAL FARMS, INC. Agenda Number: 935836140 ------------------------------------------------------------------------------------------------------------------------- Security: 92847W103 Meeting Type: Annual Ticker: VITL Meeting Date: 07-Jun-2023 ISIN: US92847W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the Mgmt For For Company's 2026 annual meeting of stockholders: Matthew O'Hayer 1.2 Election of Class III Director to serve until the Mgmt For For Company's 2026 annual meeting of stockholders: Russell Diez-Canseco 1.3 Election of Class III Director to serve until the Mgmt For For Company's 2026 annual meeting of stockholders: Kelly J. Kennedy 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIVID SEATS INC. Agenda Number: 935834019 ------------------------------------------------------------------------------------------------------------------------- Security: 92854T100 Meeting Type: Annual Ticker: SEAT Meeting Date: 06-Jun-2023 ISIN: US92854T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Dixon Mgmt For For Tom Ehrhart Mgmt For For Martin Taylor Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIZIO HOLDING CORP. Agenda Number: 935839970 ------------------------------------------------------------------------------------------------------------------------- Security: 92858V101 Meeting Type: Annual Ticker: VZIO Meeting Date: 08-Jun-2023 ISIN: US92858V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Wang Mgmt For For John R. Burbank Mgmt For For Julia S. Gouw Mgmt For For David Russell Mgmt For For Vicky L. Free Mgmt For For R. Michael Mohan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 ------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 22-May-2023 ISIN: US9288811014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 ------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- VUZIX CORPORATION Agenda Number: 935858780 ------------------------------------------------------------------------------------------------------------------------- Security: 92921W300 Meeting Type: Annual Ticker: VUZI Meeting Date: 15-Jun-2023 ISIN: US92921W3007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Travers 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Grant Russell 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Edward Kay 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Timothy Harned 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Emily Nagle Green 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Raj Rajgopal 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Azita Arvani 2. To ratify the appointment of Freed Maxick, CPAs, P.C. Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation Mgmt For For disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table. 4. To approve the Vuzix Corporation 2023 Equity Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935852738 ------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Ticker: WTI Meeting Date: 16-Jun-2023 ISIN: US92922P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against 1b. Election of Director: Mr. Daniel O. Conwill, IV Mgmt Withheld Against 1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1d. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against 1e. Election of Director: Dr. Nancy Chang Mgmt For For 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on compensation of the Company's named executive officers, pursuant to Item 402 of Regulation S-K. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 5. To amend the Company's Articles of Incorporation to Mgmt For For increase the Company's authorized share capital. 6. To amend the Company's Articles of Incorporation to Mgmt For For eliminate supermajority voting requirements. 7. To amend the Company's Articles of Incorporation to Mgmt For For provide shareholders the ability to amend the Company's Bylaws. 8. To amend the Company's Articles of Incorporation to Mgmt For For lower the ownership threshold required for shareholders to call a special shareholder meeting. 9. To amend the Company's Articles of Incorporation to Mgmt For For provide shareholders the ability to act via written consent. 10. To approve the W&T Offshore, Inc. 2023 Incentive Mgmt For For Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 ------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 26-Apr-2023 ISIN: US3848021040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 ------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Ticker: WNC Meeting Date: 10-May-2023 ISIN: US9295661071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt For For 1f Election of Director: Sudhanshu S. Priyadarshi Mgmt For For 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 ------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 04-May-2023 ISIN: US93148P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt For For 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WARBY PARKER INC. Agenda Number: 935845581 ------------------------------------------------------------------------------------------------------------------------- Security: 93403J106 Meeting Type: Annual Ticker: WRBY Meeting Date: 08-Jun-2023 ISIN: US93403J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Gilboa Mgmt For For Youngme Moon Mgmt For For Ronald Williams Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 ------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr Against For majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr Against For disclosure, if properly presented. ------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935779857 ------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Ticker: HCC Meeting Date: 25-Apr-2023 ISIN: US93627C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ana B. Amicarella Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt Against Against 1.3 Election of Director: Walter J. Scheller, III Mgmt For For 1.4 Election of Director: Lisa M. Schnorr Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 1.6 Election of Director: Stephen D. Williams Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 ------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 23-May-2023 ISIN: US9418481035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Kuebler Mgmt For For 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 ------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 ------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 17-May-2023 ISIN: US9427491025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 25-Apr-2023 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to approve executive Mgmt Against Against compensation. 4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 ------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Ticker: WFRD Meeting Date: 15-Jun-2023 ISIN: IE00BLNN3691 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, IV Mgmt For For 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mutschler Mgmt For For 1d. Election of Director: Girishchandra K. Saligram Mgmt For For 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- WEAVE COMMUNICATIONS, INC. Agenda Number: 935821454 ------------------------------------------------------------------------------------------------------------------------- Security: 94724R108 Meeting Type: Annual Ticker: WEAV Meeting Date: 24-May-2023 ISIN: US94724R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Blake G Modersitzki Mgmt Withheld Against George P. Scanlon Mgmt For For Debora Tomlin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Weave Communication, Inc.'s (the "Company") independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to limit the liability of certain of its officers. ------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 ------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 09-May-2023 ISIN: US9507551086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 ------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 25-May-2023 ISIN: US95082P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935769577 ------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 27-Apr-2023 ISIN: US95123P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Donovan Mgmt For For 1b. Election of Director: Lisa J. Elming Mgmt For For 1c. Election of Director: Steven K. Gaer Mgmt For For 1d. Election of Director: Douglas R. Gulling Mgmt For For 1e. Election of Director: Sean P. McMurray Mgmt For For 1f. Election of Director: George D. Milligan Mgmt For For 1g. Election of Director: David D. Nelson Mgmt For For 1h. Election of Director: James W. Noyce Mgmt For For 1i. Election of Director: Rosemary Parson Mgmt For For 1j. Election of Director: Steven T. Schuler Mgmt For For 1k. Election of Director: Therese M. Vaughan Mgmt For For 1l. Election of Director: Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2022 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 ------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 25-Apr-2023 ISIN: US9553061055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder proposal regarding Fair Elections. Shr Against For ------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 ------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 27-Apr-2023 ISIN: US9570901036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the frequency Mgmt 1 Year For of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 ------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2023 ISIN: US9576381092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor for 2023. 4. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 ------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 11-May-2023 ISIN: US96208T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James Groch Mgmt For For 1.4 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.5 Election of Director for one-year term: Melissa Smith Mgmt For For 1.6 Election of Director for one-year term: Stephen Smith Mgmt For For 1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For 1.8 Election of Director for one-year term: Regina Sommer Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935791904 ------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Ticker: WOW Meeting Date: 16-May-2023 ISIN: US96758W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gunjan Bhow Mgmt For For 1b. Election of Director: Jill Bright Mgmt For For 1c. Election of Director: Brian Cassidy Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approve, by non-binding advisory vote, the Company's Mgmt For For executive compensation. 4. Approve an amendment to the WideOpenWest, Inc.'s 2017 Mgmt For For Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935846420 ------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Ticker: WLDN Meeting Date: 08-Jun-2023 ISIN: US96924N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one-year term: Thomas Mgmt For For D. Brisbin 1.2 Election of Director to serve a one-year term: Steven Mgmt For For A. Cohen 1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For A. Downes 1.4 Election of Director to serve a one-year term: Dennis Mgmt For For V. McGinn 1.5 Election of Director to serve a one-year term: Wanda Mgmt For For K. Reder 1.6 Election of Director to serve a one-year term: Keith Mgmt For For W. Renken 1.7 Election of Director to serve a one-year term: Mgmt For For Mohammad Shahidehpour 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the year ending December 29, 2023. 3. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 4. Approval of an amendment to the Company's 2008 Mgmt For For Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. 5. Approval of an amendment to the Company's 2006 Mgmt For For Employee Stock Purchase Plan (the "ESPP"), including an increase in the number of shares available for issuance under the ESPP. ------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 ------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 ------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 ------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 02-Jun-2023 ISIN: US9713781048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term: Mark S. Mgmt For For Bartlett 1b. Election of Director to serve a one-year term: Erika Mgmt For For T. Davis 1c. Election of Director to serve a one-year term: Gerard Mgmt For For E. Holthaus 1d. Election of Director to serve a one-year term: Erik Mgmt For For Olsson 1e. Election of Director to serve a one-year term: Rebecca Mgmt For For L. Owen 1f. Election of Director to serve a one-year term: Jeff Mgmt For For Sagansky 1g. Election of Director to serve a one-year term: Bradley Mgmt For For L. Soultz 1h. Election of Director to serve a one-year term: Michael Mgmt For For W. Upchurch 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. ------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 ------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 17-May-2023 ISIN: US9741551033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term that expires Mgmt Split 2% For 98% Withheld Split at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 ------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 26-Apr-2023 ISIN: US9742501029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 ------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 25-May-2023 ISIN: US97650W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Teglia Mgmt For For 1m. Election of Director: Alex E. Washington, III Mgmt For For 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WISDOMTREE, INC. Agenda Number: 935863743 ------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Contested Annual Ticker: WT Meeting Date: 16-Jun-2023 ISIN: US97717P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ETFS NOMINEE: Bruce E. Aust Mgmt For * 1b. ETFS NOMINEE: Tonia Pankopf Mgmt For * 1c. ETFS NOMINEE: Graham Tuckwell Mgmt Withheld * 1d. COMPANY NOMINEE UNOPPOSED BY ETFS: Lynn S. Blake Mgmt For * 1e. COMPANY NOMINEE UNOPPOSED BY ETFS: Daniela Mielke Mgmt For * 1f. COMPANY NOMINEE UNOPPOSED BY ETFS: Jonathan Steinberg Mgmt For * 1g. COMPANY NOMINEES OPPOSED BY ETFS: Shamla Naidoo Mgmt For * 1h. COMPANY NOMINEES OPPOSED BY ETFS: Win Neuger Mgmt Withheld * 1i. COMPANY NOMINEES OPPOSED BY ETFS: Frank Salerno Mgmt Withheld * 2. To vote on the Company's proposal to ratify the Mgmt For * appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on the Company's advisory resolution to Mgmt For * approve the compensation of the Company's named executive officers. 4. To vote on the Company's proposal to ratify the Mgmt For * adoption by the Board of Directors of the Stockholder Rights Agreement, dated March 17, 2023, by and between the Company and Continental Stock Transfer & Trust Company. ------------------------------------------------------------------------------------------------------------------------- WM TECHNOLOGY, INC. Agenda Number: 935860709 ------------------------------------------------------------------------------------------------------------------------- Security: 92971A109 Meeting Type: Annual Ticker: MAPS Meeting Date: 21-Jun-2023 ISIN: US92971A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Aquila Mgmt For For Brenda Freeman Mgmt For For Olga Gonzalez Mgmt For For 2. Advisory Vote, On A Non-Binding Basis, To Approve The Mgmt For For Compensation Of Our Named Executive Officers For The Year Ended 2022. 3. Ratification Of Selection Of Independent Registered Mgmt Abstain Against Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622 ------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 03-May-2023 ISIN: US9780971035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Gerber Mgmt For For 1b. Election of Director: Nicholas T. Long Mgmt For For 1c. Election of Director: Kathleen Wilson-Thompson Mgmt For For 2. An advisory resolution approving compensation for the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on compensation of the Company's named executive officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal to approve of the Stock Incentive Plan of Mgmt For For 2016(as amended and restated). ------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 ------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2023 ISIN: US98138H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Davies Mgmt For For 1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For M.D. 1c. Election of Class II Director: Mark J. Hawkins Mgmt For For 1d. Election of Class II Director: George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder proposal Shr Against For regarding amendment of our Bylaws. ------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935788705 ------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Ticker: WKHS Meeting Date: 02-May-2023 ISIN: US98138J2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond J. Chess Mgmt For For 1b. Election of Director: Richard F. Dauch Mgmt For For 1c. Election of Director: Jacqueline A. Dedo Mgmt For For 1d. Election of Director: Pamela S. Mader Mgmt For For 1e. Election of Director: William G. Quigley III Mgmt For For 1f. Election of Director: Austin S. Miller Mgmt For For 1g. Election of Director: Brandon Torres Declet Mgmt For For 1h. Election of Director: Dr. Jean Botti Mgmt For For 2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 3. Proposal to approve the Workhorse Group Inc. 2023 Mgmt For For Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935824727 ------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Ticker: WK Meeting Date: 30-May-2023 ISIN: US98139A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael M. Crow, Ph.D. Mgmt For For 1.2 Election of Director: Julie Iskow Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 ------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 31-May-2023 ISIN: US98156Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt Split 3% For 97% Withheld Split Nick Khan Mgmt Split 3% For 97% Withheld Split Paul Levesque Mgmt Split 3% For 97% Withheld Split George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt Split 3% For 97% Withheld Split 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt Against Against 4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935798629 ------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 16-May-2023 ISIN: US9293281021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eleuthere I. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending the Mgmt 1 Year For frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Incentive Plan to Mgmt For For increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG LLP as Mgmt For For WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 ------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 09-May-2023 ISIN: US98311A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 ------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 04-May-2023 ISIN: US9831341071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- XENON PHARMACEUTICALS INC Agenda Number: 935845795 ------------------------------------------------------------------------------------------------------------------------- Security: 98420N105 Meeting Type: Annual Ticker: XENE Meeting Date: 01-Jun-2023 ISIN: CA98420N1050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon Pimstone Mgmt For For 1.2 Election of Director: Dawn Svoronos Mgmt For For 1.3 Election of Director: Mohammad Azab Mgmt For For 1.4 Election of Director: Steven Gannon Mgmt For For 1.5 Election of Director: Elizabeth Garofalo Mgmt For For 1.6 Election of Director: Patrick Machado Mgmt For For 1.7 Election of Director: Ian Mortimer Mgmt For For 1.8 Election of Director: Gary Patou Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Corporation's named executive officers 3. Appoint KPMG LLP as the Corporation's auditor to hold Mgmt For For office until the next annual meeting of the Corporation or until their successors are duly elected 4. Authorizing the Audit Committee of the board of Mgmt For For directors of the Corporation to fix the remuneration to be paid to the auditor of the Corporation ------------------------------------------------------------------------------------------------------------------------- XERIS BIOPHARMA HOLDINGS, INC. Agenda Number: 935833966 ------------------------------------------------------------------------------------------------------------------------- Security: 98422E103 Meeting Type: Annual Ticker: XERS Meeting Date: 07-Jun-2023 ISIN: US98422E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dawn Halkuff Mgmt For For 1.2 Election of Director: John H. Johnson Mgmt Withheld Against 1.3 Election of Director: Jeffrey W. Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- XOMETRY, INC. Agenda Number: 935855532 ------------------------------------------------------------------------------------------------------------------------- Security: 98423F109 Meeting Type: Annual Ticker: XMTR Meeting Date: 20-Jun-2023 ISIN: US98423F1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George Hornig Mgmt For For 1.2 Election of Director: Fabio Rosati Mgmt For For 1.3 Election of Director: Katharine Weymouth Mgmt For For 2. To approve, on an advisory basis, of the compensation Mgmt For For of the Company's named executive officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of KPMG, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- XOS, INC. Agenda Number: 935831556 ------------------------------------------------------------------------------------------------------------------------- Security: 98423B108 Meeting Type: Annual Ticker: XOS Meeting Date: 31-May-2023 ISIN: US98423B1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alice Jackson Mgmt For For George Mattson Mgmt For For Giordano Sordoni Mgmt For For 2. Ratification of the selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of Xos, Inc. for its fiscal year ending December 31, 2023. 3. Approval of an amendment to Xos, Inc.'s certificate of Mgmt For For incorporation to effect a reverse stock split of Xos, Inc.'s issued and outstanding common stock. 4. Approval of the issuance of 20% or more of Xos, Inc.'s Mgmt For For issued and outstanding common stock as of March 23, 2022, pursuant to the Standby Equity Purchase Agreement with YA II PN, Ltd. 5. Approval of the issuance of 20% or more of Xos, Inc.'s Mgmt For For issued and outstanding common stock as of August 9, 2022, pursuant to the Convertible Debentures with YA II PN, Ltd. 6. Approval of the issuance of 20% or more of Xos, Inc.'s Mgmt For For issued and outstanding common stock to Aljomaih Automotive Co. ------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935822595 ------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Ticker: XPEL Meeting Date: 24-May-2023 ISIN: US98379L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For Stacy L. Bogart Mgmt For For Richard K. Crumly Mgmt For For Michael A. Klonne Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For XPEL's independent registered public accounting firm for the year ended December 31, 2023. 3. To approve an amendment to the XPEL, Inc. 2020 Equity Mgmt For For Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. 4. To approve, on an advisory basis, a resolution on Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 ------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935802113 ------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Ticker: XPOF Meeting Date: 10-May-2023 ISIN: US98422X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Chelsea Grayson 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Jair Clarke 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Ticker: XYL Meeting Date: 11-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Xylem Mgmt For For Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 18-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting a policy requiring an Shr Against For independent board chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935846026 ------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Ticker: YMAB Meeting Date: 08-Jun-2023 ISIN: US9842411095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James I. Healy, M.D. Mgmt For For Ashutosh Tyagi, M.D. Mgmt For For Laura J. Hamill Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory vote basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935834247 ------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 09-Jun-2023 ISIN: US9858171054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson, Jr. Mgmt For For Christine Barone Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Diane Irvine Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to require stockholder consent Shr Against For for certain advance notice bylaw amendments. ------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 ------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 04-May-2023 ISIN: US98585X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- YEXT, INC. Agenda Number: 935842472 ------------------------------------------------------------------------------------------------------------------------- Security: 98585N106 Meeting Type: Annual Ticker: YEXT Meeting Date: 13-Jun-2023 ISIN: US98585N1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Sheehan Mgmt Withheld Against Jesse Lipson Mgmt For For Tamar Yehoshua Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory basis, the compensation of Mgmt For For Yext, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 ------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 ISIN: US9884981013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr Against For Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr Against For Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr Against For Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr Against For Paid Sick Leave. ------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 ------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541 ------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Ticker: ZNTL Meeting Date: 16-Jun-2023 ISIN: US98943L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Johnson Mgmt Withheld Against Jan Skvarka, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate of Mgmt For For Incorporation to update the exculpation provision with respect to certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. 4. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935844161 ------------------------------------------------------------------------------------------------------------------------- Security: 98956A105 Meeting Type: Annual Ticker: ZETA Meeting Date: 09-Jun-2023 ISIN: US98956A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Landman Mgmt For For 1.2 Election of Director: Robert Niehaus Mgmt For For 1.3 Election of Director: Jeanine Silberblatt Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 ------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: ZD Meeting Date: 05-May-2023 ISIN: US48123V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the compensation of Mgmt For For Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on the compensation of Ziff Davis' named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 ------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 06-Jun-2023 ISIN: US98954M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt Against Against 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ZIPRECRUITER, INC. Agenda Number: 935854934 ------------------------------------------------------------------------------------------------------------------------- Security: 98980B103 Meeting Type: Annual Ticker: ZIP Meeting Date: 13-Jun-2023 ISIN: US98980B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brie Carere Mgmt Split 6% For 94% Withheld Split Eric Liaw Mgmt Split 94% For 6% Withheld Split 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ("Say-on-Pay Vote"). 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future Say-on-Pay Votes. ------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 ------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 15-Jun-2023 ISIN: US98980L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. ------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560 ------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Ticker: ZI Meeting Date: 17-May-2023 ISIN: US98980F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Crockett Mgmt For For Patrick McCarter Mgmt Withheld Against D. Randall Winn Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935866939 ------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Ticker: ZUO Meeting Date: 27-Jun-2023 ISIN: US98983V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar P. Abbosh Mgmt For For Sarah R. Bond Mgmt For For Jason Pressman Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521 ------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Ticker: ZWS Meeting Date: 04-May-2023 ISIN: US98983L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For Emma M. McTague Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation of Zurn Mgmt For For Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935810069 ------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Ticker: ZYXI Meeting Date: 17-May-2023 ISIN: US98986M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sandgaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt Withheld Against 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2023. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund ------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935704432 ------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Ticker: ONEM Meeting Date: 22-Sep-2022 ISIN: US68269G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated July Mgmt For For 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of the 1Life Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- 23ANDME HLDG CO Agenda Number: 935687294 ------------------------------------------------------------------------------------------------------------------------- Security: 90138Q108 Meeting Type: Annual Ticker: ME Meeting Date: 25-Aug-2022 ISIN: US90138Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt Withheld Against Patrick Chung Mgmt For For Sandra Hernandez, M.D. Mgmt For For 2. A non-binding, advisory vote on the frequency of Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers ("Say-on-Frequency"). 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Agenda Number: 935710500 ------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Ticker: AMRK Meeting Date: 27-Oct-2022 ISIN: US00181T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt For For Ellis Landau Mgmt For For Beverley Lepine Mgmt For For Carol Meltzer Mgmt For For John U. Moorhead Mgmt For For Jess M. Ravich Mgmt For For Gregory N. Roberts Mgmt For For Monique Sanchez Mgmt For For Kendall Saville Mgmt For For Michael R. Wittmeyer Mgmt For For 2. To approve, on an advisory basis, the fiscal year 2022 Mgmt For For compensation of the named executive officers of the Company. 3. To approve the Amended and Restated 2014 Stock Award Mgmt Split 13% For 87% Against Split and Incentive Plan to increase the shares authorized for issuance, extend the Plan term to 2032 and eliminate provisions made obsolete by U.S. tax law changes. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 ------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Ticker: AIR Meeting Date: 20-Sep-2022 ISIN: US0003611052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal 2022 executive Mgmt Against Against compensation. 3. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 ------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Ticker: WMS Meeting Date: 21-Jul-2022 ISIN: US00790R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mesa Mgmt For For 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 4. Recommendation, in a non-binding advisory vote, for Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935692156 ------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 26-Aug-2022 ISIN: US00847J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers set forth in the attached Proxy Statement 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935677700 ------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Ticker: ACI Meeting Date: 04-Aug-2022 ISIN: US0130911037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vivek Sankaran Mgmt For For 1b. Election of Director: James Donald Mgmt For For 1c. Election of Director: Chan Galbato Mgmt For For 1d. Election of Director: Sharon Allen Mgmt For For 1e. Election of Director: Shant Babikian Mgmt For For 1f. Election of Director: Steven Davis Mgmt Abstain Against 1g. Election of Director: Kim Fennebresque Mgmt For For 1h. Election of Director: Allen Gibson Mgmt For For 1i. Election of Director: Hersch Klaff Mgmt For For 1j. Election of Director: Jay Schottenstein Mgmt Against Against 1k. Election of Director: Alan Schumacher Mgmt For For 1l. Election of Director: Brian Kevin Turner Mgmt For For 1m. Election of Director: Mary Elizabeth West Mgmt For For 1n. Election of Director: Scott Wille Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 25, 2023. 3. Hold the annual, non-binding, advisory vote on our Mgmt For For executive compensation program. ------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935684159 ------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 18-Aug-2022 ISIN: US0235861004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A proposal received from Company stockholder Mgmt Against Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. 4. A proposal received from a Company stockholder Shr For Against proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. ------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935689109 ------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Ticker: CRMT Meeting Date: 30-Aug-2022 ISIN: US03062T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Ann G. Mgmt For For Bordelon 1b. Election of Director for a term of one year: Julia K. Mgmt For For Davis 1c. Election of Director for a term of one year: Daniel J. Mgmt For For Englander 1d. Election of Director for a term of one year: William Mgmt For For H. Henderson 1e. Election of Director for a term of one year: Dawn C. Mgmt For For Morris 1f. Election of Director for a term of one year: Joshua G. Mgmt For For Welch 1g. Election of Director for a term of one year: Jeffrey Mgmt For For A. Williams 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2023. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 185,000. ------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 ------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Ticker: ACC Meeting Date: 04-Aug-2022 ISIN: US0248351001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Communities, Mgmt For For Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935693881 ------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Ticker: AMSWA Meeting Date: 17-Aug-2022 ISIN: US0296831094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt For For 1b. Election of Director: James B. Miller, Jr. Mgmt Against Against 2. To ratify the appointment by the Board of Directors, Mgmt For For upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935679639 ------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Ticker: AMSC Meeting Date: 02-Aug-2022 ISIN: US0301112076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura A. Dambier Mgmt For For Arthur H. House Mgmt For For Margaret D. Klein Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To approve AMSC's 2022 Stock Incentive Plan. Mgmt For For 3. To approve amendments to AMSC's Amended and Restated Mgmt For For 2007 Director Stock Plan. 4. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935689781 ------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 18-Aug-2022 ISIN: US0305061097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a one year term: Mgmt For For Latasha M. Akoma 1.2 Election of Director to serve for a one year term: Mgmt For For Andrew B. Cogan 1.3 Election of Director to serve for a one year term: M. Mgmt For For Scott Culbreth 1.4 Election of Director to serve for a one year term: Mgmt For For James G. Davis, Jr. 1.5 Election of Director to serve for a one year term: Mgmt For For Martha M. Hayes 1.6 Election of Director to serve for a one year term: Mgmt For For Daniel T. Hendrix 1.7 Election of Director to serve for a one year term: Mgmt For For David A. Rodriguez 1.8 Election of Director to serve for a one year term: Mgmt For For Vance W. Tang 1.9 Election of Director to serve for a one year term: Mgmt For For Emily C. Videtto 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 3. To approve on an advisory basis the Company's Mgmt For For executive compensation ------------------------------------------------------------------------------------------------------------------------- ANTERIX INC. Agenda Number: 935687713 ------------------------------------------------------------------------------------------------------------------------- Security: 03676C100 Meeting Type: Annual Ticker: ATEX Meeting Date: 10-Aug-2022 ISIN: US03676C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Morgan E. O'Brien 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert H. Schwartz 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Leslie B. Daniels 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gregory A. Haller 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Singleton B. McAllister 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gregory A. Pratt 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Paul Saleh 1h. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Mahvash Yazdi 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 ------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Ticker: APO Meeting Date: 07-Oct-2022 ISIN: US03769M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt Split 98% For 2% Withheld Split Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935679994 ------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Special Ticker: AMBP Meeting Date: 08-Jul-2022 ISIN: LU2369833749 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Restructuring of the share capital of the Company to Mgmt Against Against rename the shares in issue as Ordinary Shares; creation of a new class of redeemable preferred shares (the "Preferred Shares"), with the rights set out in the Articles of Association (as amended by the present and the following resolutions); and amendment of articles 1.1, 6, 7.3, 8, 13.1, 15, 53.2 of the Articles of Association in this respect as per the proposed amendments to the Articles of Association subject to approval of the following ...(due to space limits, see proxy material for full proposal). 2. Renewal and extension of the authorization granted to Mgmt Against Against the Board of Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription right, during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 7.3 of the Articles of Association accordingly. 3. Renewal and extension of the authorization granted to Mgmt Against Against the Board of Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 8 of the Articles of Association accordingly. ------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 935642163 ------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Ticker: ARDX Meeting Date: 13-Jul-2022 ISIN: US0396971071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey A. Block, M.D. Mgmt For For David Mott Mgmt Withheld Against Michael Raab Mgmt For For 2. To grant our Board of Directors authority to effect a Mgmt For For reverse stock split of our authorized common stock and issued and outstanding common stock by amending our Amended and Restated Certificate of Incorporation by September 15, 2022 and within a range of not less than 1-for-2 and not more than 1-for-10, if our Board of Directors deems it within our best interests. 3. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 4. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935684666 ------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Ticker: ATHX Meeting Date: 28-Jul-2022 ISIN: US04744L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan Camardo Mgmt For For 1b. Election of Director: Ismail Kola Mgmt For For 1c. Election of Director: Kenneth Traub Mgmt For For 1d. Election of Director: Jane Wasman Mgmt For For 1e. Election of Director: Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the amendment and restatement of the Mgmt For For Athersys, Inc. 2019 Equity and Incentive Compensation Plan. 4. Approval of an amendment to the Certificate of Mgmt For For Incorporation to effect a reverse stock split of the Company's Common Stock. 5. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935671900 ------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Ticker: AGR Meeting Date: 20-Jul-2022 ISIN: US05351W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Pedro Azagra Blazquez Mgmt For For Daniel Alcain Lopez Mgmt For For Maria Fatima B. Garcia Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose A. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Camille Joseph Varlack Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY Mgmt 1 Year For VOTES. ------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935666935 ------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Ticker: AZZ Meeting Date: 12-Jul-2022 ISIN: US0024741045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Paul Eisman Mgmt For For 1c. Election of Director: Daniel R. Feehan Mgmt For For 1d. Election of Director: Thomas E. Ferguson Mgmt For For 1e. Election of Director: Clive A. Grannum Mgmt For For 1f. Election of Director: Carol R. Jackson Mgmt For For 1g. Election of Director: David M. Kaden Mgmt For For 1h. Election of Director: Venita McCellon-Allen Mgmt For For 1i. Election of Director: Ed McGough Mgmt For For 1j. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ's Executive Mgmt For For Compensation Program. 3. Approve AZZ's Amended and Restated Certificate of Mgmt For For Formation in order to issue Series A Preferred Stock. 4. Ratify the appointment of Grant Thornton LLP, to serve Mgmt For For as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. ------------------------------------------------------------------------------------------------------------------------- BEAM GLOBAL Agenda Number: 935684185 ------------------------------------------------------------------------------------------------------------------------- Security: 07373B109 Meeting Type: Annual Ticker: BEEM Meeting Date: 10-Aug-2022 ISIN: US07373B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Davidson Mgmt Withheld Against Nancy Floyd Mgmt For For Anthony Posawatz Mgmt Withheld Against Desmond Wheatley Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935665096 ------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Ticker: BBBY Meeting Date: 14-Jul-2022 ISIN: US0758961009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Harriet Edelman 1b. Election of Director to serve until the Annual Meeting Mgmt Abstain Against in 2023: Mark J. Tritton 1c. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Marjorie Bowen 1d. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Sue E. Gove 1e. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Jeffrey A. Kirwan 1f. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Shelly Lombard 1g. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Benjamin Rosenzweig 1h. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Joshua E. Schechter 1i. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Minesh Shah 1j. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Andrea M. Weiss 1k. Election of Director to serve until the Annual Meeting Mgmt For For in 2023: Ann Yerger 2. To ratify the appointment of KPMG LLP as independent Mgmt For For auditors for the 2022 fiscal year. 3. To approve, by non-binding vote, the 2021 compensation Mgmt For For paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). ------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298 ------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Special Ticker: BHVN Meeting Date: 29-Sep-2022 ISIN: VGG111961055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt (i) the Agreement and Plan of Merger, dated Mgmt For For as of May 9, 2022 (the "Merger Agreement"), by and among Biohaven Pharmaceutical Holding Company Ltd. ("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form of Plan of Reverse Triangular Merger & form of Plan of Forward Triangular Merger (together, the "Plan of Merger") & (iii) Separation & Distribution Agreement, dated as of May 9, 2022 ("Distribution Agreement"), by and between Biohaven & Biohaven Research Ltd. ("SpinCo"), in each case, as they may be amended from time to time. 2. To approve, by non-binding, advisory vote, certain Mgmt For For compensatory arrangements for Biohaven's named executive officers in connection with the acquisition by Pfizer of Biohaven and the distribution to Biohaven's shareholders of all of the issued and outstanding common shares of SpinCo. 3. To adjourn the Special Meeting, if necessary, Mgmt For For desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes to adopt the Merger Agreement, the Plan of Merger and the Distribution Agreement. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 21-Sep-2022 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BLUE FOUNDRY BANCORP Agenda Number: 935691166 ------------------------------------------------------------------------------------------------------------------------- Security: 09549B104 Meeting Type: Annual Ticker: BLFY Meeting Date: 25-Aug-2022 ISIN: US09549B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James D. Nesci Mgmt For For 1.2 Election of Director: Patrick H. Kinzler Mgmt For For 1.3 Election of Director: Mirella Lang Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 3. To approve the Blue Foundry Bancorp 2022 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935698122 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Special Ticker: BORR Meeting Date: 16-Aug-2022 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the increase of the Company's authorized Mgmt For For capital from US$18,000,000.00 divided into 180,000,000 common shares of US$0.10 par value each to US$22,000,000.00 divided into 220,000,000 common shares of US$0.10 par value each by the authorization of an additional 40,000,000 common shares of US$0.10 par value each. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935700826 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Special Ticker: BORR Meeting Date: 25-Aug-2022 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the increase of the Company's authorized Mgmt For For capital from US$22,000,000.00 divided into 220,000,000 common shares of US$0.10 par value each to US$25,500,000.00 divided into 255,000,000 common shares of US$0.10 par value each by the authorization of an additional 35,000,000 common shares of US$0.10 par value each. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935710562 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Annual Ticker: BORR Meeting Date: 30-Sep-2022 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than seven. 2. To resolve that vacancies in the number of directors Mgmt Against Against be designated casual vacancies and that the Board of Directors be authorized to fill such casual vacancies as and when it deems fit. 3. To re-elect Tor Olav Troim as a Director of the Mgmt For For Company. 4. To re-elect Alexandra Kate Blankenship as a Director Mgmt Against Against of the Company. 5. To re-elect Neil J. Glass as a Director of the Mgmt For For Company. 6. To re-elect Mi Hong Yoon as a Director of the Company. Mgmt For For 7. To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For and to authorize the Directors to determine their remuneration. 8. To approve remuneration of the Company's Board of Mgmt Against Against Directors of a total amount of fees not to exceed US $1,200,000 for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935689488 ------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOC Meeting Date: 13-Aug-2022 ISIN: US1010441053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt For For 1.2 Election of Director: Brendan J. Keating Mgmt For For 1.3 Election of Director: Frank H. Kenan II Mgmt Withheld Against 1.4 Election of Director: Jeffrey C. Royal Mgmt Withheld Against 1.5 Election of Director: Vishnu Srinivasan Mgmt Withheld Against 2. To ratify the selection by our Board of Directors of Mgmt For For the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to approve the Mgmt Against Against compensation of the named executive officers. 4. To approve the Boston Omaha Corporation 2022 Long-Term Mgmt Against Against Incentive Plan (attached to the Proxy Statement as Exhibit A). ------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935679487 ------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Ticker: VTOL Meeting Date: 02-Aug-2022 ISIN: US11040G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt Withheld Against Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt Withheld Against Brian D. Truelove Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of KPMG LLP as the Company's Independent Mgmt For For Auditors for the Fiscal Year Ending March 31, 2023. A U.S. CITIZENSHIP: Please mark "YES" if the stock owned Mgmt Against of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935684046 ------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 28-Jul-2022 ISIN: US1156371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Campbell P. Brown Mgmt For For 1b. Election of Director: Stuart R. Brown Mgmt For For 1c. Election of Director: John D. Cook Mgmt For For 1d. Election of Director: Marshall B. Farrer Mgmt For For 1e. Election of Director: Augusta Brown Holland Mgmt For For 1f. Election of Director: Michael J. Roney Mgmt For For 1g. Election of Director: Jan E. Singer Mgmt For For 1h. Election of Director: Tracy L. Skeans Mgmt For For 1i. Election of Director: Michael A. Todman Mgmt For For 1j. Election of Director: Lawson E. Whiting Mgmt For For 2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For Plan 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Brown- Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- C3.AI, INC. Agenda Number: 935702298 ------------------------------------------------------------------------------------------------------------------------- Security: 12468P104 Meeting Type: Annual Ticker: AI Meeting Date: 05-Oct-2022 ISIN: US12468P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard C. Levin Mgmt For For Bruce Sewell Mgmt Withheld Against Lisa A. Davis Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 ------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 20-Oct-2022 ISIN: US1271903049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt For For 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt For For 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt Split 71% For 29% Against Split compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- CADIZ INC. Agenda Number: 935668030 ------------------------------------------------------------------------------------------------------------------------- Security: 127537207 Meeting Type: Annual Ticker: CDZI Meeting Date: 12-Jul-2022 ISIN: US1275372076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Brackpool Mgmt For For 1.2 Election of Director: Stephen E. Courter Mgmt For For 1.3 Election of Director: Maria Echaveste Mgmt For For 1.4 Election of Director: Geoffrey Grant Mgmt For For 1.5 Election of Director: Winston Hickox Mgmt For For 1.6 Election of Director: Susan P. Kennedy Mgmt For For 1.7 Election of Director: Kenneth T. Lombard Mgmt For For 1.8 Election of Director: Scott S. Slater Mgmt For For 1.9 Election of Director: Carolyn Webb de Macias Mgmt For For 2. The adoption of an amendment to our certificate of Mgmt For For incorporation to provide additional opportunity for stockholders to call special meetings. The amendment will delete the text of Part D of Article FIFTH (governing the calling of special meetings of stockholders) thereof in its entirety and replacing same with "Intentionally Omitted. 3. The approval of Amendment No. 1 to the Cadiz Inc. 2019 Mgmt For For Equity Incentive Plan to increase the total number of shares reserved for issuance under the Plan. 4. Ratification of the selection by the Audit Committee Mgmt For For of our Board of Directors of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for fiscal year 2022. 5. Advisory vote on executive compensation as disclosed Mgmt For For in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 ------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 30-Sep-2022 ISIN: US1280302027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- CANOO INC. Agenda Number: 935667949 ------------------------------------------------------------------------------------------------------------------------- Security: 13803R102 Meeting Type: Annual Ticker: GOEV Meeting Date: 12-Jul-2022 ISIN: US13803R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dattilo Mgmt Withheld Against Arthur Kingsbury Mgmt For For Claudia Romo Edelman Mgmt For For Rainer Schmueckle Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the Proxy Statement. 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935676479 ------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Ticker: CPRI Meeting Date: 03-Aug-2022 ISIN: VGG1890L1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. To approve, on a non-binding advisory basis, executive Mgmt For For compensation. 4. To approve the Capri Holdings Limited Third Amended Mgmt For For and Restated Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CARIBOU BIOSCIENCES, INC Agenda Number: 935698285 ------------------------------------------------------------------------------------------------------------------------- Security: 142038108 Meeting Type: Annual Ticker: CRBU Meeting Date: 20-Sep-2022 ISIN: US1420381089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director: Scott Braunstein, M.D. Mgmt For For 1b. Election of Class 1 Director: Ran Zheng, M.S. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022 ------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 ------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 11-Oct-2022 ISIN: US1442851036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approve the Audit/Finance Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. 3. Approve the compensation of the corporation's named Mgmt For For officers, in an advisory vote. 4. Approve the Amended and Restated Stock-Based Incentive Mgmt For For Compensation Plan for Officers and Key Employees. ------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 ------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 30-Aug-2022 ISIN: US1475281036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Lynn Horak 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Sri Donthi 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 ------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 27-Oct-2022 ISIN: US1488061029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay) ------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935608250 ------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 05-Aug-2022 ISIN: US14912Y2028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term expiring in Mgmt For For 2023: Tim E. Bentsen 1.2 Election of Director for one-year term expiring in Mgmt For For 2023: Brian M. Davis 1.3 Election of Director for one-year term expiring in Mgmt For For 2023: James M. DeCosmo 1.4 Election of Director for one-year term expiring in Mgmt For For 2023: Paul S. Fisher 1.5 Election of Director for one-year term expiring in Mgmt For For 2023: Mary E. McBride 1.6 Election of Director for one-year term expiring in Mgmt For For 2023: Douglas D. Rubenstein 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935700319 ------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Special Ticker: CTT Meeting Date: 13-Sep-2022 ISIN: US14912Y2028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Company Merger pursuant to the Mgmt For For terms and conditions set forth in the Agreement and Plan of Merger, dated as of May 29, 2022, as it may be amended from time to time, by and among PotlatchDeltic Corporation, Horizon Merger Sub 2022, LLC, CatchMark Timber Trust, Inc., and CatchMark Timber Operating Partnership, L.P. 2. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that will be paid or may become payable to CatchMark's named executive officers in connection with the Company Merger and the other transactions contemplated by the Agreement and Plan of Merger. 3. A proposal to approve one or more adjournments of the Mgmt For For CatchMark special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Merger on the terms and conditions set forth in the Agreement and Plan of Merger. ------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 ------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Ticker: CVCO Meeting Date: 02-Aug-2022 ISIN: US1495681074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 ------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Ticker: CNC Meeting Date: 27-Sep-2022 ISIN: US15135B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. ------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609 ------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Ticker: CDEV Meeting Date: 29-Aug-2022 ISIN: US15136A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Stock Issuance Proposal - To approve, for purposes Mgmt For For of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). 2A. Charter Proposal A - A proposal to approve the Mgmt For For increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. 2B. Charter Proposal B - A proposal to allow shareholders Mgmt For For of Centennial to act by written consent, subject to certain limitations. 2C. Charter Proposal C - A proposal to designate the Court Mgmt For For of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. 2D. Charter Proposal D - A proposal to approve and adopt Mgmt For For the Proposed Charter. 3. The Merger Compensation Proposal - To approve, on an Mgmt For For advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. 4. The Adjournment Proposal - To adjourn the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- CHARGEPOINT HOLDINGS, INC. Agenda Number: 935665111 ------------------------------------------------------------------------------------------------------------------------- Security: 15961R105 Meeting Type: Annual Ticker: CHPT Meeting Date: 12-Jul-2022 ISIN: US15961R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Harris Mgmt For For Susan Heystee Mgmt For For G. Richard Wagoner, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. The advisory approval of the compensation of our named Mgmt Against Against executive officers ("Say-on-Pay"). 4. The preferred frequency of holding future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427 ------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 30-Aug-2022 ISIN: IL0010824113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt For For 1c. Election of Director: Tzipi Ozer-Armon Mgmt Split 61% For 39% Against Split 1d. Election of Director: Dr. Tal Shavit Mgmt For For 1e. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. 3. To approve compensation to Check Point's Chief Mgmt For For Executive Officer. 4. Readopt Check Point's Executive Compensation Policy. Mgmt For For 5a. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 3. Mark "for" = yes or "against" = no. 5b. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 4. Mark "for" = yes or "against" = no. ------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935713532 ------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Special Ticker: CCXI Meeting Date: 18-Oct-2022 ISIN: US16383L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935671936 ------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Ticker: CHUY Meeting Date: 28-Jul-2022 ISIN: US1716041017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saed Mohseni Mgmt For For Ira Zecher Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. ------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 ------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr Against For meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr For Against contributions, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841 ------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 04-Oct-2022 ISIN: US17273K1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: Tina M. Donikowski Mgmt For For 1c. Election of Director: Bruce Lisman Mgmt For For 1d. Election of Director: Helmuth Ludwig Mgmt For For 1e. Election of Director: John (Andy) O'Donnell Mgmt For For 1f. Election of Director: Jill D. Smith Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 ------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Ticker: CRUS Meeting Date: 29-Jul-2022 ISIN: US1727551004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Second Amendment to the 2018 Long Term Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962 ------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Ticker: CMCO Meeting Date: 18-Jul-2022 ISIN: US1993331057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Fleming Mgmt For For 1b. Election of Director: David J. Wilson Mgmt For For 1c. Election of Director: Liam G. McCarthy Mgmt For For 1d. Election of Director: Heath A. Mitts Mgmt For For 1e. Election of Director: Kathryn V. Roedel Mgmt For For 1f. Election of Director: Aziz S. Aghili Mgmt For For 1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1h. Election of Director: Michael Dastoor Mgmt For For 1i. Election of Director: Chad R. Abraham Mgmt For For 1j. Election of Director: Gerald G. Colella Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year ending March 31, 2023 3. Approval of an advisory resolution on executive Mgmt For For compensation ------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935706183 ------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Special Ticker: CMCO Meeting Date: 17-Oct-2022 ISIN: US1993331057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to remove the requirement that the Company's Board of Directors consist of not less than three and no more than nine directors. 2. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. ------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 ------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 21-Sep-2022 ISIN: US2058871029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2023 3. Advisory approval of our named executive officer Mgmt For For compensation 4. A Board resolution to amend the Certificate of Mgmt For For Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office of the Shr Against For Chair and the office of the Chief Executive Officer ------------------------------------------------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 935697409 ------------------------------------------------------------------------------------------------------------------------- Security: 210502100 Meeting Type: Annual Ticker: CPSS Meeting Date: 25-Aug-2022 ISIN: US2105021008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Bradley, Jr. Mgmt For For Stephen H. Deckoff Mgmt For For Louis M. Grasso Mgmt For For William W. Grounds Mgmt For For Brian J. Rayhill Mgmt Withheld Against William B. Roberts Mgmt For For James E. Walker III Mgmt For For Gregory S. Washer Mgmt Withheld Against Daniel S. Wood Mgmt Withheld Against 2. To ratify the appointment of Crowe LLP as independent Mgmt For For auditors of the Company for the year ending December 31, 2022. 3. To approve an advisory resolution on executive Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 19-Jul-2022 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt For For Dennis G. Gipson Mgmt For For Stephen O. LeClair Mgmt For For Nathan K. Sleeper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For regarding compensation of Core & Main's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935708214 ------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Ticker: CMRE Meeting Date: 06-Oct-2022 ISIN: MHY1771G1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office for a Mgmt For For three-year term expiring at the 2025 annual meeting: Konstantinos Konstantakopoulos 1b. Election of Class III Director to hold office for a Mgmt For For three-year term expiring at the 2025 annual meeting: Charlotte Stratos 2. Ratification of appointment of Ernst & Young (Hellas) Mgmt For For Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935711970 ------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Ticker: CVET Meeting Date: 11-Oct-2022 ISIN: US22304C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. 3. To adjourn the special meeting to a later date or time Mgmt For For if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. ------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935673752 ------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 19-Jul-2022 ISIN: US12618T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Paul Maleh Mgmt For For 1.2 Election of Class III Director: Thomas Avery Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2022 meeting of its shareholders. 3. To ratify the appointment by our audit committee of Mgmt For For Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- CS DISCO, INC. Agenda Number: 935664171 ------------------------------------------------------------------------------------------------------------------------- Security: 126327105 Meeting Type: Annual Ticker: LAW Meeting Date: 12-Jul-2022 ISIN: US1263271058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until 2025 Mgmt For For Annual Meeting: Kiwi Camara 1.2 Election of Class I Director to hold office until 2025 Mgmt For For Annual Meeting: Tyson Baber 1.3 Election of Class I Director to hold office until 2025 Mgmt Withheld Against Annual Meeting: Robert P. Goodman 2. To ratify the selection by the audit committee of our Mgmt For For board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the grant of a stock option (the "CEO Mgmt Against Against Performance Award") to Kiwi Camara, our Co-Founder and Chief Executive Officer. ------------------------------------------------------------------------------------------------------------------------- CUE HEALTH INC. Agenda Number: 935699011 ------------------------------------------------------------------------------------------------------------------------- Security: 229790100 Meeting Type: Annual Ticker: HLTH Meeting Date: 21-Sep-2022 ISIN: US2297901009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class I Director to serve until the Mgmt For For 2025 annual meeting: Dr. Joshua Ghaim 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- CURIOSITYSTREAM INC. Agenda Number: 935660832 ------------------------------------------------------------------------------------------------------------------------- Security: 23130Q107 Meeting Type: Annual Ticker: CURI Meeting Date: 13-Jul-2022 ISIN: US23130Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Hendricks Mgmt For For Clint Stinchcomb Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of CuriosityStream Inc. for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 ------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2022 ISIN: US2371941053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 28, 2023. ------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 ------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 12-Sep-2022 ISIN: US2435371073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935709925 ------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Ticker: LPG Meeting Date: 27-Sep-2022 ISIN: MHY2106R1100 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three year: John C. Mgmt For For Hadjipateras 1.2 Election of Director for a term of three year: Malcolm Mgmt Withheld Against McAvity 2. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 4. Advisory Vote on the Frequency of Future Shareholder Mgmt 1 Year Against Advisory Votes on the Compensation of our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 ------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Ticker: DRE Meeting Date: 28-Sep-2022 ISIN: US2644115055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Merger Mgmt For For (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve the Mgmt Against Against compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more adjournments of the Mgmt For For Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. ------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 ------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 26-Jul-2022 ISIN: US23355L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named executive Mgmt For For officer compensation ------------------------------------------------------------------------------------------------------------------------- E2OPEN PARENT HOLDINGS INC Agenda Number: 935657710 ------------------------------------------------------------------------------------------------------------------------- Security: 29788T103 Meeting Type: Annual Ticker: ETWO Meeting Date: 08-Jul-2022 ISIN: US29788T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Keith W. Abell 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Stephen C. Daffron 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Eva F. Harris 2. To hold an advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To hold an advisory vote on the preferred frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of the E2open's named executive officers. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 ------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 05-Aug-2022 ISIN: US26969P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt Against Against 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938 ------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Ticker: EGRX Meeting Date: 28-Jul-2022 ISIN: US2697961082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt For For Jennifer K. Simpson Mgmt For For Luciana Borio Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 ------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 04-Aug-2022 ISIN: US29275Y1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Hoffen Mgmt For For 1.2 Election of class III Director: David M. Shaffer Mgmt For For 1.3 Election of class III Director: Ronald P. Vargo Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935663799 ------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Ticker: EBF Meeting Date: 14-Jul-2022 ISIN: US2933891028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2025: John Mgmt For For R. Blind 1.2 Election of Director for a term ending in 2025: Mgmt For For Barbara T. Clemens 1.3 Election of Director for a term ending in 2025: Mgmt For For Michael J. Schaefer 2. Ratification of Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 3. Non-binding advisory approval of the Company's Mgmt For For compensation of its named executive officers. 4. In their discretion, the Proxies are authorized to Mgmt Against Against vote upon such other business as may properly come before the meeting. ------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 ------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Ticker: PLUS Meeting Date: 15-Sep-2022 ISIN: US2942681071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, III Mgmt For For 1.4 Election of Director: ERIC D. HOVDE Mgmt Withheld Against 1.5 Election of Director: IRA A. HUNT, III Mgmt Withheld Against 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named executive officer Mgmt For For compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For 5. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- EQRX, INC. Agenda Number: 935699706 ------------------------------------------------------------------------------------------------------------------------- Security: 26886C107 Meeting Type: Annual Ticker: EQRX Meeting Date: 30-Sep-2022 ISIN: US26886C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class I Director to serve until the 2025 Mgmt For For annual meeting: Paul Berns 1b. Election of class I Director to serve until the 2025 Mgmt For For annual meeting: Jorge Conde 1c. Election of class I Director to serve until the 2025 Mgmt For For annual meeting: Sandra Horning 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 ------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 19-Sep-2022 ISIN: US31428X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent board Shr For Against chairman. 6. Stockholder proposal regarding report on alignment Shr For Against between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 8. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 9. Proposal not applicable Shr For ------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD. Agenda Number: 935710029 ------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: Annual Ticker: FLNG Meeting Date: 30-Sep-2022 ISIN: BMG359472021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of Directors Mgmt Against Against be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit. 3. To re-elect David McManus. Mgmt Against Against 4. To re-elect Ola Lorentzon. Mgmt For For 5. To re-elect Nikolai Grigoriev. Mgmt For For 6. To re-elect Steen Jakobsen. Mgmt For For 7. To elect Susan Sakmar. Mgmt For For 8. To re-appoint Ernst & Young AS of Oslo, Norway, as Mgmt For For auditor and to authorize the Directors to determine their remuneration. 9. To approve remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of the Mgmt For For Company. ------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935685668 ------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Ticker: FLEX Meeting Date: 25-Aug-2022 ISIN: SG9999000020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt For For 1b. Re-election of Director: Michael D. Capellas Mgmt For For 1c. Re-election of Director: John D. Harris II Mgmt For For 1d. Re-election of Director: Michael E. Hurlston Mgmt For For 1e. Re-election of Director: Erin L. McSweeney Mgmt For For 1f. Re-election of Director: Marc A. Onetto Mgmt For For 1g. Re-election of Director: Charles K. Stevens, III Mgmt For For 1h. Re-election of Director: Lay Koon Tan Mgmt For For 1i. Re-election of Director: Patrick J. Ward Mgmt For For 1j. Re-election of Director: William D. Watkins Mgmt For For 2. To approve the re-appointment of Deloitte & Touche LLP Mgmt For For as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. 3. NON-BINDING, ADVISORY RESOLUTION. To approve the Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2022 Annual General Meeting. 4. To approve a general authorization for the directors Mgmt Against Against of Flex to allot and issue ordinary shares. 5. To approve a renewal of the Share Purchase Mandate Mgmt For For permitting Flex to purchase or otherwise acquire its own issued ordinary shares. ------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 ------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 03-Oct-2022 ISIN: US3580391056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Amended and Mgmt For For Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). ------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935709987 ------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Annual Ticker: FRO Meeting Date: 30-Sep-2022 ISIN: BMG3682E1921 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of directors Mgmt For For be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect James O'Shaughnessy as a Director of the Mgmt For For Company. 5. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against Company. 6. To re-elect Ole B. Hjertaker as a Director of the Mgmt For For Company. 7. To re-elect Steen Jakobsen as a Director of the Mgmt For For Company. 8. To re-appoint PricewaterhouseCoopers AS of Oslo, Mgmt For For Norway as auditors and to authorize the Directors to determine their remuneration. 9. To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- FS KKR CAPITAL CORP. Agenda Number: 935647961 ------------------------------------------------------------------------------------------------------------------------- Security: 302635206 Meeting Type: Annual Ticker: FSK Meeting Date: 03-Aug-2022 ISIN: US3026352068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Adams Mgmt For For Michael C. Forman Mgmt For For Jerel A. Hopkins Mgmt For For 2. To approve the proposal to allow the Company in future Mgmt For For offerings to sell its shares below net asset value per share in order to provide flexibility for future sales. ------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935698475 ------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Ticker: FF Meeting Date: 22-Sep-2022 ISIN: US36116M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a three-year term Mgmt Withheld Against expiring 2023: Donald C. Bedell 1.2 Election of Director to serve for a three-year term Mgmt For For expiring 2023: Terrance C.Z. Egger 1.3 Election of Director to serve for a three-year term Mgmt For For expiring 2023: Ronald J. Kruszewski 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent auditor for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- GLOBALFOUNDRIES INC. Agenda Number: 935680757 ------------------------------------------------------------------------------------------------------------------------- Security: G39387108 Meeting Type: Annual Ticker: GFS Meeting Date: 25-Jul-2022 ISIN: KYG393871085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Thomas Caulfield Mgmt For For Ahmed Saeed Al Calily Mgmt For For Tim Breen Mgmt For For Glenda Dorchak Mgmt For For 2. Ratification of KPMG LLC as the Company's independent Mgmt For For public accounting firm for the Company's fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 ------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 19-Oct-2022 ISIN: US36251C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935682270 ------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Ticker: GLNG Meeting Date: 10-Aug-2022 ISIN: BMG9456A1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of the Mgmt For For Company. 2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For 3. To re-elect Thorleif Egeli as a Director of the Mgmt For For Company. 4. To re-elect Carl Steen as a Director of the Company. Mgmt For For 5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt For For the Company. 6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For Company. 7. To re-elect Georgina Sousa as a Director of the Mgmt For For Company. 8. To re-appoint Ernst & Young LLP of London, England as Mgmt For For auditors and to authorise the Directors to determine their remuneration. 9. To approve remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Agenda Number: 935709999 ------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: Annual Ticker: GOGL Meeting Date: 30-Sep-2022 ISIN: BMG396372051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of directors Mgmt For For be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against Company. 5. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against Company. 6. To re-elect Bjorn Tore Larsen as a Director of the Mgmt For For Company. 7. To re-elect Ben Mills as a Director of the Company. Mgmt For For 8. To re-appoint PricewaterhouseCoopers AS as auditors Mgmt For For and to authorise the Directors to determine their remuneration. 9. To approve remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of the Mgmt For For Company. ------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935677774 ------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Ticker: GHM Meeting Date: 27-Jul-2022 ISIN: US3845561063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cari L. Jaroslawsky Mgmt For For 1.2 Election of Director: Jonathan W. Painter Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2023 4. To approve Amendment No. 2 to the Employee Stock Mgmt For For Purchase Plan ------------------------------------------------------------------------------------------------------------------------- GREENIDGE GENERATION HOLDINGS INC. Agenda Number: 935690784 ------------------------------------------------------------------------------------------------------------------------- Security: 39531G100 Meeting Type: Annual Ticker: GREE Meeting Date: 06-Sep-2022 ISIN: US39531G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey E. Kirt Mgmt For For Timothy Fazio Mgmt Withheld Against George (Ted) Rogers Mgmt For For Andrew M. Bursky Mgmt For For David Filippelli Mgmt For For Jerome Lay Mgmt For For Timothy Lowe Mgmt For For Michael Neuscheler Mgmt For For Daniel Rothaupt Mgmt For For 2. Ratification of the selection of Armanino LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of the amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to remove the terms relating to the Series A Preferred Stock. ------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935651085 ------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Ticker: GLRE Meeting Date: 26-Jul-2022 ISIN: KYG4095J1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Simon Burton Mgmt For For 1b. Election of Director: David Einhorn Mgmt For For 1c. Election of Director: Johnny Ferrari Mgmt For For 1d. Election of Director: Ursuline Foley Mgmt For For 1e. Election of Director: Leonard Goldberg Mgmt For For 1f. Election of Director: Victoria Guest Mgmt For For 1g. Election of Director: Ian Isaacs Mgmt For For 1h. Election of Director: Bryan Murphy Mgmt For For 1i. Election of Director: Joseph Platt Mgmt For For 2a. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Simon Burton 2b. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For David Einhorn 2c. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Johnny Ferrari 2d. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Ursuline Foley 2e. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Leonard Goldberg 2f. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Victoria Guest 2g. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Ian Isaacs 2h. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Bryan Murphy 2i. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Joseph Platt 3a. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Michael Brady 3b. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Lesley Caslin 3c. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Neil Greenspan 3d. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Bryan Murphy 3e. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Patrick O'Brien 3f. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Daniel Roitman 4. To consider and vote upon a proposal to ratify the Mgmt For For appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2022. 5. To consider and vote upon a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 6. To consider and vote upon a proposal to ratify the Mgmt For For appointment of Deloitte Ireland LLP as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 7. To consider and cast a non-binding advisory vote on a Mgmt For For resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. ------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 ------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 05-Aug-2022 ISIN: US4050241003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Michael J. Coyle Mgmt For For 1.4 Election of Director: Charles J. Dockendorff Mgmt For For 1.5 Election of Director: Lloyd E. Johnson Mgmt For For 1.6 Election of Director: Mark W. Kroll Mgmt For For 1.7 Election of Director: Claire Pomeroy Mgmt For For 1.8 Election of Director: Christopher A. Simon Mgmt For For 1.9 Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 1, 2023 ------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 ------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Ticker: HWKN Meeting Date: 04-Aug-2022 ISIN: US4202611095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). ------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982 ------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Special Ticker: HR Meeting Date: 15-Jul-2022 ISIN: US4219461047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of HR Acquisition 2, LLC, a Mgmt For For Maryland limited liability company and a direct, wholly-owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly-issued share of the Company's class A common stock. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. ------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492 ------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Special Ticker: HTA Meeting Date: 15-Jul-2022 ISIN: US42225P5017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company Issuance Proposal. To approve the issuance of Mgmt For For shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger"). 2. Company Golden Parachute Proposal. To approve, in a Mgmt Against Against non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger. 3. Company Adjournment Proposal. To approve one or more Mgmt For For adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger. ------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935653318 ------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Ticker: HTH Meeting Date: 21-Jul-2022 ISIN: US4327481010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt Withheld Against Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt Withheld Against Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt Withheld Against Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt Withheld Against Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt Withheld Against Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the Hilltop Holdings Inc. Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. ------------------------------------------------------------------------------------------------------------------------- HIPPO HOLDINGS, INC Agenda Number: 935697043 ------------------------------------------------------------------------------------------------------------------------- Security: 433539103 Meeting Type: Special Ticker: HIPO Meeting Date: 31-Aug-2022 ISIN: US4335391037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the proposal to amend the Company's Mgmt For For Certificate of Incorporation to (a) effect a reverse stock split of the Company's common stock at a ratio in the range of 1-for-20 to 1- for-30, such ratio to be determined by the board of directors, or a committee of the board of directors, and included in a public announcement and (b) reduce the number of authorized shares of capital stock of the Company by a corresponding proportion (the "Reverse Stock Split Proposal"). 2. Approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split Proposal. ------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 ------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 26-Jul-2022 ISIN: IE0005711209 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares ------------------------------------------------------------------------------------------------------------------------- IMMUNOVANT INC Agenda Number: 935684894 ------------------------------------------------------------------------------------------------------------------------- Security: 45258J102 Meeting Type: Annual Ticker: IMVT Meeting Date: 17-Aug-2022 ISIN: US45258J1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Salzmann, MD, MBA Mgmt For For Douglas Hughes Mgmt Withheld Against George Migausky Mgmt Withheld Against 2. Ratification of the selection by the Audit Committee Mgmt For For of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding, advisory vote on the compensation of our Mgmt Against Against named executive officers. ------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935681569 ------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Ticker: INSG Meeting Date: 03-Aug-2022 ISIN: US45782B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2025 Annual Mgmt For For Meeting: Stephanie Bowers 2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers, as presented in the proxy statement. 4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For Incentive Compensation Plan to increase the number of shares issuable under the plan by 8,000,000 shares. 5. Approve an amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares issuable under the plan by 1,250,000 shares. ------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 ------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Ticker: IRBT Meeting Date: 17-Oct-2022 ISIN: US4627261005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to time of the Mgmt For For special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935711766 ------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Ticker: JRVR Meeting Date: 25-Oct-2022 ISIN: BMG5005R1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter B. Migliorato* Mgmt For For Ollie L. Sherman Jr.* Mgmt For For Kirstin M. Gould+ Mgmt For For Michael T. Oakes# Mgmt For For 2. To approve a proposal to amend the Third Amended and Mgmt For For Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. 3. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 4. To approve, on a non-binding, advisory basis, the 2021 Mgmt For For compensation of our named executive officers. 5. To approve a proposal to amend the Bye-laws to Mgmt For For implement majority voting in uncontested director elections. 6. To approve a proposal to amend the Bye-laws to provide Mgmt For For a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. 7. To approve a proposal to amend the Bye-laws to remove Mgmt For For supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. 8. To approve a proposal to amend the Bye-laws to provide Mgmt For For that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special meeting at which a quorum is present. 9. To approve a proposal to amend the Bye-laws to remove Mgmt For For the voting cutback and pass-through voting with respect to our subsidiaries. 10. To approve a proposal to amend the Bye-laws to remove Mgmt For For provisions pertaining to our former largest shareholders. 11. To approve a proposal to amend the Bye-laws for Mgmt For For general updates. 12. To approve a proposal to amend the James River Group Mgmt For For Holdings, Ltd. 2014 Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 ------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 28-Jul-2022 ISIN: IE00B4Q5ZN47 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until the 2025 Mgmt For For Annual General Meeting: Norbert G. Riedel, Ph.D. 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To grant the Board of Directors authority under Irish Mgmt For For law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 5. To approve any motion to adjourn the Annual General Mgmt For For Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. ------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935700458 ------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: WLY Meeting Date: 29-Sep-2022 ISIN: US9682232064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Brian O. Hemphill Mgmt For For Inder M. Singh Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 4. To approve the John Wiley & Sons, Inc. 2022 Omnibus Mgmt For For Stock and Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS, INC. Agenda Number: 935701563 ------------------------------------------------------------------------------------------------------------------------- Security: 483497103 Meeting Type: Annual Ticker: KALV Meeting Date: 13-Oct-2022 ISIN: US4834971032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 annual meeting: T. ANDREW CROCKETT 1.2 Election of Class I Director to hold office until the Mgmt Against Against 2025 annual meeting: BRIAN J. G. PEREIRA 2. The ratification of the selection, by the audit Mgmt For For committee of our Board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid by us to our named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935707591 ------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Ticker: KRNY Meeting Date: 27-Oct-2022 ISIN: US48716P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: John J. Mgmt Withheld Against Mazur, Jr. 1.2 Election of Director for a three-year term: Raymond E. Mgmt For For Chandonnet 1.3 Election of Director for a three-year term: John F. Mgmt Withheld Against McGovern 1.4 Election of Director for a three-year term: Mgmt For For Christopher Petermann 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2023. 3. Approval of an advisory, non-binding resolution to Mgmt For For approve our executive compensation as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935707616 ------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 25-Oct-2022 ISIN: US4891701009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935705852 ------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Ticker: KBAL Meeting Date: 21-Oct-2022 ISIN: US4942741038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Connolly Mgmt For For Kimberly K. Ryan Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. ------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 ------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 22-Sep-2022 ISIN: US5006432000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Plan. Mgmt Against Against 4. Approve the Korn Ferry Amended and Restated Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 ------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 30-Aug-2022 ISIN: US5053361078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935694819 ------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Ticker: LGFA Meeting Date: 13-Sep-2022 ISIN: CA5359194019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Mignon Clyburn Mgmt For For 1c. Election of Director: Gordon Crawford Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Withheld Against 1g. Election of Director: Susan McCaw Mgmt For For 1h. Election of Director: Yvette Ostolaza Mgmt Withheld Against 1i. Election of Director: Mark H. Rachesky, M.D. Mgmt For For 1j. Election of Director: Daryl Simm Mgmt For For 1k. Election of Director: Hardwick Simmons Mgmt For For 1l. Election of Director: Harry E. Sloan Mgmt Withheld Against 2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2023 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To pass a Mgmt For For non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935681533 ------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Ticker: RAMP Meeting Date: 09-Aug-2022 ISIN: US53815P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clark M. Kokich Mgmt For For 1b. Election of Director: Kamakshi Sivaramakrishnan Mgmt For For 2. Approval of an increase in the number of shares Mgmt For For available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. 3. Approval of an increase in the number of shares Mgmt For For available for issuance under the Company's Employee Stock Purchase Plan. 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 5. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accountant for Fiscal Year 2023. ------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935686937 ------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Special Ticker: RIDE Meeting Date: 17-Aug-2022 ISIN: US54405Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Second Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Class A common stock by 150,000,000 (from 300,000,000 to 450,000,000). ------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 ------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Ticker: MNDT Meeting Date: 07-Jul-2022 ISIN: US5626621065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mandia Mgmt For For 1b. Election of Class III Director: Enrique Salem Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935698158 ------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Ticker: MANT Meeting Date: 07-Sep-2022 ISIN: US5645631046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Meeting from Mgmt For For time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. ------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 ------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Split 92% For 8% Against Split Trading Policy. ------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 ------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 26-Oct-2022 ISIN: US5893781089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term: William L. Ballhaus 1.2 Election of Class I Director to serve for a three-year Mgmt Withheld Against term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a three-year Mgmt For For term: Howard L. Lance 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To approve our amended and restated 2018 stock Mgmt For For incentive plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business that may Mgmt Against Against properly come before the meeting or any adjournment or postponement of the meeting. ------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 ------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 14-Sep-2022 ISIN: US5915202007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt For For 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt For For 1d. Election of Director: Brian J. Cadwallader Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Darren M. Dawson Mgmt For For 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt For For 1l. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The approval of the Methode Electronics, Inc. 2022 Mgmt For For Omnibus Incentive Plan. 3. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 ------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 23-Aug-2022 ISIN: US5950171042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. ------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935702589 ------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 23-Sep-2022 ISIN: US6005512040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford III Mgmt For For 1.2 Election of Director: A. Russell Chandler III Mgmt For For 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 ------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLKN Meeting Date: 17-Oct-2022 ISIN: US6005441000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935682143 ------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Ticker: MOD Meeting Date: 21-Jul-2022 ISIN: US6078281002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Neil D. Brinker Mgmt For For 1b. Election of Director: Ms. Katherine C. Harper Mgmt For For 1c. Election of Director: Mr. David J. Wilson Mgmt For For 2. Approval of amendment to the Modine Manufacturing Mgmt For For Company 2020 Incentive Compensation Plan. 3. Advisory vote to approve of the Company's named Mgmt For For executive officer compensation. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935685024 ------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Ticker: MNRO Meeting Date: 16-Aug-2022 ISIN: US6102361010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt Split 4% For 96% Withheld Split Michael T. Broderick Mgmt Split 4% For 96% Withheld Split Donald Glickman Mgmt Split 4% For 96% Withheld Split Lindsay N. Hyde Mgmt Split 4% For 96% Withheld Split Leah C. Johnson Mgmt Split 4% For 96% Withheld Split 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. ------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935693146 ------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Ticker: MPAA Meeting Date: 08-Sep-2022 ISIN: US6200711009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Selwyn Joffe Mgmt For For 1b. Election of Director: Dr. David Bryan Mgmt For For 1c. Election of Director: Rudolph J. Borneo Mgmt For For 1d. Election of Director: Joseph Ferguson Mgmt For For 1e. Election of Director: Philip Gay Mgmt For For 1f. Election of Director: Jeffrey Mirvis Mgmt For For 1g. Election of Director: Jamy P. Rankin Mgmt For For 1h. Election of Director: Patricia (Tribby) W. Warfield Mgmt For For 1i. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending March 31, 2023. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of our named executive officers. 4. The Motorcar Parts of America, Inc. 2022 Incentive Mgmt For For Award Plan. ------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935674285 ------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Ticker: NTUS Meeting Date: 06-Jul-2022 ISIN: US6390501038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve the adjournment of the Company Stockholder Mgmt For For Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. 3. To approve, by non-binding, advisory vote, certain Mgmt Against Against compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. ------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 935680377 ------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Ticker: NLS Meeting Date: 02-Aug-2022 ISIN: US63910B1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James Barr, IV Mgmt For For 1.2 Election of Director: Anne G. Saunders Mgmt For For 1.3 Election of Director: Patricia M. Ross Mgmt For For 1.4 Election of Director: Shailesh Prakash Mgmt For For 1.5 Election of Director: Kelley Hall Mgmt For For 1.6 Election of Director: Ruby Sharma Mgmt For For 2. To adopt an advisory resolution approving Nautilus' Mgmt For For executive compensation. 3. To approve an amendment to the Nautilus, Inc. Amended Mgmt For For & Restated 2015 Long Term Incentive Plan. 4. Ratification of selection of Grant Thornton LLP as Mgmt For For Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935691914 ------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Special Ticker: NEOG Meeting Date: 17-Aug-2022 ISIN: US6404911066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Neogen common Mgmt For For stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). 2. To approve the amendment of Neogen's Restated Articles Mgmt For For of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). 3. To approve the amendment of Neogen's bylaws to Mgmt For For increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). 4. To approve the amendment of Neogen's bylaws in order Mgmt For For to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. 5. To approve the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. ------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935707628 ------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Ticker: NEOG Meeting Date: 06-Oct-2022 ISIN: US6404911066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM, PH.D. Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 ------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 09-Sep-2022 ISIN: US64110D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Special Shr For Against Shareholder Meeting Improvement. ------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935687408 ------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Ticker: NTCT Meeting Date: 24-Aug-2022 ISIN: US64115T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director to serve for a Mgmt For For three-year term: Anil K. Singhal 1.2 Election of class II Director to serve for a Mgmt For For three-year term: Robert E. Donahue 1.3 Election of class II Director to serve for a Mgmt For For three-year term: John R. Egan 2. To approve the NetScout Systems, Inc. 2019 Equity Mgmt For For Incentive Plan as amended. 3. To approve the NetScout Systems, Inc. 2011 Employee Mgmt For For Stock Purchase Plan as amended. 4. To approve, on an advisory basis, the compensation of Mgmt For For NetScout's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 ------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935700472 ------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 28-Sep-2022 ISIN: US65158N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Virginia S. Bauer Mgmt For For Kenneth A. McIntyre Mgmt For For Jay Itzkowitz Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192 ------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Ticker: NXGN Meeting Date: 17-Aug-2022 ISIN: US65343C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: George H. Bristol Mgmt For For 1c. Election of Director: Darnell Dent Mgmt For For 1d. Election of Director: Julie D. Klapstein Mgmt For For 1e. Election of Director: Jeffrey H. Margolis Mgmt For For 1f. Election of Director: Geraldine McGinty Mgmt For For 1g. Election of Director: Morris Panner Mgmt For For 1h. Election of Director: Pamela Puryear Mgmt For For 1i. Election of Director: David Sides Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory vote to approve the compensation for our Mgmt For For named executive officers. 4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 ------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Ticker: NLSN Meeting Date: 01-Sep-2022 ISIN: GB00BWFY5505 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board of Directors Mgmt For For of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. ------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 ------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Ticker: Meeting Date: 01-Sep-2022 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Nielsen and the Mgmt For For Scheme Shareholders (as defined in the Scheme). ------------------------------------------------------------------------------------------------------------------------- NOMAD FOODS LIMITED Agenda Number: 935650855 ------------------------------------------------------------------------------------------------------------------------- Security: G6564A105 Meeting Type: Annual Ticker: NOMD Meeting Date: 01-Jul-2022 ISIN: VGG6564A1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Sir Martin Ellis Franklin, KGCN 1b. Election of Director for a one-year term expiring at Mgmt Against Against the 2023 Annual Meeting: Noam Gottesman 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ian G.H. Ashken 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Stefan Descheemaeker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: James E. Lillie 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Stuart M. MacFarlane 1g. Election of Director for a one-year term expiring at Mgmt Against Against the 2023 Annual Meeting: Victoria Parry 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Amit Pilowsky 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Melanie Stack 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Samy Zekhout 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year. ------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 ------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 13-Sep-2022 ISIN: US6687711084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935678738 ------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Ticker: NVEC Meeting Date: 04-Aug-2022 ISIN: US6294452064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt Withheld Against Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For James W. Bracke Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratify the selection of Boulay PLLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONCOCYTE CORPORATION Agenda Number: 935678726 ------------------------------------------------------------------------------------------------------------------------- Security: 68235C107 Meeting Type: Annual Ticker: OCX Meeting Date: 15-Jul-2022 ISIN: US68235C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD ANDREWS Mgmt For For ANDREW ARNO Mgmt For For JENNIFER LEVIN CARTER Mgmt For For MELINDA GRIFFITH Mgmt Withheld Against ALFRED D. KINGSLEY Mgmt For For ANDREW J. LAST Mgmt For For 2. Ratifying appointment of independent registered public Mgmt For For accountants. 3. Approval, on an advisory basis, of named executive Mgmt Against Against officer compensation in fiscal 2021. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan to eliminate "fungible share counting" in order to provide that any shares of common stock granted in connection with any awards will be counted against the number of shares available for the grant of awards under the 2018 Equity Incentive Plan as one share for every award. 6. Approval, for purposes of complying with the Nasdaq Mgmt For For Listing Rules, the issuance of shares of common stock underlying certain securities issued to Broadwood, in an amount equal to 20% or more of the common stock outstanding. ------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935671405 ------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Ticker: OPK Meeting Date: 14-Jul-2022 ISIN: US68375N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillip Frost, M.D. Mgmt For For 1b. Election of Director: Jane H. Hsiao, Ph.D., MBA Mgmt For For 1c. Election of Director: Steven D. Rubin Mgmt For For 1d. Election of Director: Elias A. Zerhouni, M.D. Mgmt For For 1e. Election of Director: Jon R. Cohen, M.D. Mgmt For For 1f. Election of Director: Gary J. Nabel, M.D., Ph.D. Mgmt For For 1g. Election of Director: Alexis Borisy Mgmt Withheld Against 1h. Election of Director: Richard M. Krasno, Ph.D. Mgmt For For 1i. Election of Director: Prem A. Lachman, M.D. Mgmt For For 1j. Election of Director: Roger J. Medel, M.D. Mgmt For For 1k. Election of Director: John A. Paganelli Mgmt For For 1l. Election of Director: Richard C. Pfenniger, Jr. Mgmt For For 1m. Election of Director: Alice Lin-Tsing Yu, M.D., Ph.D. Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For the compensation paid to the Company's named executive officers. 3. To amend the OPKO Health, Inc. 2016 Equity Incentive Mgmt Against Against Plan to increase the number of shares issuable thereunder from 30,000,000 to 60,000,000. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935681557 ------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Ticker: PKE Meeting Date: 19-Jul-2022 ISIN: US70014A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Blanchfield Mgmt For For 1b. Election of Director: Emily J. Groehl Mgmt For For 1c. Election of Director: Yvonne Julian Mgmt For For 1d. Election of Director: Brian E. Shore Mgmt For For 1e. Election of Director: Carl W. Smith Mgmt For For 1f. Election of Director: D. Bradley Thress Mgmt For For 1g. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 26, 2023. ------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 ------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2022 ISIN: US7010941042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935691471 ------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 12-Sep-2022 ISIN: US7033951036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to have terms expiring in 2023: Mgmt For For John D. Buck 1b. Election of Director to have terms expiring in 2023: Mgmt For For Alex N. Blanco 1c. Election of Director to have terms expiring in 2023: Mgmt For For Jody H. Feragen 1d. Election of Director to have terms expiring in 2023: Mgmt For For Robert C. Frenzel 1e. Election of Director to have terms expiring in 2023: Mgmt For For Philip G. McKoy 1f. Election of Director to have terms expiring in 2023: Mgmt For For Ellen A. Rudnick 1g. Election of Director to have terms expiring in 2023: Mgmt For For Neil A. Schrimsher 1h. Election of Director to have terms expiring in 2023: Mgmt For For Mark S. Walchirk 2. Advisory approval of executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 29, 2023. ------------------------------------------------------------------------------------------------------------------------- PAYCOR HCM, INC Agenda Number: 935709456 ------------------------------------------------------------------------------------------------------------------------- Security: 70435P102 Meeting Type: Annual Ticker: PYCR Meeting Date: 26-Oct-2022 ISIN: US70435P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Whitney Bouck Mgmt For For Scott Miller Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PCSB FINANCIAL CORPORATION Agenda Number: 935698108 ------------------------------------------------------------------------------------------------------------------------- Security: 69324R104 Meeting Type: Special Ticker: PCSB Meeting Date: 21-Sep-2022 ISIN: US69324R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger dated as Mgmt For For of May 23, 2022, by and between Brookline Bancorp, Inc. and PCSB Financial Corporation, and the transactions contemplated by it. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation payable to the named executive officers of PCSB Financial Corporation in connection with the merger of PCSB Financial Corporation with and into Brookline Bancorp, Inc. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, to permit further solicitation of proxies. ------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935674843 ------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Ticker: PETS Meeting Date: 28-Jul-2022 ISIN: US7163821066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Mathew N. Hulett Mgmt For For 1.5 Election of Director: Diana Garvis Purcel Mgmt For For 1.6 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the Company to serve for the 2023 fiscal year. 4. To approve the PetMed Express, Inc. 2022 Employee Mgmt For For Equity Compensation Restricted Stock Plan. ------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935688020 ------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Ticker: PFSW Meeting Date: 23-Aug-2022 ISIN: US7170982067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: Benjamin Rosenzweig Mgmt For For 1.5 Election of Director: Robert Frankfurt Mgmt For For 1.6 Election of Director: Mercedes De Luca Mgmt For For 1.7 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Rights Agreement with Mgmt For For Computershare Inc. as rights agent. 4. To approve BDO USA, LLP as the Company's independent Mgmt For For auditors for the fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935713520 ------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Special Ticker: PING Meeting Date: 17-Oct-2022 ISIN: US72341T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 2, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Ping Identity Holding Corp., a Delaware corporation ("Ping Identity"), Project Polaris Holdings, LP, a Delaware limited partnership ("Parent"), and Project Polaris Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or may become payable to Ping Identity's named executive officers in connection with the Merger. 3. To adjourn the Special Meeting of Ping Identity Mgmt For For Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 ------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 02-Aug-2022 ISIN: US74112D1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 ------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Ticker: PRLB Meeting Date: 29-Aug-2022 ISIN: US7437131094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Long-Term Mgmt For For Incentive Plan. 2. To approve one or more adjournments of the Special Mgmt For For Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935677510 ------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Special Ticker: PSB Meeting Date: 15-Jul-2022 ISIN: US69360J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Company Merger") of Mgmt For For Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger"). 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Company Merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger. ------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 ------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 09-Aug-2022 ISIN: US74736K1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Incentive Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 935685670 ------------------------------------------------------------------------------------------------------------------------- Security: 747906501 Meeting Type: Annual Ticker: QMCO Meeting Date: 16-Aug-2022 ISIN: US7479065010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2023 annual meeting: Mgmt For For James J. Lerner 1b. Election of Director until the 2023 annual meeting: Mgmt For For Marc E. Rothman 1c. Election of Director until the 2023 annual meeting: Mgmt For For Rebecca J. Jacoby 1d. Election of Director until the 2023 annual meeting: Mgmt For For Yue Zhou (Emily) White 1e. Election of Director until the 2023 annual meeting: Mgmt For For Christopher D. Neumeyer 2. Proposal to approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of the Company's authorized shares of Common Stock from 125,000,000 shares to 225,000,000 shares. 3. Proposal to adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers. 4. Proposal to ratify the appointment of Armanino LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935695847 ------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 20-Sep-2022 ISIN: US74767V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt Withheld Against Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt Withheld Against Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935711336 ------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 31-Oct-2022 ISIN: US74874Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart M. Huizinga Mgmt For For 1.2 Election of Director: David Pauldine Mgmt For For 1.3 Election of Director: James Simons Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935712895 ------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Special Ticker: RADA Meeting Date: 19-Oct-2022 ISIN: IL0010826506 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval and adoption of: (i) the Agreement and Mgmt For For Plan of Merger, dated as of June 21, 2022 (the "Merger Agreement"), by and among Leonardo DRS Inc. ("DRS"), RADA and Blackstart Ltd, a company organized under the laws of the State of Israel and a wholly owned subsidiary of DRS ("Merger Sub"); (ii) the merger contemplated by the merger agreement (the "Merger"), by which Merger Sub will be merged with and into RADA in accordance with the provisions of Sections 314-327 of the Companies Law 1999 of ...(due to space limits, see proxy material for full proposal). 1a. By marking the "YES" box, you confirm that you are not Mgmt For a shareholder listed in Section 320(c) of the ICL (i.e., you are not Merger Sub, DRS, or a DRS Related Person (as defined in the Proxy Statement). As further explained in the Proxy Statement, based on information provided by DRS and Merger Sub to the RADA, as of the date hereof, RADA is not aware of any holdings of RADA shares by DRS, Merger Sub or any DRS Related Persons, and Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). 2. The approval to purchase a seven-year "tail" Mgmt For For endorsement to RADA's current directors' and officers' liability insurance policy. 2a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 2. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 3. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Chief Executive Officer. 3a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 3. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 4. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Executive Chairman of the Board. 4a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 4. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 5. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Chief Financial Officer. 5a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 5. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 6. The approval of the grant of retention awards by DRS Mgmt Against Against to certain office holders of RADA. 6a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 6. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. ------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 ------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 04-Aug-2022 ISIN: US7512121010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Linda Findley Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935690330 ------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 08-Sep-2022 ISIN: US75524B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a term of three Mgmt For For years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve a term of three Mgmt For For years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve a term of three Mgmt Against Against years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the stockholder Mgmt Against Against advisory vote on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850 ------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Ticker: RICK Meeting Date: 23-Aug-2022 ISIN: US74934Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Luke Lirot Mgmt Withheld Against Yura Barabash Mgmt Withheld Against Elaine J. Martin Mgmt For For Arthur Allan Priaulx Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. 3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION PLAN. Mgmt For For 4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. ------------------------------------------------------------------------------------------------------------------------- REDBOX ENTERTAINMENT INC. Agenda Number: 935691875 ------------------------------------------------------------------------------------------------------------------------- Security: 75724T103 Meeting Type: Special Ticker: RDBX Meeting Date: 09-Aug-2022 ISIN: US75724T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Redbox Merger Proposal - A proposal to approve the Mgmt For For Merger Agreement, dated as of May 10, 2022, by and among Redbox, Chicken Soup for the Soul Entertainment, Inc., RB First Merger Sub Inc., RB Second Merger Sub LLC, Redwood Opco Merger Sub LLC and Redwood Intermediate LLC and the transactions, including the mergers, contemplated thereby. 2. Redbox Adjournment Proposal - A proposal to approve Mgmt For For one or more adjournments of the Redbox Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Redbox Merger Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. ------------------------------------------------------------------------------------------------------------------------- REKOR SYSTEMS, INC. Agenda Number: 935693475 ------------------------------------------------------------------------------------------------------------------------- Security: 759419104 Meeting Type: Annual Ticker: REKR Meeting Date: 15-Aug-2022 ISIN: US7594191048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Berman Mgmt For For Paul A. de Bary Mgmt For For Richard Nathan, Ph.D. Mgmt Withheld Against Glenn Goord Mgmt For For David Hanlon Mgmt Withheld Against Steven D. Croxton Mgmt For For 2. Ratify the appointment of Friedman LLP as our Mgmt For For independent public accountant for the fiscal year ending December 31, 2022. 3. To advise us as to whether you approve the Mgmt For For compensation of our named executive officers (Say-on-Pay). ------------------------------------------------------------------------------------------------------------------------- RENT THE RUNWAY, INC. Agenda Number: 935662088 ------------------------------------------------------------------------------------------------------------------------- Security: 76010Y103 Meeting Type: Annual Ticker: RENT Meeting Date: 13-Jul-2022 ISIN: US76010Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until 2025 Mgmt For For Annual Meeting: Tim Bixby 1b. Election of Class I Director to serve until 2025 Mgmt For For Annual Meeting: Jennifer Fleiss 1c. Election of Class I Director to serve until 2025 Mgmt For For Annual Meeting: Carley Roney 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Rent the Runway's independent registered public accounting firm for the fiscal year ending January 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REPLIMUNE GROUP INC Agenda Number: 935693691 ------------------------------------------------------------------------------------------------------------------------- Security: 76029N106 Meeting Type: Annual Ticker: REPL Meeting Date: 07-Sep-2022 ISIN: US76029N1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip Astley-Sparke Mgmt For For 1.2 Election of Director: Kapil Dhingra, M.B.B.S. Mgmt Withheld Against 1.3 Election of Director: Joseph Slattery Mgmt For For 1.4 Election of Director: Christy Oliger Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for Replimune Group, Inc. for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 935715637 ------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Special Ticker: RFP Meeting Date: 31-Oct-2022 ISIN: US76117W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 5, 2022 (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Domtar Corporation, a Delaware corporation ("Parent" or "Domtar"), Terra Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of Domtar ("Merger Sub"), Karta Halten B.V., a private limited company organized under the laws of the Netherlands ("Karta Halten"), and Paper Excellence B.V., a private limited company organized under the laws of the Netherlands (together with Domtar and Karta Halten, the "Parent Parties"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Domtar; and 2 To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. ------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935705319 ------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Ticker: RGP Meeting Date: 20-Oct-2022 ISIN: US76122Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Cherbak Mgmt For For 1b. Election of Director: Neil Dimick Mgmt For For 1c. Election of Director: Kate Duchene Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of the Amendment and Restatement of the Mgmt For For Resources Connection, Inc. 2019 Employee Stock Purchase Plan. 4. The approval, on an advisory basis, of the Company's Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 935716627 ------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Special Ticker: REI Meeting Date: 27-Oct-2022 ISIN: US76680V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, pursuant to NYSE American Listing Rule Mgmt For For 712(b), the issuance of 42,548,903 shares of common stock, par value $0.001 per share, upon conversion of 153,176 shares of Series A Convertible Preferred Stock, par value $0.001 per share. 2. To authorize the adjournment of the Special Meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the proposal listed above. ------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 935675718 ------------------------------------------------------------------------------------------------------------------------- Security: 767754872 Meeting Type: Annual Ticker: RAD Meeting Date: 27-Jul-2022 ISIN: US7677548726 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce G. Bodaken Mgmt For For Elizabeth 'Busy' Burr Mgmt For For Heyward Donigan Mgmt For For Bari Harlam Mgmt For For Robert E. Knowling, Jr. Mgmt For For Louis P. Miramontes Mgmt For For Arun Nayar Mgmt For For Katherine Kate B Quinn Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 4. Approve an amendment to the Rite Aid Corporation Mgmt For For Amended and Restated 2020 Omnibus Equity Incentive Plan. 5. Approve amendments to the Rite Aid Corporation Amended Mgmt For For and Restated Certificate of Incorporation to eliminate supermajority voting provisions. 6. Consider a stockholder proposal, if properly presented Shr For Against at the Annual Meeting, to eliminate supermajority voting provisions. ------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 ------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 06-Oct-2022 ISIN: US7496851038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- SAFE BULKERS, INC. Agenda Number: 935696990 ------------------------------------------------------------------------------------------------------------------------- Security: Y7388L103 Meeting Type: Annual Ticker: SB Meeting Date: 26-Sep-2022 ISIN: MHY7388L1039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loukas Barmparis Mgmt For For Christos Megalou Mgmt Withheld Against 2. Ratification of appointment of Deloitte, Certified Mgmt For For Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935697891 ------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Ticker: SCHL Meeting Date: 21-Sep-2022 ISIN: US8070661058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486 ------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Ticker: STX Meeting Date: 24-Oct-2022 ISIN: IE00BKVD2N49 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shankar Arumugavelu Mgmt For For 1b. Election of Director: Prat S. Bhatt Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Richard L. Clemmer Mgmt For For 1f. Election of Director: Yolanda L. Conyers Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: William D. Mosley Mgmt For For 1j. Election of Director: Stephanie Tilenius Mgmt For For 1k. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an Advisory, Non-binding Vote, the Mgmt Against Against Compensation of the Company's Named Executive Officers ("Say-on-Pay"). 3. A Non-binding Ratification of the Appointment of Ernst Mgmt For For & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. 4. Determine the Price Range for the Re-allotment of Mgmt Against Against Treasury Shares. ------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935688486 ------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Ticker: SENEA Meeting Date: 10-Aug-2022 ISIN: US8170705011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn J. Boor* Mgmt For For John P. Gaylord* Mgmt For For Paul L. Palmby* Mgmt For For Kraig H. Kayser# Mgmt For For 2. Appointment of Auditors: Ratification of the Mgmt For For appointment of Plante Moran, P.C. as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935711742 ------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Ticker: SRG Meeting Date: 24-Oct-2022 ISIN: US81752R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Trustee to serve until the 2025 Mgmt For For annual meeting: Adam Metz 1.2 Election of Class I Trustee to serve until the 2025 Mgmt For For annual meeting: Mitchell Sabshon 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. An advisory, non-binding resolution to approve the Mgmt For For Company's executive compensation program for our named executive officers. 4. The approval of the plan of sale of all of the assets Mgmt For For and dissolution of the Company granting the Company the authority to sell all of our assets, pay our liabilities, distribute the net proceeds to our shareholders and liquidate, dissolve and wind up the Company. 5. An advisory, non-binding resolution to approve the Mgmt For For compensation that may become payable to our named executive officers in connection with the transactions contemplated by the plan of sale. 6. The approval of an amendment to our Declaration of Mgmt For For Trust to declassify our Board of Trustees. 7. The approval of an amendment to our Declaration of Mgmt For For Trust to allow shareholders to seek a judicial order requiring the holding of an annual meeting of shareholders in future years if it is not held by the earlier of June 15 of that year or 13 months of the prior year's annual meeting. ------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935710005 ------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Ticker: SFL Meeting Date: 30-Sep-2022 ISIN: BMG7738W1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of directors Mgmt For For be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect Gary Vogel as a Director of the Company. Mgmt Against Against 5. To re-elect Keesjan Cordia as a Director of the Mgmt For For Company. 6. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against Company. 7. To re-elect Ole Hjertaker as a Director of the Mgmt For For Company. 8. To re-elect Will Homan-Russell as a Director of the Mgmt For For Company. 9. To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of the Mgmt For For Company. ------------------------------------------------------------------------------------------------------------------------- SHIFT TECHNOLOGIES INC. Agenda Number: 935664397 ------------------------------------------------------------------------------------------------------------------------- Security: 82452T107 Meeting Type: Annual Ticker: SFT Meeting Date: 08-Jul-2022 ISIN: US82452T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Nash Mgmt For For Emily Melton Mgmt For For Jason Krikorian Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Shift's independent registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935718239 ------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Special Ticker: SGFY Meeting Date: 31-Oct-2022 ISIN: US82671G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For September 2, 2022 (the "Merger Agreement"), by and among Signify Health, Inc. ("Signify"), CVS Pharmacy, Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger Subsidiary"), pursuant to which, among other things, Merger Subsidiary will merge with and into Signify (the "Merger"), with Signify surviving the Merger as a wholly owned subsidiary of CVS. 2. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Agenda Number: 935675629 ------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 26-Jul-2022 ISIN: US8308301055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Keith Anderson 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Michael Berman 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Bernlohr 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Eddie Capel 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Michael Kaufman 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Erin Mulligan Nelson 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Nikul Patel 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Gary E. Robinette 1.9 Election of Director to serve until the next annual Mgmt For For meeting: Mark Yost 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal 2022 Mgmt For For compensation paid to Skyline Champion's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935693564 ------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Ticker: SWBI Meeting Date: 12-Sep-2022 ISIN: US8317541063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For Fred M. Diaz Mgmt For For John B. Furman Mgmt Withheld Against Michael F. Golden Mgmt Withheld Against Barry M. Monheit Mgmt For For Robert L. Scott Mgmt For For Mark P. Smith Mgmt For For Denis G. Suggs Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For our named executive officers for fiscal 2022 ("say-on-pay"). 3. To approve the Smith & Wesson Brands, Inc. 2022 Mgmt For For Incentive Stock Plan. 4. To ratify the appointment of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, as our independent registered public accountant for fiscal 2023. 5. A stockholder proposal (develop a human rights Shr Against For policy). 6. A stockholder proposal (simple majority voting). Shr Against For ------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935715827 ------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Ticker: SMBC Meeting Date: 31-Oct-2022 ISIN: US8433801060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for terms to expire in 2025: Mgmt Withheld Against Sammy A. Schalk 1.2 Election of Director for terms to expire in 2025: Mgmt For For Charles R. Love 1.3 Election of Director for terms to expire in 2025: Mgmt For For Daniel L. Jones 2. Advisory (non-binding) vote on executive compensation Mgmt For For as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of FORVIS, LLP as Mgmt For For Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474 ------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 09-Aug-2022 ISIN: US84790A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sherianne James Mgmt For For 1b. Election of Class I Director: Leslie L. Campbell Mgmt For For 1c. Election of Class I Director: Joan Chow Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. ------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935655540 ------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Contested Special Ticker: SAVE Meeting Date: 27-Jul-2022 ISIN: US8485771021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Against Against February 5, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Spirit Mgmt Against Against special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. ------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935711994 ------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Ticker: SAVE Meeting Date: 19-Oct-2022 ISIN: US8485771021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Spirit Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. ------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 ------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 25-Oct-2022 ISIN: US8542311076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total compensation Mgmt For For paid to the executives of the Company. 3. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935660286 ------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 13-Jul-2022 ISIN: US8581552036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara E. Armbruster Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: Todd P. Kelsey Mgmt For For 1e. Election of Director: Jennifer C. Niemann Mgmt For For 1f. Election of Director: Robert C. Pew III Mgmt For For 1g. Election of Director: Cathy D. Ross Mgmt For For 1h. Election of Director: Catherine C. B. Schmelter Mgmt For For 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Linda K. Williams Mgmt For For 1k. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of independent registered public Mgmt For For accounting firm ------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 ------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2022 ISIN: IE00BFY8C754 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1d. Re-election of Director: Christopher S. Holland Mgmt For For 1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Against Against 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Company or Mgmt For For the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. ------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 ------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 27-Sep-2022 ISIN: KYG851581069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2. APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR Mgmt For For AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt For For MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ Mgmt For For AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SWK HOLDINGS CORPORATION Agenda Number: 935693300 ------------------------------------------------------------------------------------------------------------------------- Security: 78501P203 Meeting Type: Annual Ticker: SWKH Meeting Date: 10-Aug-2022 ISIN: US78501P2039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Winston L. Black Mgmt For For 1.2 Election of Director: Wendy F. DiCicco Mgmt For For 1.3 Election of Director: Laurie L. Dotter Mgmt For For 1.4 Election of Director: Robert K. Hatcher Mgmt For For 1.5 Election of Director: Marcus E. Pennington Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION OF CERTAIN EXECUTIVES Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For COMPENSATION OF CERTAIN EXECUTIVES 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE LIMITATION ON STOCKHOLDERS CALLING SPECIAL MEETINGS OF STOCKHOLDERS 6. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO UPDATE EXCULPATION PROVISION AND UPDATE AND CONSOLIDATE INDEMNIFICATION PROVISIONS 7. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO CLARIFY, ELIMINATE OR UPDATE OUTDATED PROVISIONS ------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 ------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083 ------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Special Ticker: TMX Meeting Date: 06-Oct-2022 ISIN: US88087E1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (the "merger Mgmt For For agreement"), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. ("Terminix"), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Terminix's named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. ------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 935688931 ------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Ticker: TCS Meeting Date: 31-Aug-2022 ISIN: US2107511030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Klinger Mgmt For For Satish Malhotra Mgmt For For Wendi Sturgis Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 ------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 17-Aug-2022 ISIN: US8326964058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office will expire Mgmt For For in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office will expire Mgmt For For in 2023: Paul J. Dolan 1c. Election of Directors whose term of office will expire Mgmt For For in 2023: Jay L. Henderson 1d. Election of Directors whose term of office will expire Mgmt For For in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office will expire Mgmt For For in 2023: Kirk L. Perry 1f. Election of Directors whose term of office will expire Mgmt For For in 2023: Sandra Pianalto 1g. Election of Directors whose term of office will expire Mgmt For For in 2023: Alex Shumate 1h. Election of Directors whose term of office will expire Mgmt For For in 2023: Mark T. Smucker 1i. Election of Directors whose term of office will expire Mgmt For For in 2023: Richard K. Smucker 1j. Election of Directors whose term of office will expire Mgmt For For in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office will expire Mgmt For For in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Adoption of amendments to the Company's Amended Mgmt For For Articles of Incorporation to eliminate the time phased voting provisions. ------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935677724 ------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Ticker: THR Meeting Date: 01-Aug-2022 ISIN: US88362T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's executive officers as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935688210 ------------------------------------------------------------------------------------------------------------------------- Security: 890260862 Meeting Type: Special Ticker: TNXP Meeting Date: 05-Aug-2022 ISIN: US8902608624 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Articles of Mgmt For For Incorporation, as amended, to increase the Company's authorized shares of Common Stock from 50,000,000 to 150,000,000. 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve the amendment to the Company's Articles of Incorporation. ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 12-Jul-2022 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935662139 ------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Ticker: TGI Meeting Date: 15-Jul-2022 ISIN: US8968181011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Bourgon Mgmt For For 1b. Election of Director: Daniel J. Crowley Mgmt For For 1c. Election of Director: Daniel P. Garton Mgmt For For 1d. Election of Director: Barbara W. Humpton Mgmt For For 1e. Election of Director: Neal J. Keating Mgmt For For 1f. Election of Director: William L. Mansfield Mgmt For For 1g. Election of Director: Colleen C. Repplier Mgmt For For 1h. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For our named executive officers for fiscal year 2022. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2023. 4. To approve the adoption by the Company's board of Mgmt For For directors of a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated March 11, 2022, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms. 5. To consider a stockholder proposal to adopt a policy Shr Against For and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. ------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 ------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Ticker: TWTR Meeting Date: 13-Sep-2022 ISIN: US90184L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Ticker: U Meeting Date: 07-Oct-2022 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Inc. Mgmt For For ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if necessary, Mgmt For For to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935683373 ------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 02-Aug-2022 ISIN: US9134561094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt For For Michael T. Lawton Mgmt For For 2. Approve a non-binding advisory resolution approving Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935709874 ------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Ticker: VVX Meeting Date: 27-Oct-2022 ISIN: US92242T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary L. Howell Mgmt For For 1b. Election of Class II Director: Eric M. Pillmore Mgmt For For 1c. Election of Class II Director: Joel M. Rotroff Mgmt For For 1d. Election of Class II Director: Neil Snyder Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For V2X, Inc. Independent Registered Public Accounting Firm for 2022. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 4. Approval of a second amendment and restatement of the Mgmt For For V2X, Inc. 2014 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935703137 ------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Ticker: VALU Meeting Date: 07-Oct-2022 ISIN: US9204371002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt For For S.R. Anastasio Mgmt For For M. Bernstein Mgmt For For A.R. Fiore Mgmt Withheld Against S.P. Davis Mgmt Withheld Against G.J. Muenzer Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935628644 ------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Ticker: VXRT Meeting Date: 04-Aug-2022 ISIN: US92243A2006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Cherrington, Ph.D Mgmt For For Todd Davis Mgmt For For Michael J. Finney, Ph.D Mgmt For For Andrei Floroiu Mgmt For For David Wheadon, M.D. Mgmt For For Karen J. Wilson Mgmt For For Robert A. Yedid Mgmt For For 2. To adopt an amendment to our Restated Certificate of Mgmt For For Incorporation to increase the authorized number of shares of our common stock to 250,000,000 shares. 3. To approve an amendment and restatement of our 2019 Mgmt For For Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 12,000,000 shares to 28,900,000 shares. 4. To adopt the Company's 2022 Employee Stock Purchase Mgmt For For Plan. 5. To ratify the selection by our Audit Committee of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2022. 6. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 ------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 26-Jul-2022 ISIN: US9182041080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935693350 ------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 01-Sep-2022 ISIN: US92552V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Baldridge Mgmt For For 1b. Election of Director: James Bridenstine Mgmt For For 1c. Election of Director: Sean Pak Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 3. Advisory Vote on Executive Compensation Mgmt For For 4. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan ------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC. Agenda Number: 935677091 ------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 26-Jul-2022 ISIN: US9283771007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Gerard Gibbons Mgmt For For 1d. Election of Director: Mark A. Gottfredson Mgmt For For 1e. Election of Director: Bruce E. Grooms Mgmt For For 1f. Election of Director: Tig H. Krekel Mgmt For For 1g. Election of Director: Gary L. McArthur Mgmt For For 1h. Election of Director: Frances P. Philip Mgmt For For 1i. Election of Director: Michael D. Robinson Mgmt For For 1j. Election of Director: Robert M. Tarola Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Vista Mgmt For For Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Outdoor's Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 ------------------------------------------------------------------------------------------------------------------------- VISTAGEN THERAPEUTICS, INC. Agenda Number: 935705915 ------------------------------------------------------------------------------------------------------------------------- Security: 92840H202 Meeting Type: Annual Ticker: VTGN Meeting Date: 28-Oct-2022 ISIN: US92840H2022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Jon S. Saxe, J.D., LL.M. Mgmt For For 1.2 ELECTION OF DIRECTOR: Ann M. Cunningham, MBA Mgmt For For 1.3 ELECTION OF DIRECTOR: Joanne Curley, Ph.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: Margaret M. FitzPatrick, M.A. Mgmt For For 1.5 ELECTION OF DIRECTOR: Jerry B. Gin, Ph.D., MBA Mgmt For For 1.6 ELECTION OF DIRECTOR: Mary L. Rotunno, J.D. Mgmt For For 1.7 ELECTION OF DIRECTOR: Shawn K. Singh, J.D. Mgmt For For 2. SAY-ON-PAY. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our Named Executive Officers. 3. SAY-ON-FREQUENCY. To conduct an advisory vote to Mgmt 1 Year Against indicate how frequently stockholders believe we should conduct an advisory vote on the compensation of our Named Executive Officers. 4. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending March 31, 2023. 5. AUTHORIZATION TO IMPLEMENT A REVERSE SPLIT. To approve Mgmt For For discretionary authority for our Board of Directors to implement a reverse stock split of our issued & outstanding shares of common stock at a ratio of between 1-for-2 and 1-for- 30, which ratio will be determined by the Board (Reverse Split), & to file an amendment to Vistagen Therapeutics, Inc. (the Company) Restated & Amended Articles of Incorporation, as amended, with Nevada Secretary of State to effect the Reverse Split at any time as the Board may deem necessary. 6. APPROVAL OF BYLAW AMENDMENT. To approve of an Mgmt For For amendment to the Company's Second Amended and Restated Bylaws to allow our Board, in its sole discretion, to determine, from time to time, the number of directors constituting the Board. ------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 935670744 ------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Ticker: VOXX Meeting Date: 21-Jul-2022 ISIN: US91829F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Lesser Mgmt Withheld Against Denise Waund Gibson Mgmt Withheld Against John Adamovich, Jr. Mgmt Withheld Against John J. Shalam Mgmt For For Patrick M. Lavelle Mgmt For For Charles M. Stoehr Mgmt For For Ari M. Shalam Mgmt Withheld Against Beat Kahli Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023 ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Ticker: W Meeting Date: 13-Oct-2022 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935677750 ------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Ticker: WETF Meeting Date: 15-Jul-2022 ISIN: US97717P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn S. Blake Mgmt For For 1B. Election of Director: Susan Cosgrove Mgmt For For 1C. Election of Director: Win Neuger Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to Article IV of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 250,000,000 shares to 400,000,000 shares and the corresponding increase in the total number of authorized shares of capital stock the Company may issue from 252,000,000 shares to 402,000,000 shares. 4. To vote on an advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 5. To approve the Company's 2022 Equity Plan. Mgmt For For 6. To approve an amendment to Article V of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. ------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935703430 ------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Ticker: WNS Meeting Date: 22-Sep-2022 ISIN: US92932M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of the Company Mgmt For For for the financial year ended March 31, 2022, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP as the Mgmt For For auditors of the Company. 3. Approval of auditors' remuneration for the financial Mgmt For For year ending March 31, 2023. 4. Re-election of the Class I Director, Mr. Timothy L Mgmt For For Main. 5. Re-election of the Class I Director, Ms. Thi Nhuoc Lan Mgmt For For Tu. 6. Re-election of the Class I Director, Mr. Mario P Mgmt For For Vitale. 7. Re-election of the Class I Director Mr. Gareth Mgmt For For Williams to serve until the end of his term on December 31, 2022. 8. Approval of Directors' remuneration for the period Mgmt For For from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023. 9. Increase in the ordinary shares/American Depositary Mgmt For For Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 ------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Ticker: WOLF Meeting Date: 24-Oct-2022 ISIN: US9778521024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935690316 ------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Ticker: WRLD Meeting Date: 17-Aug-2022 ISIN: US9814191048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 ------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 28-Sep-2022 ISIN: US9818111026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt Withheld Against David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt Withheld Against 2. Approval of advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2023. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund ------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935725121 ------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Ticker: FLWS Meeting Date: 08-Dec-2022 ISIN: US68243Q1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Dina Colombo Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 2, 2023. ------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 ------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 25-Jan-2023 ISIN: US00508Y1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Ph.D. Mgmt For For 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt For For 1e. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684 ------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Ticker: ATGE Meeting Date: 09-Nov-2022 ISIN: US00737L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen W. Beard Mgmt For For 1b. Election of Director: William W. Burke Mgmt For For 1c. Election of Director: Charles DeShazer Mgmt For For 1d. Election of Director: Mayur Gupta Mgmt For For 1e. Election of Director: Donna J. Hrinak Mgmt For For 1f. Election of Director: Georgette Kiser Mgmt For For 1g. Election of Director: Liam Krehbiel Mgmt For For 1h. Election of Director: Michael W. Malafronte Mgmt For For 1i. Election of Director: Sharon L. O'Keefe Mgmt For For 1j. Election of Director: Kenneth J. Phelan Mgmt For For 1k. Election of Director: Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935721286 ------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Special Ticker: AERI Meeting Date: 17-Nov-2022 ISIN: US00771V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the "merger agreement"), by and among Aerie Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC ("Alcon") and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the "merger"), with Aerie continuing as the surviving corporation. 2. To approve on an advisory (non-binding) basis, the Mgmt Against Against compensation that will or may be paid or become payable to Aerie's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the "compensation proposal"). 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- AEVA TECHNOLOGIES, INC. Agenda Number: 935718138 ------------------------------------------------------------------------------------------------------------------------- Security: 00835Q103 Meeting Type: Annual Ticker: AEVA Meeting Date: 18-Nov-2022 ISIN: US00835Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin L. Polek Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. 3. Approve Amendment No. 1 to our 2021 Incentive Award Mgmt Against Against Plan. 4. Approve the Employee Stock Purchase Plan. Mgmt Against Against 5. Approve, by non-binding vote, the compensation of our Mgmt For For named executive officers. 6. Recommend, by non-binding vote, the frequency of votes Mgmt 1 Year Against on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 ------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Ticker: AFRM Meeting Date: 05-Dec-2022 ISIN: US00827B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Ming Mgmt For For 1.2 Election of Class II Director: Christa S. Quarles Mgmt For For 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 935759259 ------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Ticker: ALCO Meeting Date: 23-Feb-2023 ISIN: US0162301040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Kiernan Mgmt For For 1.2 Election of Director: George R. Brokaw Mgmt For For 1.3 Election of Director: Katherine R. English Mgmt For For 1.4 Election of Director: Benjamin D. Fishman Mgmt For For 1.5 Election of Director: W. Andrew Krusen Jr. Mgmt For For 1.6 Election of Director: Toby K. Purse Mgmt Against Against 1.7 Election of Director: Adam H. Putnam Mgmt Against Against 1.8 Election of Director: Henry R. Slack Mgmt Against Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM Mgmt For For US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042 ------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 29-Nov-2022 ISIN: BMG6331P1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For general meeting: Mike F. Chang 1.2 Election of Director to serve until the next annual Mgmt For For general meeting: Lucas S. Chang 1.3 Election of Director to serve until the next annual Mgmt For For general meeting: Stephen C. Chang 1.4 Election of Director to serve until the next annual Mgmt For For general meeting: Claudia Chen 1.5 Election of Director to serve until the next annual Mgmt For For general meeting: So-Yeon Jeong 1.6 Election of Director to serve until the next annual Mgmt For For general meeting: Hanqing (Helen) Li 1.7 Election of Director to serve until the next annual Mgmt For For general meeting: King Owyang 1.8 Election of Director to serve until the next annual Mgmt For For general meeting: Michael L. Pfeiffer 1.9 Election of Director to serve until the next annual Mgmt For For general meeting: Michael J. Salameh 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve and ratify the appointment of Baker Tilly Mgmt For For US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126 ------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Ticker: AIMC Meeting Date: 17-Jan-2023 ISIN: US02208R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of stockholders of Mgmt For For Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 ------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 09-Nov-2022 ISIN: JE00BJ1F3079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). ------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 ------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 27-Jan-2023 ISIN: GB0022569080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Split 7% For 93% Against Split 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For 2. To approve the Amdocs Limited 2023 Employee Share Mgmt For For Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). ------------------------------------------------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Agenda Number: 935735449 ------------------------------------------------------------------------------------------------------------------------- Security: 029174109 Meeting Type: Annual Ticker: ARL Meeting Date: 07-Dec-2022 ISIN: US0291741090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Butler Mgmt For For William J. Hogan Mgmt Withheld Against Robert A. Jakuszewski Mgmt Withheld Against Ted R. Munselle Mgmt Withheld Against Bradford A. Phillips Mgmt For For Raymond D. Roberts, Sr. Mgmt Withheld Against 2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For Huff, P.C. as the Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- AMMO INC. Agenda Number: 935749804 ------------------------------------------------------------------------------------------------------------------------- Security: 00175J107 Meeting Type: Annual Ticker: POWW Meeting Date: 05-Jan-2023 ISIN: US00175J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred W. Wagenhals Mgmt For For R. William Wallace, Jr. Mgmt Withheld Against Harry S. Markley Mgmt For For Randy E. Luth Mgmt For For Jessica M. Lockett Mgmt For For Steven F. Urvan Mgmt For For Richard R. Childress Mgmt For For Wayne Walker Mgmt For For Christos Tsentas Mgmt For For 2. The ratification of the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm. 3. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. 4. Approval of the stock amendment plan proposal Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935713405 ------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Ticker: ANGO Meeting Date: 03-Nov-2022 ISIN: US03475V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Meteny Mgmt For For Michael Tarnoff Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2023. 3. Say-on-Pay - An advisory vote on the approval of Mgmt For For compensation of our named executive officers. 4. Vote on the approval of the proposal to increase the Mgmt For For number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. 5. Vote on the approval of the proposal to increase the Mgmt For For number of shares available for issuance under the AngioDynamics, Inc. Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 ------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Ticker: AIRC Meeting Date: 07-Dec-2022 ISIN: US03750L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Palau-Hernandez Mgmt For For 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation (Say on Pay). Mgmt For For 4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For and Restated 2020 Stock Award and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935728165 ------------------------------------------------------------------------------------------------------------------------- Security: 03748R747 Meeting Type: Contested Annual Ticker: AIV Meeting Date: 16-Dec-2022 ISIN: US03748R7474 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. LAND & BUILDINGS Nominee: Michelle Applebaum Mgmt Withheld * 1b. LAND & BUILDINGS Nominee: James P. Sullivan Mgmt For * 1c. COMPANY Nominee UNOPPOSED BY LAND & BUILDINGS: Jay Mgmt For * Paul Leupp 1d. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: Michael Mgmt Withheld * A. Stein 1e. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: R. Dary Mgmt For * Stone 2. The Company's proposal to ratify the selection of Mgmt For * Ernst & Young LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. The Company's proposal to conduct an advisory vote on Mgmt For * executive compensation. ------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 ------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 03-Feb-2023 ISIN: US03852U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen I. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ARCHAEA ENERGY INC. Agenda Number: 935738471 ------------------------------------------------------------------------------------------------------------------------- Security: 03940F103 Meeting Type: Special Ticker: LFG Meeting Date: 13-Dec-2022 ISIN: US03940F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). 2. To adjourn the Special Meeting of Archaea stockholders Mgmt For For (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751 ------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Contested Annual Ticker: ARGO Meeting Date: 15-Dec-2022 ISIN: BMG0464B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = Mgmt For For WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST Mgmt For For = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST Mgmt For For = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = Mgmt For For WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding basis, the Mgmt For For compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 ------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 24-Jan-2023 ISIN: US0441861046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory resolution Mgmt For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the compensation of Mgmt Split 1% 1 Year 99% 3 Years Split the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 ------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 27-Jan-2023 ISIN: US0476491081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The non-binding advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802 ------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Ticker: AAWW Meeting Date: 29-Nov-2022 ISIN: US0491642056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. 2. To approve, by advisory (non binding) vote, the Mgmt Split 70% For 30% Against Split compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 ------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 ------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 08-Feb-2023 ISIN: US0495601058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt Against Against 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt Against Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 ------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Agenda Number: 935715233 ------------------------------------------------------------------------------------------------------------------------- Security: 05366Y201 Meeting Type: Annual Ticker: AVNW Meeting Date: 09-Nov-2022 ISIN: US05366Y2019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Mutch Mgmt Against Against 1b. Election of Director: Bryan Ingram Mgmt For For 1c. Election of Director: Michele Klein Mgmt For For 1d. Election of Director: Peter Smith Mgmt For For 1e. Election of Director: Dr. James C. Stoffel Mgmt Against Against 1f. Election of Director: Bruce Taten Mgmt For For 2. Ratification of the appointment by the Audit Committee Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory, non-binding vote to approve the Company's Mgmt For For named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 ------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 17-Nov-2022 ISIN: US0538071038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 1, 2023. ------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935713758 ------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 10-Nov-2022 ISIN: US05465C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Argalas Mgmt For For 1.2 Election of Director: Stefani D. Carter Mgmt For For 1.3 Election of Director: James J. Court Mgmt For For 1.4 Election of Director: Roque A. Santi Mgmt For For 2. To approve an Amendment to the Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 3. To approve in a non-binding and advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935750530 ------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: AZTA Meeting Date: 31-Jan-2023 ISIN: US1143401024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Tina S. Nova Mgmt For For Krishna G. Palepu Mgmt For For Dorothy E. Puhy Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BARK, INC. Agenda Number: 935717516 ------------------------------------------------------------------------------------------------------------------------- Security: 68622E104 Meeting Type: Annual Ticker: BARK Meeting Date: 15-Nov-2022 ISIN: US68622E1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Betsy McLaughlin Mgmt Withheld Against 1b. Election of Class A Director: Henrik Werdelin Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approve, on an advisory basis, the frequency with Mgmt 1 Year For which future advisory votes to approve the compensation of the company's named executive officers should be held ------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935751784 ------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Ticker: BZH Meeting Date: 09-Feb-2023 ISIN: US07556Q8814 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth S. Acton Mgmt For For 1b. Election of Director: Lloyd E. Johnson Mgmt For For 1c. Election of Director: Allan P. Merrill Mgmt For For 1d. Election of Director: Peter M. Orser Mgmt For For 1e. Election of Director: Norma A. Provencio Mgmt For For 1f. Election of Director: Danny R. Shepherd Mgmt For For 1g. Election of Director: David J. Spitz Mgmt For For 1h. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. An advisory vote regarding the compensation paid to Mgmt For For the Company's named executive officers. 4. An advisory vote on the frequency of our stockholder Mgmt 1 Year For advisory vote regarding the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 ------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Ticker: BRBR Meeting Date: 06-Feb-2023 ISIN: US07831C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt For For 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to increase the Mgmt For For number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, for the Mgmt For For adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. ------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 935752445 ------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Special Ticker: BNFT Meeting Date: 20-Jan-2023 ISIN: US08180D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 1, 2022, as amended and restated by the Amended and Restated Agreement and Plan of Merger on December 19, 2022 (as may be further amended or modified from time to time in accordance with its terms, the "Merger Agreement"), by and among Benefitfocus, Inc. ("Benefitfocus"), Voya Financial, Inc. ("Voya") and Origami Squirrel Acquisition Corp ("Merger Sub"), pursuant to which ...(due to space limits,see proxy material for full proposal). 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, certain compensation that will or may be paid by Benefitfocus to certain of its named executive officers that is based on or otherwise relates to the Merger (the "Named Executive Officer Merger-Related Compensation Proposal"). ------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 ------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 15-Feb-2023 ISIN: US08579W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt Split 29% For 71% Against Split 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935749638 ------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Ticker: BGCP Meeting Date: 30-Dec-2022 ISIN: US05541T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For David P. Richards Mgmt For For Arthur U. Mbanefo Mgmt For For Linda A. Bell Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 ------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 08-Dec-2022 ISIN: US0900431000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. ------------------------------------------------------------------------------------------------------------------------- BORR DRILLING LIMITED Agenda Number: 935765757 ------------------------------------------------------------------------------------------------------------------------- Security: G1466R173 Meeting Type: Special Ticker: BORR Meeting Date: 23-Feb-2023 ISIN: BMG1466R1732 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the increase of the Company's authorized Mgmt Against Against capital from US$25,500,000.00 divided into 255,000,000 common shares of US$0.10 par value each to US$31,500,000.00 divided into 315,000,000 common shares of US$0.10 par value each by the authorization of an additional 60,000,000 common shares of US$0.10 par value each. ------------------------------------------------------------------------------------------------------------------------- BOWLERO CORP. Agenda Number: 935727214 ------------------------------------------------------------------------------------------------------------------------- Security: 10258P102 Meeting Type: Annual Ticker: BOWL Meeting Date: 14-Dec-2022 ISIN: US10258P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Robert J. Bass Mgmt For For Sandeep Mathrani Mgmt For For Brett I. Parker Mgmt For For Alberto Perlman Mgmt For For Thomas F. Shannon Mgmt For For Rachael A. Wagner Mgmt For For Michelle Wilson Mgmt For For John A. Young Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2023. ------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935715283 ------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 17-Nov-2022 ISIN: US1096411004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: Kevin D. Hochman Mgmt For For 1.7 Election of Director: Ramona T. Hood Mgmt For For 1.8 Election of Director: James C. Katzman Mgmt For For 1.9 Election of Director: Prashant N. Ranade Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Amendment to the Company's 1999 Stock Option and Mgmt For For Incentive Plan for Non-Employee Directors and Consultants. 5. Shareholder Proposal Requesting a Report on Measures Shr Against For the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CAESARSTONE LTD. Agenda Number: 935727618 ------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Annual Ticker: CSTE Meeting Date: 23-Nov-2022 ISIN: IL0011259137 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Ariel Halperin Mgmt For For 1b. Re-election of Director: Dori Brown Mgmt For For 1c. Re-election of Director: Roger Abravanel Mgmt For For 1d. Re-election of Director: Ronald Kaplan Mgmt For For 1e. Re-election of Director: Ofer Tsimchi Mgmt Against Against 1f. Re-election of Director: Shai Bober Mgmt For For 1g. Re-election of Director: Tom Pardo Izhaki Mgmt For For 2. To approve a grant of 6,000 restricted shares units Mgmt Against Against each representing a right to receive one ordinary share of the Company ("RSUs"), together with 45,000 options to purchase ordinary shares of the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. 2a. YES I/We confirm that I am/ we are NOT a Controlling Mgmt For Shareholder of Caesarstone NOR do I/We have a personal interest in Proposal No. 2. 3. To update the bonus formula of Mr. Yuval Dagim, the Mgmt For For Company's Chief Executive Officer as of 2023. 3a. YES I/We confirm that I am/ we are NOT a Controlling Mgmt For Shareholder of Caesarstone NOR do I/We have a personal interest in Proposal No. 3. 4. To approve the reappointment of Kost, Forer, Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as the Company's independent auditors for the year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023 and to authorize the Company's board of directors upon recommendation of the audit committee of the Company or the Audit Committee if so authorized by the board of directors, to determine the compensation of the auditors in accordance with ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 ------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 30-Nov-2022 ISIN: US1344291091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding a report Shr Against For on certain supply chain practices. 6. To vote on a shareholder proposal regarding a report Shr Against For on how the company's 401(k) retirement fund investments contribute to climate change. ------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935729686 ------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Ticker: CTLP Meeting Date: 30-Nov-2022 ISIN: US1381031061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa P. Baird Mgmt For For 1b. Election of Director: Douglas G. Bergeron Mgmt For For 1c. Election of Director: Ian Harris Mgmt For For 1d. Election of Director: Jacob Lamm Mgmt For For 1e. Election of Director: Michael K. Passilla Mgmt For For 1f. Election of Director: Ellen Richey Mgmt For For 1g. Election of Director: Anne M. Smalling Mgmt For For 1h. Election of Director: Ravi Venkatesan Mgmt For For 1i. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year ending June 30, 2023. 3. Advisory vote on named executive officer compensation. Mgmt For For 4. Approval of an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935750198 ------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Ticker: CFFN Meeting Date: 24-Jan-2023 ISIN: US14057J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA Election of Director for three-year terms: Michel' Mgmt For For Philipp Cole IB Election of Director for three-year terms: Jeffrey M. Mgmt For For Johnson IC Election of Director for three-year terms: Michael T. Mgmt For For McCoy, M.D. II Advisory vote on executive compensation. Mgmt For For III Advisory vote on whether an advisory vote on executive Mgmt 1 Year For compensation should be held every year, every two years, or every three years. IV The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 ------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 09-Nov-2022 ISIN: US14149Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Chandrasekaran Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708 ------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Ticker: CSII Meeting Date: 08-Nov-2022 ISIN: US1416191062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Scott R. Ward 1b. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Kelvin Womack 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- CAREMAX, INC. Agenda Number: 935720866 ------------------------------------------------------------------------------------------------------------------------- Security: 14171W103 Meeting Type: Annual Ticker: CMAX Meeting Date: 02-Nov-2022 ISIN: US14171W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at the 2025 Mgmt For For Annual Meeting: Kevin Berg 1.2 Election of Director for a term expiring at the 2025 Mgmt For For Annual Meeting: Dr. Vincent Omachonu 1.3 Election of Director for a term expiring at the 2025 Mgmt For For Annual Meeting: Ryan O'Quinn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, for purposes of complying with the Mgmt For For applicable provisions of Nasdaq Stock Market Listing Rule 5635(a), the issuance of shares of Class A common stock, par value $0.0001 per share, of CareMax and shares of Series A preferred stock, par value $0.0001 per share, of CareMax as partial consideration for our acquisition of the Medicare Value-Based Care Business of Steward Health Care System. 4. To approve the adjournment of the Annual Meeting to a Mgmt For For later date or dates, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3, the Nasdaq Stock Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104 ------------------------------------------------------------------------------------------------------------------------- Security: 153527205 Meeting Type: Annual Ticker: CENTA Meeting Date: 07-Feb-2023 ISIN: US1535272058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt Split 97% Against ------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935751734 ------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Ticker: CENT Meeting Date: 07-Feb-2023 ISIN: US1535271068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Lisa Coleman Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For B.M. Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against advisory votes on executive compensation. 3. To approve an advisory vote on the compensation of the Mgmt For For Company's named executive officers as described in the accompanying proxy statement. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CEPTON INC Agenda Number: 935748890 ------------------------------------------------------------------------------------------------------------------------- Security: 15673X101 Meeting Type: Special Ticker: CPTN Meeting Date: 11-Jan-2023 ISIN: US15673X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE TRANSACTION PROPOSAL: In accordance Mgmt For For with Nasdaq Listing Rule 5635, approval of the issuance of 100,000 shares of the Company's Series A Convertible Preferred Stock, par value $0.00001 per share ("Preferred Stock") to Koito Manufacturing Co., Ltd. (the "Investor"), in accordance with the terms of the Investment Agreement, dated October 27, 2022 by and between the Company and the Investor and the issuance of shares of the common stock upon conversion thereof pursuant to the Certificate of Designations of the Preferred Stock ("Transaction Proposal"). 2. APPROVAL OF ADJOURNMENT PROPOSAL - Approval of a Mgmt For For proposal to adjourn the Special Meeting to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Transaction Proposal (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935752661 ------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Ticker: CRNC Meeting Date: 09-Feb-2023 ISIN: US1567271093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Matus Mgmt For For 1.3 Election of Class III Director: Stefan Ortmanns Mgmt For For 1.4 Election of Class III Director: Sanjay Jha Mgmt For For 1.5 Election of Class III Director: Marianne Budnik Mgmt For For 1.6 Election of Class III Director: Alfred Nietzel Mgmt For For 1.7 Election of Class III Director: Douglas Davis Mgmt For For 1.8 Election of Class III Director: Thomas Beaudoin Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 935721820 ------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Special Ticker: ECOM Meeting Date: 11-Nov-2022 ISIN: US1591791009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For September 4, 2022, by and among ChannelAdvisor Corporation, a Delaware corporation, CommerceHub, Inc., a Delaware corporation, and CH Merger Sub, Inc., a Delaware corporation. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to ChannelAdvisor's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of the ChannelAdvisor Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 ------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Ticker: CCF Meeting Date: 07-Feb-2023 ISIN: US16150R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 ------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Ticker: COHR Meeting Date: 16-Nov-2022 ISIN: US19247G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve compensation paid Mgmt For For to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 ------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 11-Jan-2023 ISIN: US2017231034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 annual Mgmt For For meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 annual Mgmt For For meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806 ------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Ticker: CMTL Meeting Date: 15-Dec-2022 ISIN: US2058262096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ken Peterman Mgmt For For 1b. Election of Director: Wendi B. Carpenter Mgmt For For 1c. Election of Director: Mark Quinlan Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated 2000 Stock Mgmt For For Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. 5. Approval of the Third Amended and Restated Comtech Mgmt For For Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 ------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 03-Nov-2022 ISIN: US2220702037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 ------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 ------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Ticker: COUP Meeting Date: 23-Feb-2023 ISIN: US22266L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935721818 ------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Special Ticker: COWN Meeting Date: 15-Nov-2022 ISIN: US2236226062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 1, 2022, by and among Cowen Inc., The Toronto-Dominion Bank and Crimson Holdings Acquisition Co., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to Cowen Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of stockholders of Mgmt For For Cowen Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 ------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 18-Jan-2023 ISIN: US23331A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 935754689 ------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Ticker: DJCO Meeting Date: 15-Feb-2023 ISIN: US2339121046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Munger Mgmt Against Against 1b. Election of Director: Mary Conlin Mgmt For For 1c. Election of Director: John B. Frank Mgmt For For 1d. Election of Director: Steven Myhill-Jones Mgmt For For 2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023. 3. An advisory vote on the Company's executive Mgmt For For compensation. 4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year Against approval of executive compensation. ------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 ------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 27-Jan-2023 ISIN: US2537981027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment and Mgmt For For restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DISTRIBUTION SOLUTIONS GROUP INC Agenda Number: 935724256 ------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Ticker: DSGR Meeting Date: 15-Nov-2022 ISIN: US5207761058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one year: Andrew B. Mgmt For For Albert 1.2 Election of Director to serve one year: Lee S. Hillman Mgmt For For 1.3 Election of Director to serve one year: J. Bryan King Mgmt For For 1.4 Election of Director to serve one year: Mark F. Moon Mgmt For For 1.5 Election of Director to serve one year: Bianca A. Mgmt For For Rhodes 1.6 Election of Director to serve one year: Robert S. Mgmt For For Zamarripa 1.7 Election of Director to serve one year: I. Steven Mgmt For For Edelson 2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For 3. Approval, in a non-binding vote, the compensation of Mgmt For For our named executive officers (say-on-pay). 4. Approval of the Amended and Restated Equity Mgmt Against Against Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935750922 ------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 07-Feb-2023 ISIN: US25659T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Yeaman Mgmt For For 1.2 Election of Director: Peter Gotcher Mgmt For For 1.3 Election of Director: Micheline Chau Mgmt For For 1.4 Election of Director: David Dolby Mgmt For For 1.5 Election of Director: Tony Prophet Mgmt For For 1.6 Election of Director: Emily Rollins Mgmt For For 1.7 Election of Director: Simon Segars Mgmt For For 1.8 Election of Director: Anjali Sud Mgmt For For 1.9 Election of Director: Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Amendment and restatement of the Dolby Laboratories, Mgmt For For Inc. 2020 Stock Plan. 4. Amendment and restatement of the Dolby Laboratories, Mgmt For For Inc. Employee Stock Purchase Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. ------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 ------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 18-Nov-2022 ISIN: US2576511099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 ------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Ticker: EBIX Meeting Date: 16-Nov-2022 ISIN: US2787152063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robin Raina 1.2 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Hans U. Benz 1.3 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pavan Bhalla 1.4 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Neil Eckert 1.5 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: George W. Hebard, III 1.6 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rolf Herter 1.7 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Priyanka Kaul 1.8 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Co. as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989 ------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 03-Feb-2023 ISIN: US28035Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Black Mgmt For For 1b. Election of Director: George R. Corbin Mgmt For For 1c. Election of Director: Carla C. Hendra Mgmt For For 1d. Election of Director: John C. Hunter, III Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Rod R. Little Mgmt For For 1g. Election of Director: Joseph D. O'Leary Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Swan Sit Mgmt For For 1j. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on executive Mgmt Split 13% For 87% Against Split compensation. 4. Approval of the Company's 2nd Amended and Restated Mgmt Split 13% For 87% Against Split 2018 Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935726678 ------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Ticker: EGAN Meeting Date: 06-Dec-2022 ISIN: US28225C8064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Ashutosh Roy 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Gunjan Sinha 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Phiroz P. Darukhanavala 1.4 Election of Director to serve until the 2023 annual Mgmt Withheld Against meeting: Brett Shockley 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Christine Russell 2. Approval on a non-binding advisory basis, the Mgmt Against Against compensation paid by us to our named executive officers. 3. Ratification of the appointment of BPM LLP., as the Mgmt For For Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- EMBECTA CORP Agenda Number: 935752673 ------------------------------------------------------------------------------------------------------------------------- Security: 29082K105 Meeting Type: Annual Ticker: EMBC Meeting Date: 09-Feb-2023 ISIN: US29082K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David J. Albritton Mgmt For For 1b. Election of Director: Ms. Carrie L. Anderson Mgmt For For 1c. Election of Director: Mr. Christopher R. Reidy Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 ------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 03-Feb-2023 ISIN: US2963151046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt For For 1.2 Election of Director: Vinod M. Khilnani Mgmt For For 1.3 Election of Director: Robert J. Phillippy Mgmt For For 2. To approve an extension and certain amendments of the Mgmt For For Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve the Mgmt For For compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935713861 ------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Ticker: ETD Meeting Date: 09-Nov-2022 ISIN: US2976021046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: M. Farooq Kathwari 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maria Eugenia Casar 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Dr. John Clark 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: John J. Dooner, Jr. 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: David M. Sable 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Tara I. Stacom 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Cynthia Ekberg Tsai 2. To approve by a non-binding advisory vote, executive Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC Agenda Number: 935716639 ------------------------------------------------------------------------------------------------------------------------- Security: 30233G209 Meeting Type: Special Ticker: EYPT Meeting Date: 10-Nov-2022 ISIN: US30233G2093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the EyePoint Mgmt For For Pharmaceuticals, Inc. 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder by 2,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 ------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 15-Dec-2022 ISIN: US3030751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term Mgmt For For expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year term Mgmt For For expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year term Mgmt For For expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate of Mgmt For For Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate of Mgmt For For Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935723494 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Special Ticker: FFIE Meeting Date: 03-Nov-2022 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, as is required by applicable rules & Mgmt For For regulations of the Nasdaq Stock Market, transactions involving notes & warrants of the Company issued or to be issued to ATW Partners LLC, RAAJJ Trading LLC, Daguan International Limited &/or their affiliates as committed under the Securities Purchase Agreement, dated August 14, 2022, as amended as of September 25, 2022, among the Company, FF Simplicity Ventures LLC, & purchasers party thereto, including the issuance of any shares in excess of 19.99% of the issued & outstanding shares of the Company's common stock. 2. To approve and adopt an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 825,000,000 to 900,000,000 (the "Share Authorization Proposal"). 3. To approve an amendment to the Company's Second Mgmt For For Amended & Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-10, and a corresponding reduction in the number of authorized shares of the Company's common stock (after adjustment of the number of authorized shares, if applicable, resulting from stockholder approval of the Share Authorization Proposal), with such ratio to be determined in the discretion of the board of directors. ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935764236 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Special Ticker: FFIE Meeting Date: 28-Feb-2023 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, as is required by the applicable rules and Mgmt For For regulations of the Nasdaq Stock Market, advances of common stock of the Company issued or to be issued to YA II PN, Ltd., an affiliate of Yorkville Advisors Global, LP, pursuant to the Standby Equity Purchase Agreement, dated November 11, 2022, between the Company and YA II PN, Ltd., including the issuance of any shares in excess of 19.99% of the issued and outstanding shares of the Company's common stock (the "Yorkville Share Issuance Proposal"). 2. To approve and adopt an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock from 815,000,000 to 1,690,000,000, increasing the total number of authorized shares of common stock and preferred stock from 900,000,000 to 1,775,000,000 (the "Share Authorization Proposal"). ------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 935740161 ------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: Annual Ticker: FERG Meeting Date: 30-Nov-2022 ISIN: JE00BJVNSS43 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Company's Annual Accounts and Auditors' Mgmt For For report for the fiscal year ended July 31, 2022. O2 To declare a final dividend of $1.91 per ordinary Mgmt For For share for the fiscal year ended July 31, 2022. O3a To re-elect Ms. Kelly Baker as a Director of the Mgmt For For Company. O3b To re-elect Mr. Bill Brundage as a Director of the Mgmt For For Company. O3c To re-elect Mr. Geoff Drabble as a Director of the Mgmt For For Company. O3d To re-elect Ms. Catherine Halligan as a Director of Mgmt For For the Company. O3e To re-elect Mr. Brian May as a Director of the Mgmt For For Company. O3f To re-elect Mr. Kevin Murphy as a Director of the Mgmt For For Company. O3g To re-elect Mr. Alan Murray as a Director of the Mgmt For For Company. O3h To re-elect Mr. Tom Schmitt as a Director of the Mgmt For For Company. O3i To re-elect Dr. Nadia Shouraboura as a Director of the Mgmt For For Company. O3j To re-elect Ms. Suzanne Wood as a Director of the Mgmt For For Company. O4 To reappoint Deloitte LLP as the Company's statutory Mgmt For For auditor under Jersey law until the conclusion of the next Annual General Meeting of the Company. O5 To authorize the Audit Committee on behalf of the Mgmt For For Directors to agree the remuneration of the Company's statutory auditor under Jersey law. O6 To authorize the Company to incur political Mgmt For For expenditure and to make political donations. O7 To authorize the Company's Directors to allot equity Mgmt For For securities. O8 To approve the Ferguson Non-Employee Director Mgmt For For Incentive Plan 2022. S9 To authorize the Company's Directors to allot equity Mgmt For For securities without the application of pre-emption rights. S10 To authorize the Company's Directors to allot equity Mgmt For For securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment. S11 To authorize the Company to purchase its own ordinary Mgmt For For shares. S12 To adopt new articles of association of the Company. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935744703 ------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Ticker: FOR Meeting Date: 17-Jan-2023 ISIN: US3462321015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Fuller Mgmt For For 1b. Election of Director: Lisa H. Jamieson Mgmt For For 1c. Election of Director: G.F. (Rick) Ringler, III Mgmt For For 1d. Election of Director: Donald C. Spitzer Mgmt For For 1e. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Forestar's Mgmt For For executive compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2023. 4. Approval of the 2022 Employee Stock Purchase Plan. Mgmt For For 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC Agenda Number: 935749284 ------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Special Ticker: FORG Meeting Date: 12-Jan-2023 ISIN: US34631B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated as of October 10, 2022, among Project Fortress Parent, LLC, Project Fortress Merger Sub, Inc. and ForgeRock, Inc. (the "merger agreement"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by ForgeRock to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 ------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 03-Nov-2022 ISIN: US35137L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 ------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 03-Nov-2022 ISIN: US35137L2043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money spent on Shr Against For lobbying. ------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 ------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 07-Feb-2023 ISIN: US3546131018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 1 Year Against stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935747672 ------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Special Ticker: FRO Meeting Date: 20-Dec-2022 ISIN: BMG3682E1921 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Increase of Authorized Share Capital Proposal - To Mgmt For For consider and vote upon a proposal to approve an increase of Frontline's authorized share capital from $500,000,000 (divided into 500,000,000 ordinary shares, par value $1.00), to $600,000,000 (divided into 600,000,000 ordinary shares, par value $1.00), by the creation of an additional 100,000,000 ordinary shares, par value $1.00, with such newly created ordinary shares to be of the same category and have the same rights and to rank pari passu with the existing ordinary shares in all respects. 2. The Redomiciliation Proposal - To consider and vote Mgmt For For upon a proposal to: (a) re-domicile Frontline by way of discontinuation out of Bermuda and continue as a public company limited (the "Redomiciliation "); (b) approve an amendment to the Company's current Amended and Restated Bye-Laws (c) adopt, upon the Redomiciliation taking effect by issuance of the Temporary Redomiciliation Certificate (d) approve Frontline's appointment of Marios Saveriades. 3. The Adjournment Proposal - To consider and vote upon a Mgmt For For proposal to adjourn the Special General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special General Meeting, there are not sufficient votes to approve one or more proposals presented at the special meeting. ------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935720892 ------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Special Ticker: GLT Meeting Date: 11-Nov-2022 ISIN: US3773201062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve amendments to our Articles of Mgmt For For Incorporation and Bylaws to implement a majority voting standard for uncontested director elections. 2. Proposal to approve an amendment to our Articles of Mgmt For For Incorporation to eliminate cumulative voting in director elections. 3. Proposal to approve an amendment to our Bylaws to Mgmt For For allow the Board of Directors of the Company (the "Board" or "Board of Directors") to determine the number of authorized directors by resolution. 4. Proposal to approve an amendment to our Bylaws to Mgmt For For allow our Board to determine the time and place of the annual meeting. 5. Proposal to approve an amendment to our Bylaws to Mgmt For For provide for proxy access, which would allow eligible shareholders to include their own nominees for director in the Company's proxy materials along with the Board's nominees. 6. Proposal to approve amendments to our Bylaws to Mgmt For For clarify our voting standards. ------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935757368 ------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Ticker: GEFB Meeting Date: 28-Feb-2023 ISIN: US3976242061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For Daniel J. Gunsett Mgmt For For John W. McNamara Mgmt For For Frank C. Miller Mgmt For For Karen A. Morrison Mgmt For For Robert M. Patterson Mgmt For For Kimberly T. Scott Mgmt For For Roel Vestjens Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE Mgmt 1 Year ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. APPROVAL OF AMENDED AND RESTATED OUTSIDE DIRECTORS Mgmt For For EQUITY AWARD PLAN 5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 ------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 20-Dec-2022 ISIN: US40171V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of the Mgmt For For Guidewire Software, Inc. 2020 Stock Plan. ------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 ------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 04-Nov-2022 ISIN: US0936711052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935760757 ------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Ticker: HAYN Meeting Date: 22-Feb-2023 ISIN: US4208772016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Public Mgmt For For Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2023. 7. Advisory vote on Executive Compensation: To approve Mgmt For For executive compensation in a non-binding advisory vote. 8. Advisory vote on Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non-binding advisory vote. ------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 ------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 28-Feb-2023 ISIN: US4234521015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt Split 17% For 83% Against Split 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 ------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 24-Feb-2023 ISIN: US4315711089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt For For Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935716336 ------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Ticker: HTBI Meeting Date: 14-Nov-2022 ISIN: US4378721041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura C. Kendall Mgmt For For 1.2 Election of Director: Rebekah M. Lowe Mgmt For For 1.3 Election of Director: Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The approval of the HomeTrust Bancshares, Inc. 2022 Mgmt For For Omnibus Incentive Plan. 4. The ratification of the appointment of FORVIS, LLP as Mgmt For For the Company's independent auditors for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 ------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Ticker: HZNP Meeting Date: 24-Feb-2023 ISIN: IE00BQPVQZ61 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme of Mgmt For For Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 ------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Ticker: Meeting Date: 24-Feb-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its original form or Mgmt For For with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. ------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 ------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 31-Jan-2023 ISIN: US4404521001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt Against Against 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Policinski Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company comply Shr Against For with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935733661 ------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 14-Dec-2022 ISIN: US4489475073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt For For 1.4 Election of Director: Judah Schorr Mgmt Against Against 1.5 Election of Director: Liora Stein Mgmt For For 2. To approve an amendment to the IDT Corporation 2015 Mgmt For For Stock Option and Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. ------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935754437 ------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Ticker: IESC Meeting Date: 23-Feb-2023 ISIN: US44951W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935754449 ------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Ticker: IMKTA Meeting Date: 14-Feb-2023 ISIN: US4570301048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal voting rights Shr For Against for each share. ------------------------------------------------------------------------------------------------------------------------- INNOVAGE HOLDING CORP. Agenda Number: 935726274 ------------------------------------------------------------------------------------------------------------------------- Security: 45784A104 Meeting Type: Annual Ticker: INNV Meeting Date: 13-Dec-2022 ISIN: US45784A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James Carlson Mgmt For For 1b. Election of Director: Caroline Dechert Mgmt For For 1c. Election of Director: Pavithra Mahesh Mgmt For For 1d. Election of Director: Richard Zoretic Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 ------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 26-Jan-2023 ISIN: US4663131039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the next Annual Mgmt Split 99% For 1% Against Split Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the next Annual Mgmt Split 1% For 99% Against Split Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the next Annual Mgmt For For Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 ------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Ticker: J Meeting Date: 24-Jan-2023 ISIN: US46982L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt For For 1b. Election of Director: Christopher M.T. Thompson Mgmt For For 1c. Election of Director: Priya Abani Mgmt For For 1d. Election of Director: General Vincent K. Brooks Mgmt For For 1e. Election of Director: General Ralph E. Eberhart Mgmt For For 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt For For 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of shareholder advisory Mgmt 1 Year For votes on the Company's executive compensation. 4. To approve the amendment and restatement of the Mgmt For For Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174 ------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Ticker: JBSS Meeting Date: 03-Nov-2022 ISIN: US8004221078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pamela Forbes Lieberman Mgmt For For 1.2 Election of Director: Mercedes Romero Mgmt For For 1.3 Election of Director: Ellen C. Taaffe Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KALEYRA, INC. Agenda Number: 935726755 ------------------------------------------------------------------------------------------------------------------------- Security: 483379103 Meeting Type: Annual Ticker: KLR Meeting Date: 22-Nov-2022 ISIN: US4833791035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dario Calogero Mgmt For For Dr. Avi S. Katz Mgmt Withheld Against 2. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 3. Ratification of independent registered public Mgmt For For accounting firm. ------------------------------------------------------------------------------------------------------------------------- KALEYRA, INC. Agenda Number: 935758017 ------------------------------------------------------------------------------------------------------------------------- Security: 483379103 Meeting Type: Special Ticker: KLR Meeting Date: 14-Feb-2023 ISIN: US4833791035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment of the Company's certificate Mgmt For For of incorporation to effect, at the discretion of the Board of Directors, a reverse stock split. 2. To approve adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies. ------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935713253 ------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Ticker: KE Meeting Date: 11-Nov-2022 ISIN: US49428J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michele A. M. Holcomb Mgmt For For Holly Van Deursen Mgmt For For Tom G. Vadaketh Mgmt For For 2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation paid to the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 ------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 02-Nov-2022 ISIN: US4824801009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Robert Calderoni 1b. Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1c. Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1d. Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1e. Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1f. Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1g. Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1h. Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1i. Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1j. Election of Director to serve for a one-year term: Mgmt For For Richard Wallace 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. 4. To consider a stockholder proposal requesting our Shr Against For Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935753524 ------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Special Ticker: LBAI Meeting Date: 01-Feb-2023 ISIN: US5116371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement by and between Mgmt For For Provident FinancialServices, Inc., NL 239 Corp., and Lakeland Bancorp, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For merger related compensation payments that will or may be paid to the named executive officers of Lakeland inconnection with the transactions contemplated by the merger agreement. 3. To adjourn the Lakeland special meeting, if necessary Mgmt For For or appropriate, to solicitadditional proxies if, immediately prior to such adjournment, there are notsufficient votes to approve the Lakeland merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Lakeland common stock. ------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 ------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 09-Nov-2022 ISIN: US5138471033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 935717136 ------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Ticker: LNDC Meeting Date: 01-Nov-2022 ISIN: US5147661046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina L. Houde Mgmt For For Nelson Obus Mgmt Withheld Against Jeffrey L. Edwards Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2023. 3. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY'S 2019 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY 759,797 SHARES. ------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935762496 ------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Ticker: LQDT Meeting Date: 23-Feb-2023 ISIN: US53635B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip A. Clough Mgmt For For 1.2 Election of Director: George H. Ellis Mgmt For For 1.3 Election of Director: Jaime Mateus-Tique Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Approval of an Amendment to the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. 4. Approval of Named Executive Officer Compensation. Mgmt For For 5. Recommendation on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 ------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 16-Nov-2022 ISIN: US55024U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 1, 2023. ------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935725157 ------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Ticker: MSGE Meeting Date: 06-Dec-2022 ISIN: US55826T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt For For Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For Frederic V. Salerno Mgmt For For John L. Sykes Mgmt Withheld Against 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of the Company's 2020 Employee Stock Plan, as Mgmt For For amended. 4. Approval of the Company's 2020 Stock Plan for Mgmt For For Non-Employee Directors, as amended. 5. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 ------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 09-Dec-2022 ISIN: US55825T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935717453 ------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2022 ISIN: US56117J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935712388 ------------------------------------------------------------------------------------------------------------------------- Security: 565788106 Meeting Type: Annual Ticker: MARA Meeting Date: 04-Nov-2022 ISIN: US5657881067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a three-year term Mgmt Withheld Against expiring in 2025: Georges Antoun 1b. Election of Class II Director for a three-year term Mgmt Withheld Against expiring in 2025: Jay Leupp 2. The ratification of the appointment of Marcum LLP, as Mgmt For For the Company's independent registered certified public accountant for the fiscal year ended December 31, 2022. 3. To increase of the Company's authorized shares of Mgmt For For common stock from 200 million shares to 300 million. 4. To transact such other business as may be properly Mgmt Against Against brought before the 2022 Annual Meeting and any adjournments thereof. ------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 ------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 23-Feb-2023 ISIN: US5679081084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: Clint Moore 1d. Election of Director to serve for a three-year term Mgmt For For expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Stock-Based Mgmt Split 8% For 92% Against Split Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935759665 ------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 16-Feb-2023 ISIN: US5771281012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years: Mgmt For For Gregory S. Babe 1.2 Election of Director for a term of three years: Aleta Mgmt For For W. Richards 1.3 Election of Director for a term of three years: David Mgmt For For A. Schawk 2. Approve the adoption of the Amended and Restated 2019 Mgmt For For Director Fee Plan. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. 4. Provide an advisory (non-binding) vote on the Mgmt For For executive compensation of the Company's named executive officers. 5. Provide an advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on the executive compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 ------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 31-Jan-2023 ISIN: US6153942023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 ------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 25-Jan-2023 ISIN: US5535301064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Inc. 2023 Mgmt For For Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935750388 ------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Special Ticker: MVBF Meeting Date: 25-Jan-2023 ISIN: US5538101024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Plan of Mgmt For For Merger and Reorganization, dated as of August 12, 2022, by and between MVB Financial Corp. and Integrated Financial Holdings, Inc., and the transactions contemplated by the merger agreement, including the merger of Integrated Financial Holdings, Inc. with and into MVB Financial Corp., with MVB Financial Corp. as the surviving company, and the issuance of shares of MVB Financial Corp.'s common stock as merger consideration (the "MVB merger proposal"). 2. Approval of an amendment to MVB Financial Corp.'s Mgmt For For Articles of Incorporation to increase the number of authorized shares of MVB Financial Corp.'s common stock from twenty million (20,000,000) shares to forty million (40,000,000) shares (the "MVB articles amendment proposal"). 3. Adjourn the MVB Financial Corp. special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the MVB merger proposal or the MVB articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of MVB Financial Corp. common stock. ------------------------------------------------------------------------------------------------------------------------- NANO-X IMAGING LTD. Agenda Number: 935740147 ------------------------------------------------------------------------------------------------------------------------- Security: M70700105 Meeting Type: Annual Ticker: NNOX Meeting Date: 28-Dec-2022 ISIN: IL0011681371 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class II Director to serve until the Mgmt For For Company's annual general meeting of shareholders in 2025: Erez Alroy 1.2 Re-election of Class II Director to serve until the Mgmt For For Company's annual general meeting of shareholders in 2025: Noga Kainan 2. To approve the award of options to the non-executive Mgmt Against Against directors Erez Alroy, Noga Kainan and Dan Suesskind, provided that in the case of Erez Alroy and Noga Kainan, subject to their respective election as directors at the Meeting under Proposal 1. 3. To approve the compensation of Mr. Ran Poliakine as Mgmt Against Against non - executive Chairman of the Board of Directors. 4. To approve the re-appointment of Kesselman & Mgmt For For Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accountants for the fiscal year ending December 31, 2022 and for such additional period until our next annual general meeting. ------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 ------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 25-Jan-2023 ISIN: US6460251068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To provide a non-binding advisory vote as to the Mgmt 1 Year For frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 ------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 15-Nov-2022 ISIN: US65249B2088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Stockholder Proposal Requesting Additional Reporting Shr Against For on Lobbying, if properly presented. ------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 ------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Ticker: NWSA Meeting Date: 15-Nov-2022 ISIN: US65249B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022). ------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935717124 ------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Ticker: NAT Meeting Date: 17-Nov-2022 ISIN: BMG657731060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbjorn Hansson Mgmt For For 1b. Election of Director: James Kelly Mgmt For For 1c. Election of Director: Alexander Hansson Mgmt For For 1d. Election of Director: Jenny Chu Mgmt For For 2. To approve the appointment of KPMG AS as the Company's Mgmt For For independent auditors until the close of the next Annual General Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 ------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 28-Feb-2023 ISIN: US6556631025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote to approve the frequency of our named Mgmt 1 Year For executive officer compensation advisory vote. 5. Approve amendments to our Articles to replace certain Mgmt For For supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to adopt a simple Mgmt For For majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to replace Mgmt For For certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to allow the Mgmt For For Board to amend our Regulations to the extent permitted under Ohio law. ------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935715954 ------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Ticker: NBN Meeting Date: 15-Nov-2022 ISIN: US66405S1006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2025 Mgmt For For annual meeting: John C. Orestis 1.2 Election of Class III Director to serve until the 2025 Mgmt For For annual meeting: David A. Tanner 1.3 Election of Class III Director to serve until the 2025 Mgmt For For annual meeting: Judith E. Wallingford 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 ------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 09-Dec-2022 ISIN: US67059N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold office until Mgmt For For the annual meeting: David Humphrey 4b. Election of Class III Director to hold office until Mgmt For For the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold office until Mgmt For For the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 7. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2016 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC. Agenda Number: 935756316 ------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Ticker: ONEW Meeting Date: 23-Feb-2023 ISIN: US68280L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Aisquith Mgmt For For 1b. Election of Director: Christopher W. Bodine Mgmt Split 95% For 5% Against Split 1c. Election of Director: Bari A. Harlam Mgmt For For 1d. Election of Director: Jeffrey B. Lamkin Mgmt For For 1e. Election of Director: J. Steven Roy Mgmt For For 1f. Election of Director: John F. Schraudenbach Mgmt Split 95% For 5% Against Split 1g. Election of Director: P. Austin Singleton Mgmt For For 1h. Election of Director: John G. Troiano Mgmt Split 95% For 5% Against Split 2. Approval of an amendment to the Company's second Mgmt For For amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to the OneWater Marine Inc. Mgmt Split 95% For 5% Against Split 2020 Omnibus Incentive Plan. 4. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's Named Executive Officers. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935744397 ------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Special Ticker: OFIX Meeting Date: 04-Jan-2023 ISIN: US68752M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Orthofix common stock, par Mgmt For For value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). 2. To approve the adjournment of the Orthofix special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 ------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 13-Dec-2022 ISIN: US6710441055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt Withheld Against 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation for the fiscal year ended June 30, 2022. ------------------------------------------------------------------------------------------------------------------------- OUSTER, INC Agenda Number: 935751114 ------------------------------------------------------------------------------------------------------------------------- Security: 68989M103 Meeting Type: Special Ticker: OUST Meeting Date: 26-Jan-2023 ISIN: US68989M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Ouster common Mgmt For For stock (including securities convertible into or exercisable for shares of Ouster common stock) to certain equityholders of Velodyne Lidar, Inc., which is referred to as Velodyne, pursuant to the Agreement and Plan of Merger, dated as of November 4, 2022 (as it may be amended from time to time), by and among Ouster, Oban Merger Sub, Inc., a wholly-owned subsidiary of Ouster, Oban Merger Sub II LLC, a wholly-owned subsidiary of Ouster, and ...(due to space limits, see proxy material for full proposal). 2. To approve an amendment to the Ouster charter to allow Mgmt For For Ouster to have the option to effect, separate from and following the closing of the mergers, (a) a reverse stock split of Ouster common stock at one of six reverse stock split ratios, one-for- five, one-for-six, one-for-seven, one-for-eight, one-for-nine and one-for-ten, with an exact ratio to be determined by the board of the combined company following the closing or the Ouster board, as applicable, and (b) if and when the reverse ...(due to space limits, see proxy material for full proposal). 3. To approve the adjournment of the Ouster special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the Ouster special meeting to approve the Ouster share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ prospectus is timely provided to Ouster stockholders, which proposal is referred to as the Ouster adjournment proposal. ------------------------------------------------------------------------------------------------------------------------- P3 HEALTH PARTNERS INC. Agenda Number: 935727240 ------------------------------------------------------------------------------------------------------------------------- Security: 744413105 Meeting Type: Annual Ticker: PIII Meeting Date: 16-Dec-2022 ISIN: US7444131053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherif Abdou Mgmt For For Greg Kazarian Mgmt For For Greg Wasson Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Agenda Number: 935757015 ------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Ticker: CASH Meeting Date: 28-Feb-2023 ISIN: US59100U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Directors of Mgmt For For the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PAYSAFE LIMITED Agenda Number: 935744272 ------------------------------------------------------------------------------------------------------------------------- Security: G6964L107 Meeting Type: Special Ticker: PSFE Meeting Date: 08-Dec-2022 ISIN: BMG6964L1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the consolidation and redesignation of the Mgmt For For issued and unissued common shares, and the unissued undesignated shares, of par value $0.001 each, in the capital of the Company (the "Reverse Stock Split") at a ratio of 1 for 12, after the Reverse Stock Split, the authorized share capital shall be $22,000,000 divided into 1,600,000,000 common shares and 233,333,333.3 undesignated shares of par value $0.012 each, conditional upon the Board determining prior to the 2023 Annual General Meeting whether to proceed with the Reverse Stock Split. 2. Approval of, subject always to the Reverse Stock Split Mgmt For For being implemented prior to the Long Stop Date, the adoption by the Company as at the date of such implementation of updated bye- laws of the Company, with the changes to the existing bye-laws of the Company (the "Bye-Laws") being substantially in the form of the changed pages annexed to the Notice of Meeting (the "Amended Bye-Laws"), in substitution for and to the exclusion of the relevant provisions of the Bye-Laws. ------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 ------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 06-Dec-2022 ISIN: US70614W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935749602 ------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Ticker: PNNT Meeting Date: 07-Feb-2023 ISIN: US7080621045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marshall Brozost Mgmt Against Against 1b. Election of Director: Samuel L. Katz Mgmt For For 2. To ratify the selection of RSM US LLP to serve as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935758423 ------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Special Ticker: PEBO Meeting Date: 23-Feb-2023 ISIN: US7097891011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption and approval of Agreement and Plan of Merger Mgmt For For dated as of October 24, 2022, by and between Peoples Bancorp Inc. ("Peoples") and Limestone Bancorp, Inc., and the transactions contemplated thereby, including but not limited to the issuance of Peoples common shares. 2. Approval of the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. ------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 ------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 16-Nov-2022 ISIN: US71377A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PIONEER BANCORP INC. Agenda Number: 935720765 ------------------------------------------------------------------------------------------------------------------------- Security: 723561106 Meeting Type: Annual Ticker: PBFS Meeting Date: 15-Nov-2022 ISIN: US7235611065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eileen C. Bagnoli Mgmt For For Madeline Taylor Mgmt For For 2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For as the independent registered public accounting firm for the year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PLANET LABS PBC Agenda Number: 935715221 ------------------------------------------------------------------------------------------------------------------------- Security: 72703X106 Meeting Type: Annual Ticker: PL Meeting Date: 09-Nov-2022 ISIN: US72703X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director with term ending at the Mgmt For For 2025 annual meeting of stockholders: William Marshall 1b. Election of Class I Director with term ending at the Mgmt For For 2025 annual meeting of stockholders: Robert Schingler Jr. 1c. Election of Class I Director with term ending at the Mgmt For For 2025 annual meeting of stockholders: J. Heidi Roizen 1d. Election of Class III Director with term ending at the Mgmt For For 2024 annual meeting of stockholders: Kristen Robinson 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 ------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 15-Feb-2023 ISIN: US7291321005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt Split 56% For 44% Withheld Split Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- POSHMARK INC. Agenda Number: 935746074 ------------------------------------------------------------------------------------------------------------------------- Security: 73739W104 Meeting Type: Special Ticker: POSH Meeting Date: 27-Dec-2022 ISIN: US73739W1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 3, 2022 ("Merger Agreement"), by and among Poshmark, Inc., ("Poshmark"), NAVER Corporation, a public corporation organized under the laws of the Republic of Korea ("Parent" or "NAVER"), and Proton Parent, Inc., ("Proton Parent"), and Proton Merger Sub, Inc., ("Merger Sub"). 2. To vote on a proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 ------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 26-Jan-2023 ISIN: US7374461041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935757293 ------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Ticker: POWL Meeting Date: 15-Feb-2023 ISIN: US7391281067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher E. Cragg Mgmt For For Katheryn B. Curtis Mgmt For For Alaina K. Brooks Mgmt For For 2. To hold a stockholder advisory vote on the Mgmt For For compensation of executives. 3. To hold a vote on whether the Company will conduct Mgmt 1 Year For future say- on-pay votes every year, every two years or every three years. 4. To approve an Amendment to the Company's 2014 Equity Mgmt For For Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. ------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935721680 ------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 02-Dec-2022 ISIN: US74051N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alkire Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 ------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2023 ISIN: US7415111092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt Withheld Against Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Company's Mgmt For For Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROFESSIONAL HOLDING CORP Agenda Number: 935737809 ------------------------------------------------------------------------------------------------------------------------- Security: 743139107 Meeting Type: Special Ticker: PFHD Meeting Date: 15-Dec-2022 ISIN: US7431391074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger agreement Mgmt For For 2. Adjournment of the Professional Special Meeting Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935713342 ------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Ticker: PSEC Meeting Date: 09-Dec-2022 ISIN: US74348T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: John F. Barry III ------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283 ------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Special Ticker: PFS Meeting Date: 01-Feb-2023 ISIN: US74386T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Provident Financial Mgmt For For Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074 ------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Ticker: NX Meeting Date: 28-Feb-2023 ISIN: US7476191041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: Susan F. Davis 1.2 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: William C. Griffiths 1.3 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: Bradley E. Hughes 1.4 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: Jason D. Lippert 1.5 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: Donald R. Maier 1.6 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: Meredith W. Mendes 1.7 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: Curtis M. Stevens 1.8 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: William E. Waltz, Jr. 1.9 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: George L. Wilson 2. To approve an advisory resolution approving the Mgmt For For compensation of the Company's named executive officers 3. To provide an advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation 4. To approve a resolution ratifying the appointment of Mgmt For For the Company's independent auditor for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935730350 ------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Special Ticker: RADA Meeting Date: 28-Nov-2022 ISIN: IL0010826506 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Executive Chairman of the Board. 1A. By marking the "YES" box, you confirm that you are NOT Mgmt For a "controlling shareholder" and do NOT have a "personal interest" (each as defined in the Israeli Companies Law) in the approval of Proposal 1. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. ------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 ------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 23-Feb-2023 ISIN: US7547301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935756342 ------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 23-Feb-2023 ISIN: US7495271071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Paul Bamatter Mgmt Withheld Against 1.2 Election of Class III Director: Dino Cusumano Mgmt For For 1.3 Election of Class III Director: Randall Swift Mgmt For For 2. Ratification of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Agenda Number: 935718671 ------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Special Ticker: RIOT Meeting Date: 17-Nov-2022 ISIN: US7672921050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval to amend the Articles of Incorporation of Mgmt For For Riot Blockchain, Inc. to increase the number of shares of common stock authorized for issuance. ------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956 ------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Special Ticker: RCKT Meeting Date: 30-Nov-2022 ISIN: US77313F1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of common stock, Mgmt For For par value $0.01 per share, of Rocket Pharmaceuticals, Inc. ("Rocket") to security holders of Renovacor, Inc. ("Renovacor"), as contemplated by the Agreement and Plan of Merger, dated as of September 19, 2022, by and among Rocket, Zebrafish Merger Sub, Inc., a direct wholly owned subsidiary of Rocket, Zebrafish Merger Sub II, LLC, a direct wholly owned subsidiary of Rocket, and Renovacor pursuant to Nasdaq Rule 5635(a)(2) (the "Rocket share issuance proposal"). 2. Approval of the adjournment or postponement of the Mgmt For For Special Meeting to another time and place to solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the Rocket share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 ------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945 ------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Ticker: SBH Meeting Date: 26-Jan-2023 ISIN: US79546E1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rachel R. Bishop Ph. D. Mgmt For For 1.2 Election of Director: Jeffrey Boyer Mgmt For For 1.3 Election of Director: Diana S. Ferguson Mgmt For For 1.4 Election of Director: Dorlisa K. Flur Mgmt For For 1.5 Election of Director: James M. Head Mgmt For For 1.6 Election of Director: Linda Heasley Mgmt For For 1.7 Election of Director: Lawrence "Chip" P. Molloy Mgmt For For 1.8 Election of Director: Erin Nealy Cox Mgmt For For 1.9 Election of Director: Denise Paulonis Mgmt For For 2. Approval of the compensation of the Company's Mgmt For For executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935740135 ------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Ticker: SPNS Meeting Date: 22-Dec-2022 ISIN: KYG7T16G1039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director for a one-year term expiring Mgmt Against Against at the Company's annual general meeting in 2023: Guy Bernstein 1b. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Roni Al Dor 1c. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Eyal Ben-Chlouche 1d. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Yacov Elinav 1e. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Uzi Netanel 1f. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2023: Naamit Salomon 2. Approval of the Company's Consolidated Balance Sheets, Mgmt For For Consolidated Statements of Operations (profit and loss account) and Cash Flows as of, and for the year ended, December 31, 2021. 3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2022 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. ------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 ------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Ticker: SCSC Meeting Date: 26-Jan-2023 ISIN: US8060371072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt For For 1b. Election of Director: Peter C. Browning Mgmt For For 1c. Election of Director: Frank E. Emory, Jr. Mgmt For For 1d. Election of Director: Charles A. Mathis Mgmt For For 1e. Election of Director: Dorothy F. Ramoneda Mgmt For For 1f. Election of Director: Jeffrey R. Rodek Mgmt For For 1g. Election of Director: Elizabeth O. Temple Mgmt For For 1h. Election of Director: Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as ScanSource's independent auditors for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339 ------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 25-Jan-2023 ISIN: US8068821060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Friedman Mgmt For For Tamara L. Lundgren Mgmt For For Leslie L. Shoemaker Mgmt For For 2. To vote on an advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of independent registered Mgmt For For public accounting firm. 4. To approve the Schnitzer Steel Industries, Inc. 2023 Mgmt For For Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935744400 ------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Special Ticker: SPNE Meeting Date: 04-Jan-2023 ISIN: US81255T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 10, 2022 (the "merger agreement"), by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "SeaSpine merger proposal"). 2. To approve, by advisory (non-binding) vote, certain Mgmt For For compensation arrangements that may be paid or become payable to SeaSpine's named executive officers in connection with the merger contemplated by the merger agreement. 3. To approve the adjournment of the SeaSpine special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the SeaSpine special meeting to approve the SeaSpine merger proposal. ------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935717009 ------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Annual Ticker: SLQT Meeting Date: 15-Nov-2022 ISIN: US8163073005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise L. Devine Mgmt For For Donald L. Hawks III Mgmt For For William Grant II Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC. Agenda Number: 935729042 ------------------------------------------------------------------------------------------------------------------------- Security: 83587F202 Meeting Type: Annual Ticker: SRNE Meeting Date: 15-Dec-2022 ISIN: US83587F2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry Ji, Ph.D. Mgmt For For Dorman Followwill Mgmt Withheld Against Kim D. Janda, Ph.D. Mgmt For For David Lemus Mgmt For For Tammy Reilly Mgmt For For Jaisim Shah Mgmt For For Yue Alexander Wu, Ph.D. Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Proposal to approve the amendment to the Sorrento Mgmt For For Therapeutics, Inc. 2019 Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 40,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935740197 ------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Special Ticker: SMBC Meeting Date: 22-Dec-2022 ISIN: US8433801060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Southern Missouri Bancorp, Mgmt For For Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. 2. To approve adjournment of the Southern Missouri Mgmt For For special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 ------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 26-Jan-2023 ISIN: US84857L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with which we Mgmt 1 Year For seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935726654 ------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 13-Dec-2022 ISIN: US8608971078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven Anderson Mgmt For For 1b. Election of Director: Neal Mohan Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 29, 2023. ------------------------------------------------------------------------------------------------------------------------- STONEMOR INC. Agenda Number: 935714368 ------------------------------------------------------------------------------------------------------------------------- Security: 86184W106 Meeting Type: Special Ticker: STON Meeting Date: 01-Nov-2022 ISIN: US86184W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of May 24, 2022, by and among StoneMor Inc., Axar Cemetery Parent Corp. and Axar Cemetery Merger Corp. 2. Approval, on a non-binding, advisory basis, of Mgmt For For compensation that may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to obtain the Company stockholder approval and the majority of the minority stockholder approval. ------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 ------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Ticker: STOR Meeting Date: 09-Dec-2022 ISIN: US8621211007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Corporation Mgmt For For with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. ------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 ------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 15-Nov-2022 ISIN: US8760301072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation, as discussed and described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- TECNOGLASS INC. Agenda Number: 935742901 ------------------------------------------------------------------------------------------------------------------------- Security: G87264100 Meeting Type: Annual Ticker: TGLS Meeting Date: 15-Dec-2022 ISIN: KYG872641009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class C Director: Jose Daes Mgmt For For 1B. Election of Class C Director: A. Lorne Weil Mgmt For For 2. Advisory approval of the compensation for the named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- TERAWULF INC. Agenda Number: 935766913 ------------------------------------------------------------------------------------------------------------------------- Security: 88080T104 Meeting Type: Special Ticker: WULF Meeting Date: 23-Feb-2023 ISIN: US88080T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of the Company to increase the maximum number of authorized shares of common stock, with the par value of $0.001 per share, from 200,000,000 to 400,000,000 and the maximum number of authorized shares of preferred stock, with the par value of $0.001 per share, from 25,000,000 to 100,000,000. 2. The approval of an amendment to the Amended and Mgmt Against Against Restated Certificate of Incorporation of the Company to remove the restriction on stockholder action by written consent. ------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 ------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 28-Feb-2023 ISIN: US88162G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officers' compensation. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935755934 ------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 23-Feb-2023 ISIN: US87240R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Mulligan Mgmt Against Against 1b. Election of Director: Terrence R. Ozan Mgmt For For 1c. Election of Director: Marc A. Stefanski Mgmt For For 1d. Election of Director: Daniel F. Weir Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt Against Against Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2023. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For compensation of named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 ------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 28-Feb-2023 ISIN: US05478C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our restated certificate of Mgmt For For incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 ------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 16-Nov-2022 ISIN: US1890541097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935737710 ------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Ticker: FBMS Meeting Date: 29-Dec-2022 ISIN: US3189161033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AND SHARE ISSUANCE PROPOSAL - A proposal to Mgmt For For adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. 2. ADJOURNMENT PROPOSAL - A proposal to adjourn the Mgmt For For special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528 ------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Ticker: GBX Meeting Date: 06-Jan-2023 ISIN: US3936571013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda F. Felton Mgmt For For 1b. Election of Director: Graeme A. Jack Mgmt For For 1c. Election of Director: David L. Starling Mgmt For For 1d. Election of Director: Lorie L. Tekorius Mgmt For For 1e. Election of Director: Wendy L. Teramoto Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 ------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 17-Nov-2022 ISIN: US4052171000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Carlyn R. Taylor Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. 4. Proposal to approve the 2022 Long Term Incentive and Mgmt For For Stock Award Plan. ------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 ------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 23-Jan-2023 ISIN: US8101861065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. ------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 ------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Ticker: SMPL Meeting Date: 19-Jan-2023 ISIN: US82900L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt For For 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Amended and Mgmt Against Against Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote to approve Mgmt For For the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 ------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 16-Dec-2022 ISIN: US8851601018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). ------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Agenda Number: 935733988 ------------------------------------------------------------------------------------------------------------------------- Security: 893617209 Meeting Type: Annual Ticker: TCI Meeting Date: 07-Dec-2022 ISIN: US8936172092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Butler Mgmt For For William J. Hogan Mgmt Withheld Against Robert A. Jakuszewski Mgmt Withheld Against Ted R. Munselle Mgmt Withheld Against Bradford A. Phillips Mgmt For For Raymond D. Roberts, Sr. Mgmt Withheld Against 2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For Huff, P.C. as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570 ------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Ticker: TWST Meeting Date: 07-Feb-2023 ISIN: US90184D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt For For Jan Johannessen Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 ------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 09-Feb-2023 ISIN: US9024941034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt Split 7% For 93% Against Split 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt Split 7% For 93% Against Split 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Schomburger Mgmt For For 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance with World Shr Against For Health Organization guidelines on use of medically important antimicrobials in food-producing animals. ------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 ------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 08-Dec-2022 ISIN: US90353W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. ------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 ------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 27-Jan-2023 ISIN: US9026811052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2024: Frank Mgmt For For S. Hermance, Chair 1b. Election of Director for terms expiring in 2024: M. Mgmt For For Shawn Bort 1c. Election of Director for terms expiring in 2024: Mgmt For For Theodore A. Dosch 1d. Election of Director for terms expiring in 2024: Alan Mgmt For For N. Harris 1e. Election of Director for terms expiring in 2024: Mario Mgmt For For Longhi 1f. Election of Director for terms expiring in 2024: Mgmt For For William J. Marrazzo 1g. Election of Director for terms expiring in 2024: Cindy Mgmt For For J. Miller 1h. Election of Director for terms expiring in 2024: Roger Mgmt For For Perreault 1i. Election of Director for terms expiring in 2024: Kelly Mgmt For For A. Romano 1j. Election of Director for terms expiring in 2024: James Mgmt For For B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt Split 18% 1 Year 82% 3 Years Split Votes on Executive Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2023 ------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935709836 ------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Ticker: UFI Meeting Date: 02-Nov-2022 ISIN: US9046772003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Albert P. Carey Mgmt For For 1d. Election of Director: Archibald Cox, Jr. Mgmt For For 1e. Election of Director: Edmund M. Ingle Mgmt For For 1f. Election of Director: Kenneth G. Langone Mgmt For For 1g. Election of Director: Suzanne M. Present Mgmt For For 1h. Election of Director: Rhonda L. Ramlo Mgmt For For 1i. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named executive Mgmt For For officer compensation in fiscal 2022. 3. Ratification of the appointment of KPMG LLP to serve Mgmt For For as UNIFI's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 ------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 10-Jan-2023 ISIN: US9047081040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a one year Mgmt For For term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for a two year Mgmt For For term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. ------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 ------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Ticker: UNFI Meeting Date: 10-Jan-2023 ISIN: US9111631035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. 4. The approval of the Second Amended and Restated 2020 Mgmt Split 39% For 61% Against Split Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 ------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 07-Dec-2022 ISIN: US91879Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 ------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 26-Jan-2023 ISIN: US92047W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving our Mgmt For For Executive Compensation. 4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For Shareholder Advisory Votes on our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935752724 ------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Ticker: VREX Meeting Date: 09-Feb-2023 ISIN: US92214X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kathleen L. Bardwell 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jocelyn D. Chertoff, M.D. 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Timothy E. Guertin 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jay K. Kunkel 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Walter M Rosebrough, Jr. 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Sunny S. Sanyal 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VELODYNE LIDAR, INC. Agenda Number: 935749943 ------------------------------------------------------------------------------------------------------------------------- Security: 92259F101 Meeting Type: Special Ticker: VLDR Meeting Date: 10-Feb-2023 ISIN: US92259F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For November 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Ouster, Inc. ("Ouster"), Oban Merger Sub, Inc., a wholly owned subsidiary of Ouster, Oban Merger Sub II LLC, a wholly owned subsidiary of Ouster, and Velodyne Lidar, Inc. ("Velodyne") (the "Velodyne merger agreement proposal"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Velodyne's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Velodyne special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Velodyne special meeting to approve the Velodyne merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Velodyne stockholders. ------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 ------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Ticker: VTRS Meeting Date: 09-Dec-2022 ISIN: US92556V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent board Shr Split 86% For 14% Against Split chairman. ------------------------------------------------------------------------------------------------------------------------- VIEW, INC. Agenda Number: 935735843 ------------------------------------------------------------------------------------------------------------------------- Security: 92671V106 Meeting Type: Annual Ticker: VIEW Meeting Date: 15-Dec-2022 ISIN: US92671V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Toby Cosgrove Mgmt For For 1b. Election of Director: Nigel Gormly Mgmt For For 1c. Election of Director: Julie Larson-Green Mgmt For For 1d. Election of Director: Rao Mulpuri Mgmt For For 1e. Election of Director: Lisa Picard Mgmt Against Against 1f. Election of Director: Scott Rechler Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For non-binding advisory vote on executive compensation. 4. Non-binding advisory vote on executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935725905 ------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Ticker: VLGEA Meeting Date: 16-Dec-2022 ISIN: US9271074091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt For For William Sumas Mgmt For For John P. Sumas Mgmt For For Nicholas Sumas Mgmt For For John J. Sumas Mgmt For For Kevin Begley Mgmt For For Steven Crystal Mgmt Withheld Against Stephen F. Rooney Mgmt For For Perry J. Blatt Mgmt For For Prasad Pola Mgmt For For 2. Ratification of KPMG LLP as the independent registered Mgmt For For public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VINTAGE WINE ESTATES, INC. Agenda Number: 935718203 ------------------------------------------------------------------------------------------------------------------------- Security: 92747V106 Meeting Type: Annual Ticker: VWE Meeting Date: 22-Nov-2022 ISIN: US92747V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Roney Mgmt For For Paul S. Walsh Mgmt For For Robert L. Berner III Mgmt For For Mark W.B. Harms Mgmt For For Candice Koederitz Mgmt For For Jon Moramarco Mgmt For For Timothy D. Proctor Mgmt For For Lisa M. Schnorr Mgmt For For Jonathan Sebastiani Mgmt For For 2. Ratification of the appointment of Cherry Bekaert LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935752243 ------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Ticker: WAFD Meeting Date: 14-Feb-2023 ISIN: US9388241096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. APPROVE THE WASHINGTON FEDERAL, INC. NON-QUALIFIED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK DEFERRED Mgmt For For COMPENSATION PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For FEDERAL'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 ------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 16-Nov-2022 ISIN: US9581021055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt Split 95% For 5% Against Split 1d. Election of Director: Tunc Doluca Mgmt Split 95% For 5% Against Split 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt Split 95% For 5% Against Split 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named executive Mgmt Against Against officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of our 2021 Mgmt Split 5% For 95% Against Split Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of our 2005 Mgmt For For Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 ------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 27-Jan-2023 ISIN: US96145D1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the year ending September 30, 2023 ------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472 ------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 13-Dec-2022 ISIN: US9746371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Bryant Mgmt For For Richard D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For executive officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 ------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 19-Dec-2022 ISIN: IL0011301780 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Compensation Policy Mgmt For For - Executives. 2a. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Compensation Policy Mgmt For For - Directors. 2b. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation arrangement of Mgmt For For the Company's non-executive directors. 4. To approve the offer to exchange certain options held Mgmt Against Against by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935748181 ------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 25-Jan-2023 ISIN: US9807451037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Hess Mgmt Against Against 2. Vote on an advisory resolution regarding the Mgmt For For compensation of the Company's named executive officers. 3. Vote on an advisory proposal regarding the frequency Mgmt 1 Year For of stockholder advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 5. Approve an amendment to the Amended and Restated Mgmt For For Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund ------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 ------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2023 ISIN: US00857U1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt For For 1b. Election of Director: Derek L. Strum Mgmt For For 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Agenda Number: 935806060 ------------------------------------------------------------------------------------------------------------------------- Security: 46817M107 Meeting Type: Annual Ticker: JXN Meeting Date: 19-May-2023 ISIN: US46817M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lily Fu Claffee Mgmt For For 1b. Election of Director: Gregory T. Durant Mgmt For For 1c. Election of Director: Steven A. Kandarian Mgmt For For 1d. Election of Director: Derek G. Kirkland Mgmt For For 1e. Election of Director: Drew E. Lawton Mgmt For For 1f. Election of Director: Martin J. Lippert Mgmt For For 1g. Election of Director: Russell G. Noles Mgmt For For 1h. Election of Director: Laura L. Prieskorn Mgmt For For 1i. Election of Director: Esta E. Stecher Mgmt For For 2. Ratification of the Appointment of KPMG LLP as Jackson Mgmt For For Financial Inc.'s independent auditor for 2023 3. Non-binding Advisory Vote to approve executive Mgmt For For compensation ------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 ------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 14-Jun-2023 ISIN: US88025U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935773615 ------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Ticker: SRCE Meeting Date: 20-Apr-2023 ISIN: US3369011032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring April 2026: Mgmt For For Andrea G. Short 1b. Election of Director for terms expiring April 2026: Mgmt For For Christopher J. Murphy III 1c. Election of Director for terms expiring April 2026: Mgmt For For Timothy K. Ozark 1d. Election of Director for terms expiring April 2026: Mgmt For For Todd F. Schurz 2. Advisory Approval of Executive Compensation. Mgmt For For 3. Advisory Approval of Frequency of Future Advisory Mgmt 1 Year Against Votes on Executive Compensation. 4. Ratification of the appointment of FORVIS, LLP as 1st Mgmt For For Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- 1STDIBS.COM, INC. Agenda Number: 935792300 ------------------------------------------------------------------------------------------------------------------------- Security: 320551104 Meeting Type: Annual Ticker: DIBS Meeting Date: 11-May-2023 ISIN: US3205511047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Cohler Mgmt For For Andrew G. Robb Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- 2SEVENTY BIO, INC. Agenda Number: 935843119 ------------------------------------------------------------------------------------------------------------------------- Security: 901384107 Meeting Type: Annual Ticker: TSVT Meeting Date: 13-Jun-2023 ISIN: US9013841070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel S. Lynch Mgmt For For Sarah Glickman Mgmt For For Wei Lin, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of 2seventy bio, Inc. as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935828054 ------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 06-Jun-2023 ISIN: US90214J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: John M. Larson 1b. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Edward S. Macias 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. 4. Approval of an amendment to our Employee Stock Mgmt For For Purchase Plan to increase the number of authorized shares. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935798100 ------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Ticker: DDD Meeting Date: 16-May-2023 ISIN: US88554D2053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MALISSIA R. CLINTON Mgmt For For 1b. Election of Director: WILLIAM E. CURRAN Mgmt For For 1c. Election of Director: CLAUDIA N. DRAYTON Mgmt For For 1d. Election of Director: THOMAS W. ERICKSON Mgmt For For 1e. Election of Director: JEFFREY A. GRAVES Mgmt For For 1f. Election of Director: JIM D. KEVER Mgmt For For 1g. Election of Director: CHARLES G. MCCLURE, JR. Mgmt For For 1h. Election of Director: KEVIN S. MOORE Mgmt For For 1i. Election of Director: VASANT PADMANABHAN Mgmt For For 1j. Election of Director: JOHN J. TRACY Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers in 2022. 3. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the appointment of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- 4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935819738 ------------------------------------------------------------------------------------------------------------------------- Security: 35104E100 Meeting Type: Annual Ticker: FDMT Meeting Date: 23-May-2023 ISIN: US35104E1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Miller-Rich Mgmt For For John F. Milligan, Ph.D. Mgmt For For Shawn C. Tomasello MBA Mgmt Withheld Against 2. Ratification of the selection, by the Audit Committee Mgmt For For of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935848703 ------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Ticker: MASS Meeting Date: 15-Jun-2023 ISIN: US65443P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Keith L. Crandell 1.2 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Marcia Eisenberg, Ph.D. 1.3 Election of Class III Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: E. Kevin Hrusovsky 2. To ratify, on an advisory basis, the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 ------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 11-Apr-2023 ISIN: US8318652091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board report Shr Against For assessing inclusion in our workplace, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935780608 ------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Ticker: ATEN Meeting Date: 26-Apr-2023 ISIN: US0021211018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting: Tor R. Braham 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting: Peter Y. Chung 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting: Eric Singer 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting: Dhrupad Trivedi 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting: Dana Wolf 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP as our Mgmt For For independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 Stock Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- ABCELLERA BIOLOGICS INC. Agenda Number: 935837433 ------------------------------------------------------------------------------------------------------------------------- Security: 00288U106 Meeting Type: Annual Ticker: ABCL Meeting Date: 15-Jun-2023 ISIN: CA00288U1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: John S. Montalbano, CFA 1b. Election of Class III Director to serve until the 2026 Mgmt Against Against Annual Meeting: Peter Thiel 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers, or Say on Pay. ------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935827355 ------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 08-Jun-2023 ISIN: US0028962076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Susie Coulter Mgmt For For 1c. Election of Director: Sarah M. Gallagher Mgmt For For 1d. Election of Director: James A. Goldman Mgmt For For 1e. Election of Director: Fran Horowitz Mgmt For For 1f. Election of Director: Helen E. McCluskey Mgmt For For 1g. Election of Director: Kenneth B. Robinson Mgmt For For 1h. Election of Director: Nigel Travis Mgmt For For 1i. Election of Director: Helen Vaid Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers for the fiscal year ended January 28, 2023. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Abercrombie & Fitch Co. Mgmt For For 2016 Long- Term Incentive Plan for Associates. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 ------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 22-Mar-2023 ISIN: US0009571003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. To ratify the appointment of KPMG LLP as ABM Mgmt For For Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ABSCI CORPORATION Agenda Number: 935839918 ------------------------------------------------------------------------------------------------------------------------- Security: 00091E109 Meeting Type: Annual Ticker: ABSI Meeting Date: 14-Jun-2023 ISIN: US00091E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class II Director to hold office for a Mgmt For For three-year term expiring at our 2026 Annual Meeting: Daniel Rabinovitsj 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2023. 3. To approve an amendment and restatement to our Mgmt For For existing Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 ------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Ticker: ASO Meeting Date: 01-Jun-2023 ISIN: US00402L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Hicks Mgmt For For 1b. Election of Class III Director: Beryl B. Raff Mgmt For For 1c. Election of Class III Director: Jeff C. Tweedy Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of the fiscal Mgmt For For 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Company's 2020 Mgmt For For Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 ------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 18-May-2023 ISIN: US00404A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Acadia Mgmt For For Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935788844 ------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 04-May-2023 ISIN: US0042391096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Mark A. Denien Mgmt For For 1d. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: Hope B. Woodhouse Mgmt For For 1i. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2023 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. THE APPROVAL OF THE ACADIA REALTY TRUST AMENDED AND Mgmt For For RESTATED 2020 SHARE INCENTIVE PLAN. 5. THE APPROVAL ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT, INC. Agenda Number: 935789175 ------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Ticker: ACEL Meeting Date: 04-May-2023 ISIN: US00436Q1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karl Peterson Mgmt Withheld Against Dee Robinson Mgmt Withheld Against Andrew Rubenstein Mgmt Withheld Against 2. Non-binding advisory vote on the compensation of our Mgmt Against Against named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Amendment and Restatement of our Mgmt Against Against Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935803634 ------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Ticker: ACCO Meeting Date: 16-May-2023 ISIN: US00081T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Burton Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt For For 1c. Election of Director: Boris Elisman Mgmt For For 1d. Election of Director: Pradeep Jotwani Mgmt For For 1e. Election of Director: Robert J. Keller Mgmt For For 1f. Election of Director: Thomas Kroeger Mgmt For For 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela I. Monteagudo Mgmt For For 1i. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 4. The approval, by non-binding advisory vote, of the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of our named executive officers. 5. The approval of an amendment to the 2022 ACCO Brands Mgmt For For Corporation Incentive Plan to increase the number of shares reserved for issuance. ------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 ------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 01-Jun-2023 ISIN: US0044981019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Jr. Mgmt For For 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To approve the amendment and restatement of the ACI Mgmt For For Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- ACM RESEARCH, INC. Agenda Number: 935858540 ------------------------------------------------------------------------------------------------------------------------- Security: 00108J109 Meeting Type: Annual Ticker: ACMR Meeting Date: 15-Jun-2023 ISIN: US00108J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Haiping Dun Mgmt For For 1b. Election of Director: Chenming C. Hu Mgmt For For 1c. Election of Director: Tracy Liu Mgmt For For 1d. Election of Director: David H. Wang Mgmt For For 1e. Election of Director: Xiao Xing Mgmt For For 2. Ratification of appointment of Armanino LLP as Mgmt For For independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 935800107 ------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Ticker: ACNB Meeting Date: 02-May-2023 ISIN: US0008681092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For THREE YEARS: Kimberly S. Chaney 1.2 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For THREE YEARS: Frank Elsner, III 1.3 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For THREE YEARS: James P. Helt 1.4 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For THREE YEARS: Scott L. Kelley 1.5 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For THREE YEARS: Daniel W. Potts 2. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY OF Mgmt 1 Year For NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE LLP AS ACNB Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACRIVON THERAPEUTICS, INC. Agenda Number: 935850291 ------------------------------------------------------------------------------------------------------------------------- Security: 004890109 Meeting Type: Annual Ticker: ACRV Meeting Date: 22-Jun-2023 ISIN: US0048901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Michael Tomsicek, M.B.A. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Election of Class I Director: Charles Baum, M.D., Mgmt For For Ph.D. ------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935835302 ------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 05-Jun-2023 ISIN: US0050981085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt Withheld Against Leanne Cunningham Mgmt For For Gregory Hewett Mgmt For For Ho Yeon (Aaron) Lee Mgmt For For Jan Singer Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. ------------------------------------------------------------------------------------------------------------------------- ACV AUCTIONS INC. Agenda Number: 935824183 ------------------------------------------------------------------------------------------------------------------------- Security: 00091G104 Meeting Type: Annual Ticker: ACVA Meeting Date: 30-May-2023 ISIN: US00091G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Eileen A. Kamerick Mgmt For For 1.2 Election of Class II Director: Brian Hirsch Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935855429 ------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Ticker: AHCO Meeting Date: 21-Jun-2023 ISIN: US00653Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Barasch Mgmt Split 94% For 6% Withheld Split Stephen Griggs Mgmt Split 94% For 6% Withheld Split Gregory Belinfanti Mgmt For For 2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say-on-Pay - Non-binding advisory vote to approve the Mgmt For For compensation paid to AdaptHealth's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 ------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 09-Jun-2023 ISIN: US00650F1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve on the Mgmt For For board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve on the Mgmt Withheld Against board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 ------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 14-Jun-2023 ISIN: US0067391062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Amended and Mgmt For For Restated 2017 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ADEIA INC. Agenda Number: 935816249 ------------------------------------------------------------------------------------------------------------------------- Security: 00676P107 Meeting Type: Annual Ticker: ADEA Meeting Date: 25-May-2023 ISIN: US00676P1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Davis Mgmt For For 1b. Election of Director: V Sue Molina Mgmt For For 1c. Election of Director: Daniel Moloney Mgmt For For 1d. Election of Director: Tonia O'Connor Mgmt For For 1e. Election of Director: Raghavendra Rau Mgmt For For 2. To hold an advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Recommending a vote every 1 year on the frequency of Mgmt 1 Year For future non-binding advisory votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADICET BIO, INC. Agenda Number: 935831467 ------------------------------------------------------------------------------------------------------------------------- Security: 007002108 Meeting Type: Annual Ticker: ACET Meeting Date: 01-Jun-2023 ISIN: US0070021086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl L. Gordon,PhD, CFA Mgmt Withheld Against Steve Dubin, J.D. Mgmt Withheld Against Jeffrey Chodakewitz MD Mgmt For For 2. To amend and restate the Company's Amended and Mgmt Against Against Restated 2018 Stock Option and Incentive Plan. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935759603 ------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Ticker: ADNT Meeting Date: 07-Mar-2023 ISIN: IE00BD845X29 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie L. Bushman Mgmt For For 1b. Election of Director: Peter H. Carlin Mgmt For For 1c. Election of Director: Douglas G. Del Grosso Mgmt For For 1d. Election of Director: Ricky T. Dillon Mgmt For For 1e. Election of Director: Richard Goodman Mgmt For For 1f. Election of Director: Jose M. Gutierrez Mgmt For For 1g. Election of Director: Frederick A. Henderson Mgmt For For 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To renew the Board of Directors' authority to issue Mgmt For For shares under Irish Law. 6. To renew the Board of Directors' authority to opt-out Mgmt For For of statutory preemption rights under Irish law. ------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Agenda Number: 935829791 ------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Ticker: ADMA Meeting Date: 06-Jun-2023 ISIN: US0008991046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Bryant E. Fong to serve as a Class I director Mgmt For For for a term expiring at the 2026 Annual Meeting of Stockholders and until his successor is duly elected and qualified. 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935819928 ------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 24-May-2023 ISIN: US00090Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc E. Becker Mgmt Withheld Against 1.2 Election of Class III Director: Stephanie Drescher Mgmt For For 1.3 Election of Class III Director: Reed B. Rayman Mgmt For For 1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADTRAN HOLDINGS, INC. Agenda Number: 935792095 ------------------------------------------------------------------------------------------------------------------------- Security: 00486H105 Meeting Type: Annual Ticker: ADTN Meeting Date: 10-May-2023 ISIN: US00486H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas R. Stanton Mgmt For For 1b. Election of Director: Johanna Hey Mgmt For For 1c. Election of Director: H. Fenwick Huss Mgmt For For 1d. Election of Director: Gregory J. McCray Mgmt For For 1e. Election of Director: Balan Nair Mgmt Against Against 1f. Election of Director: Brian Protiva Mgmt For For 1g. Election of Director: Jacqueline H. Rice Mgmt For For 1h. Election of Director: Nikos Theodosopoulos Mgmt For For 1i. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Adtran's Mgmt For For named executive officers. 3. Non-binding vote on the frequency of future votes on Mgmt 1 Year For the compensation of Adtran's named executive officers. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Adtran for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 ------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 24-May-2023 ISIN: US00751Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For 3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For 4. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding requiring an independent Board Chair. ------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 ------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 27-Apr-2023 ISIN: US0079731008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt Against Against Plan. ------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 ------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Ticker: ASIX Meeting Date: 15-Jun-2023 ISIN: US00773T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive compensation. Mgmt For For 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- ADVANTAGE SOLUTIONS INC. Agenda Number: 935847888 ------------------------------------------------------------------------------------------------------------------------- Security: 00791N102 Meeting Type: Annual Ticker: ADV Meeting Date: 24-May-2023 ISIN: US00791N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tiffany Han Mgmt For For 1.2 Election of Director: Jonathan D. Sokoloff Mgmt For For 1.3 Election of Director: David J. West Mgmt For For 1.4 Election of Director: David Peacock Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Amended and Restated Advantage Mgmt Against Against Solutions Inc. 2020 Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 ------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 31-Mar-2023 ISIN: US00766T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt For For 1.7 Election of Director: Sander van 't Noordende Mgmt For For 1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For 2 Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's executive Mgmt For For compensation. 4 Frequency of future advisory votes on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- AEMETIS, INC. Agenda Number: 935834259 ------------------------------------------------------------------------------------------------------------------------- Security: 00770K202 Meeting Type: Annual Ticker: AMTX Meeting Date: 17-May-2023 ISIN: US00770K2024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Lydia I. Beebe Mgmt No vote 1.2 Election of Class I Director: John R. Block Mgmt No vote 2. To ratify the appointment of RSM US LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 ------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Ticker: AJRD Meeting Date: 16-Mar-2023 ISIN: US0078001056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- AEROVATE THERAPEUTICS INC Agenda Number: 935841254 ------------------------------------------------------------------------------------------------------------------------- Security: 008064107 Meeting Type: Annual Ticker: AVTE Meeting Date: 06-Jun-2023 ISIN: US0080641071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Allison Dorval Mgmt For For 1.2 Election of Director: Joshua Resnick, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For AEROVATE THERAPEUTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AERSALE CORPORATION Agenda Number: 935850493 ------------------------------------------------------------------------------------------------------------------------- Security: 00810F106 Meeting Type: Annual Ticker: ASLE Meeting Date: 09-Jun-2023 ISIN: US00810F1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Finazzo Mgmt For For 1b. Election of Director: Robert B. Nichols Mgmt For For 1c. Election of Director: Jonathan Seiffer Mgmt For For 1d. Election of Director: Peter Nolan Mgmt For For 1e. Election of Director: Richard J. Townsend Mgmt For For 1f. Election of Director: General C. Robert Kehler Mgmt For For 1g. Election of Director: Lt. General Judith Fedder Mgmt For For 1h. Election of Director: Andrew Levy Mgmt For For 2. Approval of First Amendment to the AerSale Corporation Mgmt For For 2020 Equity Incentive Plan. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AFC GAMMA, INC. Agenda Number: 935809066 ------------------------------------------------------------------------------------------------------------------------- Security: 00109K105 Meeting Type: Annual Ticker: AFCG Meeting Date: 18-May-2023 ISIN: US00109K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Frank Mgmt For For Marnie Sudnow Mgmt For For 2. Ratification of the Appointment of CohnReznick LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 ------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 25-May-2023 ISIN: US0082521081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 935881905 ------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Ticker: AFMD Meeting Date: 21-Jun-2023 ISIN: NL0010872420 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the Statutory Annual Accounts for the Mgmt For For financial year 2022 4. Advisory vote (non-binding) on Executive Compensation Mgmt Against Against 5. Discharge of the managing directors for their Mgmt For For management during the financial year 2022 6. Discharge of the supervisory directors for their Mgmt For For supervision during the financial year 2022 7. Amendment of the Remuneration Policy for the Mgmt Against Against Supervisory Board 8a. Reappointment of Dr. Adi Hoess as a managing director Mgmt For For 8b. Reappointment of Dr. Wolfgang Fischer as a managing Mgmt For For director 8c. Reappointment of Mr. Angus Smith as a managing Mgmt For For director 8d. Reappointment of Dr. Arndt Schottelius as a managing Mgmt For For director 8e. Reappointment of Dr. Andreas Harstrick as a managing Mgmt For For director 9a. Reappointment of Dr. Thomas Hecht as a supervisory Mgmt Against Against director 9b. Reappointment of Mr. Harry Welten as a supervisory Mgmt For For director 9c. Reappointment of Dr. Annalisa M. Jenkins as a Mgmt Against Against supervisory director 9d. Appointment of Dr. Constanze Ulmer-Eilfort as a Mgmt For For supervisory director 10. Reverse stock split and amendment of the articles of Mgmt For For association 11. Authorization to acquire shares Mgmt For For 12. Appointment of the auditor for the financial year 2023 Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 ------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 01-May-2023 ISIN: US0010551028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Daniel P. Amos 1b. Election of Director to serve until the next annual Mgmt For For meeting: W. Paul Bowers 1c. Election of Director to serve until the next annual Mgmt For For meeting: Arthur R. Collins 1d. Election of Director to serve until the next annual Mgmt For For meeting: Miwako Hosoda 1e. Election of Director to serve until the next annual Mgmt For For meeting: Thomas J. Kenny 1f. Election of Director to serve until the next annual Mgmt For For meeting: Georgette D. Kiser 1g. Election of Director to serve until the next annual Mgmt For For meeting: Karole F. Lloyd 1h. Election of Director to serve until the next annual Mgmt For For meeting: Nobuchika Mori 1i. Election of Director to serve until the next annual Mgmt For For meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 ------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 27-Apr-2023 ISIN: US0010841023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For advisory vote on executive compensation 3. Non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 ------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 15-Mar-2023 ISIN: US00846U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi K. Mgmt For For Kunz 1.2 Election of Director for a three-year term: Susan H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For vote to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AGILITI, INC. Agenda Number: 935788060 ------------------------------------------------------------------------------------------------------------------------- Security: 00848J104 Meeting Type: Annual Ticker: AGTI Meeting Date: 04-May-2023 ISIN: US00848J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gary L. Gottlieb Mgmt Withheld Against Diane B. Patrick Mgmt Withheld Against Scott M. Sperling Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For executive compensation as disclosed in the proxy statement (the "say-on- pay" vote). ------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051 ------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 13-Jun-2023 ISIN: US00847X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year terms Mgmt For For expiring at the 2026 Annual Meeting: Rahul Ballal 1.2 Election of Class I Director for three-year terms Mgmt For For expiring at the 2026 Annual Meeting: Brian Goff 1.3 Election of Class I Director for three-year terms Mgmt For For expiring at the 2026 Annual Meeting: Cynthia Smith 2. To vote, on an advisory basis, to approve named Mgmt For For executive officer compensation. 3. To approve the Agios Pharmaceuticals, Inc. 2023 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935775645 ------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 20-Apr-2023 ISIN: US00123Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna J. Blank Mgmt For For 1b. Election of Director: Morris A. Davis Mgmt For For 1c. Election of Director: Peter J. Federico Mgmt For For 1d. Election of Director: John D. Fisk Mgmt For For 1e. Election of Director: Andrew A. Johnson, Jr. Mgmt For For 1f. Election of Director: Gary D. Kain Mgmt For For 1g. Election of Director: Prue B. Larocca Mgmt For For 1h. Election of Director: Paul E. Mullings Mgmt For For 1i. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2023. 5a. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 5b. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 5c. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. ------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935795762 ------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 11-May-2023 ISIN: US0084921008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 ------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 03-May-2023 ISIN: US00912X3026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Krongard Mgmt For For 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Equity Mgmt For For Incentive Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583 ------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Ticker: ATSG Meeting Date: 24-May-2023 ISIN: US00922R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phyllis J. Campbell Mgmt For For 1b. Election of Director: Richard F. Corrado Mgmt For For 1c. Election of Director: Jeffrey A. Dominick Mgmt For For 1d. Election of Director: Joseph C. Hete Mgmt For For 1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1f. Election of Director: Laura J. Peterson Mgmt For For 1g. Election of Director: Randy D. Rademacher Mgmt For For 1h. Election of Director: J. Christopher Teets Mgmt For For 1i. Election of Director: Jeffrey J. Vorholt Mgmt For For 1j. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Deloitte Mgmt For For and Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AKA BRANDS HOLDING CORP. Agenda Number: 935863250 ------------------------------------------------------------------------------------------------------------------------- Security: 00152K101 Meeting Type: Annual Ticker: AKA Meeting Date: 25-May-2023 ISIN: US00152K1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Simon Beard 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Wesley Bryett 1c. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Sourav Ghosh 1d. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Kelly Thompson 2. Approve an amendment to the Company's 2021 Omnibus Mgmt Against Against Incentive Plan to increase the number of shares authorized for issuance thereunder by 10,000,000 shares. 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 ------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 11-May-2023 ISIN: US00971T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Amended and Mgmt For For Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935869555 ------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 23-Jun-2023 ISIN: US00973Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cheng M.D.,Ph.D. Mgmt For For Jane Henderson Mgmt For For Mark T. Iwicki Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding, advisory vote Mgmt For For to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 ------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 04-May-2023 ISIN: US0113111076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR approval, on an advisory basis, of Mgmt 1 Year For annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the appointment of KPMG Mgmt For For LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 ------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 04-May-2023 ISIN: US0116591092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Patricia M. Mgmt For For Bedient 1b. Election of Director to One-Year Term: James A. Beer Mgmt For For 1c. Election of Director to One-Year Term: Raymond L. Mgmt For For Conner 1d. Election of Director to One-Year Term: Daniel K. Mgmt For For Elwell 1e. Election of Director to One-Year Term: Dhiren R. Mgmt For For Fonseca 1f. Election of Director to One-Year Term: Kathleen T. Mgmt For For Hogan 1g. Election of Director to One-Year Term: Adrienne R. Mgmt For For Lofton 1h. Election of Director to One-Year Term: Benito Mgmt For For Minicucci 1i. Election of Director to One-Year Term: Helvi K. Mgmt For For Sandvik 1j. Election of Director to One-Year Term: J. Kenneth Mgmt For For Thompson 1k. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935794772 ------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 12-May-2023 ISIN: US0123481089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt For For 1.3 Election of Director: Katharine L. Plourde Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To ratify the Appointment of KPMG LLP as our Mgmt For For independent auditor 3. To approve, by nonbinding advisory vote, executive Mgmt For For compensation 4. To recommend, by nonbinding vote advisory vote, the Mgmt 1 Year For frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long Term Incentive Plan Mgmt For For 6. To approve the adoption of the Second Amended and Mgmt For For Restated Certificate of Incorporation ------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 ------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 02-May-2023 ISIN: US0126531013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year: M. Mgmt For For Lauren Brlas 1b. Election of Director to serve for the ensuing year: Mgmt For For Ralf H. Cramer 1c. Election of Director to serve for the ensuing year: J. Mgmt For For Kent Masters, Jr. 1d. Election of Director to serve for the ensuing year: Mgmt For For Glenda J. Minor 1e. Election of Director to serve for the ensuing year: Mgmt For For James J. O'Brien 1f. Election of Director to serve for the ensuing year: Mgmt For For Diarmuid B. O'Connell 1g. Election of Director to serve for the ensuing year: Mgmt For For Dean L. Seavers 1h. Election of Director to serve for the ensuing year: Mgmt For For Gerald A. Steiner 1i. Election of Director to serve for the ensuing year: Mgmt For For Holly A. Van Deursen 1j. Election of Director to serve for the ensuing year: Mgmt For For Alejandro D. Wolff 2. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. To vote on a non-binding advisory resolution Mgmt 1 Year For recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Deferral Mgmt For For Election Plan for Non-Employee Directors. ------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935786371 ------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Ticker: AA Meeting Date: 05-May-2023 ISIN: US0138721065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year terms Mgmt For For expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Company's 2022 Mgmt For For named executive officer compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination pay to Shr Against For stockholder approval, if properly presented. ------------------------------------------------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Agenda Number: 935799289 ------------------------------------------------------------------------------------------------------------------------- Security: 01446U103 Meeting Type: Annual Ticker: ALRS Meeting Date: 08-May-2023 ISIN: US01446U1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Coughlin Mgmt For For Kevin D. Lemke Mgmt For For Michael S. Mathews Mgmt For For Randy L. Newman Mgmt For For Galen G. Vetter Mgmt For For Katie A. Lorenson Mgmt For For Janet O. Estep Mgmt For For Mary E. Zimmer Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For independent public accounting firm for the Corporation for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935770164 ------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 25-Apr-2023 ISIN: US0144911049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Benjamin Mgmt For For 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the corporation. ------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 ------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 16-May-2023 ISIN: US0152711091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ALIGHT, INC. Agenda Number: 935807101 ------------------------------------------------------------------------------------------------------------------------- Security: 01626W101 Meeting Type: Annual Ticker: ALIT Meeting Date: 17-May-2023 ISIN: US01626W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel S. Henson Mgmt For For 1b. Election of Director: Richard N. Massey Mgmt Against Against 1c. Election of Director: Kausik Rajgopal Mgmt For For 1d. Election of Director: Stephan D. Scholl Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For 2022 compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 ------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 17-May-2023 ISIN: US0162551016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALLBIRDS, INC. Agenda Number: 935842270 ------------------------------------------------------------------------------------------------------------------------- Security: 01675A109 Meeting Type: Annual Ticker: BIRD Meeting Date: 09-Jun-2023 ISIN: US01675A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Levitan Mgmt Withheld Against Joseph Zwillinger Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 ------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 21-Jun-2023 ISIN: US01748X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Advisory vote on frequency of votes on executive Mgmt 1 Year For compensation. 4. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 5. Stockholder proposal regarding independent board Shr Split 96% For 4% Against Split chairman. ------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 ------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 08-Jun-2023 ISIN: IE00BFRT3W74 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named executive Mgmt For For officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt For For 4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). ------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 ------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Ticker: ALE Meeting Date: 09-May-2023 ISIN: US0185223007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Madeleine W. Ludlow Mgmt For For 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt For For 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 ------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Ticker: LNT Meeting Date: 23-May-2023 ISIN: US0188021085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in 2024: Mgmt For For Stephanie L. Cox 1b. Election of Director for term ending in 2026: Patrick Mgmt For For E. Allen 1c. Election of Director for term ending in 2026: Michael Mgmt For For D. Garcia 1d. Election of Director for term ending in 2026: Susan D. Mgmt For For Whiting 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of advisory vote to Mgmt 1 Year For approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935814827 ------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Ticker: AMOT Meeting Date: 03-May-2023 ISIN: US0193301092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.B. Engel 1b. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.D. Federico 1c. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: S. C. Finch 1d. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: J.J. Tanous 1e. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: N. R. Tzetzo 1f. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.S. Warzala 1g. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2023. ------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 ------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 03-May-2023 ISIN: US01973R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt Split 1% For 99% Against Split 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173 ------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Ticker: ALLO Meeting Date: 13-Jun-2023 ISIN: US0197701065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Messemer Mgmt For For 1b. Election of Director: Vicki Sato, Ph.D. Mgmt For For 1c. Election of Director: Todd Sisitsky Mgmt Withheld Against 1d. Election of Director: Owen Witte, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALLOVIR, INC. Agenda Number: 935798922 ------------------------------------------------------------------------------------------------------------------------- Security: 019818103 Meeting Type: Annual Ticker: ALVR Meeting Date: 11-May-2023 ISIN: US0198181036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Bornstein Mgmt Withheld Against 1b. Election of Director: Diana Brainard, M.D. Mgmt For For 1c. Election of Director: David Hallal Mgmt For For 1d. Election of Director: Shawn Tomasello Mgmt Withheld Against 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to amend our charter to increase the Mgmt For For authorized shares of common stock from 150,000,000 to 300,000,000. ------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 ------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 03-May-2023 ISIN: US02005N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt For For 1e. Election of Director: Kim S. Fennebresque Mgmt For For 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt Split 5% For 95% Against Split 3. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Agenda Number: 935847838 ------------------------------------------------------------------------------------------------------------------------- Security: 02080L102 Meeting Type: Annual Ticker: TKNO Meeting Date: 13-Jun-2023 ISIN: US02080L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irene Davis Mgmt For For J. Matthew Mackowski Mgmt For For Brett Robertson Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935847977 ------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 14-Jun-2023 ISIN: US02081G2012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Mortimer Berkowitz III Mgmt For For 1d. Election of Director: Quentin Blackford Mgmt Withheld Against 1e. Election of Director: Karen K. McGinnis Mgmt For For 1f. Election of Director: Marie Meynadier Mgmt For For 1g. Election of Director: Patrick S. Miles Mgmt For For 1h. Election of Director: David H. Mowry Mgmt For For 1i. Election of Director: David R. Pelizzon Mgmt For For 1j. Election of Director: Jeffrey P. Rydin Mgmt For For 1k. Election of Director: James L.L. Tullis Mgmt For For 1l. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Approval of an amendment to our 2007 Employee Stock Mgmt For For Purchase Plan 4. Approval of an amendment to our 2016 Equity Incentive Mgmt For For Plan 5. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers 6. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future stockholder votes to approve the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- ALPINE IMMUNE SCIENCES, INC. Agenda Number: 935849882 ------------------------------------------------------------------------------------------------------------------------- Security: 02083G100 Meeting Type: Annual Ticker: ALPN Meeting Date: 13-Jun-2023 ISIN: US02083G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell H. Gold, M.D. Mgmt For For Xiangmin Cui, Ph.D. Mgmt For For Jorn Drappa M,D., Ph.D Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For amended and restated certificate of incorporation, as amended, to limit the liability of certain officers of our company as permitted by Delaware law and make certain other conforming changes. ------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935843412 ------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Ticker: ALTG Meeting Date: 09-Jun-2023 ISIN: US02128L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Shribman Mgmt For For 1.2 Election of Director: Katherine E. White Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935854770 ------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 14-Jun-2023 ISIN: US02156K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Fonseca Mgmt For For 1b. Election of Director: Patrick Drahi Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt For For 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ALTO INGREDIENTS, INC. Agenda Number: 935863488 ------------------------------------------------------------------------------------------------------------------------- Security: 021513106 Meeting Type: Annual Ticker: ALTO Meeting Date: 22-Jun-2023 ISIN: US0215131063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Kandris Mgmt For For Maria G. Gray Mgmt For For Douglas L. Kieta Mgmt For For Gilbert E. Nathan Mgmt For For Dianne S. Nury Mgmt For For 2. To cast a non-binding advisory vote to approve our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2016 Stock Incentive Mgmt For For Plan to increase the number of shares of common stock authorized for issuance under the plan from 8,900,000 shares to 11,400,000 shares. 4. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALTUS POWER, INC. Agenda Number: 935807187 ------------------------------------------------------------------------------------------------------------------------- Security: 02217A102 Meeting Type: Annual Ticker: AMPS Meeting Date: 22-May-2023 ISIN: US02217A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine R. Detrick Mgmt No vote Robert M. Horn Mgmt No vote 2. Ratification of independent registered public Mgmt No vote accounting firm. ------------------------------------------------------------------------------------------------------------------------- ALX ONCOLOGY HOLDINGS INC Agenda Number: 935864567 ------------------------------------------------------------------------------------------------------------------------- Security: 00166B105 Meeting Type: Annual Ticker: ALXO Meeting Date: 16-Jun-2023 ISIN: US00166B1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Garland Mgmt For For Rekha Hemrajani Mgmt For For Jaume Pons, Ph.D. Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935825868 ------------------------------------------------------------------------------------------------------------------------- Security: 022671101 Meeting Type: Annual Ticker: AMAL Meeting Date: 24-May-2023 ISIN: US0226711010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Lynne P. Fox 1b. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Priscilla Sims Brown 1c. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Maryann Bruce 1d. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Mark A. Finser 1e. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Darrell Jackson 1f. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Julie Kelly 1g. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: JoAnn Lilek 1h. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: John McDonagh 1i. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Meredith Miller 1j. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Robert G. Romasco 1k. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2024: Edgar Romney Sr. 2. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt For For 4. To conduct a non-binding, advisory vote on the Mgmt For For compensation of Amalgamated Financial Corp.'s Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935854578 ------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Ticker: AMBC Meeting Date: 22-Jun-2023 ISIN: US0231398845 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian D. Haft Mgmt For For 1b. Election of Director: Lisa G. Iglesias Mgmt For For 1c. Election of Director: Joan Lamm-Tennant Mgmt For For 1d. Election of Director: Claude LeBlanc Mgmt For For 1e. Election of Director: Kristi A. Matus Mgmt For For 1f. Election of Director: Michael D. Price Mgmt For For 1g. Election of Director: Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG as Ambac's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836 ------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Special Ticker: AMC Meeting Date: 14-Mar-2023 ISIN: US00165C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Third Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of our Class A Common Stock (par value $0.01 per share) from 524,173,073 shares to 550,000,000 shares. 2. To approve an amendment to our Third Amended and Mgmt For For Restated Certificate of Incorporation to effectuate a reverse stock split of our Class A Common Stock at a ratio of one share for every ten shares. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve and adopt the preceding proposals. ------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935857891 ------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 15-Jun-2023 ISIN: US00164V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew C. Blank Mgmt For For Joseph M. Cohen Mgmt For For Debra G. Perelman Mgmt For For Leonard Tow Mgmt Withheld Against Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023 3. Advisory vote on Named Executive Officer compensation Mgmt Against Against 4. Vote on stockholder proposal regarding a policy on Mgmt Split 87% For 13% Against Split executive stock retention ------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 ------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 08-Jun-2023 ISIN: US0234361089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder Say on Pay Votes. ------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935834564 ------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Ticker: AMTB Meeting Date: 07-Jun-2023 ISIN: US0235761014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Gerald P. Plush 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Pamella J. Dana 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Miguel A. Capriles L. 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Samantha Holroyd 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Erin D. Knight 1f. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Gustavo Marturet M. 1g. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: John A. Quelch 1h. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: John W. Quill 1i. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Ashaki Rucker 1j. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Oscar Suarez 1k. Election of Director to serve until the 2024 annual Mgmt For For meeting of shareholders: Millar Wilson 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers - Say-on-Pay. 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of voting on the compensation of the Company's named executive officers - Frequency on Say-on-Pay. 4. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 ------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 11-May-2023 ISIN: US0236081024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES Shr Against For 1 AND 2 EMISSIONS TARGETS. ------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334 ------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 10-May-2023 ISIN: US02376R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jeff Benjamin 1B. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Adriane Brown 1C. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: John Cahill 1D. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Mike Embler 1E. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Matt Hart 1F. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Robert Isom 1G. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sue Kronick 1H. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Marty Nesbitt 1I. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Denise O'Leary 1J. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Vicente Reynal 1K. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Greg Smith 1L Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 3. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote to approve executive compensation 5. Approve the 2023 Incentive Award Plan Mgmt For For 6. Advisory vote on a stockholder proposal to amend Shr For For certain voting thresholds ------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493 ------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 05-Jun-2023 ISIN: US0240131047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Nina A. Tran Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory resolution to approve our executive Mgmt For For compensation for the fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 ------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Ticker: AXL Meeting Date: 04-May-2023 ISIN: US0240611030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt Split 13% For 87% Against Split 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Split 13% For 87% Against Split the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068 ------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 07-Jun-2023 ISIN: US02553E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay L. Schottenstein Mgmt For For 1.2 Election of Director: Sujatha Chandrasekaran Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Proposal Three. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. 4. Proposal Four. Hold an advisory vote on the frequency Mgmt 1 Year For of future say on pay votes. 5. Proposal Five. Approve the Company's 2023 Stock Award Mgmt For For and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 ------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 25-Apr-2023 ISIN: US0255371017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to eliminate Mgmt For For supermajority voting provisions. 4. Advisory approval of the Company's executive Mgmt For For compensation. 5. Advisory approval of the frequency of holding an Mgmt 1 Year For advisory vote on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 ------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Ticker: AEL Meeting Date: 08-Jun-2023 ISIN: US0256762065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt No vote 1.2 Election of Director: Michael E. Hayes Mgmt Split 74% For Split 1.3 Election of Director: Robert L. Howe Mgmt Split 74% For Split 1.4 Election of Director: William R. Kunkel Mgmt Split 74% For Split 2. To ratify the appointment of Ernst & Young LLP as our Mgmt Split 74% For Split independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Split 74% Against Split our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of future Mgmt Split 74% 1 Year Split advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING Mgmt Split 74% For Split COMPANY 2023 EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 ------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 17-May-2023 ISIN: US0259321042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt Split 6% For 94% Withheld Split Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt Split 6% For 94% Withheld Split John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named executive Mgmt For For officers. 4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935785177 ------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 09-May-2023 ISIN: US02665T3068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt For For 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt For For 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt For For 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 ------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 10-May-2023 ISIN: US0268747849 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt Split 71% For 29% Against Split 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Split 71% For 29% Against Split Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Independent Board Shr Split 29% For 71% Against Split Chair Policy. ------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935806705 ------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Ticker: AMNB Meeting Date: 16-May-2023 ISIN: US0277451086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director term ends 2024: Rickey J. Mgmt For For Barker 1.2 Election of Class I Director term ends 2024: Adrian T. Mgmt For For Smith 1.3 Election of Class II Director term ends 2025: Dan M. Mgmt For For Pleasant 1.4 Election of Class III Director term ends 2026: J. Mgmt For For Nathan Duggins III 1.5 Election of Class III Director term ends 2026: William Mgmt For For J. Farrell II 1.6 Election of Class III Director term ends 2026: Tammy Mgmt For For Moss Finley 1.7 Election of Class III Director term ends 2026: Joel R. Mgmt For For Shepherd 2. To ratify the selection of Yount, Hyde & Barbour, Mgmt For For P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2023. 3. Advisory vote on executive compensation of the Mgmt For For company's named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935800082 ------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Ticker: APEI Meeting Date: 19-May-2023 ISIN: US02913V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric C. Andersen Mgmt For For 1b. Election of Director: Granetta B. Blevins Mgmt For For 1c. Election of Director: Michael D. Braner Mgmt For For 1d. Election of Director: Anna M. Fabrega Mgmt For For 1e. Election of Director: Jean C. Halle Mgmt For For 1f. Election of Director: James Kenigsberg Mgmt For For 1g. Election of Director: Barbara L. Kurshan Mgmt For For 1h. Election of Director: Daniel S. Pianko Mgmt For For 1i. Election of Director: William G. Robinson, Jr. Mgmt For For 1j. Election of Director: Angela K. Selden Mgmt For For 2. Approval of an amendment to the American Public Mgmt For For Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. 3. Approval of an amendment to the American Public Mgmt For For Education, Inc. Employee Stock Purchase Plan to increase the number of shares available for purchase thereunder. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the accompanying proxy materials. 5. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 ------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Ticker: AWR Meeting Date: 23-May-2023 ISIN: US0298991011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Stock Plan. Mgmt For For 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of the vote on the Mgmt 1 Year For compensation of our named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935828270 ------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Ticker: AVD Meeting Date: 07-Jun-2023 ISIN: US0303711081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Mark R. Bassett Mgmt For For 1d. Election of Director: Debra F. Edwards Mgmt For For 1e. Election of Director: Morton D. Erlich Mgmt For For 1f. Election of Director: Patrick E. Gottschalk Mgmt For For 1g. Election of Director: Emer Gunter Mgmt For For 1h. Election of Director: Keith M. Rosenbloom Mgmt For For 1i. Election of Director: Eric G. Wintemute Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm the year ending December 31, 2023. 3. Resolved, that the compensation paid to the Company's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. ------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 ------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 10-May-2023 ISIN: US0304201033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency Mgmt 1 Year For (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit as Shr Against For described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935851940 ------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Ticker: AMWL Meeting Date: 22-Jun-2023 ISIN: US03044L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Slavin Mgmt Withheld Against Dr. Ido Schoenberg Mgmt For For Dr. Roy Schoenberg Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statement. ------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935802202 ------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 16-May-2023 ISIN: US03064D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: George F. Chappelle Jr. 1b. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: George J. Alburger, Jr. 1c. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: Kelly H. Barrett 1d. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: Robert L. Bass 1e. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: Antonio F. Fernandez 1f. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: Pamela K. Kohn 1g. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: David J. Neithercut 1h. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: Mark R. Patterson 1i. Election of Director to hold office until the Annual Mgmt For For Meeting to be held in 2024: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say-On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 ------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 ISIN: US03076C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Williams Mgmt For For 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt Split 76% For 24% Against Split officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt For For compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 ------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Ticker: ABCB Meeting Date: 05-Jun-2023 ISIN: US03076K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Rodney D. Bullard 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Wm. Millard Choate 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: R. Dale Ezzell 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Leo J. Hill 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Daniel B. Jeter 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert P. Lynch 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William H. Stern 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt Split 24% For 76% Against Split named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935856596 ------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 09-Jun-2023 ISIN: US03071H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt For For Sean M. Traynor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 ------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 ISIN: US03073E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 ------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 04-May-2023 ISIN: US0311001004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1b. Election of Director for a term of three years: Mgmt For For Anthony J. Conti 1c. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 ------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 16-May-2023 ISIN: US0316521006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt For For 1f. Election of Director: Winston J. Churchill Mgmt Split 8% For 92% Withheld Split 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt For For 1j. Election of Director: Gil C. Tily Mgmt For For 1k. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Split 8% For 92% Against Split executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545 ------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 17-May-2023 ISIN: US0017441017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Caballero Mgmt For For 1b. Election of Director: Mark G. Foletta Mgmt For For 1c. Election of Director: Teri G. Fontenot Mgmt For For 1d. Election of Director: Cary S. Grace Mgmt For For 1e. Election of Director: R. Jeffrey Harris Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Martha H. Marsh Mgmt For For 1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For 1i. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. A shareholder proposal entitled: "Reform the Current Shr Split 4% For 96% Against Split Impossible Special Shareholder Meeting Requirement". ------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 ------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 ISIN: US0320951017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr Against For Disclosure ------------------------------------------------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Agenda Number: 935813673 ------------------------------------------------------------------------------------------------------------------------- Security: 03212B103 Meeting Type: Annual Ticker: AMPY Meeting Date: 17-May-2023 ISIN: US03212B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah G. Adams Mgmt For For 1b. Election of Director: James E. Craddock Mgmt For For 1c. Election of Director: Patrice Douglas Mgmt For For 1d. Election of Director: Christopher W. Hamm Mgmt For For 1e. Election of Director: Randal T. Klein Mgmt For For 1f. Election of Director: Todd R. Snyder Mgmt For For 1g. Election of Director: Martyn Willsher Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935846076 ------------------------------------------------------------------------------------------------------------------------- Security: 03237H101 Meeting Type: Annual Ticker: AMLX Meeting Date: 08-Jun-2023 ISIN: US03237H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director until the 2026 Annual Mgmt For For Meeting: George Mclean Milne Jr., Ph.D. 1.2 Election of Class II director until the 2026 Annual Mgmt For For Meeting: Paul Fonteyne 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935817708 ------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 25-May-2023 ISIN: US03236M2008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term: Ana Dutra 1.2 Election of Class I Director to serve for a three-year Mgmt For For term: Geoffrey Duyk 1.3 Election of Class I Director to serve for a three-year Mgmt Withheld Against term: James McCann 1.4 Election of Class I Director to serve for a three-year Mgmt For For term: Steven Mills 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as Amyris' independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder say-on-pay votes. 5. Approval of an amendment to Amyris' restated Mgmt For For Certificate of Incorporation to effect an increase in the total number of our authorized shares. ------------------------------------------------------------------------------------------------------------------------- AN2 THERAPEUTICS, INC. Agenda Number: 935846608 ------------------------------------------------------------------------------------------------------------------------- Security: 037326105 Meeting Type: Annual Ticker: ANTX Meeting Date: 07-Jun-2023 ISIN: US0373261058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 Annual Mgmt For For Meeting: Kabeer Aziz 1.2 Election of Class I Director until the 2026 Annual Mgmt For For Meeting: Gilbert Lynn Marks, M.D. 1.3 Election of Class I Director until the 2026 Annual Mgmt For For Meeting: Rob Readnour, Ph.D. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 ------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 08-Mar-2023 ISIN: US0326541051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Chandrakasan Mgmt For For 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO, INC. Agenda Number: 935845997 ------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Ticker: ANAB Meeting Date: 15-Jun-2023 ISIN: US0327241065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve three-year Mgmt For For terms through the third annual meeting: Magda Marquet, Ph.D. 1.2 Election of Class III Director to serve three-year Mgmt For For terms through the third annual meeting: Hollings Renton, M.B.A. 1.3 Election of Class III Director to serve three-year Mgmt For For terms through the third annual meeting: John P. Schmid 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in the accompanying materials. 4. Approval of an Amended and Restated Certificate of Mgmt For For Incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- ANGEL OAK MORTGAGE REIT, INC. Agenda Number: 935809991 ------------------------------------------------------------------------------------------------------------------------- Security: 03464Y108 Meeting Type: Annual Ticker: AOMR Meeting Date: 17-May-2023 ISIN: US03464Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Fierman Mgmt For For Edward Cummings Mgmt For For Craig Jones Mgmt Withheld Against Christine Jurinich Mgmt For For W. D. (Denny) Minami Mgmt For For Jonathan Morgan Mgmt Withheld Against Landon Parsons Mgmt For For Michael Peck Mgmt For For Vikram Shankar Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935822521 ------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Ticker: ANIP Meeting Date: 23-May-2023 ISIN: US00182C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt Abstain Against 1b. Election of Director: Thomas Haughey Mgmt Against Against 1c. Election of Director: Nikhil Lalwani Mgmt For For 1d. Election of Director: David B. Nash, M.D., M.B.A. Mgmt Against Against 1e. Election of Director: Antonio R. Pera Mgmt For For 1f. Election of Director: Renee P. Tannenbaum, Pharm.D. Mgmt For For 1g. Election of Director: Muthusamy Shanmugam Mgmt For For 1h. Election of Director: Jeanne A. Thoma Mgmt For For 1i. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the compensation of the Company's named Mgmt For For executive officers, on an advisory basis. 4. To approve an amendment to the Amended and Restated Mgmt For For 2022 Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935853590 ------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Ticker: ANIK Meeting Date: 14-Jun-2023 ISIN: US0352551081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary P. Fischetti Mgmt For For 1b. Election of Class III Director: John B. Henneman, III Mgmt For For 1c. Election of Class III Director: Susan L.N. Vogt Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Approval of the Amendment to the Anika Therapeutics, Mgmt For For Inc. 2017 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807 ------------------------------------------------------------------------------------------------------------------------- Security: 035710839 Meeting Type: Annual Ticker: NLY Meeting Date: 17-May-2023 ISIN: US0357108390 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francine J. Bovich Mgmt For For 1b. Election of Director: David L. Finkelstein Mgmt For For 1c. Election of Director: Thomas Hamilton Mgmt For For 1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1e. Election of Director: Michael Haylon Mgmt For For 1f. Election of Director: Martin Laguerre Mgmt For For 1g. Election of Director: Eric A. Reeves Mgmt For For 1h. Election of Director: John H. Schaefer Mgmt For For 1i. Election of Director: Glenn A. Votek Mgmt For For 1j. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's executive compensation. 4. Amendment to the Company's Charter to decrease the Mgmt For For number of authorized shares of stock. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Advisory stockholder proposal to further reduce the Shr Split 84% For 16% Against Split ownership threshold to call a special meeting. ------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 ------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. ------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 ------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Ticker: AM Meeting Date: 06-Jun-2023 ISIN: US03676B1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt For For W. Howard Keenan, Jr. Mgmt For For Janine J. McArdle Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Midstream Mgmt For For Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 ------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 06-Jun-2023 ISIN: US03674X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Resources Mgmt For For Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- ANYWHERE REAL ESTATE INC. Agenda Number: 935786220 ------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Ticker: HOUS Meeting Date: 03-May-2023 ISIN: US75605Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring in Mgmt For For 2024: Fiona P. Dias 1b. Election of Director for a one-year term expiring in Mgmt For For 2024: Matthew J. Espe 1c. Election of Director for a one-year term expiring in Mgmt For For 2024: V. Ann Hailey 1d. Election of Director for a one-year term expiring in Mgmt For For 2024: Bryson R. Koehler 1e. Election of Director for a one-year term expiring in Mgmt For For 2024: Duncan L. Niederauer 1f. Election of Director for a one-year term expiring in Mgmt For For 2024: Egbert L. J. Perry 1g. Election of Director for a one-year term expiring in Mgmt For For 2024: Ryan M. Schneider 1h. Election of Director for a one-year term expiring in Mgmt For For 2024: Enrique Silva 1i. Election of Director for a one-year term expiring in Mgmt For For 2024: Sherry M. Smith 1j. Election of Director for a one-year term expiring in Mgmt For For 2024: Christopher S. Terrill 1k. Election of Director for a one-year term expiring in Mgmt For For 2024: Felicia Williams 1l. Election of Director for a one-year term expiring in Mgmt For For 2024: Michael J. Williams 2. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. 4. Proposal to approve the Second Amended and Restated Mgmt For For 2018 Long-Term Incentive Plan. 5. Proposal to approve the amendment of our Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company. ------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 ------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 16-Jun-2023 ISIN: IE00BLP1HW54 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For and restated. ------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 ------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Ticker: APA Meeting Date: 23-May-2023 ISIN: US03743Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt Split 8% For 92% Against Split 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt For For 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For Auditors 12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For Executive Officers 13. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended and Restated Mgmt Split 8% For 92% Against Split Certificate of Incorporation to provide for the exculpation of officers ------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935847206 ------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Ticker: APG Meeting Date: 15-Jun-2023 ISIN: US00187Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Sir Martin E. Franklin 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: James E. Lillie 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Ian G.H. Ashken 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Russell A. Becker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: David S. Blitzer 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Paula D. Loop 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Anthony E. Malkin 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Thomas V. Milroy 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Cyrus D. Walker 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Carrie A. Wheeler 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714 ------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Ticker: ARI Meeting Date: 06-Jun-2023 ISIN: US03762U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2023 Proxy Statement. 4. Advisory non-binding approval of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- APPHARVEST, INC. Agenda Number: 935847775 ------------------------------------------------------------------------------------------------------------------------- Security: 03783T103 Meeting Type: Annual Ticker: APPH Meeting Date: 09-Jun-2023 ISIN: US03783T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Webb Mgmt For For Anthony Martin Mgmt For For Kiran Bhatraju Mgmt For For Greg Couch Mgmt For For Hollie P. Harris Mgmt For For David Lee Mgmt For For R. Geof Rochester Mgmt For For Martha Stewart Mgmt For For J. Kevin Willis Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the executive Mgmt For For compensation of the Company's named executive officers as described in the proxy statement. 4. To approve a series of alternate amendments to the Mgmt For For Company's Certificate of Incorporation to effect a reverse stock split of the Company's Common Stock at a reverse stock split ratio ranging from one-for-ten (1:10) to one-for-twenty (1:20), inclusive (the "Reverse Stock Split"), with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonment of all amendments, to be determined by the Board prior to the date of the 2024 Annual Meeting of Stockholders. ------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753 ------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 18-May-2023 ISIN: US03784Y2000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Carolyn B. Handlon Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2023. 3. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 4. Approval on an advisory basis on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 ------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 03-May-2023 ISIN: US0383361039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 ------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2023 ISIN: JE00B783TY65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935831772 ------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Ticker: ABR Meeting Date: 17-May-2023 ISIN: US0389231087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivan Kaufman Mgmt For For 1b. Election of Director: Melvin F. Lazar Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2023. 3. Advisory vote to approve the compensation of Arbor Mgmt For For Realty Trust Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve the compensation of Arbor Realty Trust Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935821226 ------------------------------------------------------------------------------------------------------------------------- Security: 03879J100 Meeting Type: Annual Ticker: ABUS Meeting Date: 24-May-2023 ISIN: CA03879J1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Burgess Mgmt Withheld Against William H. Collier Mgmt For For Richard C. Henriques Mgmt For For Keith Manchester, M.D. Mgmt Withheld Against James Meyers Mgmt For For Frank Torti, M.D. Mgmt For For 2. To approve an amendment to the Arbutus Biopharma Mgmt For For Corporation 2016 Omnibus Share and Incentive Plan, as supplemented and amended, to (a) increase the aggregate number of common shares authorized for issuance thereunder by 3,500,000 common shares and (b) increase the aggregate number of common shares that may be issued pursuant to incentive stock options granted thereunder by 3,500,000 common shares. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executed officers as disclosed in the Proxy Statement/Circular. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 ------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Ticker: ARCB Meeting Date: 26-Apr-2023 ISIN: US03937C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt Split 10% For 90% Against Split 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. McElligott Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Janice E. Stipp Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Restated Mgmt Split 10% For 90% Against Split Certificate of Incorporation to update the exculpation provision. ------------------------------------------------------------------------------------------------------------------------- ARCELLX, INC. Agenda Number: 935852601 ------------------------------------------------------------------------------------------------------------------------- Security: 03940C100 Meeting Type: Annual Ticker: ACLX Meeting Date: 13-Jun-2023 ISIN: US03940C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until our Mgmt Withheld Against 2026 annual meeting: Ali Behbahani, M.D 1.2 Election of Class I Director to hold office until our Mgmt For For 2026 annual meeting: Derek Yoon 2. To amend the Company's certificate of incorporation to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 ------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2023 ISIN: BMG0450A1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Francis Ebong 1b. Election of Class I Director for a term of three Mgmt For For years: Eileen Mallesch 1c. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1d. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1e. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For on named executive officer compensation. 4. Approval of the Amended and Restated Arch Capital Mgmt For For Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd ------------------------------------------------------------------------------------------------------------------------- ARCHER AVIATION INC. Agenda Number: 935859326 ------------------------------------------------------------------------------------------------------------------------- Security: 03945R102 Meeting Type: Annual Ticker: ACHR Meeting Date: 23-Jun-2023 ISIN: US03945R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Pilarski Mgmt For For Maria Pinelli Mgmt For For Michael Spellacy Mgmt For For 2. Approval of the issuance of Class A common stock Mgmt For For pursuant to the Stellantis Forward Purchase Agreement and the Stellantis Warrant Agreement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 ------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 04-May-2023 ISIN: US0394831020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt Split 47% For 53% Against Split 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt Split 53% For 47% Against Split 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Independent Board Shr For Against Chairman. ------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935776697 ------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Ticker: AROC Meeting Date: 27-Apr-2023 ISIN: US03957W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 3. Advisory, non-binding vote to approve the compensation Mgmt For For provided to our Named Executive Officers for 2022 4. Advisory, non-binding vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation ------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935815918 ------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Ticker: ARNC Meeting Date: 18-May-2023 ISIN: US03966V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frederick A. Henderson Mgmt For For 1b. Election of Director: William F. Austen Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Margaret S. Billson Mgmt For For 1e. Election of Director: Jacques Croisetiere Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt Split 8% For 92% Against Split 1g. Election of Director: Carol S. Eicher Mgmt For For 1h. Election of Director: Ellis A. Jones Mgmt For For 1i. Election of Director: Timothy D. Myers Mgmt For For 1j. Election of Director: E. Stanley O'Neal Mgmt Split 8% For 92% Against Split 1k. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 4. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. ------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935793910 ------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Ticker: ACA Meeting Date: 09-May-2023 ISIN: US0396531008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Rhys J. Best Mgmt For For 1c. Election of Director: Antonio Carrillo Mgmt For For 1d. Election of Director: Jeffrey A. Craig Mgmt For For 1e. Election of Director: Steven J. Demetriou Mgmt For For 1f. Election of Director: Ronald J. Gafford Mgmt For For 1g. Election of Director: John W. Lindsay Mgmt For For 1h. Election of Director: Kimberly S. Lubel Mgmt For For 1i. Election of Director: Julie A. Piggott Mgmt For For 1j. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Arcosa's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935869618 ------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Ticker: ARCT Meeting Date: 14-Jun-2023 ISIN: US03969T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Dr. Jing L. Marantz Mgmt For For Dr. John Markels Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935850075 ------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Ticker: RCUS Meeting Date: 15-Jun-2023 ISIN: US03969F1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Lacey, M.D. Mgmt For For 1b. Election of Director: Juan Carlos Jaen, Ph.D. Mgmt For For 1c. Election of Director: Merdad Parsey, M.D., Ph.D. Mgmt For For 1d. Election of Director: Nicole Lambert Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935822139 ------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Ticker: Meeting Date: 16-May-2023 ISIN: LU1565283667 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt No vote Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory auditor (reviseur Mgmt No vote d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Carry forward the results for the year ended December Mgmt No vote 31,2022. 4. Ratify the appointment by the Board of Directors of Mgmt No vote the Company on December 14, 2022 of Michael Dick as a Class II Director of the Company to fill a vacancy on the Board until the Annual General Meeting. 5. Grant discharge (quitus) to all members of the Board Mgmt No vote of Directors of the Company who were in office during the year ended December 31, 2022 for the proper performance of their duties. 6a Re-elect the Class I Directors of the Company and Mgmt No vote elect one Class II Director of the Company: Abigail Blunt, as a Class I Director until the 2026 annual general meeting of shareholders; 6b Re-elect the Class I Directors of the Company and Mgmt No vote elect one Class II Director of the Company: Paul Coulson, as a Class I Director until the 2026 annual general meeting of shareholders; 6c Re-elect the Class I Directors of the Company and Mgmt No vote elect one Class II Director of the Company: Yves Elsen, as a Class I Director until the 2026 annual general meeting of shareholders; 6d Re-elect the Class I Directors of the Company and Mgmt No vote elect one Class II Director of the Company: John Sheehan, as a Class I Director until the 2026 annual general meeting of shareholders; 6e Re-elect the Class I Directors of the Company and Mgmt No vote elect one Class II Director of the Company: Edward White, as a Class I Director until the 2026 annual general meeting of shareholders; and 6f Re-elect the Class I Directors of the Company and Mgmt No vote elect one Class II Director of the Company: Michael Dick, as a Class II Director until the 2025 annual general meeting of shareholders. 7. Approve the aggregate amount of the directors' Mgmt No vote remuneration for the year ending December 31, 2023. 8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt No vote statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. ------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141 ------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Ticker: AMBP Meeting Date: 16-May-2023 ISIN: LU2369833749 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Confirm the distribution of interim dividends approved Mgmt For For by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. 4. Grant discharge (quitus) to all members of the Board Mgmt For For of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. 5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt Against Against until the 2026 annual general meeting of shareholders. 5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For the 2026 annual general meeting of shareholders. 6. Approve the aggregate amount of the directors' Mgmt Against Against remuneration for the year ending December 31, 2023. 7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. ------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935854693 ------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Ticker: ASC Meeting Date: 14-Jun-2023 ISIN: MHY0207T1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for three-year Mgmt For For terms until the 2026 annual meeting: Mats Berglund 1.2 Election of Class I Director to serve for three-year Mgmt For For terms until the 2026 annual meeting: Kirsi Tikka ------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935812289 ------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Ticker: ACRE Meeting Date: 25-May-2023 ISIN: US04013V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Benjamin Mgmt For For Caroline E. Blakely Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the 2023 Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 ------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 12-Jun-2023 ISIN: US03990B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt Against Against 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt Against Against 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: Paul G. Joubert Mgmt Against Against 1f. Election of Director: David B. Kaplan Mgmt Against Against 1g. Election of Director: Michael Lynton Mgmt Against Against 1h. Election of Director: Eileen Naughton Mgmt Against Against 1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against 1j. Election of Director: Antony P. Ressler Mgmt Against Against 1k. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation 2023 Mgmt Against Against Equity Incentive Plan, as described in our 2023 proxy statement. ------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935860608 ------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Ticker: AGX Meeting Date: 20-Jun-2023 ISIN: US04010E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For David H. Watson Mgmt For For 2. To approve the allocation of 500,000 shares of our Mgmt For For common stock reserved for issuance under the 2020 Stock Plan. 3. The non-binding advisory approval of our executive Mgmt For For compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accountants for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935795041 ------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Special Ticker: ARGO Meeting Date: 19-Apr-2023 ISIN: BMG0464B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the merger agreement, the Mgmt For For statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 2. Proposal on an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. 3. Proposal to approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. ------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935846002 ------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Ticker: AHH Meeting Date: 14-Jun-2023 ISIN: US04208T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George F. Allen Mgmt For For 1b. Election of Director: James A. Carroll Mgmt For For 1c. Election of Director: James C. Cherry Mgmt For For 1d. Election of Director: Dennis H. Gartman Mgmt For For 1e. Election of Director: Louis S. Haddad Mgmt For For 1f. Election of Director: Eva S. Hardy Mgmt For For 1g. Election of Director: Daniel A. Hoffler Mgmt For For 1h. Election of Director: A. Russell Kirk Mgmt For For 1i. Election of Director: John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of Amendment No. 1 to the Armada Hoffler Mgmt For For Properties, Inc. Amended and Restated 2013 Equity Incentive Plan (the "Plan") to (i) increase the number of shares reserved for issuance thereunder by 1,700,000 shares, (ii) adopt a new ten-year term for the Plan and (iii) amend Section 5.04 (Reallocation of Shares) of the Plan. ------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935785797 ------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Ticker: ARR Meeting Date: 04-May-2023 ISIN: US0423155078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 annual Mgmt For For meeting: Z. Jamie Behar 1b. Election of Director to serve until 2024 annual Mgmt For For meeting: Marc H. Bell 1c. Election of Director to serve until 2024 annual Mgmt For For meeting: Carolyn Downey 1d. Election of Director to serve until 2024 annual Mgmt For For meeting: Thomas K. Guba 1e. Election of Director to serve until 2024 annual Mgmt For For meeting: Robert C. Hain 1f. Election of Director to serve until 2024 annual Mgmt For For meeting: John P. Hollihan, III 1g. Election of Director to serve until 2024 annual Mgmt For For meeting: Stewart J. Paperin 1h. Election of Director to serve until 2024 annual Mgmt For For meeting: Daniel C. Staton 1i. Election of Director to serve until 2024 annual Mgmt For For meeting: Scott J. Ulm 1j. Election of Director to serve until 2024 annual Mgmt For For meeting: Jeffrey J. Zimmer 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For ARMOUR's independent registered certified public accountants for the fiscal year 2023. 3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For 2022 executive compensation. ------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 ------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 15-Jun-2023 ISIN: US04247X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 ------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 17-May-2023 ISIN: US0427351004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt Split 5% For 95% Withheld Split Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt Split 98% 1 Year 2% 3 Years Split votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 ------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 ISIN: US3635761097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. ------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692 ------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Ticker: APAM Meeting Date: 01-Jun-2023 ISIN: US04316A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Artisan Partners Asset Management Inc. Mgmt For For 2023 Omnibus Incentive Compensation Plan. 4. Approval of the Artisan Partners Asset Management Inc. Mgmt For For 2023 Non-Employee Director Plan. 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935809686 ------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: AORT Meeting Date: 16-May-2023 ISIN: US2289031005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For Elizabeth A. Hoff Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the preliminary approval of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. 5. To approve additional funding of 3,040,000 shares for Mgmt For For the Artivion, Inc. 2020 Equity and Cash Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 ------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 09-May-2023 ISIN: US0434361046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 ------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 15-Jun-2023 ISIN: US00191U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the three-year period Mgmt For For expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the three-year period Mgmt For For expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the three-year period Mgmt For For expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive officer Mgmt For For compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935791839 ------------------------------------------------------------------------------------------------------------------------- Security: 044103869 Meeting Type: Annual Ticker: AHT Meeting Date: 09-May-2023 ISIN: US0441038694 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Monty J. Bennett Mgmt For For 1b. Election of Director: Benjamin J. Ansell, M.D. Mgmt For For 1c. Election of Director: Amish Gupta Mgmt For For 1d. Election of Director: Kamal Jafarnia Mgmt Against Against 1e. Election of Director: Frederick J. Kleisner Mgmt For For 1f. Election of Director: Sheri L. Pantermuehl Mgmt For For 1g. Election of Director: Alan L. Tallis Mgmt For For 1h. Election of Director: J. Robison Hays, III Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of BDO USA, LLP, a national Mgmt For For public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. To approve an amendment to the Company's 2021 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767 ------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Ticker: AMK Meeting Date: 05-Jun-2023 ISIN: US04546L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt For For Bryan Lin Mgmt For For Lei Wang Mgmt For For 2. Company Proposal - Ratification of selection of KPMG Mgmt For For LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of an amendment to Mgmt For For AssetMark Financial Holdings, Inc.'s Amended and Restated Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 ------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Ticker: ASB Meeting Date: 25-Apr-2023 ISIN: US0454871056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's named Mgmt For For executive officer compensation. 3. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935867032 ------------------------------------------------------------------------------------------------------------------------- Security: 045528106 Meeting Type: Annual Ticker: AC Meeting Date: 02-Jun-2023 ISIN: US0455281065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mario J. Gabelli Mgmt For For 1.2 Election of Director: Marc Gabelli Mgmt For For 1.3 Election of Director: Daniel R. Lee Mgmt For For 1.4 Election of Director: Bruce M. Lisman Mgmt For For 1.5 Election of Director: Frederic V. Salerno Mgmt Withheld Against 1.6 Election of Director: Salvatore F. Sodano Mgmt For For 1.7 Election of Director: Elisa M. Wilson Mgmt For For 1.8 Election of Director: Douglas R. Jamieson Mgmt For For 1.9 Election of Director: Richard T. Prins Mgmt For For 2. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 ------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 11-May-2023 ISIN: US04621X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation of the Mgmt For For Company's named executive officers. 4. Advisory approval of the frequency of executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 ------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 03-May-2023 ISIN: BMG0585R1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to the Mgmt Split 70% For Split Company's named executive officers 3 Advisory vote on the frequency of the advisory vote on Mgmt Split 70% 1 Year Split compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Purchase Mgmt Split 70% For Split Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP as the Mgmt Split 70% For Split independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the independent Mgmt Split 70% For Split auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935777106 ------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Ticker: ASTE Meeting Date: 25-Apr-2023 ISIN: US0462241011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gehl Mgmt For For Mark J. Gliebe Mgmt For For Nalin Jain Mgmt For For Jaco G. van der Merwe Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To vote, on an advisory basis, on a non-binding Mgmt 1 Year For resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for calendar year 2023. ------------------------------------------------------------------------------------------------------------------------- ASTRA SPACE INC. Agenda Number: 935848551 ------------------------------------------------------------------------------------------------------------------------- Security: 04634X103 Meeting Type: Annual Ticker: ASTR Meeting Date: 08-Jun-2023 ISIN: US04634X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a term Mgmt For For expiring at the 2026 Annual Meeting: Michele Flournoy 1.2 Election of Class III Director to serve for a term Mgmt For For expiring at the 2026 Annual Meeting: Michael Lehman 1.3 Election of Class III Director to serve for a term Mgmt For For expiring at the 2026 Annual Meeting: Lisa Nelson 2. To approve a Certificate of Amendment to Astra Space Mgmt For For Inc.'s Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of all of the outstanding shares of its Class A Common Stock and Class B Common Stock at a ratio in the range of 1-for-5 to 1-for-15, with the final decision of whether to proceed with the reverse stock split and the exact ratio and timing of the reverse split to be determined by the Board of Directors, in its discretion, following stockholder approval (if obtained), but no later than June 8, 2024. 3. To approve the following actions with respect to the Mgmt For For existing performance stock options granted to Chris Kemp, Adam London and Martin Attiq under 2021 Omnibus Incentive Plan ("Existing PSOs"), exercisable for aggregate 9,762,133 shares of Class A Common Stock and which relate to long-term incentive plan for senior executives: (a) terminate the Existing PSOs effective as of the date of 2023 Annual Meeting; (b) authorize the Compensation Committee to grant each of Mr. Kemp, Dr. London & Mr. Attiq new performance stock options (the "New PSOs"). 4. To approve an amendment to the Astra Space, Inc. 2021 Mgmt Against Against Omnibus Incentive Plan (as amended) to increase the number of shares of Class A common stock authorized for issuance under the Plan by either (a) 237,867 shares, if the stockholders approve Proposal No. 3, or (b) 4,000,000 shares if the stockholders do not approve Proposal No. 3. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Astra Space, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935821721 ------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Ticker: ATRO Meeting Date: 23-May-2023 ISIN: US0464331083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert T. Brady Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt For For Robert S. Keane Mgmt For For Neil Y. Kim Mgmt For For Mark Moran Mgmt For For Linda O'Brien Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve the advisory resolution indicating the Mgmt For For approval of the compensation of the Company's named executive officers. 4. To hold an advisory vote on the frequency of future Mgmt 1 Year Against shareholder advisory votes on executive compensation. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. ------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175 ------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Ticker: ATRA Meeting Date: 31-May-2023 ISIN: US0465131078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pascal Touchon, D.V.M. Mgmt For For 1b. Election of Director: Carol Gallagher, Pharm.D. Mgmt For For 1c. Election of Director: Maria Grazia Roncarolo, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Agenda Number: 935842749 ------------------------------------------------------------------------------------------------------------------------- Security: 04683R106 Meeting Type: Annual Ticker: AVIR Meeting Date: 16-Jun-2023 ISIN: US04683R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome Adams, M.D. Mgmt Withheld Against Barbara Duncan Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of the named executive officers of the Company. ------------------------------------------------------------------------------------------------------------------------- ATHIRA PHARMA, INC. Agenda Number: 935815158 ------------------------------------------------------------------------------------------------------------------------- Security: 04746L104 Meeting Type: Annual Ticker: ATHA Meeting Date: 18-May-2023 ISIN: US04746L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly A. Romano Mgmt For For James A. Johnson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ATI PHYSICAL THERAPY, INC. Agenda Number: 935851229 ------------------------------------------------------------------------------------------------------------------------- Security: 00216W109 Meeting Type: Annual Ticker: ATIP Meeting Date: 13-Jun-2023 ISIN: US00216W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, for purposes of complying with applicable Mgmt For For New York Stock Exchange listing rules, the Transaction, including the issuance of New Second Lien PIK Convertible Notes and the issuance of preferred stock to provide voting rights for holders of the New Second Lien PIK Convertible Notes. 2. To Amend and Restate the Company's Second Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors, contingent on approval of the Transaction in accordance with Proposal 1. 3. To ratify the appointment of Deloitte & Touche LLP Mgmt For For ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. DIRECTOR Joanne Burns-1yr Mgmt Withheld Against James E. Parisi-1yr Mgmt Withheld Against Sharon Vitti-1yr Mgmt For For John Maldonado-1yr Mgmt Withheld Against Joanne Burns-3yr Mgmt Withheld Against James E. Parisi-3yr Mgmt Withheld Against Sharon Vitti-3yr Mgmt For For John Maldonado-3yr Mgmt Withheld Against 5. To approve an amendment to the Company's Third Amended Mgmt For For and Restated Certificate of Incorporation to implement a Reverse Stock Split with a ratio between 1-for-20 and 1-for-50 by August 31, 2023. 6. To approve, on a non-binding advisory basis, a vote on Mgmt Against Against the compensation of our Named Executive Officers. 7. To approve an amendment to ATI Physical Therapy Inc.'s Mgmt For For 2021 Equity Incentive Plan to increase the number of shares available for issuance under the Plan. ------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761 ------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 02-May-2023 ISIN: US04911A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting: John C. Asbury 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting: Patrick E. Corbin 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting: Heather M. Cox 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting: Rilla S. Delorier 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting: Frank Russell Ellett 1f. Election of Director to serve until the 2024 annual Mgmt For For meeting: Patrick J. McCann 1g. Election of Director to serve until the 2024 annual Mgmt For For meeting: Thomas P. Rohman 1h. Election of Director to serve until the 2024 annual Mgmt For For meeting: Linda V. Schreiner 1i. Election of Director to serve until the 2024 annual Mgmt For For meeting: Thomas G. Snead, Jr. 1j. Election of Director to serve until the 2024 annual Mgmt For For meeting: Ronald L. Tillett 1k. Election of Director to serve until the 2024 annual Mgmt For For meeting: Keith L. Wampler 1l. Election of Director to serve until the 2024 annual Mgmt For For meeting: F. Blair Wimbush 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 3. To approve the compensation of our named executive Mgmt For For officers (an advisory, non-binding "Say on Pay" resolution) 4. To vote on the frequency of future "Say on Pay" Mgmt 1 Year For resolutions (an advisory, non-binding "Say on Frequency" resolution) ------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 935847751 ------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Ticker: ATLC Meeting Date: 09-May-2023 ISIN: US04914Y1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Hanna Mgmt For For Denise M. Harrod Mgmt For For Jeffrey A. Howard Mgmt For For Deal W. Hudson Mgmt For For Dennis H. James, Jr. Mgmt Withheld Against Joann G. Jones Mgmt Withheld Against Mack F. Mattingly Mgmt Withheld Against ------------------------------------------------------------------------------------------------------------------------- ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935773071 ------------------------------------------------------------------------------------------------------------------------- Security: 049430101 Meeting Type: Special Ticker: ATCX Meeting Date: 29-Mar-2023 ISIN: US0494301015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 30, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Atlas Technical Consultants, Inc. (the "Company"), GI Apple Midco LLC and GI Apple Merger Sub LLC ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger. 2. To approve the adjournment from time to time of the Mgmt For For Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement. ------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935835388 ------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Ticker: ATNI Meeting Date: 06-Jun-2023 ISIN: US00215F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernard J. Bulkin Mgmt For For 1b. Election of Director: Richard J. Ganong Mgmt For For 1c. Election of Director: April V. Henry Mgmt For For 1d. Election of Director: Derek Hudson Mgmt For For 1e. Election of Director: Patricia Jacobs Mgmt For For 1f. Election of Director: Pamela F. Lenehan Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 2. To approve the adoption of the Company's 2023 Equity Mgmt For For Compensation Plan and the reservation of 1,400,000 shares of Company common stock for issuance therewith. 3. To hold an advisory vote (known as a "Say on Pay" Mgmt For For vote) on the compensation of the Company's named executive officers. 4. To hold an advisory vote (known as a "Say When on Pay" Mgmt 1 Year Against vote) on the frequency of future advisory votes on the compensation of our named executive officers. 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 ------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Ticker: ATRC Meeting Date: 25-May-2023 ISIN: US04963C2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Regina E. Groves Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Karen N. Prange Mgmt For For 1e. Election of Director: Deborah H. Telman Mgmt For For 1f. Election of Director: Sven A. Wehrwein Mgmt For For 1g. Election of Director: Robert S. White Mgmt For For 1h. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Employee Mgmt For For Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- AUDACY, INC. Agenda Number: 935819699 ------------------------------------------------------------------------------------------------------------------------- Security: 05070N103 Meeting Type: Annual Ticker: AUD Meeting Date: 24-May-2023 ISIN: US05070N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Field Mgmt For For Joseph M. Field Mgmt For For David Berkman Mgmt For For 2. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to permit the Company to effect a reverse stock split of its outstanding Class A and Class B Common Stock, at a ratio within a range between one-for-two and one-for-30, subject to and as determined by a committee appointed by the Board of Directors. 3. Advisory resolution to approve the Company's executive Mgmt For For compensation. 4. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 5. To ratify the Selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 ------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 19-Apr-2023 ISIN: US05329W1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Travisano Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year Against executive compensation. 5. Adoption of stockholder proposal regarding stockholder Shr Against For ratification of severance arrangements. ------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 ------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 24-May-2023 ISIN: US0534841012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Terry S. Brown 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stephen P. Hills 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher B. Howard 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard J. Lieb 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nnenna Lynch 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Timothy J. Naughton 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Benjamin W. Schall 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Susan Swanezy 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to the Mgmt 1 Year For frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935779427 ------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Ticker: AVNS Meeting Date: 27-Apr-2023 ISIN: US05350V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Gary D. Blackford 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John P. Byrnes 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Dr. Lisa Egbuonu-Davis 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Patrick J. O'Leary 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Dr. Julie Shimer 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joseph F. Woody 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's 2021 Long Mgmt For For Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. ------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 ------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 11-May-2023 ISIN: US05352A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- AVEANNA HEALTHCARE HOLDINGS INC. Agenda Number: 935799859 ------------------------------------------------------------------------------------------------------------------------- Security: 05356F105 Meeting Type: Annual Ticker: AVAH Meeting Date: 10-May-2023 ISIN: US05356F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Rodney D. Windley 1.2 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Christopher R. Gordon 1.3 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Steven E. Rodgers 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 30, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to the Company's Named Executive Officers identified in the accompanying Proxy Statement. 4. To approve an amendment to our second amended and Mgmt For For restated certificate of incorporation ("Charter"), in the form set forth on Appendix A attached to the accompanying Proxy Statement ("Amendment"), to effect a reverse stock split ("Reverse Stock Split") with respect to our issued & outstanding common stock at any time prior to December 29, 2023, at a ratio of 1-for-5 to 1-for-20 ("Range"), with ratio at which Reverse Stock Split would be effected ("Effective Ratio") to be a ratio within the Range to be determined at discretion of our Board of Directors. ------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 ------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 27-Apr-2023 ISIN: US0536111091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935856469 ------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Ticker: AVID Meeting Date: 25-May-2023 ISIN: US05367P1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Christian A. Asmar 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Robert M. Bakish 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Paula E. Boggs 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Elizabeth M. Daley 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Nancy Hawthorne 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Jeff Rosica 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Daniel B. Silvers 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: John P. Wallace 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's 2014 Stock Mgmt For For Incentive Plan. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. To approve an advisory vote on the frequency of future Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935840620 ------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Ticker: RNA Meeting Date: 15-Jun-2023 ISIN: US05370A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Ms. Noreen Henig, M.D. 1.2 Election of Class III Director to serve for a Mgmt Withheld Against three-year term expiring at the 2026 Annual Meeting: Mr. Edward Kaye, M.D. 1.3 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Ms. Jean Kim 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. ------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490 ------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Ticker: AVDX Meeting Date: 22-Jun-2023 ISIN: US05368X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Michael McGuire Mgmt For For Asif Ramji Mgmt For For Sonali Sambhus Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executve officers. ------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 ------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Ticker: AVNT Meeting Date: 11-May-2023 ISIN: US05368V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Executive Mgmt For For Officer compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement of the Mgmt For For Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935817683 ------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Ticker: CAR Meeting Date: 24-May-2023 ISIN: US0537741052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees 1.2 Election of Director for a one-year term expiring in Mgmt For For 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa 1.3 Election of Director for a one-year term expiring in Mgmt For For 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan 1.4 Election of Director for a one-year term expiring in Mgmt For For 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga 1.5 Election of Director for a one-year term expiring in Mgmt For For 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie 1.6 Election of Director for a one-year term expiring in Mgmt For For 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935790039 ------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 11-May-2023 ISIN: US05379B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Bentz Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Kevin B. Jacobsen Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Sena M. Kwawu Mgmt For For 1f. Election of Director: Scott H. Maw Mgmt For For 1g. Election of Director: Scott L. Morris Mgmt For For 1h. Election of Director: Jeffry L. Philipps Mgmt For For 1i. Election of Director: Heidi B. Stanley Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on executive compensation. Mgmt For For 4. Advisory (non-binding) vote to conduct an advisory Mgmt For For (non-binding) vote on executive compensation every year. ------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 ------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 ------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 04-May-2023 ISIN: BMG0692U1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt Split 48% For 52% Against Split to our named executive officers. 3. To determine, by non-binding vote, whether a Mgmt 1 Year For shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Restated Mgmt Split 54% For 46% Against Split 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 ------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt Split 1% For 99% Against Split 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. ------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935810780 ------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Ticker: AXTI Meeting Date: 18-May-2023 ISIN: US00246W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to hold office for a Mgmt For For three year term and until their respective successor is elected and qualified: Morris S. Young 1.2 Election of Class I director to hold office for a Mgmt For For three year term and until their respective successor is elected and qualified: David C. Chang 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on the compensation of our Named Executive Officers. 4. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935804523 ------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Ticker: BGS Meeting Date: 17-May-2023 ISIN: US05508R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: DeAnn L. Brunts Mgmt For For 1b. Election of Director: Debra Martin Chase Mgmt For For 1c. Election of Director: Kenneth C. Keller Mgmt For For 1d. Election of Director: Charles F. Marcy Mgmt For For 1e. Election of Director: Robert D. Mills Mgmt For For 1f. Election of Director: Dennis M. Mullen Mgmt For For 1g. Election of Director: Cheryl M. Palmer Mgmt For For 1h. Election of Director: Alfred Poe Mgmt For For 1i. Election of Director: Stephen C. Sherrill Mgmt For For 1j. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of executive Mgmt For For compensation (Proposal No.2). 3. Recommendation, by non-binding advisory vote, for the Mgmt 1 Year For frequency of executive compensation votes (Proposal No. 3). 4. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accounting firm (Proposal No. 4). 5. Approval of amendment to Omnibus Incentive Mgmt For For Compensation Plan (Proposal No. 5). ------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 ------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 16-May-2023 ISIN: US05722G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the holding of an Mgmt 1 Year For advisory vote on executive compensation ------------------------------------------------------------------------------------------------------------------------- BAKKT HOLDINGS, INC. Agenda Number: 935837774 ------------------------------------------------------------------------------------------------------------------------- Security: 05759B107 Meeting Type: Annual Ticker: BKKT Meeting Date: 06-Jun-2023 ISIN: US05759B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Clifton Mgmt For For De'Ana Dow Mgmt For For Gordon Watson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Bakkt Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. To approve an amendment to the Company's 2021 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 ------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935804294 ------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Ticker: BALY Meeting Date: 17-May-2023 ISIN: US05875B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a term of Mgmt For For three years: George T. Papanier 1b. Election of Director to hold office for a term of Mgmt For For three years: Jeffrey W. Rollins 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935795952 ------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Ticker: BANC Meeting Date: 11-May-2023 ISIN: US05990K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: James A. Mgmt For For "Conan" Barker 1b. Election of Director for a term of one year: Mary A. Mgmt For For Curran 1c. Election of Director for a term of one year: Shannon Mgmt For For F. Eusey 1d. Election of Director for a term of one year: Bonnie G. Mgmt For For Hill 1e. Election of Director for a term of one year: Denis P. Mgmt For For Kalscheur 1f. Election of Director for a term of one year: Richard Mgmt For For J. Lashley 1g. Election of Director for a term of one year: Joseph J. Mgmt For For Rice 1h. Election of Director for a term of one year: Vania E. Mgmt For For Schlogel 1i. Election of Director for a term of one year: Jonah F. Mgmt For For Schnel 1j. Election of Director for a term of one year: Robert D. Mgmt For For Sznewajs 1k. Election of Director for a term of one year: Andrew Mgmt For For Thau 1l. Election of Director for a term of one year: Jared M. Mgmt For For Wolff 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 ------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Ticker: BANF Meeting Date: 25-May-2023 ISIN: US05945F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt For For 1b. Election of Director: F. Ford Drummond Mgmt For For 1c. Election of Director: Joseph Ford Mgmt For For 1d. Election of Director: Joe R. Goyne Mgmt For For 1e. Election of Director: David R. Harlow Mgmt For For 1f. Election of Director: William O. Johnstone Mgmt For For 1g. Election of Director: Mautra Staley Jones Mgmt For For 1h. Election of Director: Bill G. Lance Mgmt For For 1i. Election of Director: Dave R. Lopez Mgmt For For 1j. Election of Director: William Scott Martin Mgmt For For 1k. Election of Director: Tom H. McCasland, III Mgmt For For 1l. Election of Director: David E. Rainbolt Mgmt For For 1m. Election of Director: Robin Roberson Mgmt For For 1n. Election of Director: Darryl W. Schmidt Mgmt For For 1o. Election of Director: Natalie Shirley Mgmt For For 1p. Election of Director: Michael K. Wallace Mgmt For For 1q. Election of Director: Gregory G. Wedel Mgmt For For 1r. Election of Director: G. Rainey Williams, Jr. Mgmt For For 2. To approve the BancFirst Corporation Restricted Stock Mgmt For For Unit Plan. 3. To ratify the appointment of FORVIS, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on the frequency of the Company's Mgmt 1 Year For executive compensation vote. ------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935797653 ------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Ticker: BLX Meeting Date: 26-Apr-2023 ISIN: PAP169941328 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's audited consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2022. 2. To ratify the appointment of KPMG as the Bank's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3a. Election of Class E Director: Mario Covo Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For the Bank's executive officers. 5. Executive Compensation Frequency Shareholder vote. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935809321 ------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Ticker: BAND Meeting Date: 18-May-2023 ISIN: US05988J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: David A. Morken 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Rebecca G. Bottorff 2. To approve the Company's Second Amended and Restated Mgmt Against Against 2017 Incentive Award Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- BANK FIRST CORPORATION Agenda Number: 935840707 ------------------------------------------------------------------------------------------------------------------------- Security: 06211J100 Meeting Type: Annual Ticker: BFC Meeting Date: 12-Jun-2023 ISIN: US06211J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Stephen E. Mgmt For For Johnson 1.2 Election of Director for a three-year term: Timothy J. Mgmt For For McFarlane 1.3 Election of Director for a three-year term: David R. Mgmt For For Sachse 2. To ratify the appointment of Forvis, LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To transact such other business as may properly come Mgmt Against Against before the Annual Meeting or any adjournments or postponements thereof. ------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 ------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 28-Apr-2023 ISIN: US0625401098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mark A. Burak Mgmt For For 1c. Election of Director: John C. Erickson Mgmt For For 1d. Election of Director: Joshua D. Feldman Mgmt For For 1e. Election of Director: Peter S. Ho Mgmt For For 1f. Election of Director: Michelle E. Hulst Mgmt For For 1g. Election of Director: Kent T. Lucien Mgmt For For 1h. Election of Director: Elliot K. Mills Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Dana M. Tokioka Mgmt For For 1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1n. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst & Young Mgmt For For LLP for 2023. ------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935838271 ------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Ticker: BMRC Meeting Date: 23-May-2023 ISIN: US0634251021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas C. Anderson Mgmt For For 1b. Election of Director: Russell A. Colombo Mgmt For For 1c. Election of Director: Charles D. Fite Mgmt For For 1d. Election of Director: James C. Hale Mgmt For For 1e. Election of Director: Robert Heller Mgmt For For 1f. Election of Director: Kevin R. Kennedy Mgmt For For 1g. Election of Director: William H. McDevitt Mgmt For For 1h. Election of Director: Timothy D. Myers Mgmt For For 1i. Election of Director: Sanjiv S. Sanghvi Mgmt For For 1j. Election of Director: Joel Sklar, MD Mgmt For For 1k. Election of Director: Brian M. Sobel Mgmt For For 1l. Election of Director: Secil T. Watson Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For the vote on executive compensation 4. Ratification of the selection of independent auditor Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 ------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Ticker: OZK Meeting Date: 08-May-2023 ISIN: US06417N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Jr. Mgmt For For 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 ------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 16-May-2023 ISIN: US06652K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For G. Smith-Baugh, Ed.D. Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Omnibus Equity Mgmt Split 71% For 29% Against Split Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Agenda Number: 935826745 ------------------------------------------------------------------------------------------------------------------------- Security: 06654A103 Meeting Type: Annual Ticker: BWFG Meeting Date: 31-May-2023 ISIN: US06654A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail E. D. Brathwaite Mgmt For For 1b. Election of Director: Eric J. Dale Mgmt For For 1c. Election of Director: Darryl M. Demos Mgmt For For 1d. Election of Director: Blake S. Drexler Mgmt For For 1e. Election of Director: Jeffrey R. Dunne Mgmt For For 1f. Election of Director: James M. Garnett Jr. Mgmt For For 1g. Election of Director: Christopher R. Gruseke Mgmt For For 1h. Election of Director: Anahaita N. Kotval Mgmt For For 1i. Election of Director: Todd H. Lampert Mgmt For For 1j. Election of Director: Carl M. Porto Mgmt For For 1k. Election of Director: Lawrence B. Seidman Mgmt For For 2. To approve the advisory (non-binding) proposal on the Mgmt For For Company's executive compensation. 3. To ratify the selection of RSM US LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935828030 ------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Ticker: BANR Meeting Date: 24-May-2023 ISIN: US06652V2088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Margot J. Mgmt For For Copeland 1.2 Election of Director for one-year term: Mark J. Mgmt For For Grescovich 1.3 Election of Director for one-year term: David A. Klaue Mgmt For For 1.4 Election of Director for one-year term: Paul J. Walsh Mgmt For For 2. Advisory approval of the compensation of Banner Mgmt For For Corporation's named executive officers. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. 4. Adoption of the Banner Corporation 2023 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 935801248 ------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Ticker: BHB Meeting Date: 18-May-2023 ISIN: US0668491006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daina H. Belair Mgmt For For 1b. Election of Director: Matthew L. Caras Mgmt For For 1c. Election of Director: David M. Colter Mgmt For For 1d. Election of Director: Martha T. Dudman Mgmt For For 1e. Election of Director: Lauri E. Fernald Mgmt For For 1f. Election of Director: Debra B. Miller Mgmt For For 1g. Election of Director: Brendan J. O'Halloran Mgmt For For 1h. Election of Director: Brian D. Shaw Mgmt For For 1i. Election of Director: Curtis C. Simard Mgmt For For 1j. Election of Director: Kenneth E. Smith Mgmt For For 1k. Election of Director: Scott G. Toothaker Mgmt For For 1l. Election of Director: David B. Woodside Mgmt For For 2. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of holding future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 ------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Ticker: B Meeting Date: 05-May-2023 ISIN: US0678061096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Richard J. Hipple Mgmt For For 1e. Election of Director: Thomas J. Hook Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Neal J. Keating Mgmt For For 1h. Election of Director: Mylle H. Mangum Mgmt For For 1i. Election of Director: Hans-Peter Manner Mgmt For For 1j. Election of Director: Anthony V. Nicolosi Mgmt For For 1k. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Vote on a non-binding resolution to approve the Mgmt For For Company's executive compensation. 3. Vote on a non-binding resolution to approve the Mgmt 1 Year For frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock and Incentive Mgmt For For Award Plan. 5. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 ------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Ticker: BBSI Meeting Date: 05-Jun-2023 ISIN: US0684631080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Thomas J. Mgmt For For Carley 1.2 Election of Director to a one-year term: Joseph S. Mgmt For For Clabby 1.3 Election of Director to a one-year term: Thomas B. Mgmt For For Cusick 1.4 Election of Director to a one-year term: Gary E. Mgmt For For Kramer 1.5 Election of Director to a one-year term: Anthony Mgmt For For Meeker 1.6 Election of Director to a one-year term: Carla A. Mgmt For For Moradi 1.7 Election of Director to a one-year term: Alexandra Mgmt For For Morehouse 1.8 Election of Director to a one-year term: Vincent P. Mgmt For For Price 2. Approval of the Barrett Business Services, Inc. Mgmt Split 2% For 98% Against Split Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive compensation. Mgmt Split 2% For 98% Against Split 4. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 ------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 08-Jun-2023 ISIN: US0708301041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 5. Stockholder proposal regarding an independent board Shr Against For chairman, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935862044 ------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Ticker: BCML Meeting Date: 20-Jun-2023 ISIN: US07272M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Camp Mgmt For For 1.2 Election of Director: Harpreet S. Chaudhary Mgmt For For 1.3 Election of Director: Keary L. Colwell Mgmt For For 1.4 Election of Director: Rocco Davis Mgmt For For 1.5 Election of Director: George J. Guarini Mgmt For For 1.6 Election of Director: Lloyd W. Kendall, Jr. Mgmt For For 1.7 Election of Director: Janet L. King Mgmt For For 1.8 Election of Director: Robert G. Laverne, M.D. Mgmt For For 1.9 Election of Director: Syvia L. Magid Mgmt For For 2. Ratification of the appointment of Moss Adams, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935792540 ------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Ticker: BCBP Meeting Date: 27-Apr-2023 ISIN: US0552981039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a three-year term: Mgmt Withheld Against Robert Ballance 1.2 Election of Director to serve for a three-year term: Mgmt For For Ryan Blake 1.3 Election of Director to serve for a three-year term: Mgmt For For James Rizzo 2. The ratification of the appointment of Wolf & Co., Mgmt For For P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. An advisory, non-binding resolution with respect to Mgmt For For the executive compensation described in the Company's Proxy Statement 4. The approval of the BCB Bancorp, Inc. 2023 Equity Mgmt For For Incentive Plan ------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333 ------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 17-May-2023 ISIN: US0736851090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two or three Mgmt 1 Year For years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Stock Purchase Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935823080 ------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Special Ticker: BBBY Meeting Date: 09-May-2023 ISIN: US0758961009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors (the "Board"), a reverse stock split of the Company's common stock, par value $0.01 per share, at a ratio in the range of 1-for-10 to 1-for-20, with such ratio to be determined at the discretion of the Board (the "Reverse Split Proposal"). 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to permit further solicitation of additional proxies if there are insufficient votes to approve the Reverse Split Proposal (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 ------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 25-May-2023 ISIN: US0774541066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for 2022. Mgmt For For 4. Advisory vote on frequency of future advisory votes Mgmt 1 Year For related to executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641 ------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Ticker: BHE Meeting Date: 17-May-2023 ISIN: US08160H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt For For meeting: David W. Scheible 1.2 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Douglas M. Britt 1.3 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Anne De Greef-Safft 1.4 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert K. Gifford 1.5 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jeffrey W. Benck 2. To provide an advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS, INC. Agenda Number: 935768133 ------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Special Ticker: BLI Meeting Date: 16-Mar-2023 ISIN: US0843101017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common stock of Mgmt For For Berkeley Lights, Inc. ("Berkeley Lights") to the stockholders of IsoPlexis Corporation ("IsoPlexis") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of December 21, 2022, by and among Berkeley Lights, Iceland Merger Sub Inc. and IsoPlexis (the "share issuance proposal"). 2. Approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Berkeley Lights special meeting to approve the share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935833536 ------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Ticker: BHLB Meeting Date: 18-May-2023 ISIN: US0846801076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Karyn Polito Mgmt For For Eric S. Rosengren Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To provide an advisory vote on executive compensation Mgmt For For practices as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Company's Independent Registered Public Accounting firm for the fiscal year 2023. 4. To provide an advisory vote with respect to the Mgmt 1 Year For frequency with which shareholders will vote on Berkshire's executive compensation. ------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935816427 ------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Ticker: BRY Meeting Date: 23-May-2023 ISIN: US08579X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Rajath Shourie Mgmt For For A. Trem Smith Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 ------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2023 ISIN: US0865161014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Whittington Mgmt For For 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation 4) To recommend in a non binding advisory vote the Mgmt 1 Year For frequency of holding the advisory vote on our named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935888238 ------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Consent Ticker: BGCP Meeting Date: 28-Jun-2023 ISIN: US05541T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Corporate Conversion Agreement, dated as Mgmt For For of November 15, 2022, as amended on March 29, 2023, by and among BGC Partners, Inc., BGC Holdings, L.P., BGC Partners GP, LLC, BGC Group, Inc., BGC Partners II, Inc., BGC Partners II, LLC, BGC Holdings Merger Sub, LLC and Cantor Fitzgerald, L.P., as further described in the consent solicitation statement/prospectus. 2. To approve the assumption by BGC Group, Inc. of the Mgmt For For Eighth Amended and Restated BGC Partners, Inc. Long-Term Incentive Plan, as amended and restated as the BGC Group, Inc. Long-Term Incentive Plan, as further described in the consent solicitation statement/prospectus. 3a. To approve a provision that the number of authorized Mgmt For For shares of BGC Group Class A common stock shall be 1,500,000,000. 3b. To approve a provision that the number of authorized Mgmt For For shares of BGC Group Class B common stock shall be 300,000,000. 3c. To approve a provision providing for exculpation to Mgmt For For officers of BGC Group pursuant to Section 102(b)(7) of the Delaware General Corporation Law. 3d. To approve a provision providing that Delaware courts Mgmt For For shall be the exclusive forum for certain matters. ------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935868096 ------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Ticker: BGFV Meeting Date: 07-Jun-2023 ISIN: US08915P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class C Director: Jennifer H. Dunbar Mgmt For For 1b. Election of Class C Director: Steven G. Miller Mgmt For For 2. Approval of the compensation of the Company's named Mgmt For For executive officers as described in the proxy statement. 3. Advisory vote on the frequency of the vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935816085 ------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 23-May-2023 ISIN: US0893021032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2020 Mgmt For For LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE Mgmt 1 Year For SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935814156 ------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Ticker: BH Meeting Date: 20-Apr-2023 ISIN: US08986R3093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATION PURPOSES ONLY ------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 ------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 25-Apr-2023 ISIN: US0905722072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve executive compensation. 5. Stockholder proposal regarding political disclosure. Shr Against For ------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630 ------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 13-Jun-2023 ISIN: US09058V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Abercrombie Mgmt For For Theresa M. Heggie Mgmt For For Amy E. McKee, M.D. Mgmt For For Jon P. Stonehouse Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To provide an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 5. To approve an amended and restated Stock Incentive Mgmt For For Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 ------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 26-Jun-2023 ISIN: US09062X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt Abstain Against extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a one-year term Mgmt Abstain Against extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a one-year term Mgmt Abstain Against extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Say When on Pay - To approve an advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- BIOHAVEN LTD Agenda Number: 935779554 ------------------------------------------------------------------------------------------------------------------------- Security: G1110E107 Meeting Type: Annual Ticker: BHVN Meeting Date: 02-May-2023 ISIN: VGG1110E1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting of shareholders: Michael T. Heffernan 1b. Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting of shareholders: Irina A. Antonijevic, M.D., Ph.D. 1c. Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting of shareholders: Robert J. Hugin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 ------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 23-May-2023 ISIN: US09061G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan, as amended. ------------------------------------------------------------------------------------------------------------------------- BIONANO GENOMICS, INC. Agenda Number: 935850823 ------------------------------------------------------------------------------------------------------------------------- Security: 09075F107 Meeting Type: Annual Ticker: BNGO Meeting Date: 14-Jun-2023 ISIN: US09075F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Luderer, Ph.D. Mgmt For For Kristiina Vuori MD PHD Mgmt For For Hannah Mamuszka Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the selection of BDO USA, LLP by the Audit Mgmt For For Committee of the Board of Directors to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve a series of alternate amendments to the Mgmt For For Company's Amended and Restated Certificate of Incorporation, as amended, to effect, at the option of our Board of Directors, a reverse stock split of our common stock at a ratio between 1-for-5 and 1-for-10, inclusive, as determined by our Board of Directors in its sole discretion. 5. To approve the adjournment of the Annual Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4. ------------------------------------------------------------------------------------------------------------------------- BIOVENTUS INC. Agenda Number: 935845353 ------------------------------------------------------------------------------------------------------------------------- Security: 09075A108 Meeting Type: Annual Ticker: BVS Meeting Date: 07-Jun-2023 ISIN: US09075A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bartholdson Mgmt For For Patrick J. Beyer Mgmt For For William A. Hawkins Mgmt For For Mary Kay Ladone Mgmt For For Susan M. Stalnecker Mgmt For For 2. To approve the Bioventus Inc. 2023 Retention Equity Mgmt Against Against Award Plan. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BIOXCEL THERAPEUTICS, INC. Agenda Number: 935879948 ------------------------------------------------------------------------------------------------------------------------- Security: 09075P105 Meeting Type: Annual Ticker: BTAI Meeting Date: 26-Jun-2023 ISIN: US09075P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandeep Laumas, M.D. Mgmt For For Michael Miller Mgmt For For Michal Votruba, M.D. Mgmt For For 2. Ratification, in a non-binding vote, of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- BIRD GLOBAL, INC. Agenda Number: 935862842 ------------------------------------------------------------------------------------------------------------------------- Security: 09077J107 Meeting Type: Special Ticker: BRDS Meeting Date: 18-May-2023 ISIN: US09077J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion to amend our Certificate of Incorporation: A one-for-ten reverse stock split. 1b. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion to amend our Certificate of Incorporation: A one-for-fifteen reverse stock split. 1c. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion to amend our Certificate of Incorporation: A one-for-twenty reverse stock split. 1d. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion to amend our Certificate of Incorporation: A one-for-twenty-five reverse stock split. 1e. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion to amend our Certificate of Incorporation: A one-for-thirty reverse stock split. 1f. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion to amend our Certificate of Incorporation: A one-for-thirty-five reverse stock split. 1g. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion to amend our Certificate of Incorporation: A one-for-forty reverse stock split. 2. To approve granting our Board of Directors the Mgmt For For authority to exercise its discretion at any time within one year after stockholder approval is obtained to amend our Certificate of Incorporation to reduce the number of authorized shares of our capital stock, Class A Common Stock, Class B Common Stock, Class X Common Stock, and Preferred Stock (but not the authorized shares of Series A Preferred Stock), in each case, by a corresponding ratio to the reverse stock split if, and only if, the reverse stock split proposal is approved and implemented. ------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935841266 ------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Ticker: BJRI Meeting Date: 15-Jun-2023 ISIN: US09180C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: JULIUS W. ROBINSON, JR. Mgmt For For 1j. Election of Director: JANET M. SHERLOCK Mgmt For For 1k. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt 1 Year For frequency of future advisory shareholder votes on executive compensation. 3. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 ------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 15-Jun-2023 ISIN: US05550J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 ------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 25-Apr-2023 ISIN: US0921131092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For our executive compensation. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 28-Apr-2023 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 ------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Ticker: BLKB Meeting Date: 14-Jun-2023 ISIN: US09227Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta Mgmt For For 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401 ------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 23-Jun-2023 ISIN: US09257W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Katharine A. Keenan Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Timothy Johnson Mgmt For For Nnenna Lynch Mgmt For For Henry N. Nassau Mgmt For For Gilda Perez-Alvarado Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation: To approve in Mgmt For For a non- binding, advisory vote, the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- BLADE AIR MOBILITY, INC. Agenda Number: 935796221 ------------------------------------------------------------------------------------------------------------------------- Security: 092667104 Meeting Type: Annual Ticker: BLDE Meeting Date: 09-May-2023 ISIN: US0926671043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Affeldt Mgmt For For Andrew Lauck Mgmt For For Kenneth Lerer Mgmt Withheld Against 2. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2023 (Marcum LLP). ------------------------------------------------------------------------------------------------------------------------- BLEND LABS, INC. Agenda Number: 935854871 ------------------------------------------------------------------------------------------------------------------------- Security: 09352U108 Meeting Type: Annual Ticker: BLND Meeting Date: 15-Jun-2023 ISIN: US09352U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nima Ghamsari Mgmt For For Ciara Burnham Mgmt For For Gerald Chen Mgmt For For Erin James Collard Mgmt Withheld Against Erin Lantz Mgmt For For Ann Mather Mgmt Withheld Against Timothy J. Mayopoulos Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 ------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 18-Apr-2023 ISIN: US0942351083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in 2024: Mgmt For For Julie Kunkel 1.2 Election of Director with terms expiring in 2024: Tara Mgmt For For Walpert Levy 1.3 Election of Director with terms expiring in 2024: Mgmt For For Melanie Marein-Efron 1.4 Election of Director with terms expiring in 2024: Mgmt For For James R. Craigie 1.5 Election of Director with terms expiring in 2024: Mgmt For For David J. Deno 1.6 Election of Director with terms expiring in 2024: Mgmt For For Lawrence V. Jackson 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve amendments to the Company's Charter to Mgmt Split 4% For 96% Abstain Split provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Charter to Mgmt Split 4% For 96% Against Split permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt a Mgmt Split 96% For 4% Against Split stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal requesting that the Shr Against For Company issue near- and long-term science-based GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- BLUE FOUNDRY BANCORP Agenda Number: 935824119 ------------------------------------------------------------------------------------------------------------------------- Security: 09549B104 Meeting Type: Contested Annual Ticker: BLFY Meeting Date: 18-May-2023 ISIN: US09549B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Nominees: J. Christopher Ely Mgmt For For 1b. Company Nominees: Robert T. Goldstein Mgmt For For 1c. Nominees Opposed by the Company: Jennifer Corrou Mgmt Withheld Against 1d. Nominees Opposed by the Company: Raymond J. Vanaria Mgmt Withheld Against 2. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for the year ending 2023. 3. Approval of the Merger Agreement with the Company's Mgmt For For Wholly Owned Subsidiary for the Purpose of Restating the Certificate of Incorporation to Declassify the Board of Directors and Eliminate Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. ------------------------------------------------------------------------------------------------------------------------- BLUE RIDGE BANKSHARES, INC. Agenda Number: 935854617 ------------------------------------------------------------------------------------------------------------------------- Security: 095825105 Meeting Type: Annual Ticker: BRBS Meeting Date: 14-Jun-2023 ISIN: US0958251052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years Mgmt For For Expiring in 2026: Richard A. Farmar, III 1.2 Election of Director for a term of three years Mgmt For For Expiring in 2026: Andrew C. Holzwarth 1.3 Election of Director for a term of three years Mgmt For For Expiring in 2026: William W. Stokes 1.4 Election of Director for a term of three years Mgmt For For Expiring in 2026: Heather M. Cozart 1.5 Election of Director for a term of three years Mgmt For For Expiring in 2026: Otis S. Jones 2. To approve the Blue Ridge Bankshares, Inc. 2023 Stock Mgmt For For Incentive Plan. 3. To ratify the appointment of Elliott Davis, PLLC as Mgmt For For the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935854819 ------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 16-Jun-2023 ISIN: US09609G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charlotte Jones-Burton Mgmt For For 1b. Election of Class I Director: Mark Vachon Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. 4. To approve the Company's 2023 Incentive Award Plan. Mgmt For For 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To approve an adjournment of the 2023 Annual Meeting Mgmt For For of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2023 Annual Meeting of Stockholders to approve proposal 3 or proposal 4. ------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935837712 ------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Ticker: BXC Meeting Date: 18-May-2023 ISIN: US09624H2085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anuj Dhanda Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Keith A. Haas Mgmt For For Mitchell B. Lewis Mgmt For For Shyam K. Reddy Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 3. Proposal to approve the non-binding, advisory Mgmt For For resolution regarding the executive compensation described in the proxy statement. 4. Proposal to recommend, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- BLUEROCK HOMES TRUST INC Agenda Number: 935830376 ------------------------------------------------------------------------------------------------------------------------- Security: 09631H100 Meeting Type: Annual Ticker: BHM Meeting Date: 07-Jun-2023 ISIN: US09631H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Ramin Kamfar Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For Kamal Jafarnia Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 ------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 04-May-2023 ISIN: US09739D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt Split 9% For 91% Against Split 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935783565 ------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 02-May-2023 ISIN: US05561Q2012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For Steven Bangert Mgmt For For Chester E. Cadieux, III Mgmt Split 99% For 1% Withheld Split John W. Coffey Mgmt Split 99% For 1% Withheld Split Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Split 99% For 1% Withheld Split Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Split 99% For 1% Withheld Split George B. Kaiser Mgmt Split 99% For 1% Withheld Split Stacy C. Kymes Mgmt For For Stanley A. Lybarger Mgmt Split 99% For 1% Withheld Split Steven J. Malcolm Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt Split 99% For 1% Withheld Split Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Company's named Mgmt For For executive officers as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of the named executive officers. 5. Approval of the Amendment to the Amended and Restated Mgmt For For BOK Financial Corporation 2009 Omnibus Incentive Plan to extend the time awards may be made pursuant to the Omnibus Plan until January 1, 2033, effective as of January 1, 2023. ------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 ------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 26-Apr-2023 ISIN: US0997241064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of voting Mgmt Split 62% 1 Year 38% 3 Years Split on named executive officer compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt For For Incentive Plan. 6. Vote on a stockholder proposal to change the share Shr Split 95% For 5% Against Split ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request the Board of Shr Split 57% For 43% Against Split Directors to publish a Just Transition Report. ------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935820274 ------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOC Meeting Date: 08-May-2023 ISIN: US1010441053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt No vote 1.2 Election of Director: Brendan J. Keating Mgmt No vote 1.3 Election of Director: Frank H. Kenan II Mgmt No vote 1.4 Election of Director: Jeffrey C. Royal Mgmt No vote 1.5 Election of Director: Vishnu Srinivasan Mgmt No vote 2. To ratify the selection by our Board of Directors of Mgmt No vote the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to approve the Mgmt No vote compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935815386 ------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2023 ISIN: US1011211018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Carol B. Einiger Mgmt For For 1d. Election of Director: Diane J. Hoskins Mgmt For For 1e. Election of Director: Mary E. Kipp Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: William H. Walton, III Mgmt For For 1k. Election of Director: Derek Anthony West Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of holding the advisory vote on the Company's named executive officer compensation. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 ------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 04-May-2023 ISIN: US1011371077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Dockendorff Mgmt For For 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 ------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 04-May-2023 ISIN: US1033041013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding an advisory Mgmt Split 73% 1 Year 27% 3 Years Split vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935791853 ------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Ticker: BHR Meeting Date: 10-May-2023 ISIN: US10482B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt Split 93% For Split Stefani D. Carter Mgmt Split 93% For Split Candace Evans Mgmt Split 93% For Split Kenneth H. Fearn, Jr. Mgmt Split 93% For Split Rebeca Odino-Johnson Mgmt Split 93% For Split Matthew D. Rinaldi Mgmt Split 93% For Split Abteen Vaziri Mgmt Split 93% For Split Richard J. Stockton Mgmt Split 93% For Split 2. To obtain advisory approval of the Company's executive Mgmt Split 93% For Split compensation. 3. To ratify the appointment of BDO USA, LLP, a national Mgmt Split 93% For Split public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Second Mgmt Split 93% For Split Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935808797 ------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 25-May-2023 ISIN: US1053682035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Reginald DesRoches Mgmt For For 1b. Election of Trustee: James C. Diggs Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1d. Election of Trustee: Terri A. Herubin Mgmt Split 17% For 83% Against Split 1e. Election of Trustee: Joan M. Lau Mgmt For For 1f. Election of Trustee: Charles P. Pizzi Mgmt For For 1g. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. 4. Provide a non-binding, advisory vote on the frequency Mgmt 1 Year For of an advisory vote on executive compensation. 5. Adoption of the 2023 Long-Term Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515 ------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: BFH Meeting Date: 16-May-2023 ISIN: US0185811082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of the Selection of Deloitte & Touche as Mgmt For For the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. ------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935858588 ------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 21-Jun-2023 ISIN: US10806X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Frank McCormick, Ph.D. Mgmt For For Randal W. Scott, Ph.D. Mgmt For For Hannah A. Valantine MD Mgmt Withheld Against 2. To cast a non-binding, advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350 ------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Ticker: BWB Meeting Date: 25-Apr-2023 ISIN: US1086211034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Juran Mgmt For For Thomas P. Trutna Mgmt For For Todd B. Urness Mgmt For For 2. Approval of the Third Amended and Restated Articles of Mgmt For For Incorporation and Second Amended and Restated Bylaws to declassify the Company's Board of Directors. 3. Approval of the Third Amended and Restated Articles of Mgmt For For Incorporation and Second Amended and Restated Bylaws to increase the maximum number of Directors of the Company from eleven (11) to fifteen (15). 4. Approval of the Bridgewater Bancshares, Inc. 2023 Mgmt For For Equity Incentive Plan. 5. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIGHT HEALTH GROUP, INC. Agenda Number: 935829688 ------------------------------------------------------------------------------------------------------------------------- Security: 10920V107 Meeting Type: Annual Ticker: BHG Meeting Date: 04-May-2023 ISIN: US10920V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Kraus Mgmt For For 1b. Election of Director: Jeffrey R. Immelt Mgmt For For 1c. Election of Director: Linda Gooden Mgmt For For 1d. Election of Director: Manuel Kadre Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis the Mgmt For For compensation of our named executive officers for 2022. 4. To approve the Bright Health Group, Inc. Amended and Mgmt Against Against Restated 2021 Omnibus Incentive Plan. 5. To approve the Reverse Stock Split Proposal (as Mgmt For For defined in the Proxy Statement). ------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 ------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 21-Jun-2023 ISIN: US1091941005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Stephen H. Kramer 1b. Election of Class I Director for a term of three Mgmt For For years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC. Agenda Number: 935796031 ------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Ticker: BCOV Meeting Date: 10-May-2023 ISIN: US10921T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc DeBevoise Mgmt For For Tsedal Neeley Mgmt Withheld Against Thomas E. Wheeler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Brightcove's named executive officers. 4. To approve Amendment No. 1 to the Brightcove Inc. 2021 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 ------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 08-Jun-2023 ISIN: US10922N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Financial Mgmt For For Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to limit the Mgmt Split 4% For 96% Against Split liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law ------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147 ------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 07-Jun-2023 ISIN: US10948W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935798679 ------------------------------------------------------------------------------------------------------------------------- Security: 10949T109 Meeting Type: Annual Ticker: BRSP Meeting Date: 16-May-2023 ISIN: US10949T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Catherine D. Rice 1.2 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Kim S. Diamond 1.3 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Catherine Long 1.4 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Vernon B. Schwartz 1.5 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: John E. Westerfield 1.6 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Michael J. Mazzei 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to BrightSpire Capital's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2023. 4. Approval of the BrightSpire Capital, Inc. Charter Mgmt For For Amendment. ------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935758194 ------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Ticker: BV Meeting Date: 07-Mar-2023 ISIN: US10948C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Jane Okun Bomba Mgmt For For William Cornog Mgmt For For Frank Lopez Mgmt For For Andrew V. Masterman Mgmt For For Paul E. Raether Mgmt For For Richard W. Roedel Mgmt For For Mara Swan Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2023. 3. To approve the amendment to the BrightView Holdings, Mgmt For For Inc. Third Amended and Restated Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935847268 ------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Ticker: VTOL Meeting Date: 07-Jun-2023 ISIN: US11040G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt Withheld Against Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt Withheld Against Brian D. Truelove Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of an Amendment to the Company's 2021 Equity Mgmt For For Incentive Plan. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Auditors for 2023. A Please mark "YES" if the stock owned of record or Mgmt Against beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. ------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726 ------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 26-Apr-2023 ISIN: US11120U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. 1.2 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Michael Berman 1.3 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman 1.4 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland 1.5 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson 1.6 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz 1.7 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence 1.8 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- BROADMARK REALTY CAPITAL INC. Agenda Number: 935846937 ------------------------------------------------------------------------------------------------------------------------- Security: 11135B100 Meeting Type: Special Ticker: BRMK Meeting Date: 30-May-2023 ISIN: US11135B1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Broadmark Realty Capital Inc. Mgmt For For ("Broadmark") with and into RCC Merger Sub, LLC ("Merger Sub"), a wholly owned subsidiary of Ready Capital Corporation ("Ready Capital'), a Maryland corporation, with Merger Sub continuing as the surviving entity and a subsidiary of Ready Capital, and the other transactions contemplated in connection therewith (collectively, the "Merger") (the "Broadmark Merger Proposal"). 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to Broadmark's named executive officers that is based on or otherwise relates to the Merger (the "Broadmark Compensation Proposal"). 3. To approve the adjournment of the Broadmark special Mgmt For For meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Broadmark Merger Proposal (the "Broadmark Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- BROADSTONE NET LEASE INC Agenda Number: 935786799 ------------------------------------------------------------------------------------------------------------------------- Security: 11135E203 Meeting Type: Annual Ticker: BNL Meeting Date: 04-May-2023 ISIN: US11135E2037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laurie A. Hawkes Mgmt For For 1.2 Election of Director: John D. Moragne Mgmt For For 1.3 Election of Director: Denise Brooks-Williams Mgmt For For 1.4 Election of Director: Michael A. Coke Mgmt For For 1.5 Election of Director: Jessica Duran Mgmt For For 1.6 Election of Director: Laura Felice Mgmt For For 1.7 Election of Director: David M. Jacobstein Mgmt For For 1.8 Election of Director: Shekar Narasimhan Mgmt For For 1.9 Election of Director: James H. Watters Mgmt For For 2. To amend and restate the Company's Articles of Mgmt For For Incorporation as further described in the Company's 2023 proxy statement. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers as described in the Company's 2023 proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935850582 ------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Ticker: BKD Meeting Date: 20-Jun-2023 ISIN: US1124631045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: Denise W. Warren Mgmt For For 1.8 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- BROOKFIELD BUSINESS CORPORATION Agenda Number: 935864771 ------------------------------------------------------------------------------------------------------------------------- Security: 11259V106 Meeting Type: Annual Ticker: BBUC Meeting Date: 13-Jun-2023 ISIN: CA11259V1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For David Court Mgmt For For Stephen Girsky Mgmt For For David Hamill Mgmt For For Anne Ruth Herkes Mgmt For For John Lacey Mgmt For For Don Mackenzie Mgmt For For Michael Warren Mgmt For For Patricia Zuccotti Mgmt For For 2 The appointment of Deloitte LLP as the external Mgmt For For auditor and authorizing the directors of the Corporation to set its remuneration. ------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935875293 ------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Ticker: BEPC Meeting Date: 27-Jun-2023 ISIN: CA11284V1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. ------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935795926 ------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Ticker: BRKL Meeting Date: 10-May-2023 ISIN: US11373M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret Boles Fitzgerald Mgmt For For 1b. Election of Director: Bogdan Nowak Mgmt Split 3% For 97% Against Split 1c. Election of Director: Merrill W. Sherman Mgmt For For 1d. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future "say on pay" votes. ------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 ------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 03-May-2023 ISIN: US1152361010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For of holding an advisory vote on the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- BRT APARTMENTS CORP. Agenda Number: 935849438 ------------------------------------------------------------------------------------------------------------------------- Security: 055645303 Meeting Type: Annual Ticker: BRT Meeting Date: 14-Jun-2023 ISIN: US0556453035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Carol Cicero Mgmt For For 1.2 Election of Class III Director: Fredric H. Gould Mgmt For For 1.3 Election of Class III Director: Gary Hurand Mgmt Against Against 1.4 Election of Class III Director: Elie Y. Weiss Mgmt Against Against 2. A proposal to approve, by non-binding vote, executive Mgmt For For compensation of the Company for the year ended December 31, 2022, as disclosed in the accompanying proxy statement. 3. A proposal to approve, by non-binding vote, the Mgmt 1 Year Against frequency of future non-binding votes on executive compensation. 4. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 ------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 03-May-2023 ISIN: US1170431092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Certificate of Mgmt Split 74% For 26% Against Split Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Certificate of Mgmt For For Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Approval of the Brunswick Corporation 2023 Stock Mgmt Split 71% For 29% Against Split Incentive Plan. 6. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935840721 ------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Ticker: BBW Meeting Date: 08-Jun-2023 ISIN: US1200761047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Narayan Iyengar Mgmt For For 1.2 Election of Director: Lesli Rotenberg Mgmt For For 2. To ratify of the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal 2023 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation advisory votes 5. To approve the Build-A-Bear Workshop, Inc. Amended and Mgmt For For Restated 2020 Omnibus Incentive Plan 6. To transact such other business as may properly come Mgmt Against Against before the meeting or any adjournments thereof ------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 ------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 14-Jun-2023 ISIN: US12008R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt Split 7% For 93% Against Split 2. Advisory vote on the compensation of the named Mgmt For For executive officers 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm 5. Stockholder proposal regarding greenhouse gas Shr Against For emissions reduction targets ------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 ------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Ticker: BMBL Meeting Date: 06-Jun-2023 ISIN: US12047B1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Matthew S. Bromberg Mgmt For For Amy M. Griffin Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future votes on the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935797451 ------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 11-May-2023 ISIN: BMG169621056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eliane Aleixo Lustosa de Andrade Mgmt For For 1b. Election of Director: Sheila Bair Mgmt For For 1c. Election of Director: Carol Browner Mgmt For For 1d. Election of Director: Director Withdrawn Mgmt Abstain Against 1e. Election of Director: Gregory Heckman Mgmt For For 1f. Election of Director: Bernardo Hees Mgmt For For 1g. Election of Director: Michael Kobori Mgmt For For 1h. Election of Director: Monica McGurk Mgmt For For 1i. Election of Director: Kenneth Simril Mgmt For For 1j. Election of Director: Henry Ward Winship IV Mgmt For For 1k. Election of Director: Mark Zenuk Mgmt For For 2. The approval of a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 3. The approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future shareholder advisory votes on named executive officer compensation. 4. The appointment of Deloitte & Touche LLP as our Mgmt For For independent auditor and authorization of the Audit Committee of the Board to determine the auditor's fees. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 ------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 17-May-2023 ISIN: US1220171060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Burlington Stores, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- BUTTERFLY NETWORK, INC. Agenda Number: 935848032 ------------------------------------------------------------------------------------------------------------------------- Security: 124155102 Meeting Type: Annual Ticker: BFLY Meeting Date: 16-Jun-2023 ISIN: US1241551027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve one-year term expiring Mgmt For For in 2024: Joseph DeVivo 1b. Election of Director to serve one-year term expiring Mgmt For For in 2024: Jonathan M. Rothberg, Ph.D. 1c. Election of Director to serve one-year term expiring Mgmt For For in 2024: Larry Robbins 1d. Election of Director to serve one-year term expiring Mgmt For For in 2024: Dawn Carfora 1e. Election of Director to serve one-year term expiring Mgmt For For in 2024: Elazer Edelman, M.D., Ph.D. 1f. Election of Director to serve one-year term expiring Mgmt For For in 2024: Gianluca Pettiti 1g. Election of Director to serve one-year term expiring Mgmt For For in 2024: S. Louise Phanstiel 1h. Election of Director to serve one-year term expiring Mgmt For For in 2024: Erica Schwartz, M.D., J.D., M.P.H. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 ------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2023 ISIN: US05605H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until 2024: Jan A. Mgmt For For Bertsch 1b. Election of Director to hold office until 2024: Mgmt For For Gerhard F. Burbach 1c. Election of Director to hold office until 2024: Rex D. Mgmt For For Geveden 1d. Election of Director to hold office until 2024: James Mgmt For For M. Jaska 1e. Election of Director to hold office until 2024: Mgmt For For Kenneth J. Krieg 1f. Election of Director to hold office until 2024: Leland Mgmt For For D. Melvin 1g. Election of Director to hold office until 2024: Robert Mgmt For For L. Nardelli 1h. Election of Director to hold office until 2024: Mgmt For For Barbara A. Niland 1i. Election of Director to hold office until 2024: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935840199 ------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Ticker: BY Meeting Date: 06-Jun-2023 ISIN: US1244111092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO R. HERENCIA Mgmt For For PHILLIP R. CABRERA Mgmt For For ANTONIO D.V. PEROCHENA Mgmt For For MARY JO S. HERSETH Mgmt For For MARGARITA HUGUES VELEZ Mgmt For For STEVEN P. KENT Mgmt For For WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE BYLINE BANCORP, INC. Mgmt For For 2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 ------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 04-May-2023 ISIN: US12541W2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- C4 THERAPEUTICS, INC. Agenda Number: 935845303 ------------------------------------------------------------------------------------------------------------------------- Security: 12529R107 Meeting Type: Annual Ticker: CCCC Meeting Date: 15-Jun-2023 ISIN: US12529R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Hirsch Mgmt For For Utpal Koppikar Mgmt For For Malcolm Salter Mgmt For For 2. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the engagement of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 4. To cast a vote to approve an amendment to our Fifth Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 ------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 19-May-2023 ISIN: US12685J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Split 98% For 2% Against Split 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt Split 98% For 2% Against Split 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 ------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Ticker: CADE Meeting Date: 26-Apr-2023 ISIN: US12740C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt For For 2. Non-Binding, Advisory Vote Regarding the Compensation Mgmt For For of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 ------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 13-Jun-2023 ISIN: US12769G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For BOARD MATRIX. ------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580 ------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Ticker: CRC Meeting Date: 28-Apr-2023 ISIN: US13057Q3056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt Split 18% For 82% Withheld Split Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Francisco J. Leon Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To approve the amendment to the Certificate of Mgmt Split 18% For 82% Against Split Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 ------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 31-May-2023 ISIN: US1307881029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, M.D. Mgmt For For 1e. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Certificate of Mgmt For For Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional emissions Shr Against For reduction targets and reporting. ------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 ------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 11-May-2023 ISIN: US13100M5094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended and Restated Mgmt For For 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended and Restated Mgmt For For 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory basis, Calix's Mgmt For For named executive officer compensation. 5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935776077 ------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Ticker: CPE Meeting Date: 26-Apr-2023 ISIN: US13123X5086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For James E. Craddock Mgmt For For Anthony J. Nocchiero Mgmt For For 2. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935788882 ------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Ticker: CATC Meeting Date: 15-May-2023 ISIN: US1321521098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine Fuchs* Mgmt For For Pamela A. Hamlin* Mgmt For For Daniel R. Morrison* Mgmt For For Leon A. Palandjian* Mgmt For For Laila S. Partridge* Mgmt For For Jane C. Walsh* Mgmt Withheld Against Andargachew Zelleke** Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935812152 ------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 23-May-2023 ISIN: US1330341082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. 1b. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. 2a. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield 2b. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill 2c. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA 2d. Election of Director for a term that expires either in Mgmt For For 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say on Pay"). 4. To select, by non-binding advisory vote, the frequency Mgmt 1 Year For of future shareholder "Say-on-Pay" votes. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 ------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2023 ISIN: US1331311027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Brunner Mgmt For For 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Webster Mgmt For For 1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935856801 ------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 21-Jun-2023 ISIN: US13765N1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt For For C. Malcolm Holland Mgmt For For Mark D. Linehan Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 935807644 ------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Ticker: CBNK Meeting Date: 18-May-2023 ISIN: US1397371006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome R. Bailey Mgmt For For Steven J. Schwartz Mgmt Withheld Against James F. Whalen Mgmt Withheld Against 2. Amendment of the Articles to Require that Directors be Mgmt For For Elected by a Majority of Votes Cast in Uncontested Elections (Board unanimously recommends voting FOR the amendment of the articles of incorporation) 3. Amendment of the Articles to Require the Approval of Mgmt For For Holders of a Majority, Rather than Two-thirds, of the Company's Shares for General Amendments to the Articles (Board unanimously recommends voting FOR the amendment of the articles of incorporation) 4. Ratification of the Appointment of Elliott Davis, PLLC Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023 (Board unanimously recommends voting FOR the independent registered public accounting firm) ------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935771508 ------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Ticker: CCBG Meeting Date: 25-Apr-2023 ISIN: US1396741050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antoine Mgmt For For Thomas A. Barron Mgmt For For William F. Butler Mgmt For For Stanley W. Connally, Jr Mgmt For For Marshall M. Criser III Mgmt For For Kimberly Crowell Mgmt For For Bonnie Davenport Mgmt For For William Eric Grant Mgmt For For Laura Johnson Mgmt For For John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For Ashbel C. Williams Mgmt For For 2. Non-binding approval of executive compensation. Mgmt For For 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year Against approval of executive compensation. 4. To ratify the appointment of FORVIS, LLP as our Mgmt For For independent registered certified public accounting firm for the current fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935772738 ------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Ticker: CSTR Meeting Date: 19-Apr-2023 ISIN: US14070T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: L. Earl Bentz 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: William T. ("Pete") DeLay 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Sam B. DeVane 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Thomas R. Flynn 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: W. Harrison Frist, Jr. 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Louis A. Green III 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Valora S. Gurganious 1h. Election of director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Myra NanDora Jenne 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Joelle J. Phillips 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Timothy K. Schools 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Stephen B. Smith 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: James S. Turner, Jr. 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Toby S. Wilt 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935832558 ------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Ticker: CARA Meeting Date: 01-Jun-2023 ISIN: US1407551092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Vogelbaum Mgmt For For Lisa von Moltke, M.D. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880 ------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Special Ticker: CSII Meeting Date: 27-Apr-2023 ISIN: US1416191062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935814904 ------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Ticker: CDLX Meeting Date: 23-May-2023 ISIN: US14161W1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karim Temsamani Mgmt For For John Klinck Mgmt For For Tony Weisman Mgmt For For 2. The ratification of the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve compensation of named Mgmt Against Against executive officers. ------------------------------------------------------------------------------------------------------------------------- CAREMAX, INC. Agenda Number: 935848133 ------------------------------------------------------------------------------------------------------------------------- Security: 14171W103 Meeting Type: Annual Ticker: CMAX Meeting Date: 12-Jun-2023 ISIN: US14171W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting: Beatriz Assapimonwait 1.2 Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting: Ralph de la Torre, M.D. 1.3 Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting: Jose R. Rodriguez 1.4 Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting: Hon. David J. Shulkin, M.D. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935776762 ------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 27-Apr-2023 ISIN: US14174T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Laing Mgmt For For 1b. Election of Director: Anne Olson Mgmt For For 1c. Election of Director: Spencer G. Plumb Mgmt For For 1d. Election of Director: David M. Sedgwick Mgmt For For 1e. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CARIBOU BIOSCIENCES, INC. Agenda Number: 935843070 ------------------------------------------------------------------------------------------------------------------------- Security: 142038108 Meeting Type: Annual Ticker: CRBU Meeting Date: 15-Jun-2023 ISIN: US1420381089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Andrew Guggenhime, Mgmt For For M.B.A. 1b. Election of Class II Director: David L. Johnson, Mgmt For For M.B.A. 1c. Election of Class II Director: Nancy Whiting, Pharm.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 ------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 03-May-2023 ISIN: US1423391002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt For For 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 ------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 27-Jun-2023 ISIN: US1431301027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. ------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 ------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 21-Apr-2023 ISIN: PA1436583006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to approve Mgmt Against Against executive compensation. 13. To hold a (non-binding) advisory vote on how Mgmt 1 Year For frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to approve the Mgmt Against Against Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Remuneration Mgmt For For Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Directors Mgmt For For and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Corporation Mgmt For For 2020 Stock Plan. ------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 ------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 20-Apr-2023 ISIN: US14448C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Jr. Mgmt For For 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935833461 ------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 07-Jun-2023 ISIN: US14575E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. 3. Non-binding advisory resolution approving the Mgmt For For compensation of our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- CARTER BANKSHARES, INC. Agenda Number: 935855568 ------------------------------------------------------------------------------------------------------------------------- Security: 146103106 Meeting Type: Annual Ticker: CARE Meeting Date: 24-May-2023 ISIN: US1461031064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Bird Mgmt For For 1b. Election of Director: Kevin S. Bloomfield Mgmt For For 1c. Election of Director: Robert M. Bolton Mgmt For For 1d. Election of Director: Gregory W. Feldmann Mgmt For For 1e. Election of Director: James W. Haskins Mgmt For For 1f. Election of Director: Phyllis Q. Karavatakis Mgmt For For 1g. Election of Director: Jacob A. Lutz, III Mgmt For For 1h. Election of Director: E. Warren Matthews Mgmt For For 1i. Election of Director: Catharine L. Midkiff Mgmt For For 1j. Election of Director: Curtis E. Stephens Mgmt For For 1k. Election of Director: Litz H. Van Dyke Mgmt For For 1l. Election of Director: Elizabeth L. Walsh Mgmt For For 2. To approve, in an advisory and non-binding vote the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. To, vote on an advisory and non-binding basis, on the Mgmt 1 Year Against frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of the independent Mgmt For For registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 ------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 17-May-2023 ISIN: US1462291097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our named Mgmt For For executive officers. 3. An advisory vote on the frequency of holding the Mgmt 1 Year For say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306 ------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 01-Jun-2023 ISIN: US1474481041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Michael L. Battles 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Joseph G. Doody 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Emily Nagle Green 2. To approve the Casella Waste Systems, Inc. Second Mgmt For For Amended and Restated 1997 Employee Stock Purchase Plan. 3. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, in an advisory "say-on-frequency" vote, Mgmt 1 Year For the frequency of future advisory "say-on-pay" votes. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334 ------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Ticker: CASS Meeting Date: 18-Apr-2023 ISIN: US14808P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric H. Brunngraber Mgmt For For 1.2 Election of Director: Benjamin F. Edwards Mgmt For For 1.3 Election of Director: Ann W. Marr Mgmt For For 1.4 Election of Director: Martin H. Resch Mgmt For For 1.5 Election of Director: Joseph D. Rupp Mgmt For For 2. To hold a non-binding advisory vote on executive Mgmt For For compensation. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of executive compensation advisory votes. 4. To approve the 2023 Omnibus Stock and Performance Mgmt For For Compensation Plan. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935819992 ------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Ticker: CSTL Meeting Date: 25-May-2023 ISIN: US14843C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Goldberg Mgmt For For Miles D. Harrison Mgmt For For Tiffany P. Olson Mgmt For For 2. To ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935817417 ------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Ticker: CATY Meeting Date: 15-May-2023 ISIN: US1491501045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Nelson Chung 1b. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Felix S. Fernandez 1c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Maan-Huei Hung 1d. Election of Class III Director to serve until the 2026 Mgmt Split 79% For 21% Against Split Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as Cathay Mgmt For For General Bancorp's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 ------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Ticker: CBZ Meeting Date: 10-May-2023 ISIN: US1248051021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For public accounting firm. 3. To conduct an advisory vote approving named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935845214 ------------------------------------------------------------------------------------------------------------------------- Security: 124830878 Meeting Type: Annual Ticker: CBL Meeting Date: 24-May-2023 ISIN: US1248308785 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marjorie L. Bowen Mgmt For For David J. Contis Mgmt For For David M. Fields Mgmt For For Robert G. Gifford Mgmt For For Jeffrey Kivitz Mgmt For For Stephen D. Lebovitz Mgmt For For 2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the independent registered public accountants for the Company's fiscal year ending December 31, 2023. 3. An advisory vote on the approval of executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes relating to our executive compensation. ------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 ------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 11-May-2023 ISIN: US12503M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, III Mgmt For For 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 ------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr Against For ownership retention. ------------------------------------------------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075 ------------------------------------------------------------------------------------------------------------------------- Security: 12510Q100 Meeting Type: Annual Ticker: CCCS Meeting Date: 25-May-2023 ISIN: US12510Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Lauren Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 ------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 18-May-2023 ISIN: US12514G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935834071 ------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Ticker: CECO Meeting Date: 05-Jun-2023 ISIN: US1251411013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason DeZwirek Mgmt For For 1b. Election of Director: Todd Gleason Mgmt For For 1c. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1d. Election of Director: Claudio A. Mannarino Mgmt For For 1e. Election of Director: Munish Nanda Mgmt For For 1f. Election of Director: Valerie Gentile Sachs Mgmt For For 1g. Election of Director: Richard F. Wallman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 ------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2023 ISIN: US1508701034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval of say on pay vote frequency. Mgmt 1 Year For 5. Approval of the Amended and Restated 2018 Global Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742 ------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Ticker: CLDX Meeting Date: 15-Jun-2023 ISIN: US15117B2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Shoos Mgmt For For 1b. Election of Director: Anthony S. Marucci Mgmt For For 1c. Election of Director: Keith L. Brownlie Mgmt For For 1d. Election of Director: Cheryl L. Cohen Mgmt For For 1e. Election of Director: Herbert J. Conrad Mgmt For For 1f. Election of Director: Rita I. Jain, M.D. Mgmt For For 1g. Election of Director: James J. Marino Mgmt For For 1h. Election of Director: Garry A. Neil, M.D. Mgmt Against Against 1i. Election of Director: Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve an amendment to our 2021 Omnibus Equity Mgmt For For Incentive Plan, including an increase in the number of shares reserved for issuance thereunder by 600,000 shares to 4,300,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 ------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 10-May-2023 ISIN: US15135B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Coughlin Mgmt For For 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER RATIFICATION OF Shr Against For TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY REDUCTION Shr Against For METRICS IN EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 ------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 21-Apr-2023 ISIN: US15189T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Franklin Mgmt For For 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2023. 3. Approve the advisory resolution on executive Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For shareholder votes on executive compensation. 5. Shareholder proposal relating to our disclosure of Shr Against For Scope 3 emissions and setting Scope 3 emissions targets. ------------------------------------------------------------------------------------------------------------------------- CENTERSPACE Agenda Number: 935803925 ------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Ticker: CSR Meeting Date: 16-May-2023 ISIN: US15202L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Schissel Mgmt For For 1b. Election of Trustee: Jeffrey P. Caira Mgmt For For 1c. Election of Trustee: Emily Nagle Green Mgmt For For 1d. Election of Trustee: Linda J. Hall Mgmt For For 1e. Election of Trustee: Rodney Jones-Tyson Mgmt For For 1f. Election of Trustee: Anne Olson Mgmt For For 1g. Election of Trustee: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392 ------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Ticker: CPF Meeting Date: 27-Apr-2023 ISIN: US1547604090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jason R. Fujimoto Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Arnold D. Martines Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the company's named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of the advisory "Say-On-Pay" vote. 4. To approve the company's 2023 Stock Compensation Plan. Mgmt For For 5. To ratify the appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CENTRUS ENERGY CORP. Agenda Number: 935854174 ------------------------------------------------------------------------------------------------------------------------- Security: 15643U104 Meeting Type: Annual Ticker: LEU Meeting Date: 20-Jun-2023 ISIN: US15643U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikel H. Williams Mgmt For For Kirkland H. Donald Mgmt For For Tina W. Jonas Mgmt For For William J. Madia Mgmt For For Daniel B. Poneman Mgmt For For Bradley J. Sawatzke Mgmt For For Neil S. Subin Mgmt For For 2. To hold an advisory vote to advise the Board on the Mgmt 1 Year For frequency of holding the advisory vote on the Company's executive compensation. 3. To hold an advisory vote to approve the Company's Mgmt For For executive compensation. 4. To approve the Section 382 Rights Agreement, as Mgmt For For amended. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935852132 ------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Ticker: CNTY Meeting Date: 07-Jun-2023 ISIN: US1564921005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter Hoetzinger Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to approve an Mgmt For For advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 ------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 03-May-2023 ISIN: US1565043007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt Against Against 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our executive Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- CENTURY THERAPEUTICS, INC. Agenda Number: 935862311 ------------------------------------------------------------------------------------------------------------------------- Security: 15673T100 Meeting Type: Annual Ticker: IPSC Meeting Date: 27-Jun-2023 ISIN: US15673T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Butitta Mgmt For For Timothy Walbert Mgmt Withheld Against Alessandro Riva, M.D. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CEPTON INC Agenda Number: 935815766 ------------------------------------------------------------------------------------------------------------------------- Security: 15673X101 Meeting Type: Annual Ticker: CPTN Meeting Date: 18-May-2023 ISIN: US15673X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jun Ye Mgmt For For Dr. Mei (May) Wang Mgmt For For Mr. Hideharu Konagaya Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 ------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 ------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2023 ISIN: US15677J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 ------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 23-May-2023 ISIN: US15687V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 ------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 10-May-2023 ISIN: US15872M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Incorporation to Mgmt For For Permit Exculpation of Officers 4. Amendment of the Certificate of Incorporation to Mgmt For For Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers ------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 ------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 09-May-2023 ISIN: US1598641074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt For For 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human primates Mgmt Against For imported by Charles River Laboratories International, Inc. ------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935813065 ------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Ticker: CLDT Meeting Date: 18-May-2023 ISIN: US16208T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt Split 12% For 88% Withheld Split Jeffrey H. Fisher Mgmt For For David Grissen Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For Ethel Isaacs Williams Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accountants. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval of the advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 ------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 15-May-2023 ISIN: US16359R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to determine the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr Against For Ratification of Termination Pay. ------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 ------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 11-May-2023 ISIN: US16411R2085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Jr Mgmt For For 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate change risk Shr Against For analysis. ------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 ------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Ticker: CHK Meeting Date: 08-Jun-2023 ISIN: US1651677353 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, IV Mgmt For For 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For shareholder votes on named executive officer compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600 ------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Ticker: CPK Meeting Date: 03-May-2023 ISIN: US1653031088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term: Thomas J. Mgmt For For Bresnan 1b. Election of Director for a three-year term: Ronald G. Mgmt For For Forsythe, Jr. 1c. Election of Director for a three-year term: Sheree M. Mgmt For For Petrone 1d. Election of Director for a two-year term: Stephanie N. Mgmt For For Gary 2. Consider and vote on the adoption of the 2023 Stock Mgmt For For and Incentive Compensation Plan. 3. Cast a non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 4. Cast a non-binding advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. 5. Cast a non-binding advisory vote to ratify the Mgmt For For appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. ------------------------------------------------------------------------------------------------------------------------- CHICAGO ATLANTIC REAL ESTATE FINANCE INC Agenda Number: 935858499 ------------------------------------------------------------------------------------------------------------------------- Security: 167239102 Meeting Type: Annual Ticker: REFI Meeting Date: 15-Jun-2023 ISIN: US1672391026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Andreas Bodmeier Mgmt For For Mr. John Mazarakis Mgmt For For Mr. Anthony Cappell Mgmt For For Mr. Peter Sack Mgmt For For Dr. Jason Papastavrou Mgmt Withheld Against Mr. Frederick C. Herbst Mgmt For For Mr.Donald E.Gulbrandsen Mgmt Withheld Against Mr. Brandon Konigsberg Mgmt For For Mr. Michael L. Steiner Mgmt Withheld Against 2. The Ratification of the Selection of BDO USA LLP to Mgmt For For Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935858398 ------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Ticker: CHS Meeting Date: 22-Jun-2023 ISIN: US1686151028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Proposal to approve the Chico's FAS, Inc. Amended and Mgmt For For Restated 2020 Omnibus Stock and Incentive Plan. 5. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). ------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411 ------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 14-Jun-2023 ISIN: US16934Q2084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Abrams Mgmt For For 1b. Election of Director: Gerard Creagh Mgmt Split 33% For 67% Against Split 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Phillip J. Kardis II Mgmt For For 2. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. The proposal to approve a non-binding advisory Mgmt 1 Year For resolution on the frequency of advisory votes on executive compensation. 4. The proposal to approve the Company's 2023 Equity Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935838916 ------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Ticker: CMRX Meeting Date: 09-Jun-2023 ISIN: US16934W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a term of Mgmt For For three years: Robert J. Meyer, M.D. 1.2 Election of Class I Director to serve for a term of Mgmt For For three years: Michael A. Sherman 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approval, by non-binding vote, of the compensation of Mgmt For For the Company's named executive officers as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567 ------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Ticker: KDNY Meeting Date: 09-Jun-2023 ISIN: US16961L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt For For Eric Dobmeier Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Company's Amended and Restated Mgmt For For Certificate of Incorporation. 5. Approval of the Company's Amended and Restated 2015 Mgmt Against Against Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 ------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Ticker: CHRD Meeting Date: 26-Apr-2023 ISIN: US6742152076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Douglas E. Brooks 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Daniel E. Brown 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Susan M. Cunningham 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul J. Korus 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anne Taylor 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Cynthia L. Walker 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future executive compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 ------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 27-Apr-2023 ISIN: US1713401024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Bradlen Mgmt For For S. Cashaw 1b. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1c. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1d. Election of Director for a term of one year: Penry W. Mgmt For For Price 1e. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1f. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1g. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1h. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1i. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1j. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers; 3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Chairman. Shr Against For ------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 ------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 30-Mar-2023 ISIN: US1717793095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Olsen Mgmt For For 1b. Election of Class II Director: Gary B. Smith Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future stockholder Mgmt Split 3% 1 Year 97% 3 Years Split advisory votes on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 ------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 08-May-2023 ISIN: US1720621010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Clement-Holmes Mgmt For For 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 ------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Ticker: CNK Meeting Date: 18-May-2023 ISIN: US17243V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt For For 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers. 3. Ratification of independent registered public Mgmt For For accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on our Mgmt 1 Year For executive compensation program. ------------------------------------------------------------------------------------------------------------------------- CIPHER MINING INC. Agenda Number: 935787169 ------------------------------------------------------------------------------------------------------------------------- Security: 17253J106 Meeting Type: Annual Ticker: CIFR Meeting Date: 04-May-2023 ISIN: US17253J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly Morrow Evans Mgmt For For James Newsome Mgmt For For Wesley Williams Mgmt For For 2. Ratification of the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935846090 ------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Ticker: CTRN Meeting Date: 09-Jun-2023 ISIN: US17306X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt For For 1B. Election of Director: Jonathan Duskin Mgmt For For 1C. Election of Director: Christina Francis Mgmt For For 1D. Election of Director: Laurens M. Goff Mgmt For For 1E. Election of Director: Margaret L. Jenkins Mgmt For For 1F. Election of Director: David N. Makuen Mgmt For For 1G. Election of Director: Cara Sabin Mgmt For For 1H. Election of Director: Peter R. Sachse Mgmt For For 1I. Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a non-binding basis, Mgmt For For the compensation of our named executive officers as set forth in the proxy statement. 3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For frequency of future advisory votes on our named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 935773172 ------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Ticker: CZNC Meeting Date: 20-Apr-2023 ISIN: US1729221069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Dorwart Mgmt For For J. Bradley Scovill Mgmt For For Aaron K. Singer Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE ON FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 4. TO APPROVE CITIZENS & NORTHERN CORPORATION 2023 EQUITY Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF BAKER TILLY US, LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 ------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 27-Apr-2023 ISIN: US1746101054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935802074 ------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Ticker: CHCO Meeting Date: 26-Apr-2023 ISIN: US1778351056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a term of Mgmt For For three years: Robert D. Fisher 1.2 Election of Class III Director to serve for a term of Mgmt For For three years: Charles R. Hageboeck 1.3 Election of Class III Director to serve for a term of Mgmt For For three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory proposal on Mgmt For For the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 935776926 ------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Ticker: CIO Meeting Date: 04-May-2023 ISIN: US1785871013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring at Mgmt For For the annual meeting of stockholders in 2024 and until their successors are elected and qualify: John Sweet 1.2 Election of Director for a one-year term expiring at Mgmt For For the annual meeting of stockholders in 2024 and until their successors are elected and qualify: James Farrar 1.3 Election of Director for a one-year term expiring at Mgmt For For the annual meeting of stockholders in 2024 and until their successors are elected and qualify: Michael Mazan 1.4 Election of Director for a one-year term expiring at Mgmt Split 91% For 9% Against Split the annual meeting of stockholders in 2024 and until their successors are elected and qualify: John McLernon 1.5 Election of Director for a one-year term expiring at Mgmt Split 9% For 91% Against Split the annual meeting of stockholders in 2024 and until their successors are elected and qualify: Sabah Mirza 1.6 Election of Director for a one-year term expiring at Mgmt For For the annual meeting of stockholders in 2024 and until their successors are elected and qualify: Mark Murski 2. To ratify the appointment of KPMG LLP as City Office Mgmt For For REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers for 2022. ------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935782537 ------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Ticker: CIVB Meeting Date: 18-Apr-2023 ISIN: US1788671071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darci Congrove Mgmt For For Mark Macioce Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Lorina W. Wise Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of FORVIS, LLP as the Mgmt For For independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 ------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Ticker: CIVI Meeting Date: 01-Jun-2023 ISIN: US17888H1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate of Mgmt Split 45% For 55% Against Split incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate of Mgmt For For incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate of Mgmt Split 45% For 55% Against Split incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to clarify and modernize our certificate of incorporation. ------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935785064 ------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Ticker: CLVT Meeting Date: 04-May-2023 ISIN: JE00BJJN4441 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Snyder Mgmt For For 1b. Election of Director: Jonathan Gear Mgmt For For 1c. Election of Director: Valeria Alberola Mgmt For For 1d. Election of Director: Michael Angelakis Mgmt For For 1e. Election of Director: Jane Okun Bomba Mgmt For For 1f. Election of Director: Usama N. Cortas Mgmt For For 1g. Election of Director: Adam T. Levyn Mgmt For For 1h. Election of Director: Anthony Munk Mgmt For For 1i. Election of Director: Richard W. Roedel Mgmt For For 1j. Election of Director: Saurabh Saha Mgmt For For 1k. Election of Director: Wendell Pritchett Mgmt For For 2. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------------------------- CLAROS MORTGAGE TRUST, INC. Agenda Number: 935830390 ------------------------------------------------------------------------------------------------------------------------- Security: 18270D106 Meeting Type: Annual Ticker: CMTG Meeting Date: 01-Jun-2023 ISIN: US18270D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick D. Cephas Mgmt For For Mary Haggerty Mgmt For For Pamela Liebman Mgmt For For Richard Mack Mgmt For For Michael McGillis Mgmt For For Steven Richman Mgmt For For Andrew Silberstein Mgmt For For Vincent Tese Mgmt For For W. Edward Walter III Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of Claros Mgmt For For Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of Claros Mortgage Trust, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935857283 ------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 01-Jun-2023 ISIN: US18270P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt For For Susan Ottmann Mgmt For For James E. Walker III Mgmt For For 2. To approve an advisory resolution on executive Mgmt Against Against compensation. 3. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935801515 ------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Ticker: CLNE Meeting Date: 18-May-2023 ISIN: US1844991018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Karine Boissy-Rousseau Mgmt For For Andrew J. Littlefair Mgmt For For James C. Miller III Mgmt For For Lorraine Paskett Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For Laurent Wolffsheim Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency with which stockholders will vote on our executive compensation (once every one, two or three years). ------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 ------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 24-May-2023 ISIN: US1844961078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To recommend frequency of future advisory votes on Mgmt 1 Year For approval of executive compensation. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- CLEANSPARK, INC. Agenda Number: 935760202 ------------------------------------------------------------------------------------------------------------------------- Security: 18452B209 Meeting Type: Annual Ticker: CLSK Meeting Date: 08-Mar-2023 ISIN: US18452B2097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary K. Bradford Mgmt For For S. Matthew Schultz Mgmt For For Larry McNeill Mgmt Withheld Against Dr. Thomas Wood Mgmt For For Roger Beynon Mgmt For For Amanda Cavaleri Mgmt For For 2. To authorize and approve that our current Articles of Mgmt For For Incorporation, as amended and restated to date, be amended to increase the number of shares of Common Stock authorized for issuance thereunder from 100,000,000 shares to 300,000,000 shares. 3. To approve an amendment to our 2017 Incentive Plan, as Mgmt Against Against amended to date, to (i) increase the number of shares authorized for issuance thereunder from 3,500,000 shares of Common Stock to 11,512,000 shares, and (ii) add an evergreen provision to, on April 1st and October 1st of each year, automatically increase the maximum number of shares of Common Stock available under the Plan to fifteen percent (15%) of the Company's outstanding shares of Common Stock in each case as of the last day of the immediately preceding month. 4. To approve, on a non-binding advisory basis, named Mgmt Against Against executive officer compensation. 5. To ratify the appointment of MaloneBailey, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935783870 ------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 03-May-2023 ISIN: US18453H1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Lisa Hammitt Mgmt For For Andrew Hobson Mgmt For For Thomas C. King Mgmt For For Joe Marchese Mgmt For For W. Benjamin Moreland Mgmt For For Mary Teresa Rainey Mgmt For For Scott R. Wells Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation 3. Approval of the advisory (non-binding) vote on the Mgmt 1 Year For frequency of future say-on-pay votes 4. Ratification of Ernst & Young LLP as the independent Mgmt For For accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935791714 ------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Ticker: CLW Meeting Date: 11-May-2023 ISIN: US18538R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe W. Laymon Mgmt For For 1b. Election of Director: John P. O'Donnell Mgmt For For 1c. Election of Director: Christine M. Tucker Mgmt For For 2. Ratification of the appointment of KPMG, LLP as the Mgmt For For Company independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. 5. Approve amendment to Clearwater Paper 2017 Stock Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935809460 ------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Ticker: CLF Meeting Date: 17-May-2023 ISIN: US1858991011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Cleveland-Cliffs Mgmt For For Inc.'s named executive officers' compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For shareholder votes on our named executive officers' compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935855746 ------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Ticker: CLPR Meeting Date: 15-Jun-2023 ISIN: US18885T3068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt For For Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt For For 2. The ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory (non-binding) vote on the compensation of our Mgmt For For named executive officers. 4. Advisory (non-binding) vote on the frequency of Mgmt 1 Year Against holding future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 ------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 05-May-2023 ISIN: US1258961002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). ------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935779996 ------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 26-Apr-2023 ISIN: US1261171003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt Split 1% For 99% Withheld Split Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. An advisory (non-binding) vote to determine whether a Mgmt 1 Year For stockholder vote on executive compensation should be held every year, every two years or every three years. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for CNA for 2023. ------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935782400 ------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Ticker: CCNE Meeting Date: 18-Apr-2023 ISIN: US1261281075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 1 Director to serve until the Annual Mgmt For For Meeting in 2026: Peter F. Smith 1.2 Election of Class 1 Director to serve until the Annual Mgmt For For Meeting in 2026: Jeffrey S. Powell 1.3 Election of Class 1 Director to serve until the Annual Mgmt For For Meeting in 2026: Francis X. Straub, III 1.4 Election of Class 1 Director to serve until the Annual Mgmt For For Meeting in 2026: Peter C. Varischetti 1.5 Election of Class 3 Director to serve until the Annual Mgmt For For Meeting in 2024: Michael D. Peduzzi 2. To vote on a non-binding advisory resolution on the Mgmt For For compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3. To ratify the appointment of FORVIS, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935798112 ------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Ticker: CNO Meeting Date: 10-May-2023 ISIN: US12621E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Archie M. Brown Mgmt For For 1c. Election of Director: Stephen N. David Mgmt For For 1d. Election of Director: David B. Foss Mgmt For For 1e. Election of Director: Mary R. (Nina) Henderson Mgmt For For 1f. Election of Director: Adrianne B. Lee Mgmt For For 1g. Election of Director: Daniel R. Maurer Mgmt For For 1h. Election of Director: Chetlur S. Ragavan Mgmt For For 1i. Election of Director: Steven E. Shebik Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For executive compensation of the Company's Named Executive Officers. 3. Approval, by non-binding advisory vote, whether a Mgmt 1 Year For shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, to reduce the existing ownership threshold to request a special shareholders meeting. ------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 ------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 04-May-2023 ISIN: US12653C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt For For 1b. Election of Director: J. Palmer Clarkson Mgmt For For 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Lally-Green Mgmt Split 8% For 92% Against Split 1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Jr. Mgmt For For 2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Executive Mgmt For For Officer Compensation. 4. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Board Shr Split 92% For 8% Against Split Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. ------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341 ------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 24-May-2023 ISIN: GB00BDCPN049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Policy Mgmt For For O3 Approval of the Directors' Remuneration Report Mgmt Against Against O4 Election of Mary Harris a director of the Company Mgmt For For O5 Election of Nicolas Mirzayantz as a director of the Mgmt For For Company O6 Election of Nancy Quan as a director of the Company Mgmt For For O7 Re-election of Manolo Arroyo as a director of the Mgmt Against Against Company O8 Re-election of John Bryant as a director of the Mgmt For For Company O9 Re-election of Jose Ignacio Comenge as a director of Mgmt Against Against the Company O10 Re-election of Damian Gammell as a director of the Mgmt For For Company O11 Re-election of Nathalie Gaveau as a director of the Mgmt For For Company O12 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For director of the Company O13 Re-election of Thomas H. Johnson as a director of the Mgmt For For Company O14 Re-election of Dagmar Kollmann as a director of the Mgmt For For Company O15 Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company O16 Re-election of Mark Price as a director of the Company Mgmt For For O17 Re-election of Mario Rotllant Sola as a director of Mgmt For For the Company O18 Re-election of Dessi Temperley as a director of the Mgmt For For Company O19 Re-election of Garry Watts as a director of the Mgmt For For Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code O25 Approval of Long Term Incentive Plan Mgmt For For S26 General authority to disapply pre-emption rights Mgmt For For S27 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other than annual Mgmt For For general meetings ------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935789947 ------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Ticker: CDE Meeting Date: 09-May-2023 ISIN: US1921085049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Paramita Das Mgmt For For 1c. Election of Director: Sebastian Edwards Mgmt For For 1d. Election of Director: Randolph E. Gress Mgmt For For 1e. Election of Director: Jeane L. Hull Mgmt For For 1f. Election of Director: Mitchell J. Krebs Mgmt For For 1g. Election of Director: Eduardo Luna Mgmt For For 1h. Election of Director: Robert E. Mellor Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution to approve the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- COGENT BIOSCIENCES, INC. Agenda Number: 935838120 ------------------------------------------------------------------------------------------------------------------------- Security: 19240Q201 Meeting Type: Annual Ticker: COGT Meeting Date: 07-Jun-2023 ISIN: US19240Q2012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Cain, Ph.D. Mgmt For For Arlene M. Morris Mgmt For For Todd Shegog Mgmt For For 2. An amendment and restatement of the Amended and Mgmt Against Against Restated 2018 Stock Option and Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 ------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 03-May-2023 ISIN: US19239V3024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of the Mgmt For For Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 5. Non-binding Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 ------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 ------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 06-Jun-2023 ISIN: US1924461023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric Branderiz 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Nella Domenici 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ravi Kumar S 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt Split 57% For 43% Against Split meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Stephen J. Rohleder 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Abraham Schot 1l. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph M. Velli 1m. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For 5. Approve an amendment to the Company's 2004 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair elections, Shr Split 43% For 57% Against Split requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. ------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935790609 ------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 10-May-2023 ISIN: US1925761066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of three Mgmt For For years: William E. Bendush 1b. Election of Class 1 Director for a term of three Mgmt For For years: Nina L. Richardson 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, Inc. 2005 Equity Mgmt Split 85% For 15% Against Split Incentive Plan. 5. To approve amendments to the Cohu, Inc. 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935839881 ------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Ticker: COIN Meeting Date: 16-Jun-2023 ISIN: US19260Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Kathryn Haun Mgmt For For Kelly A. Kramer Mgmt For For Tobias Lutke Mgmt For For Gokul Rajaram Mgmt Withheld Against Fred Wilson Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 935829272 ------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Ticker: CBAN Meeting Date: 18-May-2023 ISIN: US19623P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Downing Mgmt For For T. Heath Fountain Mgmt For For Audrey D. Hollingsworth Mgmt For For Edward P. Loomis, Jr. Mgmt For For Mark H. Massee Mgmt For For Meagan M. Mowry Mgmt For For Matthew D. Reed Mgmt For For Jonathan W.R. Ross Mgmt For For Brian D. Schmitt Mgmt For For Harold W. Wyatt, III Mgmt For For 2. To approve, on an advisory non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement. 3. To ratify the appointment of Mauldin & Jenkins, LLC, Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 ------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 18-May-2023 ISIN: US1972361026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, III Mgmt For For 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two or three Mgmt 1 Year For years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935849616 ------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 07-Jun-2023 ISIN: US1976411033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Massood, Jr. Mgmt For For Elizabeth E. Randall Mgmt For For Daria S. Torres Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778 ------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 08-Jun-2023 ISIN: US1985161066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Christiana Smith Shi Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935779667 ------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 25-Apr-2023 ISIN: US2003401070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Avila Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: Curtis C. Farmer Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Derek J. Kerr Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Jennifer H. Sampson Mgmt For For 1i. Election of Director: Barbara R. Smith Mgmt For For 1j. Election of Director: Robert S. Taubman Mgmt For For 1k. Election of Director: Reginald M. Turner Jr. Mgmt For For 1l. Election of Director: Nina G. Vaca Mgmt For For 1m. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation. 4. Non-Binding, Advisory Vote on the Frequency that Mgmt 1 Year For Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 ------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 19-Apr-2023 ISIN: US2005251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for a term of Mgmt For For three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for a term of Mgmt For For three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for a term of Mgmt For For three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for a term of Mgmt For For three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory approval on the frequency of the Company's Mgmt 1 Year For executive compensation vote. 5. Approve the Amendment of the Company's Articles of Mgmt For For Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of the Commerce Mgmt For For Bancshares, Inc. Equity Incentive Plan, including an extension of the term. ------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493 ------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Ticker: CBU Meeting Date: 17-May-2023 ISIN: US2036071064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term: Brian R. Ace Mgmt For For 1b. Election of Director for a one year term: Mark J. Mgmt For For Bolus 1c. Election of Director for a one year term: Neil E. Mgmt For For Fesette 1d. Election of Director for a one year term: Jeffery J. Mgmt For For Knauss 1e. Election of Director for a one year term: Kerrie D. Mgmt For For MacPherson 1f. Election of Director for a one year term: John Parente Mgmt For For 1g. Election of Director for a one year term: Raymond C. Mgmt For For Pecor, III 1h. Election of Director for a one year term: Susan E. Mgmt For For Skerritt 1i. Election of Director for a one year term: Sally A. Mgmt For For Steele 1j. Election of Director for a one year term: Eric E. Mgmt For For Stickels 1k. Election of Director for a one year term: Mark E. Mgmt For For Tryniski 1l. Election of Director for a one year term: John F. Mgmt For For Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935793819 ------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Ticker: CYH Meeting Date: 09-May-2023 ISIN: US2036681086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan W. Brooks Mgmt For For 1b. Election of Director: John A. Clerico Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: James S. Ely III Mgmt For For 1e. Election of Director: John A. Fry Mgmt For For 1f. Election of Director: Joseph A. Hastings, D.M.D. Mgmt For For 1g. Election of Director: Tim L. Hingtgen Mgmt For For 1h. Election of Director: Elizabeth T. Hirsch Mgmt For For 1i. Election of Director: William Norris Jennings, M.D. Mgmt For For 1j. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For 1k. Election of Director: Wayne T. Smith Mgmt For For 1l. Election of Director: H. James Williams, Ph.D. Mgmt For For 2. Proposal to approve on an advisory (non-binding) basis Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to approve on an advisory (non-binding) basis Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Proposal to approve the amendment and restatement of Mgmt For For the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. 5. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729 ------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 04-May-2023 ISIN: US20369C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For David Dupuy Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980 ------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Ticker: CTBI Meeting Date: 25-Apr-2023 ISIN: US2041491083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Franklin H. Farris, Jr. Mgmt For For Mark A. Gooch Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the appointment of Mgmt For For FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the advisory (nonbinding) Mgmt For For resolution relating to executive compensation. 4. Advisory (nonbinding) vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935805727 ------------------------------------------------------------------------------------------------------------------------- Security: 20451Q104 Meeting Type: Annual Ticker: CODI Meeting Date: 25-May-2023 ISIN: US20451Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander S. Bhathal Mgmt For For James J. Bottiglieri Mgmt For For Gordon M. Burns Mgmt For For C. Sean Day Mgmt For For Harold S. Edwards Mgmt For For Larry L. Enterline Mgmt For For Nancy B. Mahon Mgmt For For Teri R. Shaffer Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). 3. To vote, on a non-binding and advisory basis, on how Mgmt 1 Year For frequently the Company should seek the Say-on-Pay Vote ("Say-on-Frequency Vote"). 4. To ratify the appointment of Grant Thornton LLP to Mgmt For For serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COMPOSECURE, INC. Agenda Number: 935815297 ------------------------------------------------------------------------------------------------------------------------- Security: 20459V105 Meeting Type: Annual Ticker: CMPO Meeting Date: 18-May-2023 ISIN: US20459V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Logan Mgmt For For 1b. Election of Director: Brian Hughes Mgmt Withheld Against 2. A proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as CompoSecure, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362 ------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Ticker: CPSI Meeting Date: 11-May-2023 ISIN: US2053061030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin 1.2 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: David A. Dye 1.3 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm 2. To approve on a non-binding advisory basis the Mgmt For For compensation of the Company's named executive officers ("NEOs"). 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 935838219 ------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Ticker: CIX Meeting Date: 24-May-2023 ISIN: US20563P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Barry Mgmt For For 1.2 Election of Director: Loretta J. Feehan Mgmt For For 1.3 Election of Director: Terri L. Herrington Mgmt For For 1.4 Election of Director: Scott C. James Mgmt For For 1.5 Election of Director: Kevin B. Kramer Mgmt For For 1.6 Election of Director: Ann Manix Mgmt For For 1.7 Election of Director: Michael S. Simmons Mgmt For For 1.8 Election of Director: Mary A. Tidlund Mgmt For For 2. Say-on-Pay, nonbinding advisory vote approving Mgmt Against Against executive compensation. 3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935764008 ------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Ticker: CNXC Meeting Date: 23-Mar-2023 ISIN: US20602D1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Chris Caldwell 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Teh-Chien Chou 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: LaVerne H. Council 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Jennifer Deason 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Kathryn Hayley 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Kathryn Marinello 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Dennis Polk 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public registered accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935774972 ------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Ticker: BBCP Meeting Date: 25-Apr-2023 ISIN: US2067041085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Cheesman Mgmt For For Brian Hodges Mgmt For For Howard D. Morgan Mgmt Withheld Against John M. Piecuch Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers, Mgmt For For LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency (every year, two years or three years) of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Concrete Pumping Mgmt Against Against Holdings, Inc. 2018 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935817823 ------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Ticker: CNDT Meeting Date: 24-May-2023 ISIN: US2067871036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt For For 1.2 Election of Director: Hunter Gary Mgmt For For 1.3 Election of Director: Kathy Higgins Victor Mgmt For For 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Jesse A. Lynn Mgmt For For 1.6 Election of Director: Steven Miller Mgmt For For 1.7 Election of Director: Michael Montelongo Mgmt For For 1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the 2022 compensation Mgmt For For of our named executive officers. 4. Select, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935822886 ------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Ticker: CONN Meeting Date: 24-May-2023 ISIN: US2082421072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Hartje Mgmt For For 1b. Election of Director: James H. Haworth Mgmt For For 1c. Election of Director: Bob L. Martin Mgmt For For 1d. Election of Director: Douglas H. Martin Mgmt For For 1e. Election of Director: Norman L. Miller Mgmt For For 1f. Election of Director: William E. Saunders, Jr. Mgmt For For 1g. Election of Director: William (David) Schofman Mgmt For For 1h. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory basis, named Mgmt For For executive officers' compensation. 4. To vote, on a non-binding, advisory basis, for the Mgmt 1 Year For frequency of advisory votes on named executive officers' compensation. 5. To approve the adoption of the Amended 2020 Omnibus Mgmt For For Equity Plan. ------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935817455 ------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Ticker: CNOB Meeting Date: 23-May-2023 ISIN: US20786W1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Elizabeth Magennis Mgmt For For Nicholas Minoia Mgmt For For Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt For For 2. The approval of an Amendment to the 2017 Equity Mgmt Split 22% For 78% Against Split Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. 3. To vote, on an advisory basis, to approve the Mgmt For For executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271 ------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Ticker: CCSI Meeting Date: 15-Jun-2023 ISIN: US20848V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine Healy Mgmt Split 21% For 79% Against Split 1b. Election of Director: Stephen Ross Mgmt Split 21% For 79% Against Split 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt Split 79% For 21% Abstain Split the Company's independent auditors for fiscal 2023. 3. Approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 ------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Ticker: CEIX Meeting Date: 27-Apr-2023 ISIN: US20854L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt Withheld Against 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt Withheld Against 1e. Election of Director: Joseph P. Platt Mgmt Withheld Against 1f. Election of Director: Cassandra Chia-Wei Pan Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation Mgmt For For Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. ------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462 ------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Ticker: CNSL Meeting Date: 01-May-2023 ISIN: US2090341072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP, Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. Executive Compensation - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. 4. Advisory vote on the frequency of future named Mgmt 1 Year For executive officer compensation votes. 5. Approval of a proposed amendment to the Company's Mgmt For For Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. ------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 ------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 15-May-2023 ISIN: US2091151041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Approval of the company's 2023 long term incentive Mgmt For For plan. ------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 ------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Ticker: CEG Meeting Date: 25-Apr-2023 ISIN: US21037T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote regarding the Mgmt For For approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote regarding the Mgmt 1 Year For frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CONTEXTLOGIC INC Agenda Number: 935786282 ------------------------------------------------------------------------------------------------------------------------- Security: 21077C107 Meeting Type: Annual Ticker: WISH Meeting Date: 10-Apr-2023 ISIN: US21077C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Kutscher Mgmt For For Stephanie Tilenius Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, our executive Mgmt Against Against compensation for the year ended December 31, 2022, as disclosed herein. 4. To approve and adopt a proposed amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's Class A common stock at a ratio ranging from 1-for-20 shares up to a ratio of 1-for-30 shares, which ratio will be selected by our Board of Directors and set forth in a public announcement. 5. To approve the adjournment or postponement of the Mgmt For For Annual Meeting, if necessary, to continue to solicit votes for the Proposal No. 4 if there are not sufficient votes at the Annual Meeting to approve and adopt such proposal. ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 28-Jun-2023 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt For For Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935791651 ------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 11-May-2023 ISIN: US21871N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Mark A. Emkes Mgmt For For 1d. Election of Director: Damon T. Hininger Mgmt For For 1e. Election of Director: Stacia A. Hylton Mgmt For For 1f. Election of Director: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Jr. Mgmt For For 1i. Election of Director: Devin I. Murphy Mgmt Split 18% For 82% Against Split 1j. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-binding ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 ------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 27-Apr-2023 ISIN: US2193501051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Huttenlocher Mgmt For For 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 ------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 11-May-2023 ISIN: US22002T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: Steven D. Kesler Mgmt For For 1f. Election of Trustee: Letitia A. Long Mgmt For For 1g. Election of Trustee: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 4. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935843082 ------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Ticker: CRSR Meeting Date: 08-Jun-2023 ISIN: US22041X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana Bell Mgmt For For Thi La Mgmt For For Randall J. Weisenburger Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 ------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 21-Apr-2023 ISIN: US22052L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 ------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 ISIN: US22160N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr Against For emissions targets, if properly presented. ------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 ------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 04-May-2023 ISIN: US1270971039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt Split 96% For 4% Against Split 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the frequency Mgmt Split 4% 1 Year 96% 3 Years Split of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For Incentive Plan. 6. A shareholder proposal regarding a report on Shr Split 4% For 96% Against Split reliability of methane emission disclosures. 7. A shareholder proposal regarding a report on corporate Shr Against For climate lobbying. ------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803 ------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 25-Apr-2023 ISIN: US2227955026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Robert M. Chapman Mgmt For For 1c. Election of Director: M. Colin Connolly Mgmt For For 1d. Election of Director: Scott W. Fordham Mgmt For For 1e. Election of Director: Lillian C. Giornelli Mgmt For For 1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: Dionne Nelson Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC Agenda Number: 935843587 ------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Ticker: CVLG Meeting Date: 17-May-2023 ISIN: US22284P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Benjamin S. Carson, Sr. Mgmt For For Joey B. Hogan Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt Withheld Against Rachel Parker-Hatchett Mgmt For For Tracy Rosser Mgmt For For Herbert J. Schmidt Mgmt Withheld Against W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Named Mgmt For For Executive Officer compensation. 3. Advisory and non-binding vote on the frequency of Mgmt 1 Year For future advisory and non-binding votes on Named Executive Officer compensation. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2023. 5. Approval of the Third Amendment to our Third Amended Mgmt For For and Restated 2006 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 ------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Ticker: CXT Meeting Date: 05-Jun-2023 ISIN: US2244411052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt For For 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to approve the Mgmt 1 Year For frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. ------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 ------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 02-Jun-2023 ISIN: US2253101016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against 1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Approval of an amendment to the Credit Acceptance Mgmt For For Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915 ------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Ticker: CRNX Meeting Date: 16-Jun-2023 ISIN: US22663K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Caren Deardorf 1.2 Election of Class II Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Weston Nichols, Ph.D. 1.3 Election of Class II Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Stephanie S. Okey, M.S. 2. To consider and vote upon the ratification of the Mgmt For For appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For whether the stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744 ------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 16-May-2023 ISIN: US2274831047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Kevin C. Clark 1b. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Dwayne Allen 1c. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Venkat Bhamidipati 1d. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: W. Larry Cash 1e. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Gale Fitzgerald 1f. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: John A. Martins 1g. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Janice E. Nevin, M.D., MPH 1h. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE SAY ON PAY VOTES. ------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 ------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 27-Apr-2023 ISIN: US2283681060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution on Mgmt Against Against executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Consideration of a Shareholder's proposal seeking Shr For Against Shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935793768 ------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Ticker: CYRX Meeting Date: 12-May-2023 ISIN: US2290503075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt Withheld Against Daniel Hancock Mgmt For For Robert Hariri MD, PhD Mgmt Withheld Against Ram M. Jagannath Mgmt For For Ramkumar Mandalam, PhD Mgmt Withheld Against Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- CRYPTYDE, INC. Agenda Number: 935766014 ------------------------------------------------------------------------------------------------------------------------- Security: 22890A104 Meeting Type: Special Ticker: TYDE Meeting Date: 15-Mar-2023 ISIN: US22890A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Certificate Mgmt Against Against of Incorporation to authorize the Company's Board of Directors (the "Board"), at the Board's discretion, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), from 250,000,000 to 500,000,000 and to make a corresponding change to the number of authorized shares of capital stock (the "Share Increase Proposal"). 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders, a reverse stock split of all of the outstanding shares of Common Stock at a ratio in the range of 1-for-2 to 1-for-50, with such ratio to be determined by the Board in its discretion and included in a public announcement (the "Reverse Stock Split Proposal"). 3. To adjourn the Special Meeting to a later date or Mgmt Against Against dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Share Increase Proposal or the Reverse Stock Split Proposal. ------------------------------------------------------------------------------------------------------------------------- CTO REALTY GROWTH, INC. Agenda Number: 935864555 ------------------------------------------------------------------------------------------------------------------------- Security: 22948Q101 Meeting Type: Annual Ticker: CTO Meeting Date: 21-Jun-2023 ISIN: US22948Q1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Albright Mgmt For For 1.2 Election of Director: George R. Brokaw Mgmt For For 1.3 Election of Director: Christopher J. Drew Mgmt For For 1.4 Election of Director: Laura M. Franklin Mgmt For For 1.5 Election of Director: R. Blakeslee Gable Mgmt For For 1.6 Election of Director: Christopher R. Haga Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Hold an advisory vote to approve executive Mgmt For For compensation. 4. Hold an advisory vote on the frequency of the advisory Mgmt 1 Year For vote to approve executive compensation. 5. Approve the CTO Realty Growth, Inc. Fifth Amended and Mgmt For For Restated 2010 Equity Incentive Plan, replacing the Company's Fourth Amended and Restated 2010 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935789315 ------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 16-May-2023 ISIN: US2296631094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Jit Kee Chin Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. 4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on our executive compensation ------------------------------------------------------------------------------------------------------------------------- CUE HEALTH INC. Agenda Number: 935845315 ------------------------------------------------------------------------------------------------------------------------- Security: 229790100 Meeting Type: Annual Ticker: HLTH Meeting Date: 05-Jun-2023 ISIN: US2297901009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For annual meeting of stockholders and until their respective successors are elected and qualified: Chris Achar 1b. Election of Class II Director to serve until the 2026 Mgmt For For annual meeting of stockholders and until their respective successors are elected and qualified: Joanne Bradford 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 ------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 26-Apr-2023 ISIN: US2298991090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt For For compensation. 3. To provide a nonbinding selection of the frequency of Mgmt 1 Year For future votes on executive compensation. 4. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. ------------------------------------------------------------------------------------------------------------------------- CULLINAN ONCOLOGY INC Agenda Number: 935841393 ------------------------------------------------------------------------------------------------------------------------- Security: 230031106 Meeting Type: Annual Ticker: CGEM Meeting Date: 08-Jun-2023 ISIN: US2300311063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nadim Ahmed Mgmt For For Stephen Webster Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Cullinan Oncology's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 ------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 09-May-2023 ISIN: US2310211063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Split 9% For 91% Against Split Plan, as amended. 17) The shareholder proposal regarding an independent Shr Split 91% For 9% Against Split chairman of the board. 18) The shareholder proposal regarding linking executive Shr Against For compensation to achieving 1.5(degrees)C emissions reductions. ------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 935799924 ------------------------------------------------------------------------------------------------------------------------- Security: 231082801 Meeting Type: Annual Ticker: CMLS Meeting Date: 26-Apr-2023 ISIN: US2310828015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary G. Berner Mgmt For For Matthew C. Blank Mgmt For For Thomas H. Castro Mgmt For For Deborah A. Farrington Mgmt For For Joan Hogan Gillman Mgmt For For Andrew W. Hobson Mgmt For For Brian G. Kushner Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory shareholder votes on the compensation paid to the Company's named executive officers. 4. Proposal to approve an amendment and restatement of Mgmt For For the Cumulus Media Inc. 2020 Equity and Incentive Compensation Plan. 5. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935852067 ------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Ticker: CURO Meeting Date: 14-Jun-2023 ISIN: US23131L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Clark Mgmt For For Chad Faulkner Mgmt For For Andrew Frawley Mgmt For For David Kirchheimer Mgmt For For Chris Masto Mgmt Withheld Against Mike McKnight Mgmt For For Gillian Van Schaick Mgmt For For Issac Vaughn Mgmt For For 2. An advisory resolution approving the compensation of Mgmt For For our named executive officers. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 ------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 04-May-2023 ISIN: US2315611010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Curtiss-Wright Mgmt For For Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034 ------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Ticker: CWK Meeting Date: 11-May-2023 ISIN: GB00BFZ4N465 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026: Brett White 1.2 Election of Class II Director to hold office until the Mgmt Against Against 2026: Jodie McLean 1.3 Election of Class II Director to hold office until the Mgmt For For 2026: Billie Williamson 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. 3. Appointment of KPMG LLP as our U.K. Statutory Auditor. Mgmt For For 4. Authorization of the Audit Committee to determine the Mgmt For For compensation of our U.K. Statutory Auditor. 5. Non-binding, advisory vote on the compensation of our Mgmt For For named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director compensation policy. Mgmt For For 8. Authorization of the Board to allot new shares in the Mgmt Against Against Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. 9. Authorization of the Board to disapply pre-emption Mgmt Against Against rights when the Board allots ordinary shares of the Company for cash (special resolution). ------------------------------------------------------------------------------------------------------------------------- CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935855633 ------------------------------------------------------------------------------------------------------------------------- Security: 23204X103 Meeting Type: Annual Ticker: CTOS Meeting Date: 15-Jun-2023 ISIN: US23204X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Bader Mgmt For For Rahman D'Argenio Mgmt For For Mark D. Ein Mgmt For For David Glatt Mgmt For For 2. To amend and restate the Restated Certificate of Mgmt For For Incorporation to reflect director voting rights consistent with our Amended and Restated Stockholders' Agreement, which also provides greater flexibility for the Board to change its size or composition without impacting the voting control of Platinum Equity Advisors, LLC's director designees in certain circumstances. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 ------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 30-May-2023 ISIN: US23204G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mackay Mgmt For For 1.2 Election of Class III Director: T. Lawrence Way Mgmt For For 1.3 Election of Class III Director: Steven J. Zuckerman Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory resolution on named Mgmt For For executive officer compensation. 4. To approve an amendment to the Customers Bancorp, Inc. Mgmt For For 2019 Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935806161 ------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Ticker: CVBF Meeting Date: 17-May-2023 ISIN: US1266001056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Anna Kan Mgmt For For Jane Olvera Majors Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For Kimberly Sheehy Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt Split 94% For 6% Against Split compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CVENT HOLDING CORP Agenda Number: 935864240 ------------------------------------------------------------------------------------------------------------------------- Security: 126677103 Meeting Type: Special Ticker: CVT Meeting Date: 01-Jun-2023 ISIN: US1266771039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 14, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Cvent, Capstone Borrower, Inc., a Delaware corporation ("Parent"), and Capstone Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Cvent, with Cvent continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or may become payable to Cvent's named executive officers in connection with the Merger. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935829296 ------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 10-May-2023 ISIN: US23282W6057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward M. Kaye, M.D. Mgmt Withheld Against 1b. Election of Class I Director: Wendell Wierenga, Ph.D. Mgmt For For 1c. Election of Class I Director: Nancy J. Wysenski Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to permit the exculpation of the Company's directors. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 6. To determine, on an advisory basis, the frequency with Mgmt 1 Year For which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935777978 ------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 26-Apr-2023 ISIN: US2358252052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal approving Mgmt For For executive compensation. 3. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an independent Board Shr Against For Chairman. ------------------------------------------------------------------------------------------------------------------------- DANIMER SCIENTIFIC, INC. Agenda Number: 935834108 ------------------------------------------------------------------------------------------------------------------------- Security: 236272100 Meeting Type: Annual Ticker: DNMR Meeting Date: 01-Jun-2023 ISIN: US2362721001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Croskrey Mgmt For For John P. Amboian Mgmt For For Richard Hendrix Mgmt Withheld Against Philip Gregory Calhoun Mgmt For For Gregory Hunt Mgmt For For Dr. Isao Noda Mgmt For For Stuart W. Pratt Mgmt For For Cynthia Cohen Mgmt For For Allison M. L. Tilley Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 ------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 ISIN: US2372661015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 ------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 15-Jun-2023 ISIN: US2383371091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 ------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 06-Jun-2023 ISIN: US23918K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of the Mgmt Against Against Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- DAY ONE BIOPHARMACEUTICALS, INC. Agenda Number: 935852156 ------------------------------------------------------------------------------------------------------------------------- Security: 23954D109 Meeting Type: Annual Ticker: DAWN Meeting Date: 22-Jun-2023 ISIN: US23954D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Garland Mgmt For For John Josey Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of the Certificate of Amendment to the Mgmt For For Certificate of Incorporation to provide for Officer Exculpation. ------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 ------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Ticker: DCPH Meeting Date: 21-Jun-2023 ISIN: US24344T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 ------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 01-Jun-2023 ISIN: US24477E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 ------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 20-Jun-2023 ISIN: US24703L2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Split 5% For 95% Withheld Split David W. Dorman* Mgmt Split 5% For 95% Withheld Split Egon Durban* Mgmt Split 5% For 95% Withheld Split David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt Split 5% For 95% Withheld Split 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt Split 5% For 95% Against Split Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 ------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 15-Jun-2023 ISIN: US2473617023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Hazleton Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt Against Against 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting shareholder Shr For Against ratification of termination pay. 6. A shareholder proposal requesting a freedom of Shr For Against association and collective bargaining policy. ------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935772637 ------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Ticker: DLX Meeting Date: 26-Apr-2023 ISIN: US2480191012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt Split 64% For 36% Withheld Split Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation of our Mgmt Split 44% For 56% Against Split Named Executive Officers 3. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For advisory votes on compensation of our Named Executive Officers 4. Approval of Amendment No. 1 to the Deluxe Corporation Mgmt Split 44% For 56% Against Split 2022 Stock Incentive Plan 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935808634 ------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 17-May-2023 ISIN: US24869P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Aulestia Mgmt For For 1b. Election of Director: Olu Beck Mgmt For For 1c. Election of Director: Gregg R. Dedrick Mgmt For For 1d. Election of Director: Jose M. Gutierrez Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: John C. Miller Mgmt For For 1g. Election of Director: Kelli F. Valade Mgmt For For 1h. Election of Director: Laysha Ward Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 27, 2023. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. 4. An advisory resolution to approve the frequency of the Mgmt 1 Year For stockholder vote on executive compensation of the Company. 5. A proposal that requests the Company to issue a report Shr Against For analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. ------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 ------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 24-May-2023 ISIN: US24906P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation for 2022. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of holding the say-on-pay vote. ------------------------------------------------------------------------------------------------------------------------- DESIGN THERAPEUTICS, INC. Agenda Number: 935829905 ------------------------------------------------------------------------------------------------------------------------- Security: 25056L103 Meeting Type: Annual Ticker: DSGN Meeting Date: 31-May-2023 ISIN: US25056L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for three-year Mgmt For For terms until the 2026 Annual Meeting: Simeon George, M.D. 1.2 Election of Class II Director to serve for three-year Mgmt For For terms until the 2026 Annual Meeting: Arsani William, M.D. 1.3 Election of Class II Director to serve for three-year Mgmt For For terms until the 2026 Annual Meeting: Deepa Prasad 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935851938 ------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 15-Jun-2023 ISIN: US2505651081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt Split 97% For 3% Withheld Split Peter S. Cobb Mgmt Split 3% For 97% Withheld Split Douglas M. Howe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. 3. Advisory vote on the compensation paid to our named Mgmt Split 3% For 97% Against Split executive officers in the fiscal year ended January 28, 2023. 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- DESKTOP METAL, INC. Agenda Number: 935839021 ------------------------------------------------------------------------------------------------------------------------- Security: 25058X105 Meeting Type: Annual Ticker: DM Meeting Date: 08-Jun-2023 ISIN: US25058X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ric Fulop Mgmt For For 1B. Election of Class III Director: Scott Dussault Mgmt For For 2. To ratify the appointment of Deloitte & Touche as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 ------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 07-Jun-2023 ISIN: US25179M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For Executive Compensation. 5. Approve an Amendment to the Company's Bylaws to Mgmt For For Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Incorporation Mgmt For For to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Impossible Shr Split 94% For 6% Against Split Special Shareholder Meeting Requirements. ------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935796271 ------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Ticker: DHX Meeting Date: 26-Apr-2023 ISIN: US23331S1006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Elizabeth Salomon Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Advisory vote with respect to the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on the compensation of our named executive officers. 5. Approval of the DHI Group, Inc. Amended and Restated Mgmt For For 2022 Omnibus Equity Award Plan. ------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935857233 ------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Ticker: DHT Meeting Date: 15-Jun-2023 ISIN: MHY2065G1219 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director for a term of three Mgmt For For years: Jeremy Kramer 2. To ratify the selection of Ernst & Young as DHT's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 935795332 ------------------------------------------------------------------------------------------------------------------------- Security: 25271C201 Meeting Type: Annual Ticker: DO Meeting Date: 10-May-2023 ISIN: US25271C2017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director to serve until the 2026 Mgmt For For Annual Meeting: Patrice Douglas 1.2 Election of Class II director to serve until the 2026 Mgmt For For Annual Meeting: Neal P. Goldman 2. To hold an advisory vote on executive compensation. Mgmt For For 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2023. 5. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 ------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 08-Jun-2023 ISIN: US25278X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Company's Mgmt For For charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Company's Mgmt For For charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Company's Mgmt For For charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073 ------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Ticker: DRH Meeting Date: 02-May-2023 ISIN: US2527843013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William W. McCarten Mgmt For For 1b. Election of Director: Mark W. Brugger Mgmt For For 1c. Election of Director: Timothy R. Chi Mgmt For For 1d. Election of Director: Michael A. Hartmeier Mgmt For For 1e. Election of Director: Kathleen A. Merrill Mgmt For For 1f. Election of Director: William J. Shaw Mgmt For For 1g. Election of Director: Bruce D. Wardinski Mgmt For For 1h. Election of Director: Tabassum S. Zalotrawala Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in the proxy statement. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DICE THERAPEUTICS INC. Agenda Number: 935845341 ------------------------------------------------------------------------------------------------------------------------- Security: 23345J104 Meeting Type: Annual Ticker: DICE Meeting Date: 07-Jun-2023 ISIN: US23345J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jim Scopa Mgmt For For Jake Simson, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an Amended and Restated Certificate of Mgmt For For Incorporation to permit the exculpation of officers in certain circumstances permitted under Delaware law. ------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935842282 ------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 14-Jun-2023 ISIN: US2533931026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in 2024: Mark Mgmt For For J. Barrenechea 1b. Election of Director for a term expires in 2024: Mgmt For For Emanuel Chirico 1c. Election of Director for a term expires in 2024: Mgmt For For William J. Colombo 1d. Election of Director for a term expires in 2024: Anne Mgmt For For Fink 1e. Election of Director for a term expires in 2024: Larry Mgmt For For Fitzgerald, Jr. 1f. Election of Director for a term expires in 2024: Mgmt For For Lauren R. Hobart 1g. Election of Director for a term expires in 2024: Mgmt For For Sandeep Mathrani 1h. Election of Director for a term expires in 2024: Mgmt For For Desiree Ralls-Morrison 1i. Election of Director for a term expires in 2024: Mgmt Split 4% For 96% Withheld Split Lawrence J. Schorr 1j. Election of Director for a term expires in 2024: Mgmt For For Edward W. Stack 1k. Election of Director for a term expires in 2024: Larry Mgmt For For D. Stone 2. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. 3. Non-binding advisory vote on whether an advisory vote Mgmt 1 Year For on compensation of named executive officers should be held every one, two, or three years. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Approval of an amendment to the Company's Certificate Mgmt Split 4% For 96% Against Split of Incorporation to adopt provisions allowing officer exculpation under Delaware law. ------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935782323 ------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 27-Apr-2023 ISIN: US2536511031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Anton Mgmt For For 1.2 Election of Director: William A. Borden Mgmt For For 1.3 Election of Director: Marjorie L. Bowen Mgmt For For 1.4 Election of Director: Matthew Goldfarb Mgmt For For 1.5 Election of Director: Octavio Marquez Mgmt For For 1.6 Election of Director: Emanuel R. Pearlman Mgmt For For 1.7 Election of Director: Kent M. Stahl Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For the named executive officer compensation advisory vote. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the authorized common shares. 6. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. ------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935795609 ------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Ticker: DMRC Meeting Date: 10-May-2023 ISIN: US25381B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alicia Syrett Mgmt For For Milena Alberti-Perez Mgmt For For Sandeep Dadlani Mgmt For For Kathleen (Katie) Kool Mgmt For For Riley McCormack Mgmt For For Andrew J. Walter Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to our executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 5. To approve the amendments to the Digimarc Corporation Mgmt For For 2018 Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672 ------------------------------------------------------------------------------------------------------------------------- Security: 25401T603 Meeting Type: Annual Ticker: DBRG Meeting Date: 11-May-2023 ISIN: US25401T6038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: James Keith Brown 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Nancy A. Curtin 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jeannie H. Diefenderfer 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jon A. Fosheim 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Marc C. Ganzi 1.6 Election of Director to serve until the 2024 annual Mgmt For For meeting: Gregory J. McCray 1.7 Election of Director to serve until the 2024 annual Mgmt For For meeting: Shaka Rasheed 1.8 Election of Director to serve until the 2024 annual Mgmt For For meeting: Dale Anne Reiss 1.9 Election of Director to serve until the 2024 annual Mgmt For For meeting: David M. Tolley 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 4. To consider and vote upon an amendment to our articles Mgmt For For of amendment and restatement, as amended and supplemented, to decrease the number of authorized shares of common stock. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935814687 ------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Ticker: DCOM Meeting Date: 25-May-2023 ISIN: US25432X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt Split 80% For Split Dennis A. Suskind Mgmt Split 80% For Split Paul M. Aguggia Mgmt Split 80% For Split Rosemarie Chen Mgmt Split 80% For Split Michael P. Devine Mgmt Split 80% For Split Marcia Z. Hefter Mgmt Split 80% For Split Matthew A. Lindenbaum Mgmt Split 80% For Split Albert E. McCoy, Jr. Mgmt Split 80% For Split Raymond A. Nielsen Mgmt Split 80% For Split Kevin M. O'Connor Mgmt Split 80% For Split Joseph J. Perry Mgmt Split 80% For Split Kevin Stein Mgmt Split 80% For Split 2. Ratification of the appointment of Crowe LLP as the Mgmt Split 80% For Split Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, of the Mgmt Split 80% For Split compensation of the Company's Named Executive Officers. 4. Approval, by a non-binding advisory vote, on the Mgmt Split 80% 1 Year Split frequency of future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 ------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 11-May-2023 ISIN: US2544231069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: Howard M. Berk 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Susan M. Collyns 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Richard J. Dahl 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael C. Hyter 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Caroline W. Nahas 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: John W. Peyton 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Martha C. Poulter 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Arthur F. Starrs 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Global, Mgmt For For Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to provide for Mgmt Split 2% For 98% Against Split the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Corporation Shr Against For produce a report relating to our cage-free egg commitment. ------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 ------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 23-May-2023 ISIN: US2545431015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Sung Mgmt For For 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Compensation. Mgmt 1 Year For To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Agenda Number: 935833992 ------------------------------------------------------------------------------------------------------------------------- Security: 25490H106 Meeting Type: Annual Ticker: DRTT Meeting Date: 30-May-2023 ISIN: CA25490H1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas Edwards Mgmt For For 1.2 Election of Director: Aron English Mgmt For For 1.3 Election of Director: Shaun Noll Mgmt For For 1.4 Election of Director: Scott Robinson Mgmt For For 1.5 Election of Director: Scott Ryan Mgmt For For 1.6 Election of Director: Ken Sanders Mgmt For For 1.7 Election of Director: Benjamin Urban Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023, at a remuneration to be fixed by the directors of the Company. 3. To approve the Company's Amended and Restated Long Mgmt Against Against Term Incentive Plan and Common Shares reserved for issuance thereunder. 4. To approve the issuance of Common Shares to 22NW Fund, Mgmt For For LP and/or Aron English as reimbursement for legal fees and other expenses incurred by 22NW Fund, LP and Aron English in connection with the contested director election at the Company's 2022 annual and special meeting. ------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 ------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 11-May-2023 ISIN: US2547091080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson II Mgmt For For 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive officer Mgmt For For compensation: 3 Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation: 4 To approve the Discover Financial Services 2023 Mgmt For For Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm: ------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 ------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 28-Apr-2023 ISIN: US25470M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt Withheld Against Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Purchase Plan. Mgmt For For 4. To conduct a non-binding advisory vote on executive Mgmt Against Against compensation. 5. To conduct a non-binding advisory vote on the Mgmt 1 Year Against frequency of future non-binding advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DISTRIBUTION SOLUTIONS GROUP, INC. Agenda Number: 935813736 ------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Ticker: DSGR Meeting Date: 19-May-2023 ISIN: US5207761058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to serve one year: Andrew B. Mgmt Withheld Against Albert 1.2 Election of director to serve one year: I. Steven Mgmt For For Edelson 1.3 Election of director to serve one year: Lee S. Hillman Mgmt For For 1.4 Election of director to serve one year: J. Bryan King Mgmt For For 1.5 Election of director to serve one year: Mark F. Moon Mgmt For For 1.6 Election of director to serve one year: Bianca A. Mgmt For For Rhodes 1.7 Election of director to serve one year: M. Bradley Mgmt For For Wallace 1.8 Election of director to serve one year: Robert S. Mgmt For For Zamarripa 2. Ratification of the Appointment of BDO USA, LLP Mgmt For For 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers (say-on-pay) 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For holding future advisory stockholder votes to approve the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935846141 ------------------------------------------------------------------------------------------------------------------------- Security: 25525P107 Meeting Type: Annual Ticker: DHC Meeting Date: 05-Jun-2023 ISIN: US25525P1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Independent Trustee: John L. Harrington Mgmt Split 24% For 76% Withheld Split 1b. Election of Independent Trustee: Lisa Harris Jones Mgmt For For 1c. Election of Independent Trustee: Daniel F. LePage Mgmt For For 1d. Election of Independent Trustee: David A. Pierce Mgmt For For 1e. Election of Independent Trustee: Jeffrey P. Somers Mgmt For For 1f. Election of Managing Trustee: Jennifer F. Francis Mgmt For For 1g. Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935798631 ------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Ticker: BOOM Meeting Date: 10-May-2023 ISIN: US23291C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Richard P. Graff Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Michael A. Kelly Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on frequency of vote on executive Mgmt 1 Year For compensation. 4. Approval of Amendment to Amended and Restated Mgmt For For Certificate of Incorporation to allow officer exculpation. 5. Ratification of appointment of Ernst & Young LLP as Mgmt For For auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 ------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt Against Against 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr Against For and social risks of company compensation and workforce practices and any impact on diversified shareholders. ------------------------------------------------------------------------------------------------------------------------- DOMA HOLDINGS, INC. Agenda Number: 935840517 ------------------------------------------------------------------------------------------------------------------------- Security: 25703A104 Meeting Type: Annual Ticker: DOMA Meeting Date: 08-Jun-2023 ISIN: US25703A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Summers Mgmt For For Maxine Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Doma Holdings, Inc.'s independent registered public accounting firm for 2023. 3. Approval of the proposal to amend Doma Holdings, Mgmt For For Inc.'s (the "Company") amended and restated certificate of incorporation to (i) effect a reverse stock split of the Company's common stock at a ratio in the range of 1-for-10 to 1-for-50, such ratio to be determined by the board of directors, or a committee of the board of directors, in its sole discretion and included in a public announcement and (ii) reduce the number of authorized shares of capital stock of the Company by a corresponding proportion (the "Reverse Stock Split Proposal"). ------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 ------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 25-Apr-2023 ISIN: US25754A2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. 4. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of the named executive officers of the Company. ------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 935786458 ------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Ticker: DGICA Meeting Date: 20-Apr-2023 ISIN: US2577012014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Burke Mgmt For For Jack L. Hess Mgmt Withheld Against David C. King Mgmt For For Annette B. Szady Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of the stockholder Mgmt 1 Year Against advisory votes on compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270 ------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Ticker: DFIN Meeting Date: 17-May-2023 ISIN: US25787G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Luis A. Mgmt Split 47% For 53% Against Split Aguilar 1.2 Election of Director for a one-year term: Richard L. Mgmt For For Crandall 1.3 Election of Director for a one-year term: Charles D. Mgmt For For Drucker 1.4 Election of Director for a one-year term: Juliet S. Mgmt For For Ellis 1.5 Election of Director for a one-year term: Gary G. Mgmt For For Greenfield 1.6 Election of Director for a one-year term: Jeffrey Mgmt For For Jacobowitz 1.7 Election of Director for a one-year term: Daniel N. Mgmt For For Leib 1.8 Election of Director for a one-year term: Lois M. Mgmt For For Martin 1.9 Election of Director for a one-year term: Chandar Mgmt For For Pattabhiram 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To approve, on an advisory basis, the Company's Mgmt 1 Year For frequency of executive compensation vote. 4. To vote to ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 5. To approve the proposed Employee Stock Purchase Plan. Mgmt For For 6. To approve the proposed amendment of the Company's Mgmt Split 47% For 53% Against Split Amended and Restated Certificate of Incorporation to permit exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 ------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 20-Jun-2023 ISIN: US25809K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt Against Against 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 ------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 01-Jun-2023 ISIN: US25862V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935815920 ------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 24-May-2023 ISIN: US25960P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt Split 42% For 58% Withheld Split Dorene C. Dominguez Mgmt Split 42% For 58% Withheld Split Dr. David T. Feinberg Mgmt Split 42% For 58% Withheld Split Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, our Mgmt Split 1% For 40% Against 59% AbstainSplit executive compensation. 4. To approve amendments to the Douglas Emmett Inc. 2016 Mgmt For For Omnibus Stock Incentive Plan. 5. To express preferences, in a non-binding advisory Mgmt 1 Year For vote, on the frequency of future stockholder advisory votes to approve executive compensation. 6. SEIU Submitted Proposal on Lobbying Shr Split 60% Against 40% Abstain Split ------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 ------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2023 ISIN: US2600031080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. To consider a shareholder proposal regarding the Shr Against For approval of certain termination payments. ------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 ------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Ticker: DOW Meeting Date: 13-Apr-2023 ISIN: US2605571031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Chairman Shr For Against 5. Stockholder Proposal - Single-Use Plastics Report Shr Against For ------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 ------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 16-May-2023 ISIN: US2620371045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518 ------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 08-May-2023 ISIN: US26210V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chadwick Hume Mgmt For For Karen Stroup Mgmt For For Peter Swinburn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 ------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 18-May-2023 ISIN: US26210C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 ------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Ticker: DTM Meeting Date: 05-May-2023 ISIN: US23345M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 ------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 04-May-2023 ISIN: US2333311072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Provide a nonbinding vote on the frequency of advisory Mgmt 1 Year For votes to approve executive compensation 5. Vote on a management proposal to amend our bylaws to Mgmt For For allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our bylaws to Shr Split 94% For 6% Against Split allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a lobbying Shr Split 94% For 6% Against Split report ------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935775378 ------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 26-Apr-2023 ISIN: US2641471097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baldridge Mgmt For For Stephen G. Oswald Mgmt For For Samara A. Strycker Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory resolution on the frequency of future votes Mgmt 1 Year on executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935820109 ------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Ticker: DLTH Meeting Date: 25-May-2023 ISIN: US26443V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt Withheld Against 1.2 Election of Director: Samuel M. Sato Mgmt For For 1.3 Election of Director: Francesca M. Edwardson Mgmt For For 1.4 Election of Director: David C. Finch Mgmt For For 1.5 Election of Director: Brett L. Paschke Mgmt For For 1.6 Election of Director: Susan J. Riley Mgmt For For 1.7 Election of Director: Ronald Robinson Mgmt For For 1.8 Election of Director: Scott K. Williams Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. The ratification of selection of KPMG LLP as the Mgmt For For independent registered public accountants for Duluth Holdings Inc. for the year ending January 28, 2024. ------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314 ------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 15-Jun-2023 ISIN: US26484T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt Split 2% For 98% Withheld Split Douglas K. Ammerman Mgmt For For Chinh E. Chu Mgmt For For William P. Foley, II Mgmt Split 2% For 98% Withheld Split Thomas M. Hagerty Mgmt Split 2% For 98% Withheld Split Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt For For Richard N. Massey Mgmt Withheld Against James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt Against Against compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 ------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 24-May-2023 ISIN: US26614N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Split 94% For 6% Against Split ------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935858689 ------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Ticker: DXPE Meeting Date: 16-Jun-2023 ISIN: US2333774071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Kent Yee Mgmt For For Joseph R. Mannes Mgmt For For Timothy P. Halter Mgmt For For David Patton Mgmt For For Karen Hoffman Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt Split 12% For 88% Against Split compensation of the named executive officers. 3. Approve the amendment of the DXP Enterprises, Inc. Mgmt Split 12% For 88% Against Split 2016 Omnibus Incentive Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. 5. Approval of an Amended and Restated Certificate of Mgmt For For Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. ------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 ------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 25-May-2023 ISIN: US2674751019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1b. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to the Dycom Mgmt Against Against Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DYNE THERAPEUTICS, INC. Agenda Number: 935815653 ------------------------------------------------------------------------------------------------------------------------- Security: 26818M108 Meeting Type: Annual Ticker: DYN Meeting Date: 24-May-2023 ISIN: US26818M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting: Joshua Brumm 1.2 Election of Class III Director to serve for a Mgmt Withheld Against three-year term expiring at the 2026 annual meeting: David Lubner 1.3 Election of Class III Director to serve for a Mgmt Withheld Against three-year term expiring at the 2026 annual meeting: Jason Rhodes 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935809751 ------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Ticker: DX Meeting Date: 18-May-2023 ISIN: US26817Q8868 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 3. To vote, on an advisory and non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of BDO USA, LLP, independent Mgmt For For certified public accountants, as auditors for the Company for the 2023 fiscal year. 5. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of shares of common stock authorized. ------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935809232 ------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Ticker: EGBN Meeting Date: 18-May-2023 ISIN: US2689481065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew D. Brockwell Mgmt For For 1.2 Election of Director: Steven J. Freidkin Mgmt For For 1.3 Election of Director: Theresa G. LaPlaca Mgmt For For 1.4 Election of Director: A. Leslie Ludwig Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 3. To approve a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers 4. To approve a non-binding, advisory proposal Mgmt 1 Year For establishing the frequency of advisory resolutions approving the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935852118 ------------------------------------------------------------------------------------------------------------------------- Security: Y2187A150 Meeting Type: Annual Ticker: EGLE Meeting Date: 14-Jun-2023 ISIN: MHY2187A1507 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt For For A. Kate Blankenship Mgmt For For Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt For For Gary Vogel Mgmt For For Gary Weston Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of named executive officers. 4. To recommend, on a non-binding basis, the frequency of Mgmt 1 Year For future advisory votes on compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935868123 ------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Ticker: ESTE Meeting Date: 08-Jun-2023 ISIN: US27032D3044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frost W. Cochran Mgmt No vote David S. Habachy Mgmt No vote Brad A. Thielemann Mgmt No vote Zachary G. Urban Mgmt No vote 2. Ratification of the appointment of Moss Adams LLP as Mgmt No vote Earthstone's independent registered public accounting firm for 2023. 3. To approve and adopt an amendment to Earthstone's Mgmt No vote Third Amended and Restated Certificate of Incorporation to provide for the exculpation of Earthstone's officers. ------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 ------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 23-May-2023 ISIN: US27579R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Manuel P. Alvarez 1b. Election of Director to serve until the next annual Mgmt For For meeting: Molly Campbell 1c. Election of Director to serve until the next annual Mgmt For For meeting: Archana Deskus 1d. Election of Director to serve until the next annual Mgmt For For meeting: Serge Dumont 1e. Election of Director to serve until the next annual Mgmt For For meeting: Rudolph I. Estrada 1f. Election of Director to serve until the next annual Mgmt For For meeting: Paul H. Irving 1g. Election of Director to serve until the next annual Mgmt For For meeting: Sabrina Kay 1h. Election of Director to serve until the next annual Mgmt For For meeting: Jack C. Liu 1i. Election of Director to serve until the next annual Mgmt For For meeting: Dominic Ng 1j. Election of Director to serve until the next annual Mgmt For For meeting: Lester M. Sussman 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884 ------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Ticker: DEA Meeting Date: 02-May-2023 ISIN: US27616P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, III Mgmt For For 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt Split 35% For 65% Against Split 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935799809 ------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Ticker: EBC Meeting Date: 15-May-2023 ISIN: US27627N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring in Mgmt For For 2026: Luis A. Borgen 1.2 Election of Director for a three-year term expiring in Mgmt For For 2026: Diane S. Hessan 1.3 Election of Director for a three-year term expiring in Mgmt For For 2026: Robert F. Rivers 1.4 Election of Director for a three-year term expiring in Mgmt For For 2026: Paul D. Spiess 2. To approve, in an advisory vote, the compensation paid Mgmt For For to the Company's named executive officers 3. To ratify the appointment of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935817330 ------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 25-May-2023 ISIN: US2772761019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: D. Pike Aloian 1b. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: H. Eric Bolton, Jr. 1c. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: Donald F. Colleran 1d. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: David M. Fields 1e. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: Marshall A. Loeb 1f. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: Mary E. McCormick 1g. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the Company's Named Executive Officer compensation. 5. To approve the 2023 Equity Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 ------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 04-May-2023 ISIN: US2774321002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Split 6% For 94% Against Split 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENEE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS III Mgmt For For 2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For Executive Compensation 5. Advisory Vote on Stockholder Proposal Regarding an Shr Split 94% For 6% Against Split Independent Board Chair ------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 935804509 ------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Ticker: KODK Meeting Date: 17-May-2023 ISIN: US2774614067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James V. Continenza Mgmt For For 1.2 Election of Director: B. Thomas Golisano Mgmt Against Against 1.3 Election of Director: Philippe D. Katz Mgmt Against Against 1.4 Election of Director: Kathleen B. Lynch Mgmt For For 1.5 Election of Director: Jason New Mgmt Against Against 1.6 Election of Director: Darren L. Richman Mgmt For For 1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers 3. Ratification of the Audit and Finance Committee's Mgmt For For Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 ------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 26-Apr-2023 ISIN: IE00B8KQN827 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For executive compensation votes. 5. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 6. Approving a proposal to grant the Board authority to Mgmt Against Against opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. ------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 ------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt Split 55% For 45% Against Split Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt Split 50% For 50% Against Split 7. Special Shareholder Meeting, if properly presented. Shr Split 96% For 4% Against Split ------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935780759 ------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Ticker: SATS Meeting Date: 27-Apr-2023 ISIN: US2787681061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Lisa W. Hershman Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt Withheld Against William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as presented in the proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935840074 ------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Ticker: ECVT Meeting Date: 10-May-2023 ISIN: US27923Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt J. Bitting Mgmt For For David A. Bradley Mgmt For For Kevin M. Fogarty Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EDGEWISE THERAPEUTICS INC Agenda Number: 935848448 ------------------------------------------------------------------------------------------------------------------------- Security: 28036F105 Meeting Type: Annual Ticker: EWTX Meeting Date: 09-Jun-2023 ISIN: US28036F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt Withheld Against Badreddin Edris, Ph.D. Mgmt Withheld Against Jonathan Root, M.D. Mgmt Withheld Against 2. Ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 ------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 27-Apr-2023 ISIN: US2810201077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Frequency Mgmt 1 Year For 4. Advisory Vote to Approve Executive Compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935825882 ------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Ticker: EDIT Meeting Date: 01-Jun-2023 ISIN: US28106W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Elliott Levy, M.D. Mgmt For For Akshay Vaishnaw, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935848284 ------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Ticker: EHTH Meeting Date: 14-Jun-2023 ISIN: US28238P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt For For Beth A. Brooke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Named Executive Officers of eHealth, Inc. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future votes on the compensation of the Named Executive Officers of eHealth, Inc. ------------------------------------------------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935846595 ------------------------------------------------------------------------------------------------------------------------- Security: 28249U105 Meeting Type: Annual Ticker: EIGR Meeting Date: 15-Jun-2023 ISIN: US28249U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Glenn MD PhD Mgmt For For Evan Loh, M.D. Mgmt Withheld Against Amit K. Sachdev, J.D. Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers. 3. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935837572 ------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Ticker: LOCO Meeting Date: 06-Jun-2023 ISIN: US2686031079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel N. Borgese Mgmt For For Laurance Roberts Mgmt For For Mark Buller Mgmt For For John M. Roth Mgmt For For 2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For Compensation of our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420 ------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 18-May-2023 ISIN: US28414H1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: R. David Hoover Mgmt For For 1c. Election of Director: Deborah T. Kochevar Mgmt For For 1d. Election of Director: Kirk P. McDonald Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2023. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Amended and Restated Elanco Animal Mgmt For For Health Incorporated Employee Stock Purchase Plan. 5. Approval of the Amended and Restated 2018 Elanco Mgmt For For Animal Health Incorporated Stock Plan. ------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 716898272 ------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: CA2861812014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIO Mgmt For For 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2023 ANNUAL MEETING ------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935831532 ------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 06-Jun-2023 ISIN: US28618M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt Split 95% For 5% Against Split 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve the Company's 2022 executive Mgmt Against Against compensation 3. Approval of the Company's 2024 Employee stock Purchase Mgmt For For Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935797615 ------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Ticker: EFC Meeting Date: 16-May-2023 ISIN: US28852N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Dannhauser Mgmt For For Lisa Mumford Mgmt For For Laurence E. Penn Mgmt For For Edward Resendez Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For 2. The approval of an amendment to our Certificate of Mgmt For For Incorporation to increase the total authorized number of shares of common stock for issuance from 100,000,000 to 200,000,000 shares with a corresponding increase in the total authorized number of shares from 200,000,000 to 300,000,000. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. The approval, on an advisory basis, of the frequency Mgmt 1 Year For of a stockholder vote to approve the compensation of our named executive officers. 5. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ELME COMMUNITIES Agenda Number: 935821428 ------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Ticker: ELME Meeting Date: 25-May-2023 ISIN: US9396531017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jennifer S. Banner Mgmt For For 1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.3 Election of Trustee: Ellen M. Goitia Mgmt For For 1.4 Election of Trustee: Paul T. McDermott Mgmt For For 1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.6 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt For For 2. To consider and vote on a non-binding, advisory basis Mgmt For For upon the compensation of the named executive officers (say-on-pay) 3. To consider and vote on a non-binding, advisory basis Mgmt 1 Year For on the frequency of holding the advisory vote on named executive officer compensation 4. To consider and vote upon ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 ------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 08-Jun-2023 ISIN: US29084Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 8. Stockholder proposal regarding an independent board Shr For Against chairperson. ------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086 ------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Ticker: EBS Meeting Date: 25-May-2023 ISIN: US29089Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class II Director for a term expiring at Mgmt For For 2026 Annual Meeting of Stockholders: Sujata Dayal 1b. Election of class II Director for a term expiring at Mgmt For For 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. 1c. Election of class II Director for a term expiring at Mgmt For For 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit and finance Mgmt For For committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. To hold, on an advisory basis, a vote to approve the Mgmt For For 2022 compensation of our named executive officers. 4. To hold, on an advisory basis, a vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our stock incentive plan. Mgmt For For 6. To approve an amendment to our employee stock purchase Mgmt For For plan. ------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738 ------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Ticker: ESRT Meeting Date: 11-May-2023 ISIN: US2921041065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt Split 4% For 96% Withheld Split 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 ------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Ticker: EIG Meeting Date: 25-May-2023 ISIN: US2922181043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Antonello Mgmt For For 1.2 Election of Director: Joao "John" M. de Figueiredo Mgmt For For 1.3 Election of Director: Prasanna G. Dhore Mgmt For For 1.4 Election of Director: Barbara A. Higgins Mgmt For For 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Perez-Tenessa Mgmt For For 2. To approve, on a non-binding basis, the Company's Mgmt For For executive compensation. 3. To vote, on a non-binding basis, on the frequency of Mgmt 1 Year For future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Company's Mgmt For For independent accounting firm, Ernst & Young LLP, for 2023. ------------------------------------------------------------------------------------------------------------------------- ENACT HOLDINGS, INC. Agenda Number: 935789163 ------------------------------------------------------------------------------------------------------------------------- Security: 29249E109 Meeting Type: Annual Ticker: ACT Meeting Date: 12-May-2023 ISIN: US29249E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominic J. Addesso Mgmt For For Michael A. Bless Mgmt For For John D. Fisk Mgmt For For Rohit Gupta Mgmt For For Sheila Hooda Mgmt For For Thomas J. McInerney Mgmt Split 36% For 64% Withheld Split Robert P. Restrepo, Jr. Mgmt For For Debra W. Still Mgmt For For Westley V. Thompson Mgmt For For Jerome T. Upton Mgmt For For Anne G. Waleski Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788 ------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Ticker: ENTA Meeting Date: 02-Mar-2023 ISIN: US29251M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Bruce L.A. Carter, Ph.D. 1.2 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Jay R. Luly, Ph.D. 2. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Enanta's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 ------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 04-May-2023 ISIN: US29261A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive compensation. Mgmt For For 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, the named executive officers compensation. ------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935849731 ------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 09-Jun-2023 ISIN: US2925541029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Monaco Mgmt For For 1b. Election of Director: William C. Goings Mgmt For For 1c. Election of Director: Ashwini (Ash) Gupta Mgmt For For 1d. Election of Director: Wendy G. Hannam Mgmt For For 1e. Election of Director: Jeffrey A. Hilzinger Mgmt For For 1f. Election of Director: Angela A. Knight Mgmt For For 1g. Election of Director: Laura Newman Olle Mgmt For For 1h. Election of Director: Richard P. Stovsky Mgmt For For 1i. Election of Director: Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935795368 ------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Ticker: WIRE Meeting Date: 02-May-2023 ISIN: US2925621052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For W. Kelvin Walker Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 935819954 ------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Ticker: UUUU Meeting Date: 25-May-2023 ISIN: CA2926717083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Birks Bovaird Mgmt For For 1b. Election of Director: Mark S. Chalmers Mgmt For For 1c. Election of Director: Benjamin Eshleman III Mgmt For For 1d. Election of Director: Ivy V. Estabrooke Mgmt For For 1e. Election of Director: Barbara A. Filas Mgmt For For 1f. Election of Director: Bruce D. Hansen Mgmt For For 1g. Election of Director: Jaqueline Herrera Mgmt For For 1h. Election of Director: Dennis L. Higgs Mgmt For For 1i. Election of Director: Robert W. Kirkwood Mgmt For For 1j. Election of Director: Alexander G. Morrison Mgmt For For 2. Appointment of Auditors: Appointment of KPMG LLP of Mgmt For For Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2023, and to authorize the directors to fix the remuneration of the auditors, as set out on page 15 of the Proxy Statement. 3. Say-on-Pay Advisory Vote: Vote on a non-binding, Mgmt For For advisory proposal to approve the Company's named executive officer compensation through an advisory resolution, commonly referred to as a "Say-on-Pay" vote, as set out on pages 15-16 of the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ENETI INC. Agenda Number: 935834639 ------------------------------------------------------------------------------------------------------------------------- Security: Y2294C107 Meeting Type: Annual Ticker: NETI Meeting Date: 30-May-2023 ISIN: MHY2294C1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Roberto Giorgi Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENHABIT, INC. Agenda Number: 935871536 ------------------------------------------------------------------------------------------------------------------------- Security: 29332G102 Meeting Type: Annual Ticker: EHAB Meeting Date: 28-Jun-2023 ISIN: US29332G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2024 annual Mgmt For For meeting: Jeffrey W. Bolton 1b. Election of Director to serve until our 2024 annual Mgmt For For meeting: Tina L. Brown-Stevenson 1c. Election of Director to serve until our 2024 annual Mgmt For For meeting: Yvonne M. Curl 1d. Election of Director to serve until our 2024 annual Mgmt For For meeting: Charles M. Elson 1e. Election of Director to serve until our 2024 annual Mgmt For For meeting: Leo I. Higdon, Jr. 1f. Election of Director to serve until our 2024 annual Mgmt For For meeting: Erin P. Hoeflinger 1g. Election of Director to serve until our 2024 annual Mgmt For For meeting: Barbara A. Jacobsmeyer 1h. Election of Director to serve until our 2024 annual Mgmt For For meeting: Susan A. LaMonica 1i. Election of Director to serve until our 2024 annual Mgmt For For meeting: John E. Maupin, Jr. 1j. Election of Director to serve until our 2024 annual Mgmt For For meeting: Stuart M. McGuigan 1k. Election of Director to serve until our 2024 annual Mgmt For For meeting: Gregory S. Rush 1l. Election of Director to serve until our 2024 annual Mgmt For For meeting: Barry P. Schochet 1m. Election of Director to serve until our 2024 annual Mgmt For For meeting: L. Edward Shaw, Jr. 2. To ratify the appointment by Enhabit's Audit Committee Mgmt For For of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Enhabit's named executive officers for 2022. 4. To vote, on an advisory basis, as to whether the above Mgmt 1 Year For "say-on- pay" advisory vote should occur every one, two, or three years. ------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935792780 ------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Ticker: ENVA Meeting Date: 10-May-2023 ISIN: US29357K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2024): Ellen Mgmt For For Carnahan 1b. Election of Director (term expires 2024): Daniel R. Mgmt For For Feehan 1c. Election of Director (term expires 2024): David Fisher Mgmt For For 1d. Election of Director (term expires 2024): William M. Mgmt For For Goodyear 1e. Election of Director (term expires 2024): James A. Mgmt For For Gray 1f. Election of Director (term expires 2024): Gregg A. Mgmt For For Kaplan 1g. Election of Director (term expires 2024): Mark P. Mgmt For For McGowan 1h. Election of Director (term expires 2024): Linda Mgmt For For Johnson Rice 1i. Election of Director (term expires 2024): Mark A. Mgmt For For Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 ------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Ticker: ENOV Meeting Date: 16-May-2023 ISIN: US1940145022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Non-Qualified Mgmt For For Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 ------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 28-Apr-2023 ISIN: US29355X1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For William Abbey Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Ronald C. Keating Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the compensation to Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future advisory votes to Mgmt 1 Year For approve executive compensation should be held every. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935829486 ------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Ticker: ESGR Meeting Date: 01-Jun-2023 ISIN: BMG3075P1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Robert J. Campbell 1b. Election of Director nominated by our Board to hold Mgmt For For office until 2024: B. Frederick Becker 1c. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Sharon A. Beesley 1d. Election of Director nominated by our Board to hold Mgmt For For office until 2024: James D. Carey 1e. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Susan L. Cross 1f. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Hans-Peter Gerhardt 1g. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Orla Gregory 1h. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Myron Hendry 1i. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Paul J. O'Shea 1j. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Hitesh Patel 1k. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Dominic Silvester 1l. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Poul A. Winslow 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 ------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 26-Apr-2023 ISIN: US29362U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Executive Mgmt 1 Year For compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 ------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 05-May-2023 ISIN: US29364G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Frederickson Mgmt For For 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Entergy Mgmt For For Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Corporation's Mgmt For For Restated Certificate of Incorporation to Include Exculpation of Officers. ------------------------------------------------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Agenda Number: 935809042 ------------------------------------------------------------------------------------------------------------------------- Security: 293668109 Meeting Type: Annual Ticker: EBTC Meeting Date: 02-May-2023 ISIN: US2936681095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a three-year term Mgmt For For expiring at the 2026 annual meeting: John R. Clementi 1.2 Election of Director to serve for a three-year term Mgmt For For expiring at the 2026 annual meeting: Carole A. Cowan 1.3 Election of Director to serve for a three-year term Mgmt For For expiring at the 2026 annual meeting: Normand E. Deschene 1.4 Election of Director to serve for a three-year term Mgmt For For expiring at the 2026 annual meeting: John A. Koutsos 1.5 Election of Director to serve for a three-year term Mgmt For For expiring at the 2026 annual meeting: Joseph C. Lerner 1.6 Election of Director to serve for a three-year term Mgmt For For expiring at the 2026 annual meeting: Richard W. Main 1.7 Election of Director to serve for a three-year term Mgmt Withheld Against expiring at the 2026 annual meeting: Anita R. Worden 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers, (the "Say on Pay Proposal"). 3. Ratification of the Audit Committee's appointment of Mgmt For For RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164 ------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Ticker: EFSC Meeting Date: 10-May-2023 ISIN: US2937121059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyne B. Andrich Mgmt For For Michael A. DeCola Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Marcela Manjarrez Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For Lina A. Young Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 4. Approval of an amendment to the Enterprise Financial Mgmt For For Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. 5. Approval of an amendment to the Enterprise Financial Mgmt For For Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. ------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935868185 ------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Ticker: EVC Meeting Date: 08-Jun-2023 ISIN: US29382R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Anton Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For Thomas Strickler Mgmt For For DIR NOT UP FOR ELECTION Mgmt Withheld Against 2. To approve the amendment and restatement of the Mgmt For For Company's certificate of incorporation. 3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 5. To approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. 6. To elect Brad Bender to the Company's Board of Mgmt For For Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. ------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 ------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 23-May-2023 ISIN: US29415F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Split 35% For 65% Withheld Split 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ENVIVA INC. Agenda Number: 935857221 ------------------------------------------------------------------------------------------------------------------------- Security: 29415B103 Meeting Type: Annual Ticker: EVA Meeting Date: 15-Jun-2023 ISIN: US29415B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Meth Mgmt For For John K. Keppler Mgmt For For Ralph Alexander Mgmt For For John C. Bumgarner, Jr. Mgmt For For Martin N. Davidson Mgmt For For Jim H. Derryberry Mgmt For For Gerrit L. Lansing, Jr. Mgmt For For Pierre F. Lapeyre, Jr. Mgmt For For David M. Leuschen Mgmt For For Jeffrey W. Ubben Mgmt For For Gary L. Whitlock Mgmt For For Janet S. Wong Mgmt For For Eva T. Zlotnicka Mgmt For For 2. The approval of an amendment to the Company's Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For the frequency of future advisory votes to approve compensation of our Named Executive Officers. 4. The approval of, on an advisory (non-binding) basis, Mgmt Against Against the compensation of the Company's Named Executive Officers. 5. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 6. The approval of the issuance of shares of the Mgmt For For Company's common stock, par value $0.001 per share, upon the conversion of the Company's Series A Preferred Stock, par value $0.001 per share. ------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935817467 ------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 24-May-2023 ISIN: US26884U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Peter C. Brown Mgmt For For 1.2 Election of Trustee: John P. Case III Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Virginia E. Shanks Mgmt For For 1.5 Election of Trustee: Gregory K. Silvers Mgmt For For 1.6 Election of Trustee: Robin P. Sterneck Mgmt Split 4% For 96% Against Split 1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 4. To approve, on a non-binding advisory basis, holding a Mgmt 1 Year For shareholder advisory vote on the Compensation of the Company's named executive officers, every one, two or three years as indicated. ------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 ------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 19-Apr-2023 ISIN: US26884L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Ph.D Mgmt For For 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 compensation of EQT Mgmt For For Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 ------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 04-May-2023 ISIN: US2944291051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 4% For 96% Against Split compensation ("say-on-pay"). 3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For 6. Shareholder proposal regarding a racial equity audit. Shr Against For ------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935825490 ------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Ticker: EQH Meeting Date: 24-May-2023 ISIN: US29452E1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Francis A. Hondal 1b. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Arlene Isaacs-Lowe 1c. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Daniel G. Kaye 1d. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joan Lamm-Tennant 1e. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Craig MacKay 1f. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark Pearson 1g. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Bertram L. Scott 1h. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: George Stansfield 1i. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation paid to our Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 ------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 25-Apr-2023 ISIN: US2946001011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935777118 ------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Ticker: EQBK Meeting Date: 25-Apr-2023 ISIN: US29460X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Leon H. Borck Mgmt For For 1.2 Election of Class III Director: Gregory L. Gaeddert Mgmt Against Against 1.3 Election of Class III Director: Benjamen M. Hutton Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For named executive officers of the Company. 3. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935833574 ------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 13-Jun-2023 ISIN: US2946281027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Withheld Against Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the amendment to our 2015 Omnibus Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 ------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 25-Apr-2023 ISIN: US29472R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt Split 2% For 98% Withheld Split Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For stockholder votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 ------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 15-Jun-2023 ISIN: US29476L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- ERASCA, INC. Agenda Number: 935854908 ------------------------------------------------------------------------------------------------------------------------- Security: 29479A108 Meeting Type: Annual Ticker: ERAS Meeting Date: 22-Jun-2023 ISIN: US29479A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Alexander W. Casdin 1.2 Election of Class II Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Julie Hambleton, M.D. 1.3 Election of Class II Director for a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Michael D. Varney, Ph.D. 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Agenda Number: 935889507 ------------------------------------------------------------------------------------------------------------------------- Security: N30577105 Meeting Type: Annual Ticker: ZGN Meeting Date: 27-Jun-2023 ISIN: NL0015000PB5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2b. Adoption of the annual accounts for the financial year Mgmt For For 2022 2c. Profit allocation and adoption of dividend proposal Mgmt For For 3a. Discharge from liability of the executive director for Mgmt For For the financial year 2022 3b. Discharge of liability of the non-executive directors Mgmt For For for the financial year 2022 4a. Reappointment of Ermenegildo Zegna as executive Mgmt For For director 4b. Reappointment of Andrea C. Bonomi as non-executive Mgmt For For director 4c. Reappointment of Angelica Cheung as non-executive Mgmt Against Against director 4d. Reappointment of Domenico De Sole as non-executive Mgmt For For director 4e. Reappointment of Sergio P. Ermotti as non-executive Mgmt For For director 4f. Reappointment of Ronald B. Johnson as non-executive Mgmt Against Against director 4g. Reappointment of Valerie A. Mars as non-executive Mgmt For For director 4h. Reappointment of Michele Norsa as non-executive Mgmt Against Against director 4i. Reappointment of Henry Peter as non-executive director Mgmt For For 4j. Reappointment of Anna Zegna as non-executive director Mgmt For For 4k. Reappointment of Paolo Zegna as non-executive director Mgmt For For 5. Authorization of Board of Directors to acquire Mgmt Against Against Ordinary Shares. 6. Appointment of Deloitte Accountants B.V. for the Mgmt For For financial year 2023. ------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 ------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Ticker: ESAB Meeting Date: 11-May-2023 ISIN: US29605J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Rales Mgmt For For 1b. Election of Class I Director: Stephanie M. Phillipps Mgmt For For 1c. Election of Class I Director: Didier Teirlinck Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. To approve on an advisory basis the frequency of Mgmt 1 Year For stockholder advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935824373 ------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Ticker: ESQ Meeting Date: 25-May-2023 ISIN: US29667J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Melohn Mgmt For For Robert J. Mitzman Mgmt Withheld Against Kevin C. Waterhouse Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAYON-PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For "SAY-ON-PAY" VOTES. ------------------------------------------------------------------------------------------------------------------------- ESS TECH, INC. Agenda Number: 935801806 ------------------------------------------------------------------------------------------------------------------------- Security: 26916J106 Meeting Type: Annual Ticker: GWH Meeting Date: 19-May-2023 ISIN: US26916J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sandeep Nijhawan Mgmt For For 1b. Election of Director: Kyle Teamey Mgmt For For 2. Amendment of our certificate of incorporation to Mgmt For For reflect recently adopted Delaware law provisions regarding officer exculpation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935826036 ------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 02-May-2023 ISIN: BMG3198U1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt Split 32% For 68% Withheld Split 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. ------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 ------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 15-May-2023 ISIN: US29670E1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Trust, Inc. Mgmt For For 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 ------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 03-May-2023 ISIN: US29670G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2022. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the frequency Mgmt 1 Year For of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. ------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 ------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 09-May-2023 ISIN: US2971781057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Advisory vote to determine the frequency of named Mgmt 1 Year For executive officer compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 ------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2023 ISIN: US2987361092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt Split 2% For 98% Against Split 4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- EUROPEAN WAX CENTER, INC. Agenda Number: 935827545 ------------------------------------------------------------------------------------------------------------------------- Security: 29882P106 Meeting Type: Annual Ticker: EWCZ Meeting Date: 06-Jun-2023 ISIN: US29882P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Ann Goldman Mgmt For For Dorvin Lively Mgmt Withheld Against Nital Scott Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. 3. Approval of an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to limit the liability of officers. ------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935835504 ------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Ticker: EB Meeting Date: 08-Jun-2023 ISIN: US29975E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt Withheld Against Julia Hartz Mgmt For For Helen Riley Mgmt For For 2. A proposal to ratify the appointment of Moss Adams LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 ------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 25-May-2023 ISIN: US29978A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt For For 1.3 Election of Director: Alison Dean Mgmt For For 1.4 Election of Director: Rohit Ghai Mgmt For For 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt For For 1.8 Election of Director: Sharon Rowlands Mgmt For For 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- EVERCOMMERCE INC. Agenda Number: 935851813 ------------------------------------------------------------------------------------------------------------------------- Security: 29977X105 Meeting Type: Annual Ticker: EVCM Meeting Date: 21-Jun-2023 ISIN: US29977X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Rudella Mgmt For For Kimberly Ellison-Taylor Mgmt For For Mark Hastings Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935847585 ------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 15-Jun-2023 ISIN: US29977A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Altman Mgmt For For 1b. Election of Director: Richard I. Beattie Mgmt For For 1c. Election of Director: Pamela G. Carlton Mgmt For For 1d. Election of Director: Ellen V. Futter Mgmt For For 1e. Election of Director: Gail B. Harris Mgmt For For 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Willard J. Overlock, Jr. Mgmt For For 1h. Election of Director: Sir Simon M. Robertson Mgmt For For 1i. Election of Director: John S. Weinberg Mgmt For For 1j. Election of Director: William J. Wheeler Mgmt For For 1k. Election of Director: Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 ------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 17-May-2023 ISIN: BMG3223R1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2024: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2024: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2024: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2024: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For McNeilage 1.8 Election of Director for a term to end in 2024: Roger Mgmt For For M. Singer 1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For V. Taranto 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. To consider and approve a resolution to change the Mgmt For For name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. ------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 ------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 02-May-2023 ISIN: US30034W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Landrieu Mgmt For For 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named executive Mgmt For For officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 ------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Ticker: EVRI Meeting Date: 17-May-2023 ISIN: US30034T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935786927 ------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 03-May-2023 ISIN: US30040W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Francis A. Doyle Mgmt For For 1c. Election of Trustee: Linda Dorcena Forry Mgmt For For 1d. Election of Trustee: Gregory M. Jones Mgmt For For 1e. Election of Trustee: Loretta D. Keane Mgmt For For 1f. Election of Trustee: John Y. Kim Mgmt For For 1g. Election of Trustee: Kenneth R. Leibler Mgmt For For 1h. Election of Trustee: David H. Long Mgmt For For 1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1j. Election of Trustee: William C. Van Faasen Mgmt For For 1k. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Consider an advisory proposal on the frequency of Mgmt 1 Year For future advisory proposals on executive compensation. 4. Approve the First Amendment to the 2018 Eversource Mgmt For For Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. 5. Approve an increase in the number of Eversource Energy Mgmt For For common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. 6. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 ------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 25-May-2023 ISIN: PR30040P1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For 1c. Election of Director: Kelly Barrett Mgmt For For 1d. Election of Director: Olga Botero Mgmt For For 1e. Election of Director: Jorge A. Junquera Mgmt For For 1f. Election of Director: Ivan Pagan Mgmt For For 1g. Election of Director: Aldo J. Polak Mgmt For For 1h. Election of Director: Alan H. Schumacher Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Certificate of Mgmt For For Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. ------------------------------------------------------------------------------------------------------------------------- EVGO INC. Agenda Number: 935808519 ------------------------------------------------------------------------------------------------------------------------- Security: 30052F100 Meeting Type: Annual Ticker: EVGO Meeting Date: 17-May-2023 ISIN: US30052F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darpan Kapadia Mgmt For For Jonathan Seelig Mgmt For For Paul Segal Mgmt For For 2. The ratification of the appointment of KPMG LLP as Mgmt For For EVgo INC.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the amendment to EVgo INC.'s Second Mgmt For For Amended and Restated Certificate of Incorporation to limit the personal liability of certain of its officers as permitted by recent amendments to the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- EVOLV TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935832697 ------------------------------------------------------------------------------------------------------------------------- Security: 30049H102 Meeting Type: Annual Ticker: EVLV Meeting Date: 30-May-2023 ISIN: US30049H1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Cohen Mgmt For For Neil Glat Mgmt For For Merline Saintil Mgmt For For Mark Sullivan Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 ------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 08-Jun-2023 ISIN: US30063P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three-year Mgmt For For term: D. Scott Coward 1b. Election of Class II Director to serve for three-year Mgmt For For term: James Doyle 1c. Election of Class II Director to serve for three-year Mgmt For For term: Freda Lewis-Hall 1d. Election of Class II Director to serve for three-year Mgmt For For term: Kathleen Sebelius 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- EXCELERATE ENERGY, INC Agenda Number: 935825503 ------------------------------------------------------------------------------------------------------------------------- Security: 30069T101 Meeting Type: Annual Ticker: EE Meeting Date: 01-Jun-2023 ISIN: US30069T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carolyn J. Burke Mgmt For For Deborah L. Byers Mgmt For For Paul T. Hanrahan Mgmt For For Henry G. Kleemeier Mgmt For For Steven M. Kobos Mgmt For For Don P. Millican Mgmt For For Robert A. Waldo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Vote, on a non-binding and advisory basis, on the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 ------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt For For 1B. Company Nominee: Alan M. Garber Mgmt For For 1C. Company Nominee: Michael M. Morrissey Mgmt For For 1D. Company Nominee: Stelios Papadopoulos Mgmt For For 1E. Company Nominee: George Poste Mgmt For For 1F. Company Nominee: Julie Anne Smith Mgmt For For 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt For For 1I. Company Nominee: Jack L. Wyszomierski Mgmt For For 1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against Heyman 1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 ------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 31-May-2023 ISIN: US30212P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt Withheld Against 1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against Expedia Group's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Expedia Mgmt Against Against Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 ------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 ISIN: US3021301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr Against For Excessive Termination Pay 6. Shareholder Proposal Shr For Against ------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 935838411 ------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Ticker: EXPR Meeting Date: 07-Jun-2023 ISIN: US30219E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Archbold Mgmt For For 1b. Election of Class I Director: Timothy Baxter Mgmt For For 1c. Election of Class I Director: Satish Mehta Mgmt For For 1d. Election of Class I Director: Peter Swinburn Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay). 3. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to effect, at the discretion of the Board of Directors, a reverse stock split and a corresponding proportional reduction in the number of authorized shares of our common stock. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843 ------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Ticker: XPRO Meeting Date: 24-May-2023 ISIN: NL0010556684 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Kearney Mgmt For For 1b. Election of Director: Michael Jardon Mgmt For For 1c. Election of Director: Eitan Arbeter Mgmt For For 1d. Election of Director: Robert W. Drummond Mgmt For For 1e. Election of Director: Alan Schrager Mgmt Split 6% For 94% Against Split 1f. Election of Director: Lisa L. Troe Mgmt For For 1g. Election of Director: Brian Truelove Mgmt For For 1h. Election of Director: Frances M. Vallejo Mgmt For For 1i. Election of Director: Eileen G. Whelley Mgmt For For 2. To approve on a non-binding advisory basis the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. 3. To review the annual report for the fiscal year ended Mgmt For For December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. 4. To discharge the members of the Board from liability Mgmt For For in respect of the exercise of their duties during the fiscal year ended December 31, 2022. 5. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. 7. To authorize the Company's Board to repurchase shares Mgmt For For up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. 8. To authorize the Board to issue shares up to 20% of Mgmt For For the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 9. To adopt the Company's 2023 Employee Stock Purchase Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 ------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 24-May-2023 ISIN: US30225T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS, INC. Agenda Number: 935860949 ------------------------------------------------------------------------------------------------------------------------- Security: 30233G209 Meeting Type: Annual Ticker: EYPT Meeting Date: 20-Jun-2023 ISIN: US30233G2093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Goran Ando Mgmt For For Nancy S. Lurker Mgmt For For John B. Landis Mgmt For For David R. Guyer Mgmt For For Wendy F. DiCicco Mgmt For For Ye Liu Mgmt For For Anthony P. Adamis Mgmt For For Karen Zaderej Mgmt For For 2. To approve the EyePoint Pharmaceuticals, Inc. 2023 Mgmt For For Long-Term Incentive Plan, as disclosed in the accompanying Proxy statement. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 ------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 10-May-2023 ISIN: US3025201019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2022 named executive officer Mgmt For For compensation. 3. Advisory approval on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 ------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 09-Mar-2023 ISIN: US3156161024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Purchase Plan. Mgmt For For 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 6. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For approval of compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 ------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2023 ISIN: US3032501047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Braden R. Kelly 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James D. Kirsner 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Lansing 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eva Manolis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marc F. McMorris 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joanna Rees 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935774352 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Special Ticker: FFIE Meeting Date: 30-Mar-2023 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, as is required by the applicable rules and Mgmt For For regulations of the Nasdaq Stock Market, transactions involving Tranche C and D notes and warrants of the Company issued or to be issued to FF Simplicity Ventures LLC, Senyun International Limited, Acuitas Capital, LLC, RAAJJ Trading LLC and/or their affiliates as contemplated by Amendment No. 6 to the Securities Purchase Agreement. 2. To ratify the selection of Mazars USA LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ended December 31, 2022 (the "Auditor Ratification Proposal"). ------------------------------------------------------------------------------------------------------------------------- FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935789454 ------------------------------------------------------------------------------------------------------------------------- Security: 307359109 Meeting Type: Annual Ticker: FFIE Meeting Date: 14-Apr-2023 ISIN: US3073591097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Adam (Xin) He 1b. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Xuefeng Chen 1c. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Chad Chen 1d. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Li Han 1e. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Chui Tin Mok 1f. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Jie Sheng 1g. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Ke Sun 2. To ratify the selection of Mazars US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 935783464 ------------------------------------------------------------------------------------------------------------------------- Security: 30779N105 Meeting Type: Annual Ticker: FMAO Meeting Date: 17-Apr-2023 ISIN: US30779N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew J. Briggs Mgmt For For 1b. Election of Director: Eugene N. Burkholder Mgmt For For 1c. Election of Director: Lars B. Eller Mgmt For For 1d. Election of Director: Jo Ellen Hornish Mgmt For For 1e. Election of Director: Jack C. Johnson Mgmt For For 1f. Election of Director: Lori A. Johnston Mgmt For For 1g. Election of Director: Marcia S. Latta Mgmt For For 1h. Election of Director: Steven J. Planson Mgmt For For 1i. Election of Director: Kevin J. Sauder Mgmt For For 1j. Election of Director: Frank R. Simon Mgmt For For 1k. Election of Director: K. Brad Stamm Mgmt For For 1l. Election of Director: David P. Vernon Mgmt For For 2. Nonbinding Say-on-Pay Proposal. An advisory vote to Mgmt For For approve the executive compensation programs of the Company. 3. Nonbinding Say-on-Pay Frequency Proposal. An advisory Mgmt 1 Year Against vote on the frequency to consider the executive compensation noted in Proposal 2. 4. Eliminate Preemptive Rights. To amend the Company's Mgmt For For Articles of Incorporation to eliminate the preemptive right of shareholders to subscribe to additional shares of stock issued by the Company from time to time. 5. Establish a New Class of Preferred Stock. To amend the Mgmt For For Company's Articles of Incorporation to establish 100,000 shares of a new class of flexible preferred stock that will allow the Board of Directors to issue series of preferred stock with terms determined by the Board as desired from time to time, without further shareholder approval. 6. Nonbinding Auditor Ratification. An advisory vote on Mgmt For For the ratification of the Company's appointment of the independent registered public accounting firm, Forvis, LLP for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935792285 ------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Ticker: FMNB Meeting Date: 20-Apr-2023 ISIN: US3096271073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for terms of Mgmt For For three years to expire at 2026: Gregory C. Bestic 1.2 Election of Class I Director to serve for terms of Mgmt For For three years to expire at 2026: Kevin J. Helmick 1.3 Election of Class I Director to serve for terms of Mgmt For For three years to expire at 2026: Neil J. Kaback 1.4 Election of Class I Director to serve for terms of Mgmt Withheld Against three years to expire at 2026: Terry A. Moore 2. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation 3. To consider and vote upon a non-binding advisory Mgmt For For resolution to approve the compensation of Farmers' named executive officers 4. To consider and vote upon a proposal to ratify the Mgmt For For appointment of Crowe LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- FARMLAND PARTNERS INC. Agenda Number: 935790611 ------------------------------------------------------------------------------------------------------------------------- Security: 31154R109 Meeting Type: Annual Ticker: FPI Meeting Date: 03-May-2023 ISIN: US31154R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Chris A. Downey Mgmt For For Mr. Luca Fabbri Mgmt For For Mr. Joseph W. Glauber Mgmt For For Mr. John A. Good Mgmt For For Ms. Jennifer S. Grafton Mgmt For For Mr. Thomas P. Henegan Mgmt For For Mr. Danny D. Moore Mgmt For For Mr. Paul A. Pittman Mgmt For For Mr. Murray R. Wise Mgmt For For 2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 ------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 25-May-2023 ISIN: US3116421021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt Withheld Against Alex Davern Mgmt For For Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 4. Non-binding vote on the frequency of holding an Mgmt 1 Year For advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Technologies, Mgmt For For Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. ------------------------------------------------------------------------------------------------------------------------- FASTLY, INC. Agenda Number: 935837786 ------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Ticker: FSLY Meeting Date: 14-Jun-2023 ISIN: US31188V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida Alvarez Mgmt Withheld Against Richard Daniels Mgmt For For Todd Nightingale Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the grant of a performance-based Mgmt For For nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935806387 ------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Ticker: FBK Meeting Date: 18-May-2023 ISIN: US30257X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: J. Jonathan Ayers 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William F. Carpenter III 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Agenia W. Clark 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James W. Cross IV 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James L. Exum 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher T. Holmes 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Orrin H. Ingram 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Raja J. Jubran 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: C. Wright Pinson 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Emily J. Reynolds 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on the Mgmt For For compensation of our named executive officers. 3. Approval of amendments to the Company's amended and Mgmt For For restated charter to eliminate supermajority voting standards. 4. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 ------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Ticker: FRT Meeting Date: 03-May-2023 ISIN: US3137451015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory basis, an Mgmt For For increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935780949 ------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 25-Apr-2023 ISIN: US3138551086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935834045 ------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 07-Jun-2023 ISIN: US31572Q8087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Enrique Conterno 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Aoife Brennan, M.B., B.Ch. 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Gerald Lema 2. To approve, on an advisory basis, the compensation of Mgmt For For FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 ------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 24-May-2023 ISIN: US31620M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477 ------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 14-Jun-2023 ISIN: US31620R3030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Split 77% For Split Douglas K. Ammerman Mgmt Split 77% For Split Thomas M. Hagerty Mgmt Split 77% For Split Peter O. Shea, Jr. Mgmt Split 77% For Split 2. Approval of a non-binding advisory resolution on the Mgmt Split 77% For Split compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, of the Mgmt Split 77% 1 Year Split frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt Split 77% For Split as our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 ------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 18-Apr-2023 ISIN: US3167731005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935830972 ------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Ticker: FIGS Meeting Date: 07-Jun-2023 ISIN: US30260D1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hasson Mgmt For For Kenneth Lin Mgmt For For Michael Soenen Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FINANCE OF AMERICA COMPANIES INC. Agenda Number: 935852120 ------------------------------------------------------------------------------------------------------------------------- Security: 31738L107 Meeting Type: Annual Ticker: FOA Meeting Date: 08-Jun-2023 ISIN: US31738L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian L. Libman Mgmt Withheld Against Norma C. Corio Mgmt For For Robert W. Lord Mgmt For For Tyson A. Pratcher Mgmt For For Lance N. West Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers of the Company. 3. The ratification of the appointment of BDO USA, LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935858413 ------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Ticker: FISI Meeting Date: 21-Jun-2023 ISIN: US3175854047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald K. Boswell Mgmt For For Andrew W. Dorn, Jr. Mgmt For For Robert M. Glaser Mgmt For For Bruce W. Harting Mgmt For For Susan R. Holliday Mgmt For For 2. Advisory Vote to Approve Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935843171 ------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Ticker: FA Meeting Date: 08-Jun-2023 ISIN: US31846B1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James L. Clark Mgmt For For 1.2 Election of Class II Director: Bridgett R. Price Mgmt For For 1.3 Election of Class II Director: Bianca Stoica Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 ------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 09-May-2023 ISIN: US31847R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. DeGiorgio Mgmt For For 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. McKee Mgmt For For 1.4 Election of Class I Director: Marsha A. Spence Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to recommend whether a stockholder vote Mgmt 1 Year For to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of the 2020 Mgmt For For Incentive Compensation Plan. 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935787258 ------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Ticker: FBNC Meeting Date: 04-May-2023 ISIN: US3189101062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For Mason Y. Garrett Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For John W. McCauley Mgmt For For Carlie C. McLamb, Jr. Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For J. Randolph Potter Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent auditors of the Company for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). ------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 ------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Ticker: FBP Meeting Date: 18-May-2023 ISIN: PR3186727065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for our 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935817607 ------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Annual Ticker: FRBA Meeting Date: 28-Apr-2023 ISIN: US31931U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick M. Ryan Mgmt For For 1b. Election of Director: Leslie E. Goodman Mgmt For For 1c. Election of Director: Patrick L. Ryan Mgmt For For 1d. Election of Director: Douglas C. Borden Mgmt Withheld Against 1e. Election of Director: Scott R. Gamble Mgmt For For 1f. Election of Director: Deborah Paige Hanson Mgmt For For 1g. Election of Director: Glenn M. Josephs Mgmt Withheld Against 1h. Election of Director: Peter Pantages Mgmt Withheld Against 1i. Election of Director: Michael E. Salz Mgmt For For 1j. Election of Director: John E. Strydesky Mgmt For For 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder advisory votes on our executive compensation. 5. To approve the Agreement and Plan of Merger dated as Mgmt For For of December 13, 2022, by and among Malvern Bank, National Association, Malvern Bancorp, Inc., and First Bank, as amended on March 21, 2023, and the transactions contemplated thereby, including the issuance of First Bank common stock to holders of Malvern Bancorp common stock. 6. To approve an increase to the size of the First Bank Mgmt For For board of directors in order to appoint three members of the Malvern Bancorp board of directors to the First Bank board of directors upon consummation of the merger. 7. To adjourn the Annual Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the merger-related proposals. ------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935819396 ------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Ticker: BUSE Meeting Date: 24-May-2023 ISIN: US3193832041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Cassandra R. Sanford Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation Amended 2020 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Agenda Number: 935776091 ------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Ticker: FBIZ Meeting Date: 28-Apr-2023 ISIN: US3193901002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Carla C. Chavarria Mgmt For For 1.2 Election of Class I Director: Ralph R. Kauten Mgmt For For 1.3 Election of Class I Director: Gerald L. Kilcoyne Mgmt For For 1.4 Election of Class I Director: Daniel P. Olszewski Mgmt For For 2. To act upon a proposal to approve an amendment to the Mgmt For For First Business Financial Services, Inc. 2019 Equity Incentive Plan. 3. To approve in a non-binding shareholder advisory vote Mgmt For For the compensation of the named executive officers. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 ------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 25-Apr-2023 ISIN: US31946M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055 ------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Ticker: FCF Meeting Date: 25-Apr-2023 ISIN: US3198291078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Caponi Mgmt For For 1b. Election of Director: Ray T. Charley Mgmt For For 1c. Election of Director: Gary R. Claus Mgmt For For 1d. Election of Director: David S. Dahlmann Mgmt For For 1e. Election of Director: Johnston A. Glass Mgmt For For 1f. Election of Director: Jon L. Gorney Mgmt For For 1g. Election of Director: Jane Grebenc Mgmt For For 1h. Election of Director: David W. Greenfield Mgmt For For 1i. Election of Director: Patricia A. Husic Mgmt For For 1j. Election of Director: Bart E. Johnson Mgmt For For 1k. Election of Director: Luke A. Latimer Mgmt For For 1l. Election of Director: Aradhna M. Oliphant Mgmt For For 1m. Election of Director: T. Michael Price Mgmt For For 1n. Election of Director: Robert J. Ventura Mgmt For For 1o. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Provide an advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on the executive compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874 ------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Ticker: FCBC Meeting Date: 23-May-2023 ISIN: US31983A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary R. Mills Mgmt For For M. Adam Sarver Mgmt For For 2. To approve, on a non binding advisory basis, the Mgmt For For Corporation's executive compensation program for fiscal year 2022. 3. To ratify the selection of the independent registered Mgmt For For public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 ------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Ticker: FFBC Meeting Date: 23-May-2023 ISIN: US3202091092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Dawn C. Morris Mgmt For For Thomas M. O'Brien Mgmt For For Andre T. Porter Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the compensation of the Mgmt For For Company's executive officers. 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935797449 ------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Ticker: THFF Meeting Date: 19-Apr-2023 ISIN: US3202181000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Blade Mgmt For For Gregory L. Gibson Mgmt For For Norman D. Lowery Mgmt For For Paul J. Pierson Mgmt For For Richard J. Shagley Mgmt For For 2. Approve, by non-binding vote, compensation paid to the Mgmt For For Corporation's named executive officers. 3. Recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on the compensation paid to the Corporation's named executive officers. 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935871245 ------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Contested Annual Ticker: FFWM Meeting Date: 27-Jun-2023 ISIN: US32026V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Nominee: Ulrich E. Keller, Jr., CFP Mgmt For For 1b. Company Nominee: Scott F. Kavanaugh Mgmt For For 1c. Company Nominee: Max A. Briggs, CFP Mgmt For For 1d. Company Nominee: John A. Hakopian Mgmt For For 1e. Company Nominee: David G. Lake Mgmt For For 1f. Company Nominee: Elizabeth A. Pagliarini Mgmt For For 1g. Company Nominee: Mitchell M. Rosenberg, Ph.D Mgmt For For 1h. Company Nominee: Diane M. Rubin, CPA Mgmt For For 1i. Company Nominee: Jacob P. Sonenshine, J.D., CFA Mgmt For For 1j. Company Nominee: Gabriel V. Vazquez Mgmt For For 1k. Driver Nominee: Allison Ball Mgmt Withheld Against 2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Agenda Number: 935829929 ------------------------------------------------------------------------------------------------------------------------- Security: 32043P106 Meeting Type: Annual Ticker: FGBI Meeting Date: 18-May-2023 ISIN: US32043P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Rossi Mgmt For For William K. Hood Mgmt Withheld Against Alton B. Lewis Mgmt For For Marshall T. Reynolds Mgmt Withheld Against Edgar R. Smith III Mgmt Withheld Against Vanessa R. Drew Mgmt For For 2. To approve an advisory, non-binding resolution with Mgmt For For respect to our executive compensation as described in the Proxy Statement. 3. Ratification of the appointment of Griffith, DeLaney, Mgmt For For Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 ------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 26-Apr-2023 ISIN: US32051X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Company's Mgmt For For named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935778211 ------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 25-Apr-2023 ISIN: US3205171057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Harry V. Barton, Jr. 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: John N. Casbon 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: John C. Compton 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Wendy P. Davidson 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: William H. Fenstermaker 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: D. Bryan Jordan 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: J. Michael Kemp, Sr. 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Rick E. Maples 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Vicki R. Palmer 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Colin V. Reed 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: E. Stewart Shea, III 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Cecelia D. Stewart 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Rosa Sugranes 1n. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as auditors Mgmt For For 3. Approval of an advisory resolution to approve Mgmt For For executive compensation 4. Vote on an advisory resolution on the frequency Mgmt 1 Year For (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation ------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499 ------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 03-May-2023 ISIN: US32054K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in 2024): Peter E. Mgmt For For Baccile 1.2 Election of Director (term expires in 2024): Teresa B. Mgmt For For Bazemore 1.3 Election of Director (term expires in 2024): Matthew Mgmt For For S. Dominski 1.4 Election of Director (term expires in 2024): H. Mgmt For For Patrick Hackett, Jr. 1.5 Election of Director (term expires in 2024): Denise A. Mgmt For For Olsen 1.6 Election of Director (term expires in 2024): John E. Mgmt For For Rau 1.7 Election of Director (term expires in 2024): Marcus L. Mgmt For For Smith 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting. 3. Indicate, on an advisory (i.e. non-binding) basis, the Mgmt 1 Year For frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935796029 ------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Ticker: INBK Meeting Date: 15-May-2023 ISIN: US3205571017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Justin P. Christian Mgmt For For Ann Colussi Dee Mgmt For For Joseph A. Fenech Mgmt For For John K. Keach, Jr. Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of FORVIS, LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894 ------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 24-May-2023 ISIN: US32055Y2019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Alice S. Cho Mgmt For For 1b. Election of Class II Director: Thomas E. Henning Mgmt For For 1c. Election of Class II Director: Dennis L. Johnson Mgmt For For 1d. Election of Class II Director: Patricia L. Moss Mgmt For For 1e. Election of Class II Director: Daniel A. Rykhus Mgmt For For 2. Approval of Plan of Domestication and Conversion to Mgmt For For change the Company's state of incorporation from Montana to Delaware. 3. Approval of the Company's 2023 Equity and Incentive Mgmt Split 83% For 17% Against Split Plan. 4. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 5. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 6. Ratification of appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935786179 ------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 10-May-2023 ISIN: US3208171096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan W. Brooks Mgmt Split 38% For 62% Withheld Split Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt Split 38% For 62% Withheld Split Michael J. Fisher Mgmt Split 38% For 62% Withheld Split Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt Split 38% For 62% Withheld Split Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt Split 38% For 62% Withheld Split 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm FORVIS, Mgmt For For LLP as the independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Agenda Number: 935777271 ------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Ticker: FMBH Meeting Date: 26-Apr-2023 ISIN: US3208661062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Kyle McCurry Mgmt For For 1.2 Election of Director: Mary J. Westerhold Mgmt For For 2. An Advisory Vote on Executive Compensation. Mgmt For For 3. An Advisory Vote on the Frequency of Advisory Mgmt Split 65% 3 Years 35% 1 Year Split Stockholder Votes on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 ------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 09-May-2023 ISIN: US3364331070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly George Mgmt For For 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation ------------------------------------------------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935812683 ------------------------------------------------------------------------------------------------------------------------- Security: 33748L101 Meeting Type: Annual Ticker: FWRG Meeting Date: 23-May-2023 ISIN: US33748L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M.B. Bradley Mgmt Withheld Against David Paresky Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- FIRST WESTERN FINANCIAL, INC. Agenda Number: 935866890 ------------------------------------------------------------------------------------------------------------------------- Security: 33751L105 Meeting Type: Annual Ticker: MYFW Meeting Date: 21-Jun-2023 ISIN: US33751L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Julie A. Courkamp Mgmt For For David R. Duncan Mgmt For For Thomas A. Gart Mgmt For For Patrick H. Hamill Mgmt For For Luke A. Latimer Mgmt For For Scott C. Mitchell Mgmt For For Eric D. Sipf Mgmt For For Mark L. Smith Mgmt For For Scott C. Wylie Mgmt For For Joseph C. Zimlich Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852 ------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Ticker: FCFS Meeting Date: 08-Jun-2023 ISIN: US33768G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Mikel D. Faulkner Mgmt For For 1c. Election of Director: Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Approve, by non-binding vote, the compensation of Mgmt For For named executive officers as described in the Proxy Statement. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes to be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 ------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 24-May-2023 ISIN: US3379321074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt Split 93% For 7% Against Split 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder II Mgmt For For 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation 4. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Restated Code Mgmt For For of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Decarbonization Shr Against For Risk ------------------------------------------------------------------------------------------------------------------------- FIVE STAR BANCORP Agenda Number: 935798869 ------------------------------------------------------------------------------------------------------------------------- Security: 33830T103 Meeting Type: Annual Ticker: FSBC Meeting Date: 18-May-2023 ISIN: US33830T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Larry E. Allbaugh 1b. Election of Director to serve until the next annual Mgmt For For meeting: James E. Beckwith 1c. Election of Director to serve until the next annual Mgmt For For meeting: Shannon Deary-Bell 1d. Election of Director to serve until the next annual Mgmt For For meeting: Warren P. Kashiwagi 1e. Election of Director to serve until the next annual Mgmt For For meeting: Donna L. Lucas 1f. Election of Director to serve until the next annual Mgmt For For meeting: David F. Nickum 1g. Election of Director to serve until the next annual Mgmt For For meeting: Robert T. Perry-Smith 1h. Election of Director to serve until the next annual Mgmt For For meeting: Kevin F. Ramos 1i. Election of Director to serve until the next annual Mgmt For For meeting: Randall E. Reynoso 1j. Election of Director to serve until the next annual Mgmt For For meeting: Judson T. Riggs 1k. Election of Director to serve until the next annual Mgmt For For meeting: Leigh A. White 2. Ratification of selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 ------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2023 ISIN: US3390411052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt Against Against Stull 1b. Election of Director for a one-year term: Annabelle Mgmt For For Bexiga 1c. Election of Director for a one-year term: Michael Mgmt For For Buckman 1d. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1e. Election of Director for a one-year term: Joseph W. Mgmt Against Against Farrelly 1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For 1g. Election of Director for a one-year term: Thomas M. Mgmt Against Against Hagerty 1h. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1i. Election of Director for a one-year term: Hala G. Mgmt Against Against Moddelmog 1j. Election of Director for a one-year term: Richard Mgmt For For Macchia 1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For voting on compensation of named executive officers. 5. Shareholder proposal to modify the shareholder right Shr For Against to call a special shareholder meeting, if properly presented. ------------------------------------------------------------------------------------------------------------------------- FLEX LNG LTD. Agenda Number: 935832801 ------------------------------------------------------------------------------------------------------------------------- Security: G35947202 Meeting Type: Annual Ticker: FLNG Meeting Date: 08-May-2023 ISIN: BMG359472021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of Directors Mgmt Against Against be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit. 3. To re-elect David McManus Mgmt Against Against 4. To re-elect Ola Lorentzon Mgmt For For 5. To re-elect Nikolai Grigoriev Mgmt For For 6. To re-elect Steen Jakobsen Mgmt For For 7. To re-elect Susan Sakmar Mgmt For For 8. To re-appoint Ernst & Young AS of Oslo, Norway, as Mgmt For For auditor and to authorize the Directors to determine their remuneration. 9. To approve remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 ------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 25-May-2023 ISIN: US3434981011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year: Mgmt For For George E. Deese 1b. Election of Director to serve for a term of one year: Mgmt For For Edward J. Casey, Jr. 1c. Election of Director to serve for a term of one year: Mgmt For For Thomas C. Chubb, III 1d. Election of Director to serve for a term of one year: Mgmt For For Rhonda Gass 1e. Election of Director to serve for a term of one year: Mgmt For For Margaret G. Lewis 1f. Election of Director to serve for a term of one year: Mgmt For For W. Jameson McFadden 1g. Election of Director to serve for a term of one year: Mgmt For For A. Ryals McMullian 1h. Election of Director to serve for a term of one year: Mgmt For For James T. Spear 1i. Election of Director to serve for a term of one year: Mgmt For For Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of one year: Mgmt For For Terry S. Thomas 1k. Election of Director to serve for a term of one year: Mgmt For For C. Martin Wood III 2. Advisory vote to approve the compensation of the Mgmt For For company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of the Flowers Mgmt For For Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 ------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 25-May-2023 ISIN: US34354P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain ownership Shr Against For requirements to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 ------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 03-May-2023 ISIN: US3434121022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. An advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935802303 ------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Ticker: FFIC Meeting Date: 16-May-2023 ISIN: US3438731057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director (for a term expiring in Mgmt For For 2026): John J. McCabe 1b. Election of Class A Director (for a term expiring in Mgmt For For 2026): Donna M. O'Brien 1c. Election of Class A Director (for a term expiring in Mgmt For For 2026): Caren C. Yoh 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of appointment of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 ------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2023 ISIN: US3024913036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Mark Douglas 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Margareth Ovrum 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For of executive compensation voting. ------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935803432 ------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 17-May-2023 ISIN: US3448491049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for One-Year Term: Mary Mgmt For For N. Dillon 1b. Election of Director to serve for One-Year Term: Mgmt For For Virginia C. Drosos 1c. Election of Director to serve for One-Year Term: Alan Mgmt For For D. Feldman 1d. Election of Director to serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1e. Election of Director to serve for One-Year Term: Mgmt For For Darlene Nicosia 1f. Election of Director to serve for One-Year Term: Mgmt For For Steven Oakland 1g. Election of Director to serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1h. Election of Director to serve for One-Year Term: Mgmt For For Kimberly Underhill 1i. Election of Director to serve for One-Year Term: Mgmt For For Tristan Walker 1j. Election of Director to serve for One-Year Term: Dona Mgmt For For D. Young 2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For Named Executive Officers' Compensation. 3. Approve the Foot Locker 2007 Stock Incentive Plan, as Mgmt For For Amended and Restated. 4. Approve the 2023 Foot Locker Employee Stock Purchase Mgmt For For Plan. 5. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the 2023 Fiscal Year. ------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 ------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 11-May-2023 ISIN: US3453708600 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford English Mgmt For For 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt Against Against 1e. Election of Director: William Clay Ford, Jr. Mgmt For For 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt Against Against 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Radakovich Mgmt For For 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt For For Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Shareholder Mgmt 1 Year For Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Plan. Mgmt Against Against 6. Relating to Consideration of a Recapitalization Plan Shr For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Reliance on Shr Against For Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Animal Testing Shr Against For Practices. ------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC. Agenda Number: 935818344 ------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Annual Ticker: FORG Meeting Date: 24-May-2023 ISIN: US34631B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Golden Mgmt For For Arun Mathew Mgmt For For Alexander Ott Mgmt For For Maria Walker Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. On an advisory basis, the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 ------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 19-May-2023 ISIN: US3463751087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt For For 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Employee Mgmt For For Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 ------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 06-Jun-2023 ISIN: US34959J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's named Mgmt Split 9% For 91% Against Split executive officer compensation. 3. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder proposal Shr Against For seeking shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 ------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBIN Meeting Date: 16-May-2023 ISIN: US34964C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Fink Mgmt For For 1b. Election of Class III Director: A.D. David Mackay Mgmt For For 1c. Election of Class III Director: Stephanie Pugliese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to provide for exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 ------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 09-May-2023 ISIN: US3498531017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For future say on pay votes should occur every one, two or three years (the "say on frequency vote"). ------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935810639 ------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Ticker: FOSL Meeting Date: 24-May-2023 ISIN: US34988V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Susie Coulter Mgmt For For 1.4 Election of Director: Kim Harris Jones Mgmt For For 1.5 Election of Director: Kosta N. Kartsotis Mgmt For For 1.6 Election of Director: Kevin Mansell Mgmt For For 1.7 Election of Director: Marc R. Y. Rey Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to hold an advisory vote on whether an Mgmt 1 Year For advisory vote on executive compensation should be held every one, two or three years. 4. Proposal to approve the Fossil Group, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Proposal to amend the Company's Certificate of Mgmt For For Incorporation to permit exculpation of officers. 6. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893 ------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Ticker: FCPT Meeting Date: 08-Jun-2023 ISIN: US35086T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William H. Lenehan 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John S. Moody 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Douglas B. Hansen 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Charles L. Jemley 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Barbara Jesuele 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Toni Steele 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency with which we will conduct the non-binding advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935819877 ------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Ticker: FRG Meeting Date: 09-May-2023 ISIN: US35180X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For Gary S. Rich Mgmt For For Nanhi Singh Mgmt For For 2. Approval, in an advisory and non-binding vote, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935832421 ------------------------------------------------------------------------------------------------------------------------- Security: 35243J101 Meeting Type: Annual Ticker: FBRT Meeting Date: 31-May-2023 ISIN: US35243J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Pat Augustine Mgmt For For 1b. ELECTION OF DIRECTOR: Richard J. Byrne Mgmt For For 1c. ELECTION OF DIRECTOR: Joe Dumars Mgmt For For 1d. ELECTION OF DIRECTOR: Jamie Handwerker Mgmt For For 1e. ELECTION OF DIRECTOR: Peter J. McDonough Mgmt For For 1f. ELECTION OF DIRECTOR: Buford H. Ortale Mgmt For For 1g. ELECTION OF DIRECTOR: Elizabeth K. Tuppeny Mgmt For For 2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147 ------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Ticker: FSP Meeting Date: 11-May-2023 ISIN: US35471R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term expiring at Mgmt For For 2024 Annual Meeting: George J. Carter 1b. Election of Director to serve for a term expiring at Mgmt For For 2024 Annual Meeting: Georgia Murray 1c. Election of Director to serve for a term expiring at Mgmt For For 2024 Annual Meeting: Brian N. Hansen 1d. Election of Director to serve for a term expiring at Mgmt For For 2024 Annual Meeting: John N. Burke 1e. Election of Director to serve for a term expiring at Mgmt For For 2024 Annual Meeting: Dennis J. McGillicuddy 1f. Election of Director to serve for a term expiring at Mgmt Split 20% For 80% Against Split 2024 Annual Meeting: Kenneth A. Hoxsie 1g. Election of Director to serve for a term expiring at Mgmt For For 2024 Annual Meeting: Kathryn P. O'Neil 1h. Election of Director to serve for a term expiring at Mgmt For For 2024 Annual Meeting: Milton P. Wilkins, Jr 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future executive compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 ------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 06-Jun-2023 ISIN: US35671D8570 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Lewis Mgmt For For 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Townsend Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935787222 ------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Ticker: FDP Meeting Date: 04-May-2023 ISIN: KYG367381053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2026 Annual General Meeting: Michael J. Berthelot 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2026 Annual General Meeting: Lori Tauber Marcus 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2022. 4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For of shareholder approval of named executive officers compensation. ------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 ------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2023 ISIN: US35905A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for a one-year Mgmt For For term: William C. Cobb 1b. Election of Class II Director to serve for a one-year Mgmt For For term: D. Steve Boland 1c. Election of Class II Director to serve for a one-year Mgmt For For term: Anna C. Catalano 1d. Election of Class II Director to serve for a one-year Mgmt For For term: Peter L. Cella 1e. Election of Class II Director to serve for a one-year Mgmt For For term: Christopher L. Clipper 1f. Election of Class II Director to serve for a one-year Mgmt For For term: Brian P. McAndrews 1g. Election of Class II Director to serve for a one-year Mgmt For For term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625 ------------------------------------------------------------------------------------------------------------------------- Security: 35909D109 Meeting Type: Annual Ticker: FYBR Meeting Date: 17-May-2023 ISIN: US35909D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin L. Beebe Mgmt For For 1b. Election of Director: Lisa V. Chang Mgmt For For 1c. Election of Director: Pamela L. Coe Mgmt For For 1d. Election of Director: Nick Jeffery Mgmt For For 1e. Election of Director: Stephen C. Pusey Mgmt For For 1f. Election of Director: Margaret M. Smyth Mgmt For For 1g. Election of Director: John G. Stratton Mgmt For For 1h. Election of Director: Maryann Turcke Mgmt For For 1i. Election of Director: Prat Vemana Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935812835 ------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Ticker: FRPH Meeting Date: 10-May-2023 ISIN: US30292L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For Martin E. Stein, Jr. Mgmt For For John S. Surface Mgmt For For Nicole B. Thomas Mgmt For For William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt For For 2. Ratification of the audit committee's selection of Mgmt For For FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the compensation of Mgmt For For FRP's named executive officers (the "Compensation Proposal"). 4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 ------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 07-Jun-2023 ISIN: US3029411093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Fanandakis Mgmt For For 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For advisory (non-binding) votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FUBOTV INC. Agenda Number: 935847927 ------------------------------------------------------------------------------------------------------------------------- Security: 35953D104 Meeting Type: Annual Ticker: FUBO Meeting Date: 15-Jun-2023 ISIN: US35953D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gandler Mgmt For For Edgar Bronfman Jr. Mgmt For For Ignacio Figueras Mgmt For For Julie Haddon Mgmt For For Daniel Leff Mgmt For For Laura Onopchenko Mgmt For For Par-Jorgen Parson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares of Common Stock available for issuance. 5. Approval of an amendment to the Company's Articles of Mgmt For For Incorporation that would remove gaming-related provisions. 6. Approval of an amendment to the Company's Articles of Mgmt For For Incorporation that would increase the number of authorized shares of Common Stock. 7. Approval of the adjournment of the Annual Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5 or Proposal 6. ------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935767092 ------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Ticker: FCEL Meeting Date: 22-May-2023 ISIN: US35952H6018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: James H. England 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham 2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve the amendment and restatement of the Mgmt For For FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan. 4. To approve the amendment and restatement of the Mgmt For For FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan. 5. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. 6. To approve, on a non-binding advisory basis, the Mgmt For For compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement. 7. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency with which future advisory votes on the compensation of FuelCell Energy, Inc.'s named executive officers will be conducted. ------------------------------------------------------------------------------------------------------------------------- FULCRUM THERAPEUTICS INC Agenda Number: 935845531 ------------------------------------------------------------------------------------------------------------------------- Security: 359616109 Meeting Type: Annual Ticker: FULC Meeting Date: 08-Jun-2023 ISIN: US3596161097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a 3-year Mgmt For For term expiring at the 2026 Annual meeting: Alan Ezekowitz 1.2 Election of Class I Director to serve for a 3-year Mgmt For For term expiring at the 2026 Annual meeting: Sonja Banks 2. To approve an amendment to the Company's 2019 Stock Mgmt Against Against Incentive Plan to modify the automatic increase to the share reserve provision. 3. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to limit the liability of certain Company officers as permitted by recent amendments to Delaware law. 4. To ratify the appointment of Ernst & Young as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS, INC. Agenda Number: 935807454 ------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Ticker: FLGT Meeting Date: 18-May-2023 ISIN: US3596641098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: Linda Marsh Mgmt Withheld Against 1.3 Election of Director: Michael Nohaile, Ph.D. Mgmt For For 1.4 Election of Director: Regina Groves Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, compensation awarded Mgmt For For to named executive officers (Say-on-Pay). 4. To approve an amendment and restatement of the Fulgent Mgmt Against Against Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. ------------------------------------------------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Agenda Number: 935840012 ------------------------------------------------------------------------------------------------------------------------- Security: 359678109 Meeting Type: Annual Ticker: FLL Meeting Date: 18-May-2023 ISIN: US3596781092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth R. Adams Mgmt For For 1b. Election of Director: Carl G. Braunlich Mgmt For For 1c. Election of Director: Lewis A. Fanger Mgmt For For 1d. Election of Director: Eric J. Green Mgmt For For 1e. Election of Director: Lynn M. Handler Mgmt For For 1f. Election of Director: Michael A. Hartmeier Mgmt For For 1g. Election of Director: Daniel R. Lee Mgmt For For 1h. Election of Director: Kathleen M. Marshall Mgmt For For 1i. Election of Director: Michael P. Shaunnessy Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935797552 ------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Ticker: FULT Meeting Date: 16-May-2023 ISIN: US3602711000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Carey Mgmt For For 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: George K. Martin Mgmt For For 1f. Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: Curtis J. Myers Mgmt For For 1h. Election of Director: Antoinette M. Pergolin Mgmt For For 1i. Election of Director: Scott A. Snyder Mgmt For For 1j. Election of Director: Ronald H. Spair Mgmt For For 1k. Election of Director: E. Philip Wenger Mgmt For For 2. A non-binding advisory proposal to approve the Mgmt For For compensation of Fulton's named executive officers. 3. A non-binding advisory proposal to approve whether the Mgmt 1 Year For frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. 4. A proposal to approve Fulton's Amended and Restated Mgmt For For 2023 Director Equity Plan. 5. The ratification of the appointment of KPMG LLP as Mgmt For For Fulton's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935857752 ------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Ticker: FNKO Meeting Date: 13-Jun-2023 ISIN: US3610081057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Sarah Kirshbaum Levy Mgmt For For Jesse Jacobs Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3a. Approval of proposal to amend our Amended and Restated Mgmt For For Certificate of Incorporation in order to: Amend a provision that is substantially similar to Section 203 of the General Corporation Law of the State of Delaware to exclude TCG 3.0 Fuji, LP ("TCG") and certain other parties (including certain affiliates, associates and transferees of TCG) from the definition of "Interested Stockholder". 3b. Approval of proposal to amend our Amended and Restated Mgmt For For Certificate of Incorporation in order to: Provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. 4. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 5. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FVCBANKCORP INC. Agenda Number: 935810641 ------------------------------------------------------------------------------------------------------------------------- Security: 36120Q101 Meeting Type: Annual Ticker: FVCB Meeting Date: 17-May-2023 ISIN: US36120Q1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Duber Mgmt For For 1b. Election of Director: Patricia A. Ferrick Mgmt For For 1c. Election of Director: L. Burwell Gunn Mgmt For For 1d. Election of Director: Meena Krishnan Mgmt For For 1e. Election of Director: Scott Laughlin Mgmt For For 1f. Election of Director: Thomas L. Patterson Mgmt For For 1g. Election of Director: David W. Pijor Mgmt For For 1h. Election of Director: Devin Satz Mgmt For For 1i. Election of Director: Lawrence W. Schwartz Mgmt For For 1j. Election of Director: Sidney G. Simmonds Mgmt For For 1k. Election of Director: Daniel M. Testa Mgmt For For 1l. Election of Director: Philip R. Wills III Mgmt For For 1m. Election of Director: Steven M. Wiltse Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm: To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935864733 ------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 08-Jun-2023 ISIN: US36237H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt Split 19% For 81% Withheld Split Dr. Joyce F. Brown Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt Split 81% For 19% Withheld Split Robert L. Johnson Mgmt For For Patti H. Ongman Mgmt Split 19% For 81% Withheld Split Laura Pomerantz Mgmt Split 19% For 81% Withheld Split Michael Shaffer Mgmt For For Cheryl Vitali Mgmt For For Richard White Mgmt Split 19% For 81% Withheld Split Andrew Yaeger Mgmt For For 2. Advisory vote to approve the compensation of named Mgmt Split 19% For 81% Against Split executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP. ------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935857170 ------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Ticker: GME Meeting Date: 15-Jun-2023 ISIN: US36467W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For meeting: Matthew Furlong 1.2 Election of Director to serve until the next Annual Mgmt For For meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the next Annual Mgmt For For meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the next Annual Mgmt For For meeting: Ryan Cohen 1.5 Election of Director to serve until the next Annual Mgmt For For meeting: James (Jim) Grube 1.6 Election of Director to serve until the next Annual Mgmt For For meeting: Yang Xu 2. Provide an advisory, non-binding vote on the Mgmt For For compensation of our named executive officers. 3. Provide an advisory, non-binding vote on the frequency Mgmt 1 Year For of advisory votes on the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 ------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 15-Jun-2023 ISIN: US36467J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James B. Perry 1.6 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: E. Scott Urdang 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935847446 ------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Ticker: GCI Meeting Date: 05-Jun-2023 ISIN: US36472T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore P. Janulis Mgmt For For John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Amy Reinhard Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt For For Laurence Tarica Mgmt For For Barbara W. Wall Mgmt Withheld Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval of our 2023 Stock Incentive Plan. Mgmt For For 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended (the "Charter") to reflect new Delaware law provisions regarding officer exculpation. 6. Approval of an amendment to our Amended and Restated Mgmt For For Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. 7A. Approval of an amendment to our Charter to eliminate Mgmt For For the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. 7B. Approval of amendments to our Charter and Bylaws to Mgmt For For eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 7C. Approval of amendments to our Charter and Bylaws to Mgmt For For eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. ------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 ------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 09-Jun-2023 ISIN: CH0114405324 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, including Mgmt For For fiscal year 2022 financial statements 2. Approval of appropriation of available earnings Mgmt For For 3. Approval of cash dividend of U.S. $2.92 per share in Mgmt For For four equal installments 4. Discharge of Board of Directors and Executive Mgmt For For Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Burrell Mgmt Split 95% For 5% Against For 5b. Re-election of Director: Joseph J. Hartnett Mgmt Split 95% For 5% Against For 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt Split 95% For 5% Against For 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7b. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7c. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7d. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of Wuersch & Gering LLP as independent Mgmt For For voting rights representative 9. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation 12. Advisory vote on Swiss Statutory Compensation Report Mgmt For For 13. Binding vote to approve maximum aggregate compensation Mgmt For For for Executive Management 14. Binding vote to approve maximum aggregate compensation Mgmt For For for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan to increase Mgmt For For authorized shares 17. Amendment of 2011 Non-Employee Directors' Equity Mgmt For For Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss francs to Mgmt For For U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association addressing Mgmt For For shares, shareholder rights and general meeting 22. Amendments to Articles of Association addressing Mgmt For For board, compensation and related matters ------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 ------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 08-Jun-2023 ISIN: GB00BD9G2S12 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt Split 2% For 98% Against Split 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Split 2% For 98% Against Split the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt Split 2% For 98% Against Split Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. ------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 ------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 28-Apr-2023 ISIN: US3614481030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Robert C. Lyons Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GCM GROSVENOR INC. Agenda Number: 935835883 ------------------------------------------------------------------------------------------------------------------------- Security: 36831E108 Meeting Type: Annual Ticker: GCMG Meeting Date: 07-Jun-2023 ISIN: US36831E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Sacks Mgmt For For Angela Blanton Mgmt For For Francesca Cornelli Mgmt For For Jonathan R. Levin Mgmt For For Stephen Malkin Mgmt For For Blythe Masters Mgmt For For Samuel C. Scott III Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of the Amended and Restated GCM Grosvenor Mgmt For For Inc. 2020 Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935798857 ------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Ticker: GNK Meeting Date: 16-May-2023 ISIN: MHY2685T1313 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James G. Dolphin Mgmt For For Kathleen C. Haines Mgmt For For Basil G. Mavroleon Mgmt For For Karin Y. Orsel Mgmt For For Arthur L. Regan Mgmt For For John C. Wobensmith Mgmt For For 2. To approve a non-binding, advisory resolution Mgmt For For regarding executive compensation of Genco's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent auditors of Genco for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENEDX HOLDINGS CORP. Agenda Number: 935805258 ------------------------------------------------------------------------------------------------------------------------- Security: 81663L101 Meeting Type: Special Ticker: WGS Meeting Date: 14-Apr-2023 ISIN: US81663L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Reverse Stock Split Proposal - To approve an Mgmt For For amendment to the Company's third amended and restated certificate of incorporation, as amended (the "Charter"), for the purpose of effecting a reverse stock split of its outstanding shares of Class A Common Stock at a ratio ranging from one-for-ten (1:10) to one-for-fifty (1:50). 2. The Officer Exculpation Proposal - To approve an Mgmt For For amendment to the Charter to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. 3. The Stock Issuance Proposal - For purposes of Mgmt For For complying with Nasdaq Listing Rule 5635(d), to approve the issuance of 22,336,624 shares of Class A Common Stock in connection with the Company's previously announced $150.0 million offerings of Class A Common Stock. 4. The Plan Increase Proposal - To approve an amendment Mgmt Against Against to the Company's 2021 Equity Incentive Plan to increase the aggregate number of shares of Class A Common Stock authorized for issuance under the plan by 26,000,000 shares. 5. Adjournment Proposal - To approve, if necessary, the Mgmt Against Against adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event that there are insufficient votes for, or otherwise in connection with any of the proposals presented at the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- GENEDX HOLDINGS CORP. Agenda Number: 935873249 ------------------------------------------------------------------------------------------------------------------------- Security: 81663L200 Meeting Type: Annual Ticker: WGS Meeting Date: 14-Jun-2023 ISIN: US81663L2007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Stueland Mgmt For For Jason Ryan Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENERATION BIO CO. Agenda Number: 935835706 ------------------------------------------------------------------------------------------------------------------------- Security: 37148K100 Meeting Type: Annual Ticker: GBIO Meeting Date: 08-Jun-2023 ISIN: US37148K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dannielle Appelhans Mgmt For For Gustav Christensen Mgmt For For Charles Rowland Mgmt For For Catherine Stehman-Breen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an amendment to our restated certificate Mgmt For For of incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935860735 ------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Ticker: GCO Meeting Date: 22-Jun-2023 ISIN: US3715321028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew M. Bilunas Mgmt For For 1.3 Election of Director: Carolyn Bojanowski Mgmt For For 1.4 Election of Director: John F. Lambros Mgmt For For 1.5 Election of Director: Thurgood Marshall, Jr. Mgmt For For 1.6 Election of Director: Angel Martinez Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Company's named Mgmt For For executive officers' compensation. 3. A non-binding advisory vote on the desired frequency Mgmt 1 Year For of advisory votes on executive compensation. 4. Approval of Amended and Restated Genesco Inc. 2020 Mgmt For For Equity Incentive Plan. 5. Ratify the appointment of Ernst & Young as independent Mgmt For For registered public accounting firm to the Company for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 ------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 04-May-2023 ISIN: BMG3922B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until the next Mgmt For For annual Meeting: James Madden 1c. Election of Director to hold office until the next Mgmt For For annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until the next Mgmt For For annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until the next Mgmt For For annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until the next Mgmt For For annual Meeting: Tamara Franklin 1g. Election of Director to hold office until the next Mgmt For For annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until the next Mgmt For For annual Meeting: CeCelia Morken 1i. Election of Director to hold office until the next Mgmt For For annual Meeting: Brian Stevens 1j. Election of Director to hold office until the next Mgmt For For annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 ------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 18-May-2023 ISIN: US3719011096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. 4. To determine, on an advisory basis, whether future Mgmt 1 Year Against shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. ------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 ------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 01-May-2023 ISIN: US3724601055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935814752 ------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Ticker: GNW Meeting Date: 18-May-2023 ISIN: US37247D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Jill R. Goodman Mgmt For For 1d. Election of Director: Melina E. Higgins Mgmt For For 1e. Election of Director: Thomas J. McInerney Mgmt For For 1f. Election of Director: Howard D. Mills, III Mgmt For For 1g. Election of Director: Robert P. Restrepo, Jr. Mgmt For For 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve frequency of advisory vote to Mgmt 1 Year For approve named executive officer compensation. 4. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633 ------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Ticker: GABC Meeting Date: 18-May-2023 ISIN: US3738651047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angela Curry Mgmt For For 1.2 Election of Director: Diane B. Medley Mgmt For For 1.3 Election of Director: M. Darren Root Mgmt For For 1.4 Election of Director: Jack W. Sheidler Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement 3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against executive compensation 4. To approve, on an advisory basis, the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 935831481 ------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Ticker: GERN Meeting Date: 31-May-2023 ISIN: US3741631036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt For For Susan M. Molineaux PhD Mgmt For For 2. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the total number of authorized shares of the Company's common stock from 675,000,000 to 1,350,000,000 shares. 3. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan to, among other items, (i) increase the number of shares of the Company's common stock issuable thereunder by 43,360,000 shares; and (ii) modify the fungible plan design. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers, as disclosed in the accompanying Proxy Statement. 6. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935779201 ------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 25-Apr-2023 ISIN: US3742971092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Constant Mgmt For For 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Evelyn Leon Infurna Mgmt For For 1e. Election of Director: Mary Lou Malanoski Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GEVO, INC. Agenda Number: 935813053 ------------------------------------------------------------------------------------------------------------------------- Security: 374396406 Meeting Type: Annual Ticker: GEVO Meeting Date: 22-May-2023 ISIN: US3743964062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Battershell Mgmt For For Patrick R. Gruber Mgmt For For 2. To approve an amendment and restatement of the Gevo, Mgmt For For Inc. Amended and Restated 2010 Stock Incentive Plan. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To cast an advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 5. To cast an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138 ------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 03-May-2023 ISIN: US3746891072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 annual meeting: Mgmt For For Mark G. Barberio 1b. Election of Director until the 2024 annual meeting: Mgmt For For William T. Bosway 1c. Election of Director until the 2024 annual meeting: Mgmt For For Craig A. Hindman 1d. Election of Director until the 2024 annual meeting: Mgmt For For Gwendolyn G. Mizell 1e. Election of Director until the 2024 annual meeting: Mgmt For For Linda K. Myers 1f. Election of Director until the 2024 annual meeting: Mgmt For For James B. Nish 1g. Election of Director until the 2024 annual meeting: Mgmt For For Atlee Valentine Pope 1h. Election of Director until the 2024 annual meeting: Mgmt For For Manish H. Shah 2. Advisory approval to determine stockholder preference Mgmt 1 Year For on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 3. Advisory approval of the Company's executive Mgmt For For compensation (Say-On-Pay). 4. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For Restated 2018 Equity Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to add an exclusive forum provision. 6. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138 ------------------------------------------------------------------------------------------------------------------------- Security: 37611X100 Meeting Type: Annual Ticker: DNA Meeting Date: 16-Jun-2023 ISIN: US37611X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt Against Against 1b. Election of Director: Marijn Dekkers Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Christian Henry Mgmt Against Against 1e. Election of Director: Reshma Kewalramani Mgmt For For 1f. Election of Director: Shyam Sankar Mgmt For For 1g. Election of Director: Harry E. Sloan Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935788159 ------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 26-Apr-2023 ISIN: US37637Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Jesus T. Espinoza Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers. 3. To vote, in an advisory (non-binding) capacity, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of FORVIS, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317 ------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 04-May-2023 ISIN: US3765361080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela English Mgmt For For Anthony Parker Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935801680 ------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Ticker: LAND Meeting Date: 11-May-2023 ISIN: US3765491010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt For For John H. Outland Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935812102 ------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Ticker: GLT Meeting Date: 05-May-2023 ISIN: US3773201062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Brown Mgmt For For 1b. Election of Director: Kathleen A. Dahlberg Mgmt For For 1c. Election of Director: Kevin M. Fogarty Mgmt For For 1d. Election of Director: Marie T. Gallagher Mgmt For For 1e. Election of Director: Darrel Hackett Mgmt For For 1f. Election of Director: J. Robert Hall Mgmt For For 1g. Election of Director: Thomas M. Fahnemann Mgmt For For 1h. Election of Director: Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation for the fiscal year ended December 31, 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Glatfelter Corporation 2022 Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 ------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Ticker: GIC Meeting Date: 05-Jun-2023 ISIN: US37892E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Robert D. Rosenthal Mgmt Withheld Against Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the compensation of Mgmt For For the Company's named executive officers. 4. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935792730 ------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 10-May-2023 ISIN: US37954A2042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until next annual Mgmt For For meeting: Jeffrey M. Busch 1.2 Election of Director to serve until next annual Mgmt For For meeting: Matthew Cypher 1.3 Election of Director to serve until next annual Mgmt For For meeting: Ronald Marston 1.4 Election of Director to serve until next annual Mgmt For For meeting: Henry E. Cole 1.5 Election of Director to serve until next annual Mgmt For For meeting: Zhang Huiqi 1.6 Election of Director to serve until next annual Mgmt For For meeting: Paula R. Crowley 1.7 Election of Director to serve until next annual Mgmt For For meeting: Lori Wittman 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Agenda Number: 935833841 ------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Contested Annual Ticker: GNL Meeting Date: 29-Jun-2023 ISIN: US3793782018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James L. Nelson Mgmt Split 14% For 86% Withheld Split 1b. Election of Director: Edward M. Weil, Jr. Mgmt Split 14% For 86% Withheld Split 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 ------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 27-Apr-2023 ISIN: US37940X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on shareholder Shr Against For ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 935861333 ------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Ticker: GSAT Meeting Date: 27-Jun-2023 ISIN: US3789734080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: James F. Lynch Mgmt Against Against 1b. Election of Class B Director: Timothy E. Taylor Mgmt For For 2. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve the compensation of the Company's named Mgmt For For executive officers. 4. Approve the frequency with which stockholders will be Mgmt 1 Year Against provided an advisory vote on the compensation of the Company's named executive officers. 5. Approve the entry into the Guaranty with Thermo. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 ------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 27-Apr-2023 ISIN: US37959E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Plan. Mgmt For For 6. Approval of Amendment to Restated Certificate of Mgmt For For Incorporation. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). ------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 ------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 07-Jun-2023 ISIN: US3802371076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding vote to Mgmt For For approve named executive officer compensation 3. Company Proposal - Ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 ------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Ticker: GOGO Meeting Date: 06-Jun-2023 ISIN: US38046C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt Withheld Against Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Agenda Number: 935839095 ------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: Annual Ticker: GOGL Meeting Date: 08-May-2023 ISIN: BMG396372051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of directors Mgmt For For be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against Company. 4. To re-elect John Fredriksen as a Director of the Mgmt For For Company. 5. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against Company. 6. To re-elect Ben Mills as a Director of the Company. Mgmt For For 7. To re-appoint PricewaterhouseCoopers AS as auditors Mgmt For For and to authorise the Directors to determine their remuneration. 8. To approve remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931 ------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 01-May-2023 ISIN: US38267D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn Jones Mgmt For For Thomas McConnon Mgmt For For 2. Ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. Non-binding and advisory resolution approving the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935837394 ------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Ticker: GPRO Meeting Date: 06-Jun-2023 ISIN: US38268T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Shaz Kahng Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the non-binding, advisory resolution on Mgmt For For executive compensation. 4. Approval of the GoPro, Inc. 2024 Equity Incentive Mgmt For For Plan. 5. Approval of the GoPro, Inc. 2024 Employee Stock Mgmt For For Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 ------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 28-Apr-2023 ISIN: US3841091040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 ------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 04-May-2023 ISIN: US3846371041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 ------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 20-Jun-2023 ISIN: US38526M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218 ------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 08-Jun-2023 ISIN: US3873281071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Darnell Mgmt For For 1b. Election of Director: Kyle T. Larkin Mgmt For For 1c. Election of Director: Celeste B. Mastin Mgmt For For 2. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation of the named executive officers. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. 5. To ratify the appointment by the Audit/Compliance Mgmt For For Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935831190 ------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Ticker: GPMT Meeting Date: 01-Jun-2023 ISIN: US38741L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tanuja M. Dehne Mgmt For For 1b. Election of Director: Stephen G. Kasnet Mgmt For For 1c. Election of Director: Sheila K. McGrath Mgmt For For 1d. Election of Director: W. Reid Sanders Mgmt For For 1e. Election of Director: John A. Taylor Mgmt For For 1f. Election of Director: Hope B. Woodhouse Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 ------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2023 ISIN: US3886891015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt Split 57% For 43% Against Split Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935790015 ------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Ticker: GTN Meeting Date: 04-May-2023 ISIN: US3893751061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". 3. A non-binding advisory vote relating to the frequency Mgmt 1 Year Against every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. 4. The ratification of the appointment of RSM US LLP as Mgmt For For Gray Television, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486 ------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 03-May-2023 ISIN: US3906071093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine J. Dorward-King Mgmt For For 1b. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. 4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006 ------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Ticker: GSBC Meeting Date: 10-May-2023 ISIN: US3909051076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Kevin R. Mgmt For For Ausburn 1.2 Election of Director for a three-year term: Steven D. Mgmt For For Edwards 1.3 Election of Director for a three-year term: Larry D. Mgmt Withheld Against Frazier 1.4 Election of Director for a three-year term: Douglas M. Mgmt For For Pitt 2. The advisory (non-binding) vote on executive Mgmt For For compensation 3. The ratification of the appointment of FORVIS, LLP as Mgmt For For Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 ------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 13-Jun-2023 ISIN: US3927091013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935820705 ------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 25-May-2023 ISIN: US39304D1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Rajeev V. Date Mgmt For For 1.3 Election of Director: Saturnino Fanlo Mgmt For For 1.4 Election of Director: Peter Feld Mgmt For For 1.5 Election of Director: George Gresham Mgmt For For 1.6 Election of Director: William I Jacobs Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future votes on executive compensation. 5. Amendment and restatement of Green Dot's 2010 Equity Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935792829 ------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Ticker: GPRE Meeting Date: 09-May-2023 ISIN: US3932221043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year terms expire at Mgmt For For the 2024 annual meeting: Jim Anderson 1.2 Election of Director to serve one-year terms expire at Mgmt For For the 2024 annual meeting: Ejnar Knudsen 1.3 Election of Director to serve one-year terms expire at Mgmt For For the 2024 annual meeting: Kimberly Wagner 2. To ratify the selection of KPMG as the Company's Mgmt For For independent registered public accountants for the year ending December 31, 2023 3. To cast an advisory vote to approve the Company's Mgmt For For executive compensation 4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation ------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935762256 ------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Ticker: GFF Meeting Date: 15-Mar-2023 ISIN: US3984331021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Travis W. Cocke Mgmt For For H. C. Charles Diao Mgmt For For Louis J. Grabowsky Mgmt For For Lacy M. Johnson Mgmt For For James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt For For Michelle L. Taylor Mgmt For For Cheryl L. Turnbull Mgmt For For 2. Approval of the resolution approving the compensation Mgmt For For of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on the compensation Mgmt 1 Year For of our executive officers. 4. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 ------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 20-Jun-2023 ISIN: US39874R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For 1b. Election of Class I Director: John E. Bachman Mgmt For For 1c. Election of Class I Director: Thomas F. Herman Mgmt For For 1d. Election of Class I Director: Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720 ------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Ticker: GPI Meeting Date: 17-May-2023 ISIN: US3989051095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote to Approve the Frequency of Shareholder Mgmt 1 Year For Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Auditor for 2023. 5. Approve Amendment to the Certificate of Incorporation Mgmt Split 14% For 86% Against Split to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Incorporation Mgmt For For to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. ------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935854756 ------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Ticker: GRPN Meeting Date: 14-Jun-2023 ISIN: US3994732069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dusan Senkypl Mgmt For For Jan Barta Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt Withheld Against Theodore Leonsis Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve our named Mgmt For For executive officer compensation. 4. To approve an amendment of the Groupon, Inc. 2011 Mgmt For For Incentive Plan, as amended (the "A&R 2011 Incentive Plan"), to allow for the vesting and exercise of the Senkypl Options (as defined in the proxy statement) prior to the first anniversary of the grant date of such options. 5. To approve a separate amendment to the A&R 2011 Mgmt For For Incentive Plan to increase the number of authorized shares thereunder. ------------------------------------------------------------------------------------------------------------------------- GROWGENERATION CORP. Agenda Number: 935849870 ------------------------------------------------------------------------------------------------------------------------- Security: 39986L109 Meeting Type: Annual Ticker: GRWG Meeting Date: 22-Jun-2023 ISIN: US39986L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darren Lampert Mgmt For For Michael Salaman Mgmt For For Eula Adams Mgmt For For Stephen Aiello Mgmt Withheld Against Paul Ciasullo Mgmt Withheld Against 2. To provide an advisory vote to approve the Mgmt Against Against compensation paid to the Company's named executive officers pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Say-on-Pay"). 3. To approve and ratify the amendment and restatement of Mgmt Against Against the Company's Amended and Restated 2018 Equity Incentive Plan to increase the number of shares issuable thereunder from 5,000,000 to 8,000,000. 4. To approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2023 and for the fiscal years then ending. ------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. Agenda Number: 935800703 ------------------------------------------------------------------------------------------------------------------------- Security: 400764106 Meeting Type: Annual Ticker: GNTY Meeting Date: 17-May-2023 ISIN: US4007641065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a term of Mgmt For For three years: Tyson T. Abston 1.2 Election of Class II Director to serve for a term of Mgmt Against Against three years: Richard W. Baker 1.3 Election of Class II Director to serve for a term of Mgmt For For three years: Jeffrey W. Brown 1.4 Election of Class II Director to serve for a term of Mgmt Against Against three years: James M. Nolan, Jr. 2. Non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers (Say-on-Pay Vote). 3. Non-binding advisory vote on the frequency of Mgmt 1 Year For shareholder advisory votes on executive compensation (Say-on-Frequency Vote). 4. Ratification of appointment of Whitley Penn LLP as our Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 ------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 ------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 06-Apr-2023 ISIN: US3596941068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt For For Lee R. Mitau Mgmt For For Teresa J. Rasmussen Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Restatement of Mgmt For For the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. ------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 ------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 17-May-2023 ISIN: US4062161017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 ------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HWC Meeting Date: 26-Apr-2023 ISIN: US4101201097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. ------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935775900 ------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 24-Apr-2023 ISIN: US4103451021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Stephen B. Bratspies Mgmt For For 1c. Election of Director: Geralyn R. Breig Mgmt For For 1d. Election of Director: Mark A. Irvin Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Franck J. Moison Mgmt For For 1g. Election of Director: Robert F. Moran Mgmt For For 1h. Election of Director: Ronald L. Nelson Mgmt For For 1i. Election of Director: William S. Simon Mgmt For For 1j. Election of Director: Ann E. Ziegler Mgmt Split 98% For 2% Against Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation 5. To approve the amendment of the Hanesbrands Inc. 2020 Mgmt For For Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting ------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935815615 ------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Ticker: HAFC Meeting Date: 24-May-2023 ISIN: US4104952043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Ahn Mgmt For For 1b. Election of Director: Christie K. Chu Mgmt For For 1c. Election of Director: Harry H. Chung Mgmt For For 1d. Election of Director: Bonita I. Lee Mgmt For For 1e. Election of Director: Gloria J. Lee Mgmt For For 1f. Election of Director: David L. Rosenblum Mgmt For For 1g. Election of Director: Thomas J. Williams Mgmt For For 1h. Election of Director: Michael M. Yang Mgmt For For 1i. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers ("Say-On-Pay" vote) 3. To provide a non-binding advisory vote on the Mgmt 1 Year For frequency of future Say-on-Pay votes. 4. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681 ------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 07-Jun-2023 ISIN: US41068X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Lizabeth A. Ardisana Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Jeffrey A. Lipson Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For Kimberly A. Reed Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The frequency in years with which stockholders are Mgmt 1 Year For provided an advisory vote on executive compensation pursuant to the compensation disclosure rules of the SEC. ------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935810970 ------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Ticker: HONE Meeting Date: 17-May-2023 ISIN: US41165Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Joseph F. Casey 1b. Election of Class I Director for a term of three Mgmt For For years: David P. Frenette, Esq. 1c. Election of Class I Director for a term of three Mgmt For For years: Barry R. Koretz 1d. Election of Class I Director for a term of three Mgmt For For years: Andreana Santangelo 1e. Election of Class I Director for a term of three Mgmt For For years: Michael J. Sullivan, Esq. 2. The ratification of the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 ------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 18-May-2023 ISIN: US4128221086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt Split 65% For 35% Withheld Split Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt Split 64% For 36% Withheld Split Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt Split 64% For 36% Against Split Named Executive Officers. 3. To consider the frequency of the advisory vote on Mgmt 1 Year For compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935775885 ------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 19-Apr-2023 ISIN: US4158641070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: T. M. Laurion Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. 4. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 5. Vote on Amendment No. 3 to the 2013 Equity and Mgmt For For Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 ------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 18-May-2023 ISIN: US4180561072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation of Hasbro's Mgmt For For Named Executive Officers. 3. Advisory Vote to Approve the Frequency of the Vote on Mgmt 1 Year For Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated 2003 Stock Mgmt For For Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Registered Mgmt For For Public Accounting Firm for Fiscal Year 2023. ------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935790522 ------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Ticker: HVT Meeting Date: 08-May-2023 ISIN: US4195961010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Approval of Non-Employee Director Compensation Plan. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 ------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 05-May-2023 ISIN: US4198701009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Scilacci, Jr. Mgmt For For 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935804218 ------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Ticker: HA Meeting Date: 17-May-2023 ISIN: US4198791018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Craig E. Vosburg Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please complete the following Mgmt For certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. ------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935808456 ------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Ticker: HAYW Meeting Date: 18-May-2023 ISIN: US4212981009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin Brown Mgmt Withheld Against 1b. Election of Director: Mark McFadden Mgmt Withheld Against 1c. Election of Director: Arthur Soucy Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935822153 ------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Ticker: HBT Meeting Date: 23-May-2023 ISIN: US4041111067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Baker Mgmt For For 1.2 Election of Director: C. Alvin Bowman Mgmt Withheld Against 1.3 Election of Director: Eric E. Burwell Mgmt Withheld Against 1.4 Election of Director: Patrick F. Busch Mgmt For For 1.5 Election of Director: J. Lance Carter Mgmt For For 1.6 Election of Director: Allen C. Drake Mgmt Withheld Against 1.7 Election of Director: Fred L. Drake Mgmt For For 1.8 Election of Director: Linda J. Koch Mgmt For For 1.9 Election of Director: Gerald E. Pfeiffer Mgmt Withheld Against 2. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 ------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 19-Apr-2023 ISIN: US40412C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Stockholder proposal, if properly presented at the Shr For Against meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented at the Shr For Against meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. ------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935838485 ------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Ticker: HCAT Meeting Date: 14-Jun-2023 ISIN: US42225T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574 ------------------------------------------------------------------------------------------------------------------------- Security: 42226K105 Meeting Type: Annual Ticker: HR Meeting Date: 05-Jun-2023 ISIN: US42226K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd J. Meredith Mgmt For For 1b. Election of Director: John V. Abbott Mgmt For For 1c. Election of Director: Nancy H. Agee Mgmt For For 1d. Election of Director: W. Bradley Blair II Mgmt For For 1e. Election of Director: Vicki U. Booth Mgmt For For 1f. Election of Director: Edward H. Braman Mgmt For For 1g. Election of Director: Ajay Gupta Mgmt For For 1h. Election of Director: James J. Kilroy Mgmt For For 1i. Election of Director: Jay P. Leupp Mgmt For For 1j. Election of Director: Peter F. Lyle Mgmt For For 1k. Election of Director: Constance B. Moore Mgmt For For 1l. Election of Director: John Knox Singleton Mgmt For For 1m. Election of Director: Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of a non-binding advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386 ------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 30-May-2023 ISIN: US4219061086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane S. Casey Mgmt For For 1.2 Election of Director: Daniela Castagnino Mgmt For For 1.3 Election of Director: Robert L. Frome Mgmt For For 1.4 Election of Director: Laura Grant Mgmt For For 1.5 Election of Director: John J. McFadden Mgmt For For 1.6 Election of Director: Dino D. Ottaviano Mgmt For For 1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For 1.8 Election of Director: Jude Visconto Mgmt For For 1.9 Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's 2020 Omnibus Mgmt For For Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. 4. To consider an advisory vote on a non-binding Mgmt For For resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. 5. To consider an advisory vote on the frequency of Mgmt 1 Year For future shareholder advice on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 ------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 27-Apr-2023 ISIN: US42250P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2022 executive compensation on an advisory Mgmt For For basis. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. 2023 Mgmt For For Performance Incentive Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935822331 ------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Ticker: HSTM Meeting Date: 25-May-2023 ISIN: US42222N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt Withheld Against term of three (3) years: Jeffrey L. McLaren 1.2 Election of Class II Director to hold office for a Mgmt For For term of three (3) years: Linda E. Rebrovick 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as described in the Company's proxy statement. ------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 ------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Ticker: HTLD Meeting Date: 11-May-2023 ISIN: US4223471040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt Withheld Against B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For M. Sullivan Mgmt Withheld Against D. Millis Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive compensation. Mgmt For For 4. Advisory, non-binding vote, on the frequency of future Mgmt 1 Year For advisory, non-binding votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935856510 ------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Ticker: HTLF Meeting Date: 14-Jun-2023 ISIN: US42234Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (Term Expires 2026): Mgmt For For Robert B. Engel 1b. Election of Class III Director (Term Expires 2026): Mgmt For For Thomas L. Flynn 1c. Election of Class III Director (Term Expires 2026): Mgmt For For Jennifer K. Hopkins 1d. Election of Class III Director (Term Expires 2026): Mgmt For For Bruce K. Lee 2. Management proposal to declassify our Board of Mgmt For For Directors. 3. Non-binding, advisory vote on executive compensation. Mgmt For For 4. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935819841 ------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 23-May-2023 ISIN: US4227041062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Baker, Jr. Mgmt For For 1b. ELECTION OF CLASS I DIRECTOR: George R. Johnson Mgmt For For 2. Proposal to ratify and approve the selection of BDO Mgmt For For USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. 3. Advisory resolution to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of our say-on-pay votes Mgmt 1 Year For for named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 ------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 17-Mar-2023 ISIN: US4228061093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 ------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 17-Mar-2023 ISIN: US4228062083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427 ------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Ticker: HSII Meeting Date: 25-May-2023 ISIN: US4228191023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Advisory vote to hold future advisory votes on Named Mgmt 1 Year For Executive Officer compensation every one, two or three years, as indicated. 4. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Approval of the Fourth Amended and Restated Heidrick & Mgmt For For Struggles 2012 GlobalShare Program. ------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935809662 ------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Ticker: HLX Meeting Date: 17-May-2023 ISIN: US42330P1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a three-year Mgmt For For term of office expiring at 2026 Annual meeting: Paula Harris 1b. Election of Class III Director to serve a three-year Mgmt For For term of office expiring at 2026 Annual meeting: Amy H. Nelson 1c. Election of Class III Director to serve a three-year Mgmt For For term of office expiring at 2026 Annual meeting: William L. Transier 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2023. 3. Advisory vote on the approval of the 2022 compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of holding the advisory Mgmt 1 Year For vote to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935809636 ------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 23-May-2023 ISIN: US8064071025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohamad Ali Mgmt For For 1b. Election of Director: Stanley M. Bergman Mgmt For For 1c. Election of Director: James P. Breslawski Mgmt For For 1d. Election of Director: Deborah Derby Mgmt For For 1e. Election of Director: Joseph L. Herring Mgmt For For 1f. Election of Director: Kurt P. Kuehn Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Anne H. Margulies Mgmt For For 1i. Election of Director: Mark E. Mlotek Mgmt For For 1j. Election of Director: Steven Paladino Mgmt For For 1k. Election of Director: Carol Raphael Mgmt For For 1l. Election of Director: Scott Serota Mgmt For For 1m. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 1n. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For 2. Proposal to amend and restate the Company's 2015 Mgmt For For Non-Employee Director Stock Incentive Plan. 3. Proposal to approve, by non-binding vote, the 2022 Mgmt For For compensation paid to the Company's Named Executive Officers. 4. Proposal to recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 ------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 26-Apr-2023 ISIN: KYG4412G1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Gratziani Mgmt For For 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Advise as to the frequency of shareholder advisory Mgmt 1 Year For votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name change of Mgmt For For the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Plan. Mgmt For For 6. Ratify, on an advisory basis, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935828650 ------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Ticker: HTBK Meeting Date: 25-May-2023 ISIN: US4269271098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Kamran F. Husain Mgmt For For Robertson Clay Jones Mgmt For For Laura Roden Mgmt For For Marina H. Park Sutton Mgmt For For Ranson W. Webster Mgmt For For 2. Approval of the Heritage Commerce Corp 2023 Equity Mgmt For For Incentive Plan. 3. Approval of the advisory proposal on 2022 executive Mgmt For For compensation. 4. Ratification of selection of independent registered Mgmt For For public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935785696 ------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Ticker: HFWA Meeting Date: 03-May-2023 ISIN: US42722X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Eric K. Chan Mgmt Split 69% For Split 1b. Election of Director for a one-year term: Brian S. Mgmt Split 69% For Split Charneski 1c. Election of Director for a one-year term: Jeffrey J. Mgmt Split 69% For Split Deuel 1d. Election of Director for a one-year term: Trevor D. Mgmt Split 69% For Split Dryer 1e. Election of Director for a one-year term: Kimberly T. Mgmt Split 69% For Split Ellwanger 1f. Election of Director for a one-year term: Deborah J. Mgmt Split 69% For Split Gavin 1g. Election of Director for a one-year term: Gail B. Mgmt Split 69% For Split Giacobbe 1h. Election of Director for a one-year term: Jeffrey S. Mgmt Split 69% For Split Lyon 1i. Election of Director for a one-year term: Frederick B. Mgmt Split 69% For Split Rivera 1j. Election of Director for a one-year term: Brian L. Mgmt Split 69% For Split Vance 1k. Election of Director for a one-year term: Ann Watson Mgmt Split 69% For Split 2. An advisory (non-binding) approval of the compensation Mgmt Split 69% For Split paid to named executive officers. 3. An advisory (non-binding) approval of the frequency of Mgmt Split 69% 1 Year Split future advisory votes on compensation paid to named executive officers. 4. The approval of the Heritage Financial Corporation Mgmt Split 69% For Split 2023 Omnibus Equity Plan. 5. The ratification of the Audit and Finance Committee's Mgmt Split 69% For Split appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348 ------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Ticker: HCCI Meeting Date: 13-Jun-2023 ISIN: US42726M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Robert Willmschen Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. 4. Advisory vote to approve the named executive officer Mgmt Against Against compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. 5. Advisory vote on the frequency at which the Company Mgmt 1 Year For should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 6. To consider and transact such other business as may Mgmt Against Against properly come before the meeting or any adjournments or postponements thereof. ------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935824955 ------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Ticker: HT Meeting Date: 25-May-2023 ISIN: US4278255009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For 1.2 Election of Class II Trustee: Dianna F. Morgan Mgmt For For 1.3 Election of Class II Trustee: John M. Sabin Mgmt For For 1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory shareholder votes to approve the compensation of the named executive officers. 4. To approve an amendment to the Hersha Hospitality Mgmt For For Trust 2012 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935806337 ------------------------------------------------------------------------------------------------------------------------- Security: 42806J700 Meeting Type: Annual Ticker: HTZ Meeting Date: 17-May-2023 ISIN: US42806J7000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three-year term Mgmt For For expiring at the Company's 2026 annual meeting of stockholders: Jennifer Feikin 1b. Election of Director to serve for a three-year term Mgmt For For expiring at the Company's 2026 annual meeting of stockholders: Mark Fields 1c. Election of Director to serve for a three-year term Mgmt For For expiring at the Company's 2026 annual meeting of stockholders: Evangeline Vougessis 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year 2023. 3. Advisory approval of our named executive officers' Mgmt Against Against compensation. 4. Advisory recommendation as to the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 ------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 17-May-2023 ISIN: US42809H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory approval on the frequency of voting on Mgmt 1 Year For executive compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 ------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 05-Apr-2023 ISIN: US42824C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved under the Mgmt For For Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal entitled: "Transparency in Shr Split 92% For 8% Against Split Lobbying". ------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 ------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 04-May-2023 ISIN: US4282911084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nick L. Stanage Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Cynthia M. Egnotovich Mgmt For For 1d. Election of Director: Thomas A. Gendron Mgmt For For 1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1f. Election of Director: Guy C. Hachey Mgmt For For 1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1h. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2022 executive Mgmt For For compensation. 3. Advisory non-binding vote to approve the frequency of Mgmt 1 Year For the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- HF FOODS GROUP, INC. Agenda Number: 935856863 ------------------------------------------------------------------------------------------------------------------------- Security: 40417F109 Meeting Type: Annual Ticker: HFFG Meeting Date: 01-Jun-2023 ISIN: US40417F1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valerie Chase Mgmt For For 1b. Election of Director: Prudence Kuai Mgmt For For 1c. Election of Director: Russell T. Libby Mgmt Against Against 1d. Election of Director: Hong Wang Mgmt Against Against 1e. Election of Director: Xiao Mou Zhang Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 ------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Ticker: DINO Meeting Date: 24-May-2023 ISIN: US4039491000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt For For 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt For For 1h. Election of Director: Robert J. Kostelnik Mgmt Split 2% For 98% Against Split 1i. Election of Director: James H. Lee Mgmt For For 1j. Election of Director: Ross B. Matthews Mgmt For For 1k. Election of Director: Franklin Myers Mgmt For For 1l. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special shareholder Shr Split 98% For 2% Against Split meeting improvement, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935836049 ------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Ticker: HIBB Meeting Date: 07-Jun-2023 ISIN: US4285671016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Crudele Mgmt For For 1.2 Election of Class III Director: Pamela J. Edwards Mgmt For For 1.3 Election of Class III Director: James A. Hilt Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal 2024. 3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. Say When on Pay - Approval, by non-binding advisory Mgmt 1 Year For vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587 ------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 16-May-2023 ISIN: US4312841087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 6% For 94% Against Split 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- HILLEVAX, INC Agenda Number: 935843448 ------------------------------------------------------------------------------------------------------------------------- Security: 43157M102 Meeting Type: Annual Ticker: HLVX Meeting Date: 07-Jun-2023 ISIN: US43157M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Shelley Chu, M.D., Ph.D. 1.2 Election of Class I Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Julie Gerberding, M.D., M.P.H. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Election of Class I Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Nanette Cocero, Ph.D. ------------------------------------------------------------------------------------------------------------------------- HILLMAN SOLUTIONS CORP. Agenda Number: 935824450 ------------------------------------------------------------------------------------------------------------------------- Security: 431636109 Meeting Type: Annual Ticker: HLMN Meeting Date: 31-May-2023 ISIN: US4316361090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For 1b. ELECTION OF DIRECTOR: David A. Owens Mgmt Split 14% For 86% Against Split 1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 ------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 18-May-2023 ISIN: US43300A2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HIMS & HERS HEALTH, INC. Agenda Number: 935860519 ------------------------------------------------------------------------------------------------------------------------- Security: 433000106 Meeting Type: Annual Ticker: HIMS Meeting Date: 01-Jun-2023 ISIN: US4330001060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Dudum Mgmt For For Alex Bard Mgmt For For Ambar Bhattacharyya Mgmt For For Dr. Patrick Carroll, MD Mgmt For For Dr. Delos Cosgrove, MD Mgmt For For Lynne Chou O'Keefe Mgmt For For Christiane Pendarvis Mgmt For For Andrea Perez Mgmt For For David Wells Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539 ------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 27-Apr-2023 ISIN: US4333231029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Kenner, Esq. Mgmt For For Stacey M. Page Mgmt Withheld Against Geoffrey C Wilkinson Sr Mgmt For For Robert H Gaughen Jr Esq Mgmt For For Patrick R. Gaughen Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2024 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. 4. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HIPPO HOLDINGS, INC Agenda Number: 935844806 ------------------------------------------------------------------------------------------------------------------------- Security: 433539202 Meeting Type: Annual Ticker: HIPO Meeting Date: 07-Jun-2023 ISIN: US4335392027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lori Dickerson Fouche Mgmt For For 1.2 Election of Director: Hugh R. Frater Mgmt For For 1.3 Election of Director: Richard McCathron Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP Mgmt For For ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935815627 ------------------------------------------------------------------------------------------------------------------------- Security: 433537107 Meeting Type: Annual Ticker: HRT Meeting Date: 25-May-2023 ISIN: US4335371070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Carey Mgmt Withheld Against Mark Dzialga Mgmt For For Lawrence Kutscher Mgmt Withheld Against James LaPlaine Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 ------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 09-Mar-2023 ISIN: US4364401012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Dockendorff Mgmt For For 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935800676 ------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Ticker: HBCP Meeting Date: 12-May-2023 ISIN: US43689E1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul J. Blanchet, III Mgmt For For 1.2 Election of Director: Daniel G. Guidry Mgmt For For 1.3 Election of Director: Chris P. Rader Mgmt Withheld Against 2. To adopt a non-binding resolution to approve the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of the non-binding Mgmt 1 Year Against resolution to approve the compensation of our named executive officers. 4. To ratify the appointment of Wipfli LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To transact such other business, as may properly come Mgmt Against Against before the meeting or at any adjournment thereof. We are not aware of any other such business. ------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935778134 ------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Ticker: HOMB Meeting Date: 20-Apr-2023 ISIN: US4368932004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: J. Pat Hickman Mgmt Split 26% For 74% Withheld Split 1k. Election of Director: James G. Hinkle Mgmt For For 1l. Election of Director: Alex R. Lieblong Mgmt For For 1m. Election of Director: Thomas J. Longe Mgmt For For 1n. Election of Director: Jim Rankin, Jr. Mgmt For For 1o. Election of Director: Larry W. Ross Mgmt For For 1p. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Company's Mgmt Split 26% For 74% Against Split executive compensation. 3. Ratification of appointment of FORVIS, LLP as the Mgmt For For Company's independent registered public accounting firm for the next fiscal year. ------------------------------------------------------------------------------------------------------------------------- HOME POINT CAPITAL INC. Agenda Number: 935842648 ------------------------------------------------------------------------------------------------------------------------- Security: 43734L106 Meeting Type: Annual Ticker: HMPT Meeting Date: 08-Jun-2023 ISIN: US43734L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie S. Goodman Mgmt For For William A. Newman Mgmt For For Eric L. Rosenzweig Mgmt Withheld Against 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935817809 ------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Ticker: HMST Meeting Date: 25-May-2023 ISIN: US43785V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Boggs Mgmt For For 1b. Election of Director: Sandra A. Cavanaugh Mgmt For For 1c. Election of Director: Jeffrey D. Green Mgmt For For 1d. Election of Director: Joanne R. Harrell Mgmt For For 1e. Election of Director: Mark K. Mason Mgmt For For 1f. Election of Director: James R. Mitchell, Jr. Mgmt For For 1g. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Company's named Mgmt For For executive officers. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP Agenda Number: 935810514 ------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Ticker: HOPE Meeting Date: 18-May-2023 ISIN: US43940T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding basis of the Mgmt For For compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. ------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 ------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Ticker: HMN Meeting Date: 24-May-2023 ISIN: US4403271046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt For For 1b. Election of Director: Victor P. Fetter Mgmt For For 1c. Election of Director: Perry G. Hines Mgmt For For 1d. Election of Director: Mark E. Konen Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece Mgmt For For 1g. Election of Director: Aaliyah A. Samuel, EdD Mgmt For For 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Named Mgmt For For Executive Officers' compensation. 3. Provide an advisory vote on the frequency of the Mgmt 1 Year For future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the company's auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935778526 ------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Ticker: HBNC Meeting Date: 04-May-2023 ISIN: US4404071049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Dworkin Mgmt For For 1.2 Election of Director: Michele M. Magnuson Mgmt For For 1.3 Election of Director: Steven W. Reed Mgmt For For 1.4 Election of Director: Vanessa P. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Forvis, LLP as Mgmt For For independent auditors. ------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 ------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 18-May-2023 ISIN: US44107P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution on the frequency of advisory votes Mgmt 1 Year For on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935848626 ------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 06-Jun-2023 ISIN: US44109J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2022 compensation paid to named executive officers Mgmt For For (advisory). 3. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. ------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 ------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 17-May-2023 ISIN: US4432011082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder Proposal regarding reducing the threshold Shr Split 98% For 2% Against Split to call special meetings. ------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 ------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 24-Apr-2023 ISIN: US40434L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting ------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935811112 ------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Ticker: HUBG Meeting Date: 25-May-2023 ISIN: US4433201062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Phillip D. Yeager Mgmt For For Peter B. McNitt Mgmt For For Mary H. Boosalis Mgmt For For Lisa Dykstra Mgmt For For Michael E. Flannery Mgmt For For James C. Kenny Mgmt For For Jenell R. Ross Mgmt For For Martin P. Slark Mgmt For For Gary Yablon Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Hub Group's independent registered accounting firm for fiscal year 2023. 5. Approval of amendment to Hub Group, Inc. amended and Mgmt For For restated certificate of incorporation. ------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 ------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 02-May-2023 ISIN: US4435106079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2023. ------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719 ------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 25-May-2023 ISIN: US4440971095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Karen Brodkin Mgmt For For 1d. Election of Director: Ebs Burnough Mgmt For For 1e. Election of Director: Richard B. Fried Mgmt For For 1f. Election of Director: Jonathan M. Glaser Mgmt For For 1g. Election of Director: Christy Haubegger Mgmt For For 1h. Election of Director: Mark D. Linehan Mgmt For For 1i. Election of Director: Barry A. Sholem Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Third Amended and Restated Hudson Mgmt For For Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Plan. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2022, as more fully disclosed in the accompanying Proxy Statement. 5. The advisory determination of the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 ------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 20-Apr-2023 ISIN: US4448591028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, M.D. Mgmt For For 1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval of the Mgmt 1 Year For frequency with which future stockholder votes on the compensation of the named executive officers will be held. ------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 ------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 19-Apr-2023 ISIN: US4461501045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt Split 84% For Split 1b. Election of Director: Ann B. Crane Mgmt Split 84% For Split 1c. Election of Director: Gina D. France Mgmt Split 84% For Split 1d. Election of Director: J. Michael Hochschwender Mgmt Split 84% For Split 1e. Election of Director: Richard H. King Mgmt Split 84% For Split 1f. Election of Director: Katherine M. A. Kline Mgmt Split 84% For Split 1g. Election of Director: Richard W. Neu Mgmt Split 84% For Split 1h. Election of Director: Kenneth J. Phelan Mgmt Split 84% For Split 1i. Election of Director: David L. Porteous Mgmt Split 84% For Split 1j. Election of Director: Roger J. Sit Mgmt Split 84% For Split 1k. Election of Director: Stephen D. Steinour Mgmt Split 84% For Split 1l. Election of Director: Jeffrey L. Tate Mgmt Split 84% For Split 1m. Election of Director: Gary Torgow Mgmt Split 84% For Split 2. An advisory resolution to approve, on a non-binding Mgmt Split 84% For Split basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a non-binding Mgmt Split 84% 1 Year Split basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt Split 84% For Split PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 ------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 02-May-2023 ISIN: US4464131063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Kastner Mgmt For For 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For 1j. Election of Director: Thomas C. Schievelbein Mgmt For For 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 4. Stockholder proposal requesting that HII disclose on Shr Split 96% For 4% Against Split its website an annual report of HII's direct and indirect lobbying activities and expenditures. ------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935797843 ------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Ticker: HUN Meeting Date: 21-Apr-2023 ISIN: US4470111075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Cynthia L. Egan Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: Sonia Dula Mgmt For For 1e. Election of Director: Curtis E. Espeland Mgmt For For 1f. Election of Director: Daniele Ferrari Mgmt For For 1g. Election of Director: Jeanne McGovern Mgmt For For 1h. Election of Director: Jose Antonio Munoz Barcelo Mgmt For For 1i. Election of Director: David B. Sewell Mgmt For For 1j. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. 5. An amendment to the Huntsman Corporation's Amended and Mgmt Split 3% For 97% Against Split Restated Certificate of Incorporation. 6. Stockholder proposal regarding stockholder Shr Against For ratification of excessive termination pay. ------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935801236 ------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 15-May-2023 ISIN: US4474621020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Roth Mgmt For For C. Mark Hussey Mgmt For For H. Eugene Lockhart Mgmt For For Joy T. Brown Mgmt For For 2. To approve an amendment to the Company's Third Amended Mgmt For For and Restated Certificate of Incorporation. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated 2012 Omnibus Incentive Plan. 4. An advisory vote to approve the Company's Executive Mgmt For For Compensation. 5. An advisory vote on the Frequency of the Advisory Mgmt 1 Year For Stockholder Vote to Approve the Company's Executive Compensation. 6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935809509 ------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 17-May-2023 ISIN: US4485791028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew* Mgmt For For Mark S. Hoplamazian* Mgmt For For Cary D. McMillan* Mgmt For For Michael A. Rocca* Mgmt For For Thomas J. Pritzker# Mgmt For For Heidi O'Neill# Mgmt For For Richard C. Tuttle# Mgmt Withheld Against James H. Wooten, Jr.# Mgmt For For Susan D. Kronick** Mgmt For For Dion Camp Sanders** Mgmt For For Jason Pritzker** Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Advisory vote to determine the frequency with which Mgmt 1 Year For advisory votes to approve named executive office compensation are submitted to stockholders. 5. Ratification of the Prior Adoption and Approval of the Mgmt For For Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- HYCROFT MINING HOLDING CORPORATION Agenda Number: 935823991 ------------------------------------------------------------------------------------------------------------------------- Security: 44862P109 Meeting Type: Annual Ticker: HYMC Meeting Date: 24-May-2023 ISIN: US44862P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane R. Garrett Mgmt For For 1.2 Election of Director: Sean D. Goodman Mgmt Against Against 1.3 Election of Director: Michael Harrison Mgmt For For 1.4 Election of Director: Stephen A. Lang Mgmt For For 1.5 Election of Director: David C. Naccarati Mgmt For For 1.6 Election of Director: Thomas Weng Mgmt For For 1.7 Election of Director: Marni Wieshofer Mgmt For For 2. Approve the amendment of Hycroft Mining Holding Mgmt For For Corporation's ("Hycroft") Second Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of Hycroft's outstanding shares of Class A common stock, par value $0.0001 per share, at a ratio of no less than 1-for-10 and no more than 1-for-25, with such ratio to be determined at the sole discretion of Hycroft's Board of Directors (the "Board"). 3. Ratify the Audit Committee's appointment of Moss Adams Mgmt For For LLP to serve as Hycroft's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935835489 ------------------------------------------------------------------------------------------------------------------------- Security: 44888K209 Meeting Type: Annual Ticker: HYFM Meeting Date: 06-Jun-2023 ISIN: US44888K2096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve three-year Mgmt For For terms expiring in 2026: Richard D. Moss 1b. Election of Class III Director to serve three-year Mgmt For For terms expiring in 2026: Susan P. Peters 2. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HYLIION HOLDINGS CORP. Agenda Number: 935818382 ------------------------------------------------------------------------------------------------------------------------- Security: 449109107 Meeting Type: Annual Ticker: HYLN Meeting Date: 23-May-2023 ISIN: US4491091074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodger Boehm Mgmt For For Mary Gustanski Mgmt For For Robert Knight, Jr. Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year ended December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Vote on the Approval of the Hyliion Holdings Corp. Mgmt For For Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935806743 ------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Ticker: HY Meeting Date: 09-May-2023 ISIN: US4491721050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colleen R. Batcheler Mgmt For For James B. Bemowski Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Carolyn Corvi Mgmt For For Edward T. Eliopoulos Mgmt For For John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Rajiv K. Prasad Mgmt For For H. Vincent Poor Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Claiborne R. Rankin Mgmt For For Britton T. Taplin Mgmt For For David B.H. Williams Mgmt For For 2. To approve on an advisory basis the Company's Named Mgmt For For Executive Officer compensation. 3. To approve the amendment and restatement of the Mgmt For For Company's Non-Employee Directors' Equity Plan. 4. To confirm the appointment of Ernst & Young LLP, as Mgmt For For the independent registered public accounting firm of the Company, for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 ------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Ticker: IAA Meeting Date: 14-Mar-2023 ISIN: US4492531037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. ------------------------------------------------------------------------------------------------------------------------- IAC INC. Agenda Number: 935856471 ------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Ticker: IAC Meeting Date: 15-Jun-2023 ISIN: US44891N2080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 1h. Election of Director: David Rosenblatt Mgmt Withheld Against 1i. Election of Director: Alan G. Spoon (To be voted upon Mgmt Withheld Against by the holders of Common Stock voting as a separate class) 1j. Election of Director: Alexander von Furstenberg Mgmt For For 1k. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on IAC's 2022 Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935771635 ------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Ticker: IBEX Meeting Date: 21-Mar-2023 ISIN: BMG4690M1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and financial Mgmt For For statements related to the fiscal year ended on June 30, 2022. 2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For auditor for the ensuing year. 3. To delegate the determination of the auditor's Mgmt For For remuneration to the Board of Directors. 4. To set the number of Directors at eight (8) until the Mgmt For For next AGM. 5. To confer general authority on the Board of Directors Mgmt For For to fill vacancies, if any, until the next AGM. 6. To confer general authority on the Board of Directors Mgmt For For to appoint alternate Directors, as and when it deems fit, until the next AGM. 7. DIRECTOR Mohammed Khaishgi Mgmt Withheld Against Shuja Keen Mgmt Withheld Against John Leone Mgmt For For 8. To ratify and confirm that each Director be Mgmt For For compensated in accordance with their respective Director Agreements between each Director and the Company. 9. To ratify and confirm the acts of the Directors and Mgmt For For officers of the Company. ------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935831784 ------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 01-Jun-2023 ISIN: US44925C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Marilyn Crouther Mgmt For For 1b. Election of Director: Mr. Michael J. Van Handel Mgmt For For 1c. Election of Director: Dr. Michelle A. Williams Mgmt For For 2. AMEND AND RESTATE THE ICF 2018 OMNIBUS INCENTIVE PLAN. Mgmt For For Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF SAY ON PAY Mgmt 1 Year For VOTING. Approve by non-binding, advisory vote on how frequently the Company's stockholders are given an opportunity to cast a "Say on Pay" vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). 5. AMEND THE ICF INTERNATIONAL AMENDED AND RESTATED Mgmt Split 1% For 99% Against Split CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. 6. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935800462 ------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 18-May-2023 ISIN: KYG4740B1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tom Rohrs Mgmt For For 1b. Election of Director: Iain MacKenzie Mgmt For For 1c. Election of Director: Laura Black Mgmt For For 1d. Election of Director: Jorge Titinger Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of KPMG LLP as Ichor's independent Mgmt For For registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- ICOSAVAX, INC. Agenda Number: 935827999 ------------------------------------------------------------------------------------------------------------------------- Security: 45114M109 Meeting Type: Annual Ticker: ICVX Meeting Date: 06-Jun-2023 ISIN: US45114M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Heidi Kunz 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Adam Simpson 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 ------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 17-May-2023 ISIN: US44930G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Restated Mgmt For For ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer compensation on an Mgmt For For advisory basis. 5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 ------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 18-May-2023 ISIN: US4511071064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Odette C. Mgmt For For Bolano 1b. Election of Director for one year term: Richard J. Mgmt For For Dahl 1c. Election of Director for one year term: Annette G. Elg Mgmt For For 1d. Election of Director for one year term: Lisa A. Grow Mgmt For For 1e. Election of Director for one year term: Ronald W. Mgmt For For Jibson 1f. Election of Director for one year term: Judith A. Mgmt For For Johansen 1g. Election of Director for one year term: Dennis L. Mgmt For For Johnson 1h. Election of Director for one year term: Nate R. Mgmt For For Jorgensen 1i. Election of Director for one year term: Jeff C. Mgmt For For Kinneeveauk 1j. Election of Director for one year term: Susan D. Mgmt For For Morris 1k. Election of Director for one year term: Richard J. Mgmt For For Navarro 1l. Election of Director for one year term: Dr. Mark T. Mgmt For For Peters 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Agenda Number: 935847763 ------------------------------------------------------------------------------------------------------------------------- Security: 45166A102 Meeting Type: Annual Ticker: IDYA Meeting Date: 07-Jun-2023 ISIN: US45166A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Yujiro S. Hata Mgmt For For 1.2 Election of Class I Director: M. Garret Hampton, Ph.D. Mgmt For For 1.3 Election of Class I Director: Catherine J. Mackey, Mgmt For For Ph.D. 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 ------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 25-May-2023 ISIN: US45167R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of three Mgmt For For years: Mark A. Beck 1c. Election of Class I Director for a term of three Mgmt For For years: Carl R. Christenson 1d. Election of Class I Director for a term of three Mgmt For For years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a report on Shr Against For hiring practices related to people with arrest or incarceration records. ------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES, INC. Agenda Number: 935860850 ------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Annual Ticker: IGMS Meeting Date: 23-Jun-2023 ISIN: US4495851085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Hambleton, M.D. Mgmt For For William Strohl, Ph.D. Mgmt For For Jakob Haldor Topsoe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the amendment and restatement of our Mgmt Against Against Amended and Restated 2018 Omnibus Incentive Plan, which increases the number of shares authorized for issuance thereunder by 2,160,000 shares. ------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935814699 ------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 18-May-2023 ISIN: US45174J5092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For Richard J. Bressler Mgmt For For Samuel E. Englebardt Mgmt For For Brad Gerstner Mgmt For For Cheryl Mills Mgmt For For Graciela Monteagudo Mgmt For For K. Sivaramakrishnan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. 4. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory (non-binding) votes on the compensation of our named executive officers. 5. The approval of an amendment to the iHeartMedia, Inc. Mgmt For For 2021 Long- Term Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935855025 ------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Ticker: IMAX Meeting Date: 08-Jun-2023 ISIN: CA45245E1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Gail Berman Mgmt For For 1B Election of Director - Eric A. Demirian Mgmt For For 1C Election of Director - Kevin Douglas Mgmt For For 1D Election of Director - Richard L. Gelfond Mgmt For For 1E Election of Director - David W. Leebron Mgmt For For 1F Election of Director - Michael MacMillan Mgmt For For 1G Election of Director - Steve Pamon Mgmt For For 1H Election of Director - Dana Settle Mgmt For For 1I Election of Director - Darren Throop Mgmt For For 1J Election of Director - Jennifer Wong Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approval, on an advisory basis, of the compensation of Mgmt For For the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5 In respect of the confirmation of amendments to Mgmt For For Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. 6 In respect of the approval of the amendments to the Mgmt For For Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- IMMUNITYBIO, INC. Agenda Number: 935856990 ------------------------------------------------------------------------------------------------------------------------- Security: 45256X103 Meeting Type: Annual Ticker: IBRX Meeting Date: 13-Jun-2023 ISIN: US45256X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For 1b. Election of Director: Cheryl L. Cohen Mgmt For For 1c. Election of Director: Richard Adcock Mgmt For For 1d. Election of Director: Michael D. Blaszyk Mgmt For For 1e. Election of Director: John Owen Brennan Mgmt For For 1f. Election of Director: Wesley Clark Mgmt For For 1g. Election of Director: Linda Maxwell, M.D. Mgmt For For 1h. Election of Director: Christobel Selecky Mgmt For For 1i. Election of Director: Barry J. Simon, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935837584 ------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 14-Jun-2023 ISIN: US45253H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at nine (9). 2. DIRECTOR Stuart A. Arbuckle Mgmt For For Mark J. Enyedy Mgmt For For Mark A. Goldberg, MD Mgmt For For Tracey L. McCain, Esq. Mgmt For For Stephen C. McCluski Mgmt For For Dean J. Mitchell Mgmt Withheld Against Kristine Peterson Mgmt Withheld Against Helen M. Thackray, MD Mgmt For For Richard J. Wallace Mgmt For For 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in our proxy statement. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For advisory shareholder votes on the compensation paid to our executive officers as disclosed in our proxy statement. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 ------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 08-Jun-2023 ISIN: US4532041096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt Against Against 1.2 Election of Director: Umesh Padval Mgmt For For 1.3 Election of Director: Steve Sanghi Mgmt For For 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers. 4. To approve a stockholder proposal regarding certain Shr Against For limitations on future amendments to our bylaws. ------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 ------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Ticker: NARI Meeting Date: 18-May-2023 ISIN: US45332Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 ------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 14-Jun-2023 ISIN: US45337C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552 ------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 10-May-2023 ISIN: US45378A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Thomas H. Purcell Mgmt For For 1g. Election of Director: Ana Marie del Rio Mgmt For For 1h. Election of Director: DeForest B. Soaries, Jr. Mgmt For For 1i. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote FOR Mgmt For For ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The Board of Directors recommends: a vote FOR the Mgmt For For advisory, non-binding vote to approve the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935807466 ------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 18-May-2023 ISIN: US4538361084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: James O'Shanna Mgmt For For Morton 1.2 Re-Election of Class III Director: Daniel F. O'Brien Mgmt For For 1.3 Re-Election of Class III Director: Scott K. Smith Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. 2023 Omnibus Mgmt For For Incentive Plan 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers 5. Select, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935771964 ------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Ticker: IBCP Meeting Date: 25-Apr-2023 ISIN: US4538386099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terance L. Beia Mgmt For For 1b. Election of Director: Stephen L. Gulis, Jr. Mgmt For For 1c. Election of Director: William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval of an advisory (non-binding) resolution to Mgmt For For approve the compensation paid to our executives. ------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935805676 ------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Ticker: IBTX Meeting Date: 18-May-2023 ISIN: US45384B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AMENDMENT TO CHARTER: A vote regarding the Mgmt For For amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. 2a. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS 2b. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER 2c. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES 2d. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH 3. ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote Mgmt For For regarding the compensation of the Company's named executive officers (Say- On-Pay). 4. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INDUS REALTY TRUST INC Agenda Number: 935834881 ------------------------------------------------------------------------------------------------------------------------- Security: 45580R103 Meeting Type: Special Ticker: INDT Meeting Date: 17-May-2023 ISIN: US45580R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For merger (the "merger") of IR Merger Sub II, Inc., a Maryland corporation ("Merger Sub") and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company ("Parent"), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the "merger proposal"). 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the "advisory compensation proposal"). 3. To consider and vote on a proposal to approve any Mgmt For For adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935809965 ------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Ticker: ILPT Meeting Date: 01-Jun-2023 ISIN: US4562371066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Independent Trustee: Bruce M. Gans Mgmt For For 1b. Election of Independent Trustee: Lisa Harris Jones Mgmt Split 14% For 86% Withheld Split 1c. Election of Independent Trustee: Joseph L. Morea Mgmt For For 1d. Election of Independent Trustee: Kevin C. Phelan Mgmt For For 1e. Election of Independent Trustee: June S. Youngs Mgmt For For 1f. Election of Managing Trustee: Matthew P. Jordan Mgmt For For 1g. Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 ------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 13-Jun-2023 ISIN: US45674M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Gerald Held Mgmt For For Ryan Lanpher Mgmt For For Austin Locke Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. ------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935775861 ------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Ticker: III Meeting Date: 27-Apr-2023 ISIN: US45675Y1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil G. Budnick Mgmt For For Gerald S. Hobbs Mgmt For For 2. To ratify the engagement of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the named executives compensation. ------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 ------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 15-Jun-2023 ISIN: US45687V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 ------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2023 ISIN: US45688C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1b. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1c. Election of Director for a one-year term: John C. Mgmt For For Fortson 1d. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1e. Election of Director for a one-year term: Bruce D. Mgmt For For Hoechner 1f. Election of Director for a one-year term: Frederick Mgmt For For J. Lynch 1g. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1h. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 1i. Election of Director for a one-year term: William J. Mgmt For For Slocum 1j. Election of Director for a one-year term: Benjamin G. Mgmt For For (Shon) Wright 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For Employee Stock Purchase Plan to add an additional 300,000 shares. ------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 ------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 19-May-2023 ISIN: US4571871023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year: Mgmt For For David B. Fischer 1b. Election of Director to serve for a term of one year: Mgmt For For Paul Hanrahan 1c. Election of Director to serve for a term of one year: Mgmt For For Rhonda L. Jordan 1d. Election of Director to serve for a term of one year: Mgmt For For Gregory B. Kenny 1e. Election of Director to serve for a term of one year: Mgmt For For Charles V. Magro 1f. Election of Director to serve for a term of one year: Mgmt For For Victoria J. Reich 1g. Election of Director to serve for a term of one year: Mgmt For For Catherine A. Suever 1h. Election of Director to serve for a term of one year: Mgmt For For Stephan B. Tanda 1i. Election of Director to serve for a term of one year: Mgmt For For Jorge A. Uribe 1j. Election of Director to serve for a term of one year: Mgmt For For Patricia Verduin 1k. Election of Director to serve for a term of one year: Mgmt Split 3% For 97% Against Split Dwayne A. Wilson 1l. Election of Director to serve for a term of one year: Mgmt For For James P. Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 3. To recommend, by advisory vote, whether the Company Mgmt 1 Year For should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 5. To approve and ratify Article XII of the Company's Mgmt Split 3% For 97% Against Split Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Stock Mgmt Split 3% For 97% Against Split Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 ------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 04-May-2023 ISIN: US45768S1050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Poccia Mgmt For For 1.2 Election of Class I Director: Elizabeth K. Arnold Mgmt For For 2. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered accounting firm ------------------------------------------------------------------------------------------------------------------------- INNOVID CORP Agenda Number: 935831049 ------------------------------------------------------------------------------------------------------------------------- Security: 457679108 Meeting Type: Annual Ticker: CTV Meeting Date: 07-Jun-2023 ISIN: US4576791085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel Lam Mgmt For For Gilad Shany Mgmt For For 2 Ratification of the appointment of KOST FORER GABBAY & Mgmt For For KASIERER, member of Ernst & Young Global, as Innovid Corp.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 ------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 22-May-2023 ISIN: US45781M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the ensuing year: Mgmt For For Deborah L. Birx, M.D. 1.2 Election of Director to serve for the ensuing year: Mgmt For For Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the ensuing year: Mgmt For For Jules Haimovitz 1.4 Election of Director to serve for the ensuing year: Mgmt For For Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the ensuing year: Mgmt For For Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the ensuing year: Mgmt For For Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. To vote on the frequency of non-binding advisory votes Mgmt 1 Year For on executive compensation. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Stock Mgmt For For Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935829575 ------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 31-May-2023 ISIN: US45780L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn Boehnlein Mgmt For For Thomas A. West Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory and non-binding basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Inogen, Inc. 2023 Equity Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- INOTIV, INC. Agenda Number: 935763474 ------------------------------------------------------------------------------------------------------------------------- Security: 45783Q100 Meeting Type: Annual Ticker: NOTV Meeting Date: 16-Mar-2023 ISIN: US45783Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard A. Johnson, Ph.D. Mgmt Withheld Against 1.2 Election of Director: Nigel Brown, Ph.D. Mgmt Withheld Against 2. Ratify Ernst & Young US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2023 ------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Agenda Number: 935808874 ------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Ticker: INO Meeting Date: 16-May-2023 ISIN: US45773H2013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline E Shea, Ph.D Mgmt For For Simon X. Benito Mgmt For For Roger D. Dansey, M.D. Mgmt For For Ann C. Miller, M.D. Mgmt For For Jay P. Shepard Mgmt For For David B Weiner, Ph.D Mgmt For For Wendy L. Yarno Mgmt For For Lota S. Zoth Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against resolution regarding compensation of our named executive officers described in the accompanying proxy statement. 4. To indicate, on a non-binding advisory basis, the Mgmt 1 Year For preferred frequency of solicitation of advisory stockholder approval of executive compensation. 5. To approve the 2023 Omnibus Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 ------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 17-May-2023 ISIN: US45765U1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. 2023 Mgmt For For Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- INSPIRATO INC. Agenda Number: 935826795 ------------------------------------------------------------------------------------------------------------------------- Security: 45791E107 Meeting Type: Annual Ticker: ISPO Meeting Date: 18-May-2023 ISIN: US45791E1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric Grosse Mgmt For For 2. The Ratification of the appointment of BDO USA, LLP as Mgmt For For our independent registered public account for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INSPIRED ENTERTAINMENT, INC. Agenda Number: 935830162 ------------------------------------------------------------------------------------------------------------------------- Security: 45782N108 Meeting Type: Annual Ticker: INSE Meeting Date: 09-May-2023 ISIN: US45782N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Lorne Weil Mgmt For For Michael R. Chambrello Mgmt Withheld Against Ira H. Raphaelson Mgmt Withheld Against Desiree G. Rogers Mgmt For For Steven M. Saferin Mgmt For For Katja Tautscher Mgmt For For John M. Vandemore Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the adoption of the Inspired Entertainment, Mgmt For For Inc. 2023 Omnibus Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 ------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 25-May-2023 ISIN: US45780R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for three-year term: Mgmt For For Michael T. Miller 1.2 Election of Director to serve for three-year term: Mgmt For For Marchelle E. Moore 1.3 Election of Director to serve for three-year term: Mgmt For For Robert H. Schottenstein 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Vote, on an advisory basis, on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INSTIL BIO, INC. Agenda Number: 935849957 ------------------------------------------------------------------------------------------------------------------------- Security: 45783C101 Meeting Type: Annual Ticker: TIL Meeting Date: 14-Jun-2023 ISIN: US45783C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: George Matcham 1b. Election of Class II Director to hold office until the Mgmt Withheld Against 2026 Annual Meeting: Neil Gibson 2. To approve a series of alternate amendments to the Mgmt For For Company's Certificate of Incorporation to effect, at the option of the Board, a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from one-for-ten (1:10) to one-for-thirty (1:30), inclusive, with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonment of all amendments, to be determined by the Board prior to the 2024 annual meeting of stockholders. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE HOLDINGS, INC. Agenda Number: 935862020 ------------------------------------------------------------------------------------------------------------------------- Security: 457790103 Meeting Type: Annual Ticker: INST Meeting Date: 25-May-2023 ISIN: US4577901030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Erik Akopiantz Mgmt Withheld Against 1b. Election of Class II Director: James Hutter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement ("say-on-pay"). 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935818293 ------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Ticker: ITGR Meeting Date: 24-May-2023 ISIN: US45826H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Sheila Mgmt For For Antrum 1b. Election of Director for a one-year term: Pamela G. Mgmt For For Bailey 1c. Election of Director for a one-year term: Cheryl C. Mgmt For For Capps 1d. Election of Director for a one-year term: Joseph W. Mgmt For For Dziedzic 1e. Election of Director for a one-year term: James F. Mgmt For For Hinrichs 1f. Election of Director for a one-year term: Jean Hobby Mgmt For For 1g. Election of Director for a one-year term: Tyrone Mgmt For For Jeffers 1h. Election of Director for a one-year term: M. Craig Mgmt For For Maxwell 1i. Election of Director for a one-year term: Filippo Mgmt For For Passerini 1j. Election of Director for a one-year term: Donald J. Mgmt For For Spence 1k. Election of Director for a one-year term: William B. Mgmt For For Summers, Jr. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 ------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 12-May-2023 ISIN: US4579852082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt For For 1b. Election of Director: Keith Bradley Mgmt For For 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt For For 1e. Election of Director: Barbara B. Hill Mgmt For For 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt For For 1h. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote on the frequency with Mgmt 1 Year For which the advisory vote on executive compensation should be held. ------------------------------------------------------------------------------------------------------------------------- INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087 ------------------------------------------------------------------------------------------------------------------------- Security: 45828L108 Meeting Type: Annual Ticker: IAS Meeting Date: 11-May-2023 ISIN: US45828L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Otto Berkes Mgmt For For Brooke Nakatsukasa Mgmt For For Lisa Utzschneider Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 ------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Ticker: NTLA Meeting Date: 14-Jun-2023 ISIN: US45826J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt For For John F. Crowley Mgmt Withheld Against Jesse Goodman, MD, MPH Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. 4. Approval of an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. ------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 ------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 20-Apr-2023 ISIN: US45841N1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt For For 1b. Election of Director: Earl H. Nemser Mgmt For For 1c. Election of Director: Milan Galik Mgmt For For 1d. Election of Director: Paul J. Brody Mgmt For For 1e. Election of Director: Lawrence E. Harris Mgmt For For 1f. Election of Director: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt For For 1h. Election of Director: Nicole Yuen Mgmt For For 1i. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against executive compensation votes. 5. To approve an amendment to the Company's 2007 Stock Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 ------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Ticker: IDCC Meeting Date: 07-Jun-2023 ISIN: US45867G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Lesaicherre Mgmt For For 1h. Election of Director: John D. Markley, Jr. Mgmt For For 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935792918 ------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 15-May-2023 ISIN: US4586653044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Kennedy Mgmt For For 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Advisory vote on frequency of vote on executive Mgmt 1 Year For compensation. 4. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935834552 ------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Ticker: IBOC Meeting Date: 15-May-2023 ISIN: US4590441030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. de Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L. A. Norton Mgmt For For 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt For For 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt For For 1.8 Election of Director: D. G. Zuniga Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as Mgmt For For the independent auditors of the Company for the fiscal year ending December 31, 2023. 3. PROPOSAL TO CONSIDER AND VOTE ON a non-binding Mgmt For For advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 ------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 03-May-2023 ISIN: US4595061015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2022. 4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For on executive compensation. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 ------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 09-May-2023 ISIN: GB00BVG7F061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report & Accounts Mgmt For For 2. To approve the 2022 Directors' Remuneration Report Mgmt Split 97% For 3% Against Split (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt Split 97% For 3% Against Split 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt Split 97% For 3% Against Split 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt Split 97% For 3% Against Split 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Ruos Mgmt Split 97% For 3% Against Split 15. To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For the Company 16. To authorise the Board or its Audit Committee to Mgmt For For determine the auditor's remuneration 17. To authorise the Company to make political donations Mgmt For For and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply pre-emption Mgmt For For rights (special resolution) 20. To authorise the directors to further disapply Mgmt For For pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market purchases Mgmt For For of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Company's Mgmt For For revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Reduction Mgmt For For Share (as defined in the Notice of AGM) (special resolution) ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 ------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 08-May-2023 ISIN: US4601461035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Christopher M. Mgmt For For Connor 1b. Election of Director (one-year term): Ahmet C. Mgmt For For Dorduncu 1c. Election of Director (one-year term): Ilene S. Gordon Mgmt Split 10% For 90% Against Split 1d. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1e. Election of Director (one-year term): Jacqueline C. Mgmt For For Hinman 1f. Election of Director (one-year term): Clinton A. Mgmt For For Lewis, Jr. 1g. Election of Director (one-year term): Donald G. (DG) Mgmt For For Macpherson 1h. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1i. Election of Director (one-year term): Mark S. Sutton Mgmt For For 1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1k. Election of Director (one-year term): Ray G. Young Mgmt For For 2 Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with which Mgmt 1 Year For Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Independent Board Shr Split 90% For 10% Against Split Chair 6 Shareowner Proposal Concerning a Report on Operations Shr Against For in China ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899 ------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Ticker: INSW Meeting Date: 06-Jun-2023 ISIN: MHY410531021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Alexandra K Blankenship Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Nadim Z. Qureshi Mgmt For For Craig H. Stevenson, Jr. Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2023. 3. Approval by an advisory vote of the compensation paid Mgmt For For to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. 4. Approval by an advisory vote on the frequency of Mgmt 1 Year For future votes on the compensation paid to the Named Executive Officers of the Company. 5. Ratification of the Company's Amended and Restated Mgmt For For Shareholder Rights Agreement as described in the Company's Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935806286 ------------------------------------------------------------------------------------------------------------------------- Security: 46121Y201 Meeting Type: Annual Ticker: IPI Meeting Date: 19-May-2023 ISIN: US46121Y2019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Robert P. Jornayvaz Mgmt For For III 1b. Election of Class III Director: William M. Zisch Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INVENTRUST PROPERTIES CORP. Agenda Number: 935783274 ------------------------------------------------------------------------------------------------------------------------- Security: 46124J201 Meeting Type: Annual Ticker: IVT Meeting Date: 04-May-2023 ISIN: US46124J2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stuart Aitken Mgmt For For 1b. Election of Director: Amanda Black Mgmt For For 1c. Election of Director: Daniel J. Busch Mgmt For For 1d. Election of Director: Thomas F. Glavin Mgmt For For 1e. Election of Director: Scott A. Nelson Mgmt For For 1f. Election of Director: Paula J. Saban Mgmt For For 1g. Election of Director: Smita N. Shah Mgmt For For 1h. Election of Director: Michael A. Stein Mgmt For For 1i. Election of Director: Julian E. Whitehurst Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. A proposal to approve, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers ("say-on-pay") as described in our proxy materials. 4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 5. A proposal to approve the InvenTrust Properties Corp. Mgmt For For 2023 Employee Stock Purchase Plan. 6. A proposal to approve an amendment of our charter to Mgmt For For provide our stockholders with the concurrent power to amend our bylaws. ------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 ------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 25-May-2023 ISIN: BMG491BT1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Jr. Mgmt For For 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt For For 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Jr. Mgmt For For 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2022 executive Mgmt For For compensation 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation 4. Approval of the Amendment and Restatement of the Mgmt For For Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935785242 ------------------------------------------------------------------------------------------------------------------------- Security: 46131B704 Meeting Type: Annual Ticker: IVR Meeting Date: 08-May-2023 ISIN: US46131B7047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John S. Day Mgmt For For 1B Election of Director: Carolyn B. Handlon Mgmt For For 1C Election of Director: Katharine W. Kelley Mgmt For For 1D Election of Director: Don H. Liu Mgmt For For 1E Election of Director: Dennis P. Lockhart Mgmt For For 1F Election of Director: Gregory G. McGreevey Mgmt For For 1G Election of Director: Beth A. Zayicek Mgmt For For 2. Advisory vote to approve Company's 2022 executive Mgmt For For compensation 3. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes on the Company's executive compensation 4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935833485 ------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 17-May-2023 ISIN: US4618041069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy F. Coley* Mgmt Withheld Against W. Morris Fine* Mgmt For For Richard M. Hutson II* Mgmt Withheld Against James E. Scott# Mgmt For For 2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935837635 ------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Ticker: NVTA Meeting Date: 05-Jun-2023 ISIN: US46185L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Geoffrey S. Crouse Mgmt Against Against 1b. Election of Class I Director: Christine M. Gorjanc Mgmt Against Against 1c. Election of Class I Director: Kenneth D. Knight Mgmt For For 2. Approval of, for purposes of complying with New York Mgmt For For Stock Exchange listing rules, the issuance of shares of our common stock pursuant to the conversion of Notes and/or exercise of Warrants and the related change of control. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation paid by us to our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935801490 ------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 17-May-2023 ISIN: US46187W1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Keith D. Taylor Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INVIVYD, INC. Agenda Number: 935823888 ------------------------------------------------------------------------------------------------------------------------- Security: 00534A102 Meeting Type: Annual Ticker: IVVD Meeting Date: 23-May-2023 ISIN: US00534A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Invivyd, Inc. (the "Company") to (i) declassify the Company's Board of Directors and provide for the annual election of all directors and (ii) provide that directors of the Company may be removed with or without cause by the affirmative vote of the holders of at least a majority of the voting power of all then-outstanding shares of capital stock of the Company entitled to vote generally at an election of directors (the "Declassification Amendment"). 2. DIRECTOR Christine Lindenboom Mgmt For For Terrance McGuire Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 ------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 01-Jun-2023 ISIN: US4622221004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future initial Mgmt For For stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- IONQ, INC. Agenda Number: 935845579 ------------------------------------------------------------------------------------------------------------------------- Security: 46222L108 Meeting Type: Annual Ticker: IONQ Meeting Date: 29-Jun-2023 ISIN: US46222L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Ronald Bernal 1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Kathryn Chou 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Harry You 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177 ------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 06-Jun-2023 ISIN: US4622601007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt For For Athena Countouriotis MD Mgmt For For Wendy L. Yarno Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 20,700,000 shares to 29,700,000 shares. 5. To approve an amendment to our 2020 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance from 500,000 shares to 1,400,000 shares. 6. To approve an amendment to our certificate of Mgmt For For incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 300,000,000 to 500,000,000. ------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 ------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 23-May-2023 ISIN: US44980X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory Dougherty Mgmt For For 1e. Election of Director: Eric Meurice Mgmt For For 1f. Election of Director: Natalia Pavlova Mgmt For For 1g. Election of Director: John Peeler Mgmt For For 1h. Election of Director: Eugene Scherbakov, Ph.D. Mgmt For For 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Compensation Mgmt For For 3. Frequency of Advisory Approval of our Executive Mgmt 1 Year For Compensation 4. Approve Amendments to the IPG Photonics Corporation Mgmt For For 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Corporation's Mgmt For For Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 ------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 18-Apr-2023 ISIN: US46266C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) resolution to Mgmt For For approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder proposal Shr For Against concerning special stockholder meetings. 5. If properly presented, a stockholder proposal for Shr Split 23% For 77% Against Split separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 ------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Ticker: IRBT Meeting Date: 26-May-2023 ISIN: US4627261005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for a Mgmt For For three-year term: Karen Golz 1b. Election of Class III Director to serve for a Mgmt For For three-year term: Andrew Miller 1c. Election of Class III Director to serve for a Mgmt For For three-year term: Michelle Stacy 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 ------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 09-May-2023 ISIN: US46284V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1b. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1c. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1d. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1e. Election of Director for a one-year term: Monte Ford Mgmt For For 1f. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1g. Election of Director for a one-year term: William L. Mgmt For For Meaney 1h. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1i. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1j. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 ------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 20-Jun-2023 ISIN: US46333X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Inc.'s Amended Mgmt For For and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Young LLP as Mgmt For For Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935763854 ------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Special Ticker: STAR Meeting Date: 09-Mar-2023 ISIN: US45031U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of Safehold, Inc. Mgmt For For ("SAFE") with and into iStar Inc. ("STAR"), with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." ("New SAFE"), as contemplated by the Agreement and Plan of Merger, dated as of August 10, 2022, by and between STAR and SAFE (the "STAR Merger Proposal"). 2. A proposal to approve the issuance of shares of New Mgmt For For SAFE common stock in connection with the Merger (the "STAR Stock Issuance Proposal"). 3. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that STAR's named executive officers may receive in connection with the Merger, as more particularly described in the joint proxy statement/prospectus. 4. A proposal to approve the adjournment from time to Mgmt For For time of the STAR special meeting, or any adjournment or postponement thereof, to approve each of the STAR Merger Proposal and the STAR Stock Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935841406 ------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Ticker: ITOS Meeting Date: 13-Jun-2023 ISIN: US46565G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Michel Detheux 1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: David L. Hallal 1.3 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Tim Van Hauwermeiren 1.4 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Robert Iannone 2. To ratify the appointment of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 ------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 11-May-2023 ISIN: US4657411066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Itron, Inc. Mgmt For For 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 ------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 10-May-2023 ISIN: US45073V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Fanandakis Mgmt For For 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Employee Stock Mgmt For For Purchase Plan 6. A shareholder proposal regarding special shareholder Shr Split 56% For 44% Against Split meetings ------------------------------------------------------------------------------------------------------------------------- IVANHOE ELECTRIC INC. Agenda Number: 935851130 ------------------------------------------------------------------------------------------------------------------------- Security: 46578C108 Meeting Type: Annual Ticker: IE Meeting Date: 08-Jun-2023 ISIN: US46578C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Friedland Mgmt For For 1b. Election of Director: Taylor Melvin Mgmt For For 1c. Election of Director: Russell Ball Mgmt For For 1d. Election of Director: Hirofumi Katase Mgmt For For 1e. Election of Director: Patrick Loftus-Hills Mgmt For For 1f. Election of Director: Victoire de Margerie Mgmt For For 1g. Election of Director: Priya Patil Mgmt For For 1h. Election of Director: Ronald Vance Mgmt For For 2. Ratification of the appointment of Deloitte LLP as the Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 ------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 27-Apr-2023 ISIN: US4456581077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Edwardson Mgmt For For 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Hill Mgmt For For 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote to determine Mgmt 1 Year For the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2023. ------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 ------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 03-Mar-2023 ISIN: US4663671091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Darin S. Harris Mgmt For For 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Michael W. Murphy Mgmt For For 1g. Election of Director: James M. Myers Mgmt For For 1h. Election of Director: David M. Tehle Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of Jack in the Box Inc. 2023 Omnibus Mgmt For For Incentive Plan. 5. Advisory approval of frequency of vote on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 ------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 23-May-2023 ISIN: US47074L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt For For Kevin Klausmeyer Mgmt For For Vina Leite Mgmt For For 2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935787056 ------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Ticker: JHG Meeting Date: 03-May-2023 ISIN: JE00BYPZJM29 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian Baldwin Mgmt For For 1b. Election of Director: John Cassaday Mgmt For For 1c. Election of Director: Alison Davis Mgmt Abstain Against 1d. Election of Director: Kalpana Desai Mgmt For For 1e. Election of Director: Ali Dibadj Mgmt For For 1f. Election of Director: Kevin Dolan Mgmt For For 1g. Election of Director: Eugene Flood Jr. Mgmt For For 1h. Election of Director: Ed Garden Mgmt For For 1i. Election of Director: Alison Quirk Mgmt For For 1j. Election of Director: Angela Seymour-Jackson Mgmt For For 1k. Election of Director: Anne Sheehan Mgmt For For 2. Advisory Say-on-Pay Vote on Executive Compensation. Mgmt For For 3. Renewal of Authority to Repurchase Common Stock. Mgmt For For 4. Renewal of Authority to Repurchase CDIs. Mgmt For For 5. Reappointment and Remuneration of Auditors. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JANUX THERAPEUTICS, INC. Agenda Number: 935852411 ------------------------------------------------------------------------------------------------------------------------- Security: 47103J105 Meeting Type: Annual Ticker: JANX Meeting Date: 14-Jun-2023 ISIN: US47103J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for three-year Mgmt Withheld Against terms until the 2026 Annual Meeting: Sheila Gujrathi, M.D. 1.2 Election of Class II Director to serve for three-year Mgmt For For terms until the 2026 Annual Meeting: Alana McNulty 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935773437 ------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Ticker: JBGS Meeting Date: 04-May-2023 ISIN: US46590V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Phyllis R. Caldwell 1b. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Scott A. Estes 1c. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Alan S. Forman 1d. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Michael J. Glosserman 1e. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: W. Matthew Kelly 1f. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Alisa M. Mall 1g. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Carol A. Melton 1h. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: William J. Mulrow 1i. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: D. Ellen Shuman 1j. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Robert A. Stewart 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 ------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 29-Mar-2023 ISIN: US47233W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Barry J. Alperin Mgmt For For 1c. Election of Director: Robert D. Beyer Mgmt For For 1d. Election of Director: Matrice Ellis Kirk Mgmt For For 1e. Election of Director: Brian P. Friedman Mgmt For For 1f. Election of Director: MaryAnne Gilmartin Mgmt For For 1g. Election of Director: Richard B. Handler Mgmt For For 1h. Election of Director: Thomas W. Jones Mgmt For For 1i. Election of Director: Jacob M. Katz Mgmt For For 1j. Election of Director: Michael T. O'Kane Mgmt For For 1k. Election of Director: Joseph S. Steinberg Mgmt For For 1l. Election of Director: Melissa V. Weiler Mgmt For For 2. Advisory vote to approve 2022 executive-compensation Mgmt Against Against program. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the fiscal year ending November 30, 2023. ------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888 ------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Special Ticker: JEF Meeting Date: 28-Jun-2023 ISIN: US47233W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Certificate of Mgmt For For Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. 2. Adjournment of Special Meeting if Necessary to Permit Mgmt For For Further Solicitation of Proxies. ------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935779756 ------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 03-May-2023 ISIN: US47580P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Christensen Mgmt For For Catherine A. Halligan Mgmt For For Tracey I. Joubert Mgmt For For Cynthia G. Marshall Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 ------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 16-May-2023 ISIN: US4771431016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: B. Ben Baldanza 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter Boneparth 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Monte Ford 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robin Hayes 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Ellen Jewett 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert Leduc 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Teri McClure 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nik Mittal 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Vivek Sharma 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Airways Mgmt For For Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Airways Mgmt For For Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- JOANN INC. Agenda Number: 935864644 ------------------------------------------------------------------------------------------------------------------------- Security: 47768J101 Meeting Type: Annual Ticker: JOAN Meeting Date: 27-Jun-2023 ISIN: US47768J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Lily Chang Mgmt For For 1.2 Election of Class II Director: Marybeth Hays Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as JOANN's independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For JOANN's Named Executive Officers. 4. Approval of the amendment and restatement of the JOANN Mgmt Against Against Inc. 2021 Equity Incentive Plan. 5. Approval of February 2023 contingent stock option Mgmt Against Against grants under the amended and restated JOANN Inc. 2021 Equity Incentive Plan. 6. Approval of April 2023 contingent stock option grants Mgmt Against Against under the amended and restated JOANN Inc. 2021 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- JOBY AVIATION, INC Agenda Number: 935855481 ------------------------------------------------------------------------------------------------------------------------- Security: G65163100 Meeting Type: Annual Ticker: JOBY Meeting Date: 22-Jun-2023 ISIN: KYG651631007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in 2026: Mgmt For For Halimah DeLaine Prado 1b. Election of Director for a term expiring in 2026: Paul Mgmt For For Sciarra 1c. Election of Director for a term expiring in 2026: Mgmt For For Laura Wright 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Joby's independent registered public accounting firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation of Joby's named executive officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of Joby's named executive officers. ------------------------------------------------------------------------------------------------------------------------- JOHN MARSHALL BANCORP, INC. Agenda Number: 935846088 ------------------------------------------------------------------------------------------------------------------------- Security: 47805L101 Meeting Type: Annual Ticker: JMSB Meeting Date: 20-Jun-2023 ISIN: US47805L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip W. Allin Mgmt Withheld Against Christopher Bergstrom Mgmt For For Philip R. Chase Mgmt Withheld Against Michael T. Foster Mgmt For For Michael A. Garcia Mgmt For For Subhash K. Garg Mgmt For For Jonathan C. Kinney Mgmt For For O. Leland Mahan Mgmt For For Lim P. Nguonly Mgmt For For 2. To ratify the appointment of Yount, Hyde & Barbour, Mgmt For For P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935755883 ------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 01-Mar-2023 ISIN: US4791671088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Alexander Mgmt For For John M. Fahey, Jr. Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. 3. To approve a non-binding advisory proposal on Mgmt For For executive compensation. 4. To approve a non-binding advisory proposal on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To consider and act on a proposal to adopt and approve Mgmt For For the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. ------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 ------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 25-May-2023 ISIN: US48020Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1g. Election of Director: Moses Ojeisekhoba Mgmt For For 1h. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Larry Quinlan Mgmt For For 1k. Election of Director: Efrain Rivera Mgmt For For 1l. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an advisory basis, of JLL's Executive Mgmt For For Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 ------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 10-May-2023 ISIN: US48203R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement of the Mgmt For For Juniper Networks, Inc. 2015 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 ------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 07-Jun-2023 ISIN: US4830077040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt Withheld Against KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 ------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935770722 ------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 19-Apr-2023 ISIN: US4835481031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Aisha M. Barry Mgmt For For 1.2 Election of Director: Scott E. Kuechle Mgmt For For 1.3 Election of Director: Michelle J. Lohmeier Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Jennifer M. Pollino Mgmt For For 1.6 Election of Director: Niharika T. Ramdev Mgmt For For 1.7 Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of the Second Amended and Restated 2013 Mgmt For For Management Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Advisory vote on a shareholder proposal seeking to Shr Against For require shareholder approval of certain termination payments payable to members of senior management. ------------------------------------------------------------------------------------------------------------------------- KARAT PACKAGING INC. Agenda Number: 935870344 ------------------------------------------------------------------------------------------------------------------------- Security: 48563L101 Meeting Type: Annual Ticker: KRT Meeting Date: 14-Jun-2023 ISIN: US48563L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Alan Yu 1b. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Joanne Wang 1c. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Paul Y. Chen 1d. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Eric Chen 1e. Election of Director for a term expiring at the next Mgmt For For Annual Meeting: Eve Yen 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent certified public accountants for the fiscal year ending December 31, 2023. 3. To obtain advisory approval of the Company's executive Mgmt For For compensation ("Say on Pay"). ------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 ------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 20-Apr-2023 ISIN: US48666K1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home 2014 Equity Mgmt For For Incentive Plan 5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 ------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 17-May-2023 ISIN: US48242W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For (Ret.) 1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 ------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2023 ISIN: US4878361082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Stephanie Mgmt For For Burns 1b. Election of Director (term expires 2026): Steve Mgmt For For Cahillane 1c. Election of Director (term expires 2026): La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil rights, Shr Against For nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional reporting on Shr Against For pay equity disclosure, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 ------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 03-May-2023 ISIN: US4884011002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Sarofim Mgmt For For 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Omnibus Mgmt For For Plan. 4. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 ------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Ticker: KW Meeting Date: 08-Jun-2023 ISIN: US4893981070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt For For 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) proposal, on Mgmt 1 Year For whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- KEROS THERAPEUTICS, INC. Agenda Number: 935828535 ------------------------------------------------------------------------------------------------------------------------- Security: 492327101 Meeting Type: Annual Ticker: KROS Meeting Date: 06-Jun-2023 ISIN: US4923271013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2026 Mgmt Withheld Against Annual Meeting: Carl L. Gordon 1.2 Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Tomer Kariv 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 ------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 12-Jun-2023 ISIN: US49271V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Pepper Mgmt For For Inc.'s executive compensation. 3. To vote, on an advisory basis, whether future advisory Mgmt 1 Year For votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 ------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 11-May-2023 ISIN: US4932671088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Approval of the KeyCorp Amended and Restated 2019 Mgmt For For Equity Compensation Plan. 6. Shareholder proposal seeking an independent Board Shr Split 96% For 4% Against Split Chairperson. ------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 ------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 16-Mar-2023 ISIN: US49338L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Satish C. Mgmt For For Dhanasekaran 1.2 Election of Director to a 3-year term: Richard P. Mgmt For For Hamada 1.3 Election of Director to a 3-year term: Paul A. Mgmt For For Lacouture 1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For Stephens 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935844616 ------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Ticker: KZR Meeting Date: 14-Jun-2023 ISIN: US49372L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin Berger Mgmt Withheld Against 1b. Election of Director: Graham Cooper Mgmt For For 1c. Election of Director: Micki Klearman, M.D. Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 shares to 250,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935821214 ------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 24-May-2023 ISIN: US49427F1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward F. Brennan, PhD Mgmt Split 4% For 96% Against Split 1c. Election of Director: Jolie Hunt Mgmt Split 4% For 96% Against Split 1d. Election of Director: Scott S. Ingraham Mgmt Split 4% For 96% Against Split 1e. Election of Director: Louisa G. Ritter Mgmt Split 4% For 96% Against Split 1f. Election of Director: Gary R. Stevenson Mgmt Split 4% For 96% Against Split 1g. Election of Director: Peter B. Stoneberg Mgmt Split 4% For 96% Against Split 2. Approval of the amendment and restatement of the Mgmt For For Company's 2006 Incentive Award Plan. 3. Approval, on an advisory basis, of the compensation of Mgmt Split 4% For 96% Against Split the Company's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935861535 ------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Special Ticker: KBAL Meeting Date: 31-May-2023 ISIN: US4942741038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. ("Kimball"), HNI Corporation ("HNI"), and Ozark Merger Sub, Inc. ("Merger Sub"), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the "Kimball merger proposal"). 2. To approve, by an advisory (non-binding) vote, certain Mgmt For For compensation that may be paid or become payable to Kimball's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the "Kimball compensation proposal"). 3. To adjourn the special meeting of Kimball shareholders Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the "Kimball adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935777841 ------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 25-Apr-2023 ISIN: US49446R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Henry Moniz Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE Mgmt For For ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR EVERY Mgmt 1 Year For YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). ------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935824044 ------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Ticker: KNTK Meeting Date: 31-May-2023 ISIN: US02215L2097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Jesse Krynak Mgmt For For Ronald Schweizer Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For Deborah L. Byers Mgmt For For 2. Non-binding resolution regarding the compensation of Mgmt For For named executive officers for 2022 (say-on-pay). 3. Non-binding resolution regarding the frequency of Mgmt 1 Year For shareholder votes on the compensation of named executive officers (say-on-frequency). 4. Amendment to the Company's Certificate of Mgmt For For Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. 5. Amendment to the Company's Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditor for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935839134 ------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 06-Jun-2023 ISIN: BMG5269C1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Stephen R. Biggar 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: G. Bradley Cole 1c. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Barry D. Quart 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2023 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. ------------------------------------------------------------------------------------------------------------------------- KINNATE BIOPHARMA INC Agenda Number: 935840492 ------------------------------------------------------------------------------------------------------------------------- Security: 49705R105 Meeting Type: Annual Ticker: KNTE Meeting Date: 09-Jun-2023 ISIN: US49705R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nima Farzan Mgmt For For Keith Flaherty, M.D. Mgmt For For Dean Mitchell Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 ------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 25-Apr-2023 ISIN: US4972661064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Alario Mgmt For For 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Grzebinski Mgmt For For 1.4 Election of class I Director: Richard R. Stewart Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers 4. A non-binding, advisory vote of the Company's Mgmt 1 Year For stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers ------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935794140 ------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Ticker: KRG Meeting Date: 10-May-2023 ISIN: US49803T3005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Bonnie S. Biumi Mgmt For For 1d. Election of Trustee: Derrick Burks Mgmt For For 1e. Election of Trustee: Victor J. Coleman Mgmt For For 1f. Election of Trustee: Gerald M. Gorski Mgmt For For 1g. Election of Trustee: Steven P. Grimes Mgmt Split 43% For 57% Against Split 1h. Election of Trustee: Christie B. Kelly Mgmt For For 1i. Election of Trustee: Peter L. Lynch Mgmt For For 1j. Election of Trustee: David R. O'Reilly Mgmt For For 1k. Election of Trustee: Barton R. Peterson Mgmt For For 1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1m. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Kite Realty Group Trust's named executive officers. 3. To select, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935774756 ------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Ticker: KREF Meeting Date: 21-Apr-2023 ISIN: US48251K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For Matthew A. Salem Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 ------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 16-May-2023 ISIN: US4990491049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Reid Dove 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Michael Garnreiter 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Louis Hobson 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David Jackson 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Gary Knight 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kevin Knight 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kathryn Munro 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jessica Powell 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. Conduct an advisory, non-binding vote on the frequency Mgmt 1 Year For of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding independent Shr Against For Board chairperson. ------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935783921 ------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Ticker: KN Meeting Date: 02-May-2023 ISIN: US49926D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith Barnes Mgmt For For 1b. Election of Director: Daniel Crowley Mgmt For For 1c. Election of Director: Hermann Eul Mgmt For For 1d. Election of Director: Didier Hirsch Mgmt For For 1e. Election of Director: Ye Jane Li Mgmt For For 1f. Election of Director: Donald Macleod Mgmt For For 1g. Election of Director: Jeffrey Niew Mgmt For For 1h. Election of Director: Cheryl Shavers Mgmt For For 1i. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935828004 ------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Ticker: KOD Meeting Date: 06-Jun-2023 ISIN: US50015M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Charles Bancroft Mgmt For For 1.2 Election of Class II Director: Bassil I. Dahiyat, Mgmt For For Ph.D. 1.3 Election of Class II Director: Taiyin Yang, Ph.D. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Kodiak's named executive officers, as disclosed in the proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935789252 ------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Ticker: KSS Meeting Date: 10-May-2023 ISIN: US5002551043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935812859 ------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Ticker: KOP Meeting Date: 04-May-2023 ISIN: US50060P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Andrew D. Sandifer Mgmt For For 1.7 Election of Director: Louis L. Testoni Mgmt For For 1.8 Election of Director: Stephen R. Tritch Mgmt For For 1.9 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 ------------------------------------------------------------------------------------------------------------------------- KORE GROUP HOLDINGS, INC. Agenda Number: 935853538 ------------------------------------------------------------------------------------------------------------------------- Security: 50066V107 Meeting Type: Annual Ticker: KORE Meeting Date: 15-Jun-2023 ISIN: US50066V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Michael K. Palmer 1b. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Mark Neporent 1c. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: H. Paulett Eberhart 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567 ------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Ticker: KTOS Meeting Date: 24-May-2023 ISIN: US50077B2079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the adoption of the Company's 2023 Equity Mgmt For For Incentive Plan. 4. To approve the adoption of the Company's 2023 Employee Mgmt For For Stock Purchase Plan. 5. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers, as presented in the proxy statement. 6. An advisory vote on the frequency of the stockholder Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- KRISPY KREME, INC. Agenda Number: 935859061 ------------------------------------------------------------------------------------------------------------------------- Security: 50101L106 Meeting Type: Annual Ticker: DNUT Meeting Date: 22-Jun-2023 ISIN: US50101L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Michael Tattersfield 1b. Election of Director to hold office for a one-year Mgmt Against Against term: Olivier Goudet 1c. Election of Director to hold office for a one-year Mgmt For For term: Marissa Andrada 1d. Election of Director to hold office for a one-year Mgmt For For term: David Bell 1e. Election of Director to hold office for a one-year Mgmt For For term: David Deno 1f. Election of Director to hold office for a one-year Mgmt For For term: Paul Michaels 1g. Election of Director to hold office for a one-year Mgmt For For term: Gerhard Pleuhs 1h. Election of Director to hold office for a one-year Mgmt For For term: Debbie S. Roberts 1i. Election of Director to hold office for a one-year Mgmt For For term: Lubomira Rochet 1j. Election of Director to hold office for a one-year Mgmt For For term: Philip Telfer 1k. Election of Director to hold office for a one-year Mgmt For For term: Michelle Weese 2. To approve an advisory resolution regarding KKI's Mgmt For For executive compensation. 3. To ratify the appointment of Grant Thornton LLP as Mgmt For For KKI's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KRONOS BIO INC Agenda Number: 935854186 ------------------------------------------------------------------------------------------------------------------------- Security: 50107A104 Meeting Type: Annual Ticker: KRON Meeting Date: 22-Jun-2023 ISIN: US50107A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun MD FACS Mgmt Withheld Against Joshua Kazam Mgmt For For Elena Ridloff, CFA. Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers, as disclosed in this proxy statement in accordance with SEC rules. 3. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 ------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Ticker: KRYS Meeting Date: 19-May-2023 ISIN: US5011471027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt For For Kirti Ganorkar Mgmt For For Christopher Mason Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. ------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 ------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Ticker: KLIC Meeting Date: 02-Mar-2023 ISIN: US5012421013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 4. To approve, on a non-binding basis, how often Mgmt 1 Year For shareholders will vote to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935817544 ------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Ticker: KURA Meeting Date: 31-May-2023 ISIN: US50127T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for three-year term: Mgmt For For Diane Parks 1.2 Election of Class III Director for three-year term: Mgmt For For Mary T. Szela 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers during the year ended December 31, 2022. 4. Approval of an amendment to our Amended and Restated Mgmt For For 2014 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Agenda Number: 935854504 ------------------------------------------------------------------------------------------------------------------------- Security: 501575104 Meeting Type: Annual Ticker: KYMR Meeting Date: 15-Jun-2023 ISIN: US5015751044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt For For Nello Mainolfi, Ph.D. Mgmt For For John Maraganore, Ph.D. Mgmt For For Elena Ridloff, CFA Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 ------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 21-Apr-2023 ISIN: US5024311095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Frequency of Mgmt 1 Year For Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency in Regard to Shr For Against Lobbying" ------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 ------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 11-May-2023 ISIN: US50540R4092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt Split 44% For 56% Against Split 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the frequency of Mgmt 1 Year For future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy regarding Shr Split 95% For 5% Against Split separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board report on Shr Against For transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board report on known Shr Against For risks of fulfilling information requests and mitigation strategies. ------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935827331 ------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Ticker: LADR Meeting Date: 06-Jun-2023 ISIN: US5057431042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Harris Mgmt For For Mark Alexander Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Approval of the Ladder Capital Corp 2023 Omnibus Mgmt For For Incentive Plan. 4. Approval of an Amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087 ------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 11-Apr-2023 ISIN: US5116561003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Faraz Abbasi Mgmt For For 1b. Election of Director: Blake W. Augsburger Mgmt For For 1c. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1d. Election of Director: Darrianne P. Christian Mgmt For For 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Michael L. Kubacki Mgmt For For 1g. Election of Director: Emily E. Pichon Mgmt For For 1h. Election of Director: Steven D. Ross Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 1j. Election of Director: Bradley J. Toothaker Mgmt For For 1k. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 ------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 10-May-2023 ISIN: US5128161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt Withheld Against Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt Withheld Against Thomas V. Reifenheiser Mgmt Withheld Against Anna Reilly Mgmt Withheld Against Kevin P. Reilly, Jr. Mgmt Withheld Against Wendell Reilly Mgmt Withheld Against Elizabeth Thompson Mgmt Withheld Against 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935850811 ------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Ticker: LE Meeting Date: 13-Jun-2023 ISIN: US51509F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Andrew J. McLean Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. Approve an amendment to the Lands' End, Inc. Amended Mgmt For For and Restated 2017 Stock Plan. 4. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- LANDSEA HOMES CORPORATION Agenda Number: 935857601 ------------------------------------------------------------------------------------------------------------------------- Security: 51509P103 Meeting Type: Annual Ticker: LSEA Meeting Date: 14-Jun-2023 ISIN: US51509P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming (Martin) Tian Mgmt For For John Ho Mgmt For For Qin (Joanna) Zhou Mgmt For For Bruce Frank Mgmt Withheld Against Thomas Hartfield Mgmt For For Elias Farhat Mgmt Withheld Against Mollie Fadule Mgmt Withheld Against 2. Vote, on a non-binding, advisory basis, to approve Mgmt For For Named Executive Officer compensation. 3. Vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes to approve Named Executive Officer compensation. 4. Ratification, on a non-binding, advisory basis, of the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 ------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 10-May-2023 ISIN: US5150981018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification amendment to the Mgmt For For Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 ------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Ticker: LNTH Meeting Date: 27-Apr-2023 ISIN: US5165441032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Baylor-Henry Mgmt For For 1.2 Election of Class II Director: Mr. Heinz Mausli Mgmt For For 1.3 Election of Class II Director: Ms. Julie McHugh Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 ------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 11-May-2023 ISIN: US5178341070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt Split 4% For 96% Withheld Split Patrick Dumont Mgmt Split 4% For 96% Withheld Split Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Split 4% For 96% Withheld Split Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt Split 4% For 96% Withheld Split Lewis Kramer Mgmt Split 4% For 96% Withheld Split David F. Levi Mgmt Split 4% For 96% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt Split 4% For 96% Against Split compensation of the named executive officers. 4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company to include Shr Split 96% For 4% Against Split in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935814803 ------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Ticker: LAUR Meeting Date: 24-May-2023 ISIN: US5186132032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For Pedro del Corro Mgmt For For Aristides de Macedo Mgmt For For Kenneth W. Freeman Mgmt For For Barbara Mair Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For 2. To approve the advisory vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935796928 ------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 27-Apr-2023 ISIN: BMG540501027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt Split 2% For 98% Against Split compensation. 3. Non-binding advisory vote regarding the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lazard Ltd's independent registered public accounting firm for 2023 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. ------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 ------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 18-May-2023 ISIN: US5218652049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Jr. Mgmt For For 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, the Company's Mgmt For For executive compensation. 4. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of the Company's Mgmt For For 2019 Long-Term Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631 ------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Ticker: LEG Meeting Date: 04-May-2023 ISIN: US5246601075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela Barbee Mgmt For For 1b. Election of Director: Mark A. Blinn Mgmt For For 1c. Election of Director: Robert E. Brunner Mgmt For For 1d. Election of Director: Mary Campbell Mgmt For For 1e. Election of Director: J. Mitchell Dolloff Mgmt For For 1f. Election of Director: Manuel A. Fernandez Mgmt For For 1g. Election of Director: Karl G. Glassman Mgmt For For 1h. Election of Director: Joseph W. McClanathan Mgmt For For 1i. Election of Director: Srikanth Padmanabhan Mgmt For For 1j. Election of Director: Jai Shah Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve named executive officer Mgmt For For compensation as described in the Company's proxy statement. 4. An advisory vote concerning the frequency of future Mgmt 1 Year For votes on named executive officer compensation to be held every. ------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 ------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 28-Apr-2023 ISIN: US5253271028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1g. Election of Director: Harry M. J. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. Approve, by an advisory vote, the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding report on Shr Against For political expenditures, if properly presented. 6. Consider stockholder proposal regarding independent Shr Split 95% For 5% Against Split Board Chair, if properly presented. ------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935846052 ------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Ticker: LMND Meeting Date: 07-Jun-2023 ISIN: US52567D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Silvija Martincevic Mgmt For For Michael Eisenberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory (non-binding) basis the Mgmt Against Against compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935847749 ------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Ticker: LC Meeting Date: 08-Jun-2023 ISIN: US52603A2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Reimann Mgmt For For 1b. Election of Class III Director: Scott Sanborn Mgmt For For 1c. Election of Class III Director: Michael Zeisser Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment and restatement of our Mgmt For For Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment and restatement of our Mgmt For For Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. 6. Approval of an amendment and restatement of our 2014 Mgmt For For Equity Incentive Plan (the Equity Plan Amendment) that would extend the expiration of the 2014 Equity Incentive Plan to December 2028. ------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 ------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 12-Apr-2023 ISIN: US5260571048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding the Shr For Against elimination of our dual-class common stock voting structure. ------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 ------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 12-Apr-2023 ISIN: US5260573028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding the Shr For Against elimination of our dual-class common stock voting structure. ------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 ------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 18-May-2023 ISIN: US5261071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office for a Mgmt For For two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- LEONARDO DRS, INC. Agenda Number: 935827824 ------------------------------------------------------------------------------------------------------------------------- Security: 52661A108 Meeting Type: Annual Ticker: DRS Meeting Date: 01-Jun-2023 ISIN: US52661A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Lynn, III Mgmt For For Frances F. Townsend Mgmt For For Gail Baker Mgmt For For Dr. Louis R. Brothers Mgmt For For David W. Carey Mgmt For For G. George W. Casey, Jr. Mgmt For For Mary E. Gallagher Mgmt For For Kenneth J. Krieg Mgmt Withheld Against Eric Salzman Mgmt For For 2. Advisory resolution regarding the compensation of the Mgmt For For Company's Named Executive Officers 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For compensation of the Company's Named Executive Officers 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 5. Amendment of the Company's Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation 6. One or more adjournments of the Annual Meeting to a Mgmt Against Against later date or dates if necessary or appropriate to solicit additional proxies ------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 ------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 16-Mar-2023 ISIN: US5270641096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt For For John Strain Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 935774908 ------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Ticker: LXRX Meeting Date: 27-Apr-2023 ISIN: US5288723027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel L. Barker, Ph.D. Mgmt For For Christopher J. Sobecki Mgmt For For Judith L. Swain, M.D. Mgmt Withheld Against 2. Ratification and approval of the amendment to the Mgmt Against Against Company's 2017 Equity Incentive Plan 3. Ratification and approval of the amendment to the Mgmt For For Company's 2017 Non-Employee Directors' Equity Incentive Plan 4. Advisory vote to approve the compensation paid to the Mgmt Against Against Company's named executive officers 5. Advisory vote to determine the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to the Company's named executive officers 6. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935780951 ------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Ticker: LGIH Meeting Date: 27-Apr-2023 ISIN: US50187T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve a proposed amendment to the Company's Mgmt For For Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- LI-CYCLE HOLDINGS CORP. Agenda Number: 935785658 ------------------------------------------------------------------------------------------------------------------------- Security: 50202P105 Meeting Type: Annual Ticker: LICY Meeting Date: 27-Apr-2023 ISIN: CA50202P1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Ajay Mgmt For For Kochhar 1B Election of Director: Tim Johnston Mgmt For For 1C Election of Director: Susan Alban Mgmt For For 1D Election of Director: Jacqueline Dedo Mgmt For For 1E Election of Director: Scott Prochazka Mgmt For For 1F Election of Director: Kunal Sinha Mgmt For For 1G Election of Director: Anthony Tse Mgmt For For 1H Election of Director: Mark Wellings Mgmt For For 2 Appoint KPMG LLP as the external auditor of the Mgmt For For Company and authorize the Board to fix their remuneration. ------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 ------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 06-Jun-2023 ISIN: US5303071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt For For John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148 ------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Ticker: LILA Meeting Date: 17-May-2023 ISIN: BMG9001E1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Fries Mgmt Withheld Against 1.2 Election of Director: Alfonso de Angoitia Noriega Mgmt Withheld Against 1.3 Election of Director: Paul A. Gould Mgmt For For 1.4 Election of Director: Roberta S. Jacobson Mgmt For For 2. A proposal to appoint KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 06-Jun-2023 ISIN: US5312294094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 ------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 06-Jun-2023 ISIN: US5312298707 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt For For Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935836520 ------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 18-May-2023 ISIN: US53223X1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Barberio Mgmt For For 1b. Election of Director: Joseph V. Saffire Mgmt For For 1c. Election of Director: Stephen R. Rusmisel Mgmt For For 1d. Election of Director: Arthur L. Havener, Jr. Mgmt For For 1e. Election of Director: Dana Hamilton Mgmt For For 1f. Election of Director: Edward J. Pettinella Mgmt For For 1g. Election of Director: David L. Rogers Mgmt For For 1h. Election of Director: Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. 4. Proposal on the frequency of holding future advisory Mgmt 1 Year For votes on the compensation of the Company's executive officers. ------------------------------------------------------------------------------------------------------------------------- LIFE TIME GROUP HOLDINGS, INC. Agenda Number: 935781066 ------------------------------------------------------------------------------------------------------------------------- Security: 53190C102 Meeting Type: Annual Ticker: LTH Meeting Date: 26-Apr-2023 ISIN: US53190C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Alsfine Mgmt Withheld Against Jonathan Coslet Mgmt For For J. Kristofer Galashan Mgmt For For Stuart Lasher Mgmt For For 2. To approve, by a non-binding vote, the named executive Mgmt For For officer compensation as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- LIFESTANCE HEALTH GROUP, INC Agenda Number: 935836114 ------------------------------------------------------------------------------------------------------------------------- Security: 53228F101 Meeting Type: Annual Ticker: LFST Meeting Date: 01-Jun-2023 ISIN: US53228F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2026 annual Mgmt Withheld Against meeting: Darren Black 1.2 Election of Director to serve until the 2026 annual Mgmt For For meeting: Eric Shuey 1.3 Election of Director to serve until the 2026 annual Mgmt For For meeting: Robert Bessler, M.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935859340 ------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Ticker: LCUT Meeting Date: 22-Jun-2023 ISIN: US53222Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jeffrey Siegel Mgmt Against Against 1b. ELECTION OF DIRECTOR: Robert B. Kay Mgmt For For 1c. ELECTION OF DIRECTOR: Rachael A. Jarosh Mgmt For For 1d. ELECTION OF DIRECTOR: Cherrie Nanninga Mgmt For For 1e. ELECTION OF DIRECTOR: Craig Phillips Mgmt For For 1f. ELECTION OF DIRECTOR: Veronique Gabai-Pinsky Mgmt For For 1g. ELECTION OF DIRECTOR: Bruce G. Pollack Mgmt For For 1h. ELECTION OF DIRECTOR: Michael J. Regan Mgmt For For 1i. ELECTION OF DIRECTOR: Michael Schnabel Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2022 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 ------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 09-Jun-2023 ISIN: US53220K5048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt Withheld Against Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt Withheld Against John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For independent registered accounting firm 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years ------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 ------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: LNW Meeting Date: 07-Jun-2023 ISIN: US80874P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Matthew R. Wilson Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Stephen Morro Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To indicate on an advisory basis, whether the advisory Mgmt 1 Year For vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 ------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 25-May-2023 ISIN: US5341871094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on the Mgmt Split 5% For 95% Against Split compensation of our named executive officers. 4. Respond to an advisory proposal regarding the Mgmt 1 Year For frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing documents Shr Split 95% For 5% Against Split to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. ------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935824791 ------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Ticker: LIND Meeting Date: 01-Jun-2023 ISIN: US5352191093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Dyson Dryden Mgmt For For John M. Fahey Mgmt Withheld Against Catherine B. Reynolds Mgmt For For 2. The approval, on an advisory basis, of the 2022 Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered certified public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- LIQUIDIA CORPORATION Agenda Number: 935850669 ------------------------------------------------------------------------------------------------------------------------- Security: 53635D202 Meeting Type: Annual Ticker: LQDA Meeting Date: 15-Jun-2023 ISIN: US53635D2027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Katherine Rielly-Gauvin Mgmt Withheld Against 1.2 Election of Class II Director: Raman Singh Mgmt For For 1.3 Election of Class II Director: David Johnson Mgmt Withheld Against 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of our common stock from 80,000,000 shares to 100,000,000 shares. 3. To ratify the Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935773475 ------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 20-Apr-2023 ISIN: US5367971034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Sidney B. DeBoer Mgmt For For 1b. Election of director: Susan O. Cain Mgmt For For 1c. Election of director: Bryan B. DeBoer Mgmt For For 1d. Election of director: James E. Lentz Mgmt For For 1e. Election of director: Shauna F. McIntyre Mgmt For For 1f. Election of director: Louis P. Miramontes Mgmt For For 1g. Election of director: Kenneth E. Roberts Mgmt For For 1h. Election of director: David J. Robino Mgmt For For 1i. Election of director: Stacy C. Loretz-Congdon Mgmt For For 2. To approve, by an advisory vote, named executive Mgmt For For officer compensation. 3. To approve, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 ------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 27-Apr-2023 ISIN: US5370081045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt For For 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended and Mgmt For For Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 ------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 12-Jun-2023 ISIN: GB00BYMT0J19 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Daniel Moore Mgmt For For 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt For For 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended and Mgmt For For Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and unconditionally Mgmt For For authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of (Pounds)10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 6. Special Resolution: Subject to the passing of Mgmt For For resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt the Mgmt For For Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the directors and/or Mgmt For For the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. ------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 ------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt Against Against compensation. 3. To hold an advisory vote on the frequency of Mgmt 1 Year Against stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Agenda Number: 935794366 ------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Ticker: LOB Meeting Date: 16-May-2023 ISIN: US53803X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt For For Casey S. Crawford Mgmt For For Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For Yousef A. Valine Mgmt For For William L. Williams III Mgmt For For 2. Approval of Amendment of 2015 Omnibus Stock Incentive Mgmt For For Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt For For approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. Proposal to Mgmt For For ratify FORVIS, LLP as the Company's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- LIVEVOX HOLDINGS, INC. Agenda Number: 935857992 ------------------------------------------------------------------------------------------------------------------------- Security: 53838L100 Meeting Type: Annual Ticker: LVOX Meeting Date: 15-Jun-2023 ISIN: US53838L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart Bloom Mgmt For For Doug Ceto Mgmt For For Susan Morisato Mgmt Withheld Against Todd M. Purdy Mgmt For For 2. Ratify the appointment of Ernst & Young, LLP ("EY") as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 ------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Agenda Number: 935821531 ------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Ticker: LL Meeting Date: 10-May-2023 ISIN: US55003T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Levin Mgmt For For Martin F. Roper Mgmt For For Charles E. Tyson Mgmt For For 2. Proposal to approve a non-binding advisory resolution Mgmt For For approving the compensation of the Company's named executive officers. 3. Proposal to approve a non-binding advisory resolution Mgmt 1 Year For as to the frequency of the non-binding advisory vote to approve the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and restatement of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 5. Proposal to approve the LL Flooring Holdings, Inc. Mgmt For For 2023 Equity Incentive Plan. 6. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 ------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 09-May-2023 ISIN: US5404241086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt Split 8% For 92% Against Split 2. Approve, on an advisory basis, executive compensation Mgmt For For 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For 5. Approve an amendment to Certificate of Incorporation Mgmt Split 8% For 92% Against Split to update exculpation provision ------------------------------------------------------------------------------------------------------------------------- LOOMIS AB Agenda Number: 716842249 ------------------------------------------------------------------------------------------------------------------------- Security: W5S50Y116 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: SE0014504817 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12 Mgmt For For PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND Mgmt For For PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, Mgmt For For LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS 13 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE Mgmt For For EQUITY PLAN FINANCING 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 17 CLOSE MEETING Non-Voting CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935820402 ------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Annual Ticker: RIDE Meeting Date: 22-May-2023 ISIN: US54405Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David T. Hamamoto Mgmt For For Keith Feldman Mgmt For For Edward T. Hightower Mgmt For For 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A proposal to amend the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of Class A common stock reserved under the plan by 8,000,000. 4. A proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 5. A proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to effect a reverse stock split of the Company's Class A common stock, at a reverse stock split ratio ranging from 1:3 to 1:15, and to authorize the Board to determine, at its discretion, the timing of the amendment and the specific ratio of the reverse stock split. ------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 ------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 28-Apr-2023 ISIN: US5463471053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Bayardo Mgmt For For 1b. Election of Class II Director: Stephen E. Macadam Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935843094 ------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Ticker: LTC Meeting Date: 24-May-2023 ISIN: US5021751020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Cornelia Cheng 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Boyd W. Hendrickson 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: James J. Pieczynski 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Devra G. Shapiro 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Wendy L. Simpson 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy J. Triche 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 ------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Ticker: LCID Meeting Date: 24-Apr-2023 ISIN: US5494981039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt For For Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Group, Inc. Mgmt For For Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of the Mgmt For For Company's current certificate of incorporation ------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 ------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 17-May-2023 ISIN: US5502411037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2023. 3. Approval of Our Second Amended and Restated 2018 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve our executive compensation. Mgmt For For 5. Advisory vote regarding the frequency of our executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935844236 ------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 07-Jun-2023 ISIN: GB00BNK03D49 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect Andy Butcher as a Director of the Company. Mgmt For For O2 To re-elect Patrick Mullen as a Director of the Mgmt For For Company. O3 To re-elect Richard Hipple as a Director of the Mgmt For For Company. O4 To re-elect Clive Snowdon as a Director of the Mgmt For For Company. O5 To elect Sylvia A. Stein as a Director of the Company. Mgmt For For O6 To re-elect Lisa Trimberger as a Director of the Mgmt For For Company. O7 To approve, by non-binding advisory vote, the Mgmt For For Directors' Remuneration Report for the year ended December 31, 2022. O8 To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. O9 To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-on-Pay" votes. O10 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2024 Annual General Meeting. O11 To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditor's remuneration. O12 To authorize the Board of Directors to allot shares in Mgmt For For the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). S13 Subject to Resolution 12 being duly passed as an Mgmt For For ordinary resolution, to authorize the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act. ------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935821579 ------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 23-May-2023 ISIN: US5290431015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: T. Wilson Eglin Mgmt For For 1.2 Election of Trustee: Lawrence L. Gray Mgmt For For 1.3 Election of Trustee: Arun Gupta Mgmt For For 1.4 Election of Trustee: Jamie Handwerker Mgmt For For 1.5 Election of Trustee: Derrick Johnson Mgmt For For 1.6 Election of Trustee: Claire A. Koeneman Mgmt Split 10% For 90% Against Split 1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For 1.8 Election of Trustee: Howard Roth Mgmt For For 2. To consider and vote upon an advisory, non-binding Mgmt For For resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For recommendation on the frequency of future advisory votes on executive compensation. 4. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LYELL IMMUNOPHARMA, INC. Agenda Number: 935849894 ------------------------------------------------------------------------------------------------------------------------- Security: 55083R104 Meeting Type: Annual Ticker: LYEL Meeting Date: 16-Jun-2023 ISIN: US55083R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Richard Klausner, M.D. Mgmt For For 1b. Election of Class II Director: Otis Brawley, M.D. Mgmt For For 1c. Election of Class II Director: William Rieflin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of the Mgmt For For company's named executive officers. 4. Advisory vote on the preferred frequency of Mgmt 1 Year For stockholder advisory votes to approve the compensation of the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 ------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 15-Jun-2023 ISIN: US55087P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 ------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 19-May-2023 ISIN: NL0009434992 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Accounts Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Vote Mgmt 1 Year For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For ------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 ------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 18-Apr-2023 ISIN: US55261F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt For For BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935773451 ------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Ticker: MDC Meeting Date: 17-Apr-2023 ISIN: US5526761086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafay Farooqui Mgmt For For David D. Mandarich Mgmt For For Paris G. Reece III Mgmt For For David Siegel Mgmt Split 11% For 89% Withheld Split 2. To approve an advisory proposal regarding the Mgmt Split 11% For 89% Against Split compensation of the Company's named executive officers (Say on Pay). 3. An advisory vote regarding the frequency of submission Mgmt 1 Year For to shareholders of advisory "Say on Pay" proposals. 4. To approve an amendment to the M.D.C. Holdings, Inc. Mgmt For For 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 ------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Ticker: MHO Meeting Date: 10-May-2023 ISIN: US55305B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt For For 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt For For 2. A non-binding, advisory resolution to approve the Mgmt For For compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the frequency of Mgmt 1 Year For advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935783856 ------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Ticker: MCBC Meeting Date: 02-May-2023 ISIN: US5542251021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Nicole S. Mgmt For For Dandridge 1b. Election of Director for a three year term: Birgit M. Mgmt For For Klohs 1c. Election of Director for a three year term: Thomas P. Mgmt For For Rosenbach 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935833764 ------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Ticker: MGNX Meeting Date: 31-May-2023 ISIN: US5560991094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2026 Annual Meeting: Scott Koenig, M.D., Ph.D. 1.2 Election of Class I Director to hold office until the Mgmt For For 2026 Annual Meeting: Federica O'Brien 1.3 Election of Class I Director to hold office until the Mgmt For For 2026 Annual Meeting: Jay Siegel, M.D. 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. 4. To approve the MacroGenics, Inc. 2023 Equity Incentive Mgmt For For Plan, as disclosed in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 ------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 19-May-2023 ISIN: US55616P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Emilie Arel 1b. Election of Director to serve until the next annual Mgmt For For meeting: Francis S. Blake 1c. Election of Director to serve until the next annual Mgmt For For meeting: Torrence N. Boone 1d. Election of Director to serve until the next annual Mgmt For For meeting: Ashley Buchanan 1e. Election of Director to serve until the next annual Mgmt For For meeting: Marie Chandoha 1f. Election of Director to serve until the next annual Mgmt For For meeting: Naveen K. Chopra 1g. Election of Director to serve until the next annual Mgmt For For meeting: Deirdre P. Connelly 1h. Election of Director to serve until the next annual Mgmt For For meeting: Jeff Gennette 1i. Election of Director to serve until the next annual Mgmt For For meeting: Jill Granoff 1j. Election of Director to serve until the next annual Mgmt For For meeting: William H. Lenehan 1k. Election of Director to serve until the next annual Mgmt For For meeting: Sara Levinson 1l. Election of Director to serve until the next annual Mgmt For For meeting: Antony Spring 1m. Election of Director to serve until the next annual Mgmt For For meeting: Paul C. Varga 1n. Election of Director to serve until the next annual Mgmt For For meeting: Tracey Zhen 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 ------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Ticker: MGNI Meeting Date: 14-Jun-2023 ISIN: US55955D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the compensation Mgmt For For of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Restated 2014 Mgmt For For Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 ------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 03-May-2023 ISIN: US5596631094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Stavros Mgmt For For 1b. Election of Director: Arcilia C. Acosta Mgmt For For 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding resolution Mgmt For For regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 ------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 11-May-2023 ISIN: US5627501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Non-binding resolution to determine the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935821290 ------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Ticker: MNKD Meeting Date: 25-May-2023 ISIN: US56400P7069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For Michael E. Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To approve an amendment to MannKind's Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 400,000,000 shares to 800,000,000 shares. 3. To authorize an adjournment of the Annual Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 2. 4. To approve an amendment to the MannKind 2018 Equity Mgmt For For Incentive Plan (as amended, the "EIP") to increase the number of shares authorized for issuance thereunder by 25,000,000 shares. 5. To approve an amendment to the MannKind 2004 Employee Mgmt For For Stock Purchase Plan (the "ESPP") to increase the number of shares authorized for issuance thereunder by 3,000,000 shares 6. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 7. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory vote on the compensation of the named executive officers of MannKind. 8. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 ------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 05-May-2023 ISIN: US56418H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Courtois Mgmt For For 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Hall Mgmt For For 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2023. 3. Advisory vote to approve the compensation of our named Mgmt Split 3% For 97% Against Split executive officers. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 ------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 24-May-2023 ISIN: US5658491064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring in Mgmt For For 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term expiring in Mgmt For For 2024: Marcela E. Donadio 1c. Election of Director for a one-year term expiring in Mgmt For For 2024: M. Elise Hyland 1d. Election of Director for a one-year term expiring in Mgmt For For 2024: Holli C. Ladhani 1e. Election of Director for a one-year term expiring in Mgmt For For 2024: Mark A. McCollum 1f. Election of Director for a one-year term expiring in Mgmt For For 2024: Brent J. Smolik 1g. Election of Director for a one-year term expiring in Mgmt For For 2024: Lee M. Tillman 1h. Election of Director for a one-year term expiring in Mgmt For For 2024: Shawn D. Williams 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on frequency of executive compensation Mgmt 1 Year For votes. ------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 ------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 26-Apr-2023 ISIN: US56585A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: John P. Surma 1c. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a three-year term Mgmt For For expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple majority vote. Shr Split 59% For 41% Against Split 8. Shareholder proposal seeking an amendment to the Shr For Against company's existing clawback provisions. 9. Shareholder proposal seeking a report on just Shr Against For transition. 10. Shareholder proposal seeking an audited report on Shr Split 41% For 59% Against Split asset retirement obligations. ------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 ------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 18-May-2023 ISIN: US56600D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as recommended by the Mgmt Withheld Against Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as recommended by the Mgmt Withheld Against Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as recommended by the Mgmt Withheld Against Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Maravai's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 ------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 17-May-2023 ISIN: US5705351048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Cunningham Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARKETWISE, INC. Agenda Number: 935870469 ------------------------------------------------------------------------------------------------------------------------- Security: 57064P107 Meeting Type: Annual Ticker: MKTW Meeting Date: 30-Jun-2023 ISIN: US57064P1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amber Mason Mgmt For For Mark Gerhard Mgmt Withheld Against Matthew Turner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARKFORGED HOLDING CORPORATION Agenda Number: 935867880 ------------------------------------------------------------------------------------------------------------------------- Security: 57064N102 Meeting Type: Annual Ticker: MKFG Meeting Date: 20-Jun-2023 ISIN: US57064N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shai Terem Mgmt For For Paul Milbury Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 ------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 12-May-2023 ISIN: US5719032022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt Against Against STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Against For PREPARE A PAY EQUITY DISCLOSURE ------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 ------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 12-May-2023 ISIN: US57164Y1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of management proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935785595 ------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 02-May-2023 ISIN: US5730751089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt For For 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 1.8 Election of Director: Patricia L. Jones Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Proposal to confirm the selection of Grant Thornton Mgmt For For LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 ------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 11-May-2023 ISIN: US5732841060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting the establishment within a year of GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 ------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 11-May-2023 ISIN: US5745991068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. O'Herlihy Mgmt For For 1d. Election of Director: Charles K. Stevens, III Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935879152 ------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Contested Annual Ticker: MASI Meeting Date: 26-Jun-2023 ISIN: US5747951003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against 1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For 1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against Brennan 1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against Koffey 2. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our board of directors. 6. An advisory vote to approve the increase to the total Mgmt For For number of authorized members of our board of directors from five to seven. 7. Politan Group proposal to repeal any provision of, or Mgmt For Against amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. ------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 ------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 16-May-2023 ISIN: US5763231090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding the Mgmt 1 Year For frequency of the vote regarding the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 ------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Ticker: MBC Meeting Date: 06-Jun-2023 ISIN: US57638P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year terms: R. Mgmt For For David Banyard, Jr. 1b. Election of Director to serve three-year terms: Ann Mgmt For For Fritz Hackett 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 ------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Ticker: MTDR Meeting Date: 09-Jun-2023 ISIN: US5764852050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 ------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935793720 ------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 17-May-2023 ISIN: US5766901012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future named executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 ------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Ticker: MATV Meeting Date: 20-Apr-2023 ISIN: US8085411069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Cook Mgmt For For 1.2 Election of Class I Director: Jeffrey J. Keenan Mgmt For For 1.3 Election of Class I Director: Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote regarding executive compensation. ------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 ------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 27-Apr-2023 ISIN: US57686G1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 ------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 15-May-2023 ISIN: US5770811025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For votes. 5. Stockholder proposal regarding an independent board Shr Against For chairman. ------------------------------------------------------------------------------------------------------------------------- MATTERPORT, INC. Agenda Number: 935852740 ------------------------------------------------------------------------------------------------------------------------- Security: 577096100 Meeting Type: Annual Ticker: MTTR Meeting Date: 13-Jun-2023 ISIN: US5770961002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Krikorian Mgmt Withheld Against Susan Repo Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. 4. Approval, by advisory vote, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Agenda Number: 935791170 ------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Special Ticker: MAXR Meeting Date: 19-Apr-2023 ISIN: US57778K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the Special Meeting of Mgmt For For Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- MAXCYTE, INC. Agenda Number: 935859023 ------------------------------------------------------------------------------------------------------------------------- Security: 57777K106 Meeting Type: Annual Ticker: MXCT Meeting Date: 22-Jun-2023 ISIN: US57777K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Art Mandell Mgmt Withheld Against Stanley Erck Mgmt Withheld Against Patrick Balthrop Mgmt For For 2. To approve an amendment and restatement of the 2022 Mgmt For For Equity Incentive Plan. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 ------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 14-Mar-2023 ISIN: US5779331041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. Advisory vote on whether shareholders will vote on Mgmt 1 Year For named executive officer compensation every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935788553 ------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 03-May-2023 ISIN: US55262C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane L. Dewbrey Mgmt For For 1b. Election of Director: William C. Fallon Mgmt For For 1c. Election of Director: Steven J. Gilbert Mgmt For For 1d. Election of Director: Janice L. Innis-Thompson Mgmt For For 1e. Election of Director: Charles R. Rinehart Mgmt For For 1f. Election of Director: Theodore Shasta Mgmt For For 1g. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2023. 4. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 ------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 29-Mar-2023 ISIN: US5797802064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023). ------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 ------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 09-May-2023 ISIN: US5526901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Alvarez Mgmt For For 1b. Election of Director: Thomas Everist Mgmt For For 1c. Election of Director: Karen B. Fagg Mgmt For For 1d. Election of Director: David L. Goodin Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736 ------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 25-May-2023 ISIN: US58463J3041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt Split 5% For 95% Against Split 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt Split 5% For 95% Against Split compensation of the Company's named executive officers. 4. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935846280 ------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Ticker: MGTX Meeting Date: 08-Jun-2023 ISIN: KYG596651029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Hukkelhoven Ph.D. Mgmt For For Nicole Seligman Mgmt For For Debra Yu, M.D. Mgmt For For 2. To ratify, by ordinary resolution, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935810879 ------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Ticker: MBWM Meeting Date: 25-May-2023 ISIN: US5873761044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Cassard Mgmt For For 1.2 Election of Director: Michael S. Davenport Mgmt For For 1.3 Election of Director: Michelle L. Eldridge Mgmt For For 1.4 Election of Director: Robert B. Kaminski, Jr. Mgmt For For 1.5 Election of Director: Michael H. Price Mgmt For For 1.6 Election of Director: David B. Ramaker Mgmt For For 2. The approval of the Mercantile Bank Corporation Stock Mgmt For For Incentive Plan of 2023. 3. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as our independent registered public accounting company for 2023. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935804585 ------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Ticker: MBIN Meeting Date: 18-May-2023 ISIN: US58844R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt For For Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. A non-binding, advisory vote on the compensation of Mgmt For For the Company's Named Executive Officers. 3. A non-binding, advisory vote on the frequency of Mgmt 1 Year For future voting on the compensation of the Company's Named Executive Officers. 4. The ratification of the appointment of FORVIS, LLP Mgmt For For (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935794544 ------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Ticker: MCY Meeting Date: 10-May-2023 ISIN: US5894001008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 ------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Ticker: MMSI Meeting Date: 18-May-2023 ISIN: US5898891040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Lonny J. Mgmt For For Carpenter 1b. Election of Director for a three year term: David K. Mgmt For For Floyd 1c. Election of Director for a three year term: Lynne N. Mgmt For For Ward 2. Approval of a non-binding, advisory resolution Mgmt For For approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory resolution to Mgmt 1 Year For determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 ------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 18-May-2023 ISIN: US59001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Haddock Mgmt For For 1.3 Election of Class II Director: Joseph Keough Mgmt For For 1.4 Election of Class II Director: Phillippe Lord Mgmt For For 1.5 Election of Class II Director: Michael R. Odell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt For For the number of shares available for issuance. ------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935843498 ------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Ticker: MRSN Meeting Date: 08-Jun-2023 ISIN: US59045L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Lawrence M. Alleva 1b. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: David M. Mott 1c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anna Protopapas 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to eliminate the supermajority voting requirement applicable to changes to Article IV thereof. 5. To approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935832178 ------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Ticker: MCBS Meeting Date: 18-May-2023 ISIN: US59165J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank Glover Mgmt For For 1.2 Election of Director: William J. Hungeling Mgmt For For 1.3 Election of Director: Francis Lai Mgmt Against Against 1.4 Election of Director: Nack Y. Paek Mgmt For For 2. Ratification of the Appointment of Crowe LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company for the Year Ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646 ------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Ticker: MCB Meeting Date: 31-May-2023 ISIN: US5917741044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Anthony Mgmt For For Fabiano 1.2 Election of Director for a 3-year term: Robert Patent Mgmt For For 1.3 Election of Director for a 3-year term: Maria Fiorini Mgmt For For Ramirez 1.4 Election of Director for a 3-year term: William Mgmt For For Reinhardt 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Consideration of an advisory Vote on Named Executive Mgmt For For Officer Compensation 4. Consideration of an advisory Vote on the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation ------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935827329 ------------------------------------------------------------------------------------------------------------------------- Security: 55272X607 Meeting Type: Annual Ticker: MFA Meeting Date: 06-Jun-2023 ISIN: US55272X6076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurie S. Goodman Mgmt For For 1b. Election of Director: Richard C. Wald Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 4. Approval of the Company's Equity Compensation Plan, Mgmt For For which is an amendment and restatement of the Company's existing Equity Compensation Plan. 5. Advisory (non-binding) vote on the frequency of the Mgmt 1 Year For advisory vote on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935801402 ------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 16-May-2023 ISIN: US55277P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. 3. Advisory Vote: Approval of the compensation of the Mgmt For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." 4. Advisory Vote: Whether shareholder advisory vote to Mgmt 1 Year For approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. ------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 ------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 27-Apr-2023 ISIN: US5528481030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Holding Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 ------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 02-May-2023 ISIN: US5529531015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which the Company conducts advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935815538 ------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Ticker: MSTR Meeting Date: 24-May-2023 ISIN: US5949724083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Phong Q. Le Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. To approve the MicroStrategy Incorporated 2023 Equity Mgmt For For Incentive Plan. 3. To approve, on an advisory, non-binding basis, the Mgmt Against Against compensation of MicroStrategy Incorporated's named executive officers as disclosed in the Proxy Statement. 4. To recommend, on an advisory, non-binding basis, Mgmt 1 Year Against holding future executive compensation advisory votes every three years, every two years, or every year. 5. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935784567 ------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Special Ticker: MPB Meeting Date: 25-Apr-2023 ISIN: US59540G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Merger Agreement - To approve and Mgmt For For adopt the Agreement and Plan of Merger, dated December 20, 2022 by and between Mid Penn and Brunswick Bancorp, or Brunswick, which provides for, among other things, the merger of Brunswick with and into Mid Penn. 2. Approval of the Amendment to Article 5 of Mid Penn's Mgmt For For Articles - To approve an amendment to Mid Penn's Articles of Incorporation to increase the number of shares of authorized common stock, par value $1.00 per share, which Mid Penn has authority to issue from 20,000,000 shares to 40,000,000 shares. 3. Approval of the Amendment to Article 7 of Mid Penn's Mgmt For For Articles - To approve an amendment to Mid Penn's Articles of Incorporation to limit the transactions in which Mid Penn's shareholders shall be required to vote to those transactions required to be approved by the shareholders pursuant to the Pennsylvania Business Corporation Law or the rules and regulations of any national securities exchange on which Mid Penn's securities are listed. 4. Approval of the Adjournment Proposal - To approve a Mgmt For For proposal to authorize the board of directors to adjourn the special meeting, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the special meeting to approve the proposal to approve the merger agreement or the proposals to amend the articles. ------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935797691 ------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Annual Ticker: MPB Meeting Date: 09-May-2023 ISIN: US59540G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert C. Grubic Mgmt For For 1.2 Election of Director: Brian A. Hudson, Sr. Mgmt For For 1.3 Election of Director: John E. Noone Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For Corporation's named executive officers. 3. To approve the Corporation's 2023 Stock Incentive Mgmt For For Plan. 4. To approve the Corporation's 2023 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 ------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 16-May-2023 ISIN: US59522J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935780925 ------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Ticker: MSBI Meeting Date: 01-May-2023 ISIN: US5977421057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a term Mgmt For For expiring at the 2026 annual meeting of shareholder: Jennifer L. DiMotta 1.2 Election of Class I Director to serve for a term Mgmt For For expiring at the 2026 annual meeting of shareholder: Jeffrey G. Ludwig 1.3 Election of Class I Director to serve for a term Mgmt For For expiring at the 2026 annual meeting of shareholder: Richard T. Ramos 1.4 Election of Class I Director to serve for a term Mgmt For For expiring at the 2026 annual meeting of shareholder: Jeffrey C. Smith 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers 3. To approve an amendment and restatement of the Midland Mgmt For For States Bancorp, Inc. 2019 Long-Term Incentive Plan to increase the number of shares that may be issued under the plan by 550,000 shares 4. To approve an amendment and restatement of the Amended Mgmt For For and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 100,000 5. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935782082 ------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Ticker: MOFG Meeting Date: 27-Apr-2023 ISIN: US5985111039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. Albert Mgmt For For Charles N. Funk Mgmt For For Douglas H. Greeff Mgmt For For Jennifer L. Hauschildt Mgmt For For Charles N. Reeves Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company. 3. To approve the adoption of the MidWestOne Financial Mgmt For For Group, Inc. 2023 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP to serve as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935860696 ------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 26-May-2023 ISIN: US6005512040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Ashford III Mgmt For For 1b. Election of Director: A. Russell Chandler III Mgmt For For 1c. Election of Director: Peter Jackson Mgmt For For 1d. Election of Director: William G. Miller Mgmt For For 1e. Election of Director: William G. Miller II Mgmt For For 1f. Election of Director: Javier Reyes Mgmt For For 1g. Election of Director: Richard H. Roberts Mgmt For For 1h. Election of Director: Jill Sutton Mgmt For For 1i. Election of Director: Susan Sweeney Mgmt For For 1j. Election of Director: Leigh Walton Mgmt For For 2. To approve the Miller Industries, Inc. 2023 Mgmt For For Non-Employee Director Stock Plan. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To ratify the appointment of Elliott Davis LLC as our Mgmt For For independent registered public accounting firm for our current fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC. Agenda Number: 935875041 ------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Ticker: MDXG Meeting Date: 13-Jun-2023 ISIN: US6024961012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James Bierman Mgmt For For 1b. Election of Director: Phyllis Gardner Mgmt For For 1c. Election of Director: Michael Giuliani Mgmt For For 1d. Election of Director: Cato Laurencin Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval of an amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of shares of authorized common stock from 187,500,000 to 250,000,000. 5. Approval of amendments to the Company's 2016 Equity Mgmt For For and Cash Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935801325 ------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Ticker: MTX Meeting Date: 17-May-2023 ISIN: US6031581068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph C. Breunig Mgmt For For 1b. Election of Director: Alison A. Deans Mgmt For For 1c. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve 2022 named executive officer Mgmt Split 21% For 79% Against Split compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935829917 ------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 11-May-2023 ISIN: US60468T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt Withheld Against Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the amendment to our 2013 Employee Stock Mgmt For For Purchase Plan, to increase the aggregate number of shares of our common stock reserved for issuance under such plan by 750,000 shares. ------------------------------------------------------------------------------------------------------------------------- MIRION TECHNOLOGIES, INC. Agenda Number: 935838283 ------------------------------------------------------------------------------------------------------------------------- Security: 60471A101 Meeting Type: Annual Ticker: MIR Meeting Date: 06-Jun-2023 ISIN: US60471A1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence D. Kingsley Mgmt For For Thomas D. Logan Mgmt For For Kenneth C. Bockhorst Mgmt For For Robert A. Cascella Mgmt For For Steven W. Etzel Mgmt For For John W. Kuo Mgmt For For Jody A. Markopoulos Mgmt For For Jyothsna (Jo) Natauri Mgmt For For Sheila Rege Mgmt For For 2. Ratify the appointment of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as disclosed in the accompanying proxy statement. 4. Approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 5. Approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to add a sunset date for the supermajority voting provisions. ------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE, INC. Agenda Number: 935769678 ------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2023 ISIN: US60510V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Barnard Mgmt For For Bonnie C. Lind Mgmt For For Linda B. Segre Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS - To approve the compensation of our named executive officers. 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 ------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2023 ISIN: US60646V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 ------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 16-May-2023 ISIN: US55306N1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. An advisory vote regarding the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 ------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Ticker: MODV Meeting Date: 13-Jun-2023 ISIN: US60783X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt Split 2% For 98% Against Split stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt Split 98% For 2% Against Split stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If stockholders Mgmt For For approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 4. A non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 ------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 08-Jun-2023 ISIN: US60786M1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt For For 1d. Election of Director: Kenneth L. Shropshire Mgmt For For 1e. Election of Director: Laila Worrell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 ------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 25-May-2023 ISIN: US6081901042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years: Karen Mgmt Split 74% For 26% Against Split A. Smith Bogart 1.2 Election of Director for a term of three years: Mgmt For For Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt Split 84% For 16% Against Split disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Shareholder proposal regarding a racial equity audit. Shr Against For ------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 ------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 03-May-2023 ISIN: US60855R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405 ------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 17-May-2023 ISIN: US60871R2094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt Split 3% For 97% Withheld Split 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Molson Coors Beverage Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MONEYLION INC Agenda Number: 935816629 ------------------------------------------------------------------------------------------------------------------------- Security: 60938K106 Meeting Type: Special Ticker: ML Meeting Date: 19-Apr-2023 ISIN: US60938K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the MoneyLion Inc. Mgmt For For Certificate of Incorporation to, at the discretion of the Board of Directors at any time on or prior to the twelve-month anniversary of the Special Meeting, effect (a) a reverse stock split with respect to the Class A common stock at a ratio of not less than 1-for-2 and not greater than 1-for-30, with the final ratio within such ratio range to be determined by the Board of Directors, and (b) a reduction in the number of authorized shares of Class A common stock by a corresponding proportion. ------------------------------------------------------------------------------------------------------------------------- MONEYLION INC Agenda Number: 935852548 ------------------------------------------------------------------------------------------------------------------------- Security: 60938K106 Meeting Type: Annual Ticker: Meeting Date: 15-Jun-2023 ISIN: US60938K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight Bush Mgmt For For John Chrystal Mgmt For For Lisa Gersh Mgmt For For 2. Company Proposal - Ratify the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MONTE ROSA THERAPEUTICS, INC. Agenda Number: 935850087 ------------------------------------------------------------------------------------------------------------------------- Security: 61225M102 Meeting Type: Annual Ticker: GLUE Meeting Date: 14-Jun-2023 ISIN: US61225M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until 2026 Mgmt For For Annual Meeting: Andrew Schiff, M.D. 1.2 Election of Class II Director to serve until 2026 Mgmt For For Annual Meeting: Chandra P. Leo 2. To approve an amendment to our Fourth Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 ------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 12-May-2023 ISIN: US6177001095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt For For 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt For For 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING, INC. Agenda Number: 935829640 ------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Ticker: MORF Meeting Date: 01-Jun-2023 ISIN: US61775R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. Bischofberger, Ph.D. Mgmt Withheld Against Joseph P. Slattery, CPA Mgmt For For Timothy A Springer PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. To approve an amendment to the Company's certificate Mgmt For For of incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 ------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 16-May-2023 ISIN: US6200763075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Gregory Q. Mgmt For For Brown 1b. Election of Director for a one-year term: Kenneth D. Mgmt For For Denman 1c. Election of Director for a one-year term: Egon P. Mgmt Split 4% For 96% Against Split Durban 1d. Election of Director for a one-year term: Ayanna M. Mgmt For For Howard 1e. Election of Director for a one-year term: Clayton M. Mgmt For For Jones 1f. Election of Director for a one-year term: Judy C. Mgmt For For Lewent 1g. Election of Director for a one-year term: Gregory K. Mgmt Split 4% For 96% Against Split Mondre 1h. Election of Director for a one-year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Vote to Approve the Company's Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935860963 ------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Ticker: MOV Meeting Date: 22-Jun-2023 ISIN: US6245801062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the frequency of the Mgmt 1 Year For advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock Incentive Plan, as amended Mgmt For For and restated, effective April 4, 2023. ------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935795940 ------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Ticker: COOP Meeting Date: 11-May-2023 ISIN: US62482R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 ------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 12-May-2023 ISIN: US5534981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Management Mgmt For For Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. 5. To provide an advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 ------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. ------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 ------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 04-May-2023 ISIN: US6247561029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. 4. To approve, on an advisory basis by non-binding vote, Mgmt 1 Year For the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MULTIPLAN CORPORATION Agenda Number: 935780975 ------------------------------------------------------------------------------------------------------------------------- Security: 62548M100 Meeting Type: Annual Ticker: MPLN Meeting Date: 26-Apr-2023 ISIN: US62548M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Colaluca, Jr. Mgmt For For Michael S. Klein Mgmt Withheld Against Allen R. Thorpe Mgmt Withheld Against Dale White Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of the MultiPlan Corporation 2023 Employee Mgmt For For Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 ------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 10-May-2023 ISIN: US6267171022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 4. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935798693 ------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Annual Ticker: MVBF Meeting Date: 09-May-2023 ISIN: US5538101024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: W. Marston Mgmt For For Becker 1.2 Election of Director for a three-year term: Larry F. Mgmt For For Mazza 1.3 Election of Director for a one-year term: Jan L. Owen Mgmt For For 1.4 Election of Director for a three-year term: Cheryl D. Mgmt For For Spielman 2. To approve a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. ("Say on Pay"). 3. To ratify the appointment of FORVIS as the independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935826365 ------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 01-Jun-2023 ISIN: US62855J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholder: Paul M. Bisaro 1b. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholder: Rashmi Kumar 1c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholder: Lee N. Newcomer, M.D. 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. 4. To approve on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on the compensation of our named executive officers every year. 5. To approve a proposed amendment to our 2017 Employee, Mgmt For For Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, to add a federal forum selection clause. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. ------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935814790 ------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Ticker: NABL Meeting Date: 24-May-2023 ISIN: US62878D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bingle Mgmt For For Darryl Lewis Mgmt For For Cam McMartin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935836188 ------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Ticker: NBR Meeting Date: 06-Jun-2023 ISIN: BMG6359F1370 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt For For James R. Crane Mgmt For For John P. Kotts Mgmt For For Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation paid by the Company to its named executive officers. 4. Advisory vote, on a non-binding basis, to recommend Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 935820147 ------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Ticker: NC Meeting Date: 16-May-2023 ISIN: US6295791031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. Butler, Jr. Mgmt For For John S. Dalrymple, III Mgmt For For John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt For For Alfred M. Rankin, Jr. Mgmt Withheld Against Matthew M. Rankin Mgmt For For Roger F. Rankin Mgmt For For Lori J. Robinson Mgmt For For Valerie Gentile Sachs Mgmt For For Robert S. Shapard Mgmt For For Britton T. Taplin Mgmt For For 2. Proposal to approve NACCO Industries, Inc.'s Amended Mgmt For For and Restated Long-Term Incentive Compensation Plan. 3. Proposal to approve, on an advisory basis, NACCO Mgmt For For Industries, Inc.'s Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2023. ------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935858665 ------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 23-Jun-2023 ISIN: US63009R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Bradley Gray Mgmt For For Teresa Foy, Ph.D. Mgmt Withheld Against Kirk D. Malloy, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve an amendment and restatement of the 2022 Mgmt For For Equity Incentive Plan to increase the number of shares reserved thereunder. 5. To approve the amendment and restatement of our Mgmt For For amended and restated certificate of incorporation to declassify our board of directors. ------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 ------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 21-Jun-2023 ISIN: US6311031081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled "Independent Board Shr Against For Chairman" ------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 ------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 09-Jun-2023 ISIN: US6323071042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800 ------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 09-May-2023 ISIN: US6337071046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year 2023. 3. To adopt a resolution approving, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 ------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 09-Mar-2023 ISIN: US6361801011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646 ------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Ticker: NHI Meeting Date: 05-May-2023 ISIN: US63633D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Andrew Adams Mgmt For For 1b. Election of Director: Tracy M.J. Colden Mgmt For For 1c. Election of Director: Robert A. McCabe, Jr. Mgmt For For 2. Approve the Amended and Restated 2019 Stock Incentive Mgmt Split 35% For 65% Against Split Plan. 3. Approve the advisory resolution approving the Mgmt Split 35% For 65% Against Split compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 4. Approve the advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executive officers. 5. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476 ------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Ticker: NHC Meeting Date: 04-May-2023 ISIN: US6359061008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office for a three Mgmt For For year term: W. Andrew Adams 1b. Re-election of Director to hold office for a three Mgmt Against Against year term: Ernest G. Burgess, III 1c. Re-election of Director to hold office for a three Mgmt Against Against year term: Emil E. Hassan 2. To consider an advisory vote on the compensation of Mgmt For For our named executive officers. 3. To consider an advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 ------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922 ------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Ticker: NPK Meeting Date: 16-May-2023 ISIN: US6372151042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randy F. Lieble Mgmt For For 1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as National Mgmt For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of National Presto's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791 ------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 22-May-2023 ISIN: US6378701063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Tamara D. Fischer Mgmt For For 1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1c. Election of Trustee: David G. Cramer Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Rebecca L. Steinfort Mgmt Split 1% For 99% Against Split 1i. Election of Trustee: Mark Van Mourick Mgmt For For 1j. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935850671 ------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Ticker: EYE Meeting Date: 14-Jun-2023 ISIN: US63845R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1.5 Election of Director: Virginia A. Hepner Mgmt For For 1.6 Election of Director: David M. Tehle Mgmt For For 2. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987 ------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Ticker: NWLI Meeting Date: 22-Jun-2023 ISIN: US6385171029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS A DIRECTOR: David S. Boone Mgmt Withheld Against 1.2 ELECTION OF CLASS A DIRECTOR: E. J. Pederson Mgmt Withheld Against 1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Wallace Mgmt For For 2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, a Mgmt 1 Year Against three-year frequency of future advisory votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935757813 ------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Ticker: NGVC Meeting Date: 01-Mar-2023 ISIN: US63888U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zephyr Isely Mgmt For For David Rooney Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. ------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935784214 ------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Ticker: NATR Meeting Date: 03-May-2023 ISIN: US6390271012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis Kopf Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Tess Roering Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Heidi Wissmiller Mgmt For For Rong Yang Mgmt For For 2. An advisory, non-binding resolution to approve the Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory Vote on the Frequency of Future Shareholder Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- NAUTILUS BIOTECHNOLOGY, INC. Agenda Number: 935854376 ------------------------------------------------------------------------------------------------------------------------- Security: 63909J108 Meeting Type: Annual Ticker: NAUT Meeting Date: 14-Jun-2023 ISIN: US63909J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Parag Mallick Mgmt For For Matthew McIlwain Mgmt For For Farzad Nazem Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers, LLP as our independent registered public accounting firm for the year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935819853 ------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 25-May-2023 ISIN: US63938C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Frederick Mgmt For For Arnold 1b. Election of Director for one-year term: Edward J. Mgmt For For Bramson 1c. Election of Director for one-year term: Anna Escobedo Mgmt For For Cabral 1d. Election of Director for one-year term: Larry A. Klane Mgmt For For 1e. Election of Director for one-year term: Michael A. Mgmt For For Lawson 1f. Election of Director for one-year term: Linda A. Mills Mgmt For For 1g. Election of Director for one-year term: Director Mgmt For Against Withdrawn 1h. Election of Director for one-year term: Jane J. Mgmt For For Thompson 1i. Election of Director for one-year term: Laura S. Unger Mgmt For For 1j. Election of Director for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient-named executive officers. ------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935798097 ------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Ticker: NBTB Meeting Date: 16-May-2023 ISIN: US6287781024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: John H. Mgmt For For Watt, Jr. 1b. Election of Director for a one-year term: Martin A. Mgmt For For Dietrich 1c. Election of Director for a one-year term: Johanna R. Mgmt For For Ames 1d. Election of Director for a one-year term: J. David Mgmt For For Brown 1e. Election of Director for a one-year term: Timothy E. Mgmt For For Delaney 1f. Election of Director for a one-year term: James H. Mgmt For For Douglas 1g. Election of Director for a one-year term: Heidi M. Mgmt For For Hoeller 1h. Election of Director for a one-year term: Andrew S. Mgmt For For Kowalczyk, III 1i. Election of Director for a one-year term: V. Daniel Mgmt For For Robinson, II 1j. Election of Director for a one-year term: Matthew J. Mgmt For For Salanger 1k. Election of Director for a one-year term: Lowell A. Mgmt For For Seifter 1l. Election of Director for a one-year term: Jack H. Webb Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To vote, on a non-binding, advisory basis, with Mgmt 1 Year For respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). 4. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). ------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 ------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 22-Jun-2023 ISIN: US63947X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt Withheld Against William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation paid to the company's named executive officers (or NEOs). ------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 ------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 16-May-2023 ISIN: US62886E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt Split 4% For 96% Against Split compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935842965 ------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 08-Jun-2023 ISIN: US6402681083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Myriam J. Curet Mgmt For For 1b. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 12,000,000 shares. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). 5. To approve a non-binding advisory vote of stockholders Mgmt 1 Year For for the frequency with which the stockholders will be provided a "say-on-pay" vote. ------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935809597 ------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Ticker: NNI Meeting Date: 18-May-2023 ISIN: US64031N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for three-year term: Mgmt For For Kathleen A. Farrell 1b. Election of Class III Director for three-year term: Mgmt For For David S. Graff 1c. Election of Class III Director for three-year term: Mgmt For For Thomas E. Henning 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Approval of an amended and restated Directors Stock Mgmt For For Compensation Plan. 6. Approval of an amended and restated Executive Officers Mgmt For For Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935816388 ------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Ticker: NEO Meeting Date: 25-May-2023 ISIN: US64049M2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn A. Tetrault Mgmt For For 1b. Election of Director: Christopher M. Smith Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Dr. Alison L. Hannah Mgmt For For 1e. Election of Director: Stephen M. Kanovsky Mgmt For For 1f. Election of Director: Michael A. Kelly Mgmt For For 1g. Election of Director: David B. Perez Mgmt For For 1h. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Approval of the NeoGenomics, Inc. 2023 Equity Mgmt For For Incentive Plan. 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935825832 ------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 01-Jun-2023 ISIN: US64111Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick C. S. Lo Mgmt For For 1b. Election of Director: Sarah S. Butterfass Mgmt For For 1c. Election of Director: Laura J. Durr Mgmt For For 1d. Election of Director: Shravan K. Goli Mgmt For For 1e. Election of Director: Bradley L. Maiorino Mgmt For For 1f. Election of Director: Janice M. Roberts Mgmt For For 1g. Election of Director: Barbara V. Scherer Mgmt For For 1h. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- NETSTREIT CORP. Agenda Number: 935806197 ------------------------------------------------------------------------------------------------------------------------- Security: 64119V303 Meeting Type: Annual Ticker: NTST Meeting Date: 18-May-2023 ISIN: US64119V3033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Manheimer Mgmt For For 1b. Election of Director: Todd Minnis Mgmt For For 1c. Election of Director: Michael Christodolou Mgmt For For 1d. Election of Director: Heidi Everett Mgmt For For 1e. Election of Director: Matthew Troxell Mgmt For For 1f. Election of Director: Lori Wittman Mgmt For For 1g. Election of Director: Robin Zeigler Mgmt For For 2. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Split 31% For 69% Against Split NETSTREIT Corp.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 ------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 01-Jun-2023 ISIN: US6494451031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt For For 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the frequency with Mgmt 1 Year For which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend the Amended Mgmt For For and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend the Amended Mgmt For For and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New York Mgmt For For Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board action to Shr Against For eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board action to Shr For For evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. ------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935842686 ------------------------------------------------------------------------------------------------------------------------- Security: 649604840 Meeting Type: Annual Ticker: NYMT Meeting Date: 06-Jun-2023 ISIN: US6496048405 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eugenia R. Cheng 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Michael B. Clement 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Audrey E. Greenberg 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Steven R. Mumma 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Steven G. Norcutt 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lisa A. Pendergast 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 3. To consider and act upon a proposal to ratify, Mgmt For For confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935806135 ------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 16-May-2023 ISIN: US6512291062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Peterson Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Vote on an advisory resolution on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. A stockholder proposal to amend the stockholders' Shr Split 98% For 2% Against Split right to action by written consent. ------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 ------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 27-Apr-2023 ISIN: US6515871076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Incentive Mgmt For For Compensation and Stock Plan. 6. Shareholder proposal regarding publication of GHG Shr For Against emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. ------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935804573 ------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Ticker: NR Meeting Date: 18-May-2023 ISIN: US6517185046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew S. Lanigan Mgmt For For 1b. Election of Director: Roderick A. Larson Mgmt For For 1c. Election of Director: Michael A. Lewis Mgmt For For 1d. Election of Director: Claudia M. Meer Mgmt For For 1e. Election of Director: John C. Minge Mgmt For For 1f. Election of Director: Rose M. Robeson Mgmt For For 1g. Election of Director: Donald W. Young Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. 5. Approval of the Company's Second Amended and Restated Mgmt For For 2015 Employee Equity Incentive Plan. 6. Approval of the Company's Amended and Restated 2014 Mgmt For For Non-Employee Directors' Restricted Stock Plan. 7. Approval of an amendment to the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- NEXPOINT REAL ESTATE FINANCE, INC. Agenda Number: 935838334 ------------------------------------------------------------------------------------------------------------------------- Security: 65342V101 Meeting Type: Annual Ticker: NREF Meeting Date: 09-May-2023 ISIN: US65342V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: James Dondero 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Brian Mitts 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Edward Constantino 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Scott Kavanaugh 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Arthur Laffer 1f. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Carol Swain 1g. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Catherine Wood 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291 ------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 09-May-2023 ISIN: US65341D1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: James Dondero 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Brian Mitts 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Edward Constantino 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Scott Kavanaugh 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Arthur Laffer 1f. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Carol Swain 1g. Election of Director to serve until the 2024 annual Mgmt For For meeting of stockholders: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 ------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 15-Jun-2023 ISIN: US65336K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to add a Mgmt Split 85% For 15% Against Split federal forum selection provision. 3. To approve an amendment to the Charter to reflect new Mgmt Split 85% For 15% Against Split Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to eliminate Mgmt For For certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: John R. Muse 5b. Election of Class II Director to serve until the 2024 Mgmt Split 84% For 16% Against Split annual meeting: I. Martin Pompadur 6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the compensation of our Mgmt Split 85% For 15% Against Split Named Executive Officers. 8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if properly Shr For Against presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. ------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 935857271 ------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Ticker: NEXT Meeting Date: 01-Jun-2023 ISIN: US65342K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director to serve for a term of Mgmt For For three years: Brian Belke 1.2 Election of Class C Director to serve for a term of Mgmt Against Against three years: L. Spencer Wells 1.3 Election of Class C Director to serve for a term of Mgmt Against Against three years: Edward Andrew Scoggins, Jr. 2. To approve an amendment to the Company's 2017 Omnibus Mgmt For For Incentive Plan, as amended, to increase the maximum number of shares available under such plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the reappointment of Grant Thornton LLP as Mgmt For For the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS,INC. Agenda Number: 935795419 ------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 10-May-2023 ISIN: US62921N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shelly D. Guyer Mgmt For For 1b. Election of Director: Carole Ho, M.D. Mgmt For For 1c. Election of Director: William J. Rieflin Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NI HOLDINGS INC Agenda Number: 935820844 ------------------------------------------------------------------------------------------------------------------------- Security: 65342T106 Meeting Type: Annual Ticker: NODK Meeting Date: 23-May-2023 ISIN: US65342T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Alexander Mgmt For For 1.2 Election of Director: Jeffrey R. Missling Mgmt Withheld Against 2. Proposal to ratify Mazars USA LLP as independent Mgmt For For registered public accounting firm for the year ended December 31, 2023. 3. Proposal to vote on an advisory resolution to approve Mgmt For For the compensation of our Named Executive Officers. 4. Proposal to vote on an advisory resolution to approve Mgmt 1 Year For the frequency of our advisory vote on executive compensation. 5. Proposal to approve an amendment of our Articles of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 6. Proposal to approve an amendment of our Articles of Mgmt Against Against Incorporation to eliminate supermajority voting requirements. 7. Proposal to approve an amendment of our Articles of Mgmt For For Incorporation to eliminate the prohibition on shareholders calling special meetings. ------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935787246 ------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Ticker: NIC Meeting Date: 15-May-2023 ISIN: US65406E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcia M. Anderson Mgmt For For 1b. Election of Director: Robert B. Atwell Mgmt For For 1c. Election of Director: Hector Colon Mgmt For For 1d. Election of Director: Michael E. Daniels Mgmt For For 1e. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For 1f. Election of Director: John N. Dykema Mgmt For For 1g. Election of Director: Christopher J. Ghidorzi Mgmt For For 1h. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For 1i. Election of Director: Brenda L. Johnson Mgmt For For 1j. Election of Director: Donald J. Long, Jr. Mgmt For For 1k. Election of Director: Dustin J. McClone Mgmt For For 1l. Election of Director: Susan L. Merkatoris Mgmt For For 1m. Election of Director: Oliver Pierce Smith Mgmt For For 1n. Election of Director: Glen E. Tellock Mgmt For For 1o. Election of Director: Robert J. Weyers Mgmt For For 2. Ratification of the selection of FORVIS, LLP (formerly Mgmt For For BKD, LLP) as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to Nicolet's named executive officers. ------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 ------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 23-May-2023 ISIN: US65473P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To approve the frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the adoption of a Shr Against For policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. ------------------------------------------------------------------------------------------------------------------------- NKARTA, INC. Agenda Number: 935845101 ------------------------------------------------------------------------------------------------------------------------- Security: 65487U108 Meeting Type: Annual Ticker: NKTX Meeting Date: 07-Jun-2023 ISIN: US65487U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Behbahani, M.D. MBA Mgmt Withheld Against Zachary Scheiner, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the company's Certificate Mgmt For For of Incorporation to provide for the exculpation of officers as permitted by the Delaware General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 935809888 ------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Ticker: NL Meeting Date: 18-May-2023 ISIN: US6291564077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Loretta J. Feehan Mgmt For For 1.2 Election of Director: John E. Harper Mgmt For For 1.3 Election of Director: Meredith W. Mendes Mgmt For For 1.4 Election of Director: Cecil H. Moore, Jr. Mgmt For For 1.5 Election of Director: Courtney J. Riley Mgmt For For 1.6 Election of Director: Michael S. Simmons Mgmt For For 1.7 Election of Director: Thomas P. Stafford Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt Against Against officer compensation. 3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For executive officer compensation votes. 4. Approval of the 2023 Non-Employee Director Stock Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935849666 ------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Ticker: LASR Meeting Date: 08-Jun-2023 ISIN: US65487K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bandel Carano Mgmt Withheld Against Raymond Link Mgmt For For Geoffrey Moore Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 ------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 11-May-2023 ISIN: US6292093050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc. independent auditors. ------------------------------------------------------------------------------------------------------------------------- NNN REIT, INC. Agenda Number: 935819550 ------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 16-May-2023 ISIN: US6374171063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Pamela K. M. Beall 1b. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Steven D. Cosler 1c. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: David M. Fick 1d. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Edward J. Fritsch 1e. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Elizabeth C. Gulacsy 1f. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Kevin B. Habicht 1g. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Betsy D. Holden 1h. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Stephen A. Horn, Jr. 1i. Election of Director to serve for a term ending at the Mgmt For For 2024 annual meeting: Kamau O. Witherspoon 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers as described in this Proxy Statement. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future non-binding advisory votes by stockholders on the compensation of our named executive officers. 4. Approval of an amendment to the Company's 2017 Mgmt For For Performance Incentive Plan. 5. Ratification of the selection of our independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 935786650 ------------------------------------------------------------------------------------------------------------------------- Security: G65431127 Meeting Type: Annual Ticker: NE Meeting Date: 02-May-2023 ISIN: GB00BMXNWH07 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Robert W. Eifler 2. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Claus V. Hemmingsen 3. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Alan J. Hirshberg 4. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Kristin H. Holth 5. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Alastair Maxwell 6. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Ann D. Pickard 7. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Charles M. Sledge 8. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023. 9. Re-appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For UK Statutory Auditor. 10. Authorization of Audit Committee to Determine UK Mgmt For For Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt For For Compensation as disclosed in the Company's proxy statement. 12. An Advisory Vote on the Company's Directors' Mgmt For For Compensation Report for the year ended December 31, 2022. 13. Approval of the Company's Directors' Compensation Mgmt For For Policy for the year ended December 31, 2022. 14. An Advisory Vote on the frequency of the Advisory Vote Mgmt 1 Year For on the Company's Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 ------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 06-Jun-2023 ISIN: US6556641008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James L. Donald 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kirsten A. Green 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glenda G. McNeal 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eric D. Sprunk 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Bradley D. Tilden 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark J. Tritton 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte as the Mgmt For For Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Company's Mgmt Split 1% For 99% Against Split shareholder rights plan until September 19, 2025. ------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 ------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2023 ISIN: US6558441084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on executive Mgmt 1 Year For compensation. 5. A shareholder proposal regarding street name and Shr For Against non-street name shareholders' rights to call a special meeting. ------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 ------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Ticker: NOG Meeting Date: 25-May-2023 ISIN: US6655313079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 ------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 25-Apr-2023 ISIN: US6658591044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Jr. Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935817102 ------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Ticker: NFBK Meeting Date: 24-May-2023 ISIN: US66611T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annette Catino* Mgmt For For John P. Connors, Jr.* Mgmt For For Gualberto Medina** Mgmt For For 2. An advisory, non-binding resolution, to approve the Mgmt For For executive compensation described in the Proxy Statement. 3. The ratification of the appointment of Crowe LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935771243 ------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Ticker: NWBI Meeting Date: 19-Apr-2023 ISIN: US6673401039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo A. Vegas Mgmt Split 74% For Split Louis J. Torchio Mgmt Split 74% For Split William W. Harvey, Jr. Mgmt Split 74% For Split 2. Ratification of the appointment of KPMG LLP as the Mgmt Split 74% For Split independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory, non-binding resolution to approve the Mgmt Split 74% For Split executive compensation described in the Proxy Statement. 4. An advisory, non-binding proposal with respect to the Mgmt Split 74% 1 Year Split frequency that stockholders will vote on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372 ------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Ticker: NWN Meeting Date: 25-May-2023 ISIN: US66765N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For Karen Lee Mgmt For For Nathan I. Partain Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. 3. Frequency of future votes on executive compensation as Mgmt 1 Year For an advisory vote. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935860470 ------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Ticker: NWPX Meeting Date: 22-Jun-2023 ISIN: US6677461013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a two-year term, expiring in Mgmt For For 2025: Irma Lockridge 1b. Election of Director for a three-year term, expiring Mgmt For For in 2026: Scott Montross 1c. Election of Director for a three-year term, expiring Mgmt For For in 2026: John Paschal 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve, on an Advisory Basis, Frequency of Mgmt 1 Year For Shareholder Advisory Votes on Executive Officer Compensation. 4. Ratify the Appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935781927 ------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Ticker: NWE Meeting Date: 28-Apr-2023 ISIN: US6680743050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bird Mgmt For For Anthony Clark Mgmt For For Dana Dykhouse Mgmt For For Sherina Edwards Mgmt For For Jan Horsfall Mgmt For For Britt Ide Mgmt For For Kent Larson Mgmt For For Linda Sullivan Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory votes Mgmt 1 Year For on executive compensation. ------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 ------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 15-Jun-2023 ISIN: BMG667211046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Abrams Mgmt For For 1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For 1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers 3. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee ------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 ------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Ticker: NOV Meeting Date: 17-May-2023 ISIN: US62955J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Clay C. Mgmt For For Williams 1b. Election of Director for a term of one year: Greg L. Mgmt For For Armstrong 1c. Election of Director for a term of one year: Marcela Mgmt For For E. Donadio 1d. Election of Director for a term of one year: Ben A. Mgmt For For Guill 1e. Election of Director for a term of one year: David D. Mgmt For For Harrison 1f. Election of Director for a term of one year: Eric L. Mgmt For For Mattson 1g. Election of Director for a term of one year: William Mgmt For For R. Thomas 1h. Election of Director for a term of one year: Robert S. Mgmt For For Welborn 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. ------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935806313 ------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 18-May-2023 ISIN: CA66987E2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Elaine Dorward-King Mgmt For For 1b. Election of Director: Dr. Diane Garrett Mgmt For For 1c. Election of Director: Dr. Thomas Kaplan Mgmt For For 1d. Election of Director: Hume Kyle Mgmt For For 1e. Election of Director: Gregory Lang Mgmt For For 1f. Election of Director: Kalidas Madhavpeddi Mgmt For For 1g. Election of Director: Kevin McArthur Mgmt For For 1h. Election of Director: Daniel Muniz Quintanilla Mgmt For For 1i. Election of Director: Ethan Schutt Mgmt For For 1j. Election of Director: Anthony Walsh Mgmt For For 1k. Election of Director: Dawn Whittaker Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company until the next Annual General Meeting or until a successor is appointed and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 24, 2023. 3. Approval of All Unallocated Entitlements under the Mgmt For For Stock Award Plan: Approval of all unallocated entitlements under the Stock Award Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 4. Approval of All Unallocated Entitlements under the Mgmt For For Performance Share Unit Plan: Approval of all unallocated entitlements under the Performance Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 5. Approval of All Unallocated Entitlements under the Mgmt For For Deferred Share Unit Plan: Approval of all unallocated entitlements under the Deferred Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. ------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935816023 ------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Ticker: DNOW Meeting Date: 24-May-2023 ISIN: US67011P1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for one-year term: Mgmt For For Richard Alario 1b. Election of Director to hold office for one-year term: Mgmt For For Terry Bonno 1c. Election of Director to hold office for one-year term: Mgmt For For David Cherechinsky 1d. Election of Director to hold office for one-year term: Mgmt For For Galen Cobb 1e. Election of Director to hold office for one-year term: Mgmt For For Paul Coppinger 1f. Election of Director to hold office for one-year term: Mgmt For For Karen David-Green 1g. Election of Director to hold office for one-year term: Mgmt For For Rodney Eads 1h. Election of Director to hold office for one-year term: Mgmt For For Sonya Reed 2. To consider and act upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as independent auditors of the Company for 2023. 3. To consider and act upon an advisory proposal to Mgmt For For approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 ------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 27-Apr-2023 ISIN: US6293775085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory basis, NRG Mgmt For For Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as NRG Energy, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 ------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 07-Jun-2023 ISIN: US67018T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt For For 1c. Election of Director: Andrew D. Lipman Mgmt For For 1d. Election of Director: Steven J. Lund Mgmt For For 1e. Election of Director: Ryan S. Napierski Mgmt For For 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt For For 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 ------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 11-May-2023 ISIN: US6703461052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2022 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Nucor's named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935788541 ------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Ticker: NRIX Meeting Date: 04-May-2023 ISIN: US67080M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur T Sands, MD, PhD Mgmt For For Lori A. Kunkel, M.D. Mgmt Withheld Against Paul M. Silva Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- NUSCALE POWER CORPORATION Agenda Number: 935804321 ------------------------------------------------------------------------------------------------------------------------- Security: 67079K100 Meeting Type: Annual Ticker: SMR Meeting Date: 26-May-2023 ISIN: US67079K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan L. Boeckmann Mgmt For For Bum-Jin Chung Mgmt For For Alvin C. Collins, III Mgmt For For Shinji Fujino Mgmt For For James T. Hackett Mgmt For For John L. Hopkins Mgmt For For Kent Kresa Mgmt For For Christopher J. Panichi Mgmt For For Christopher Sorrells Mgmt For For Kimberly O. Warnica Mgmt For For 2. Amend NuScale's Certificate of Incorporation to Mgmt For For Provide for Exculpation of Officers Consistent with that of Directors. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- NUVALENT, INC. Agenda Number: 935839956 ------------------------------------------------------------------------------------------------------------------------- Security: 670703107 Meeting Type: Annual Ticker: NUVL Meeting Date: 15-Jun-2023 ISIN: US6707031075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Gary Gilliland, M.D., Mgmt Withheld Against Ph.D. 1b. Election of Class II director: Michael L. Meyers, Mgmt For For M.D., Ph.D. 1c. Election of Class II director: Joseph Pearlberg, M.D., Mgmt For For Ph.D. 1d. Election of Class II director: Matthew Shair, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as Nuvalent, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Third Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- NUVATION BIO INC. Agenda Number: 935823662 ------------------------------------------------------------------------------------------------------------------------- Security: 67080N101 Meeting Type: Annual Ticker: NUVB Meeting Date: 15-May-2023 ISIN: US67080N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Bazemore, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 ------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 12-May-2023 ISIN: IE00BDVJJQ56 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot and Issue Mgmt For For New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out of Mgmt Split 80% For 20% Against Split Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Electric plc Mgmt For For Can Re-allot Shares it Holds as Treasury Shares under Irish Law. ------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 ------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 ------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 24-May-2023 ISIN: NL0009538784 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Accounts Mgmt For For 2. Discharge the members of the Company's Board of Mgmt For For Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive director Mgmt For For 3b. Re-appoint Annette Clayton as non-executive director Mgmt For For 3c. Re-appoint Anthony Foxx as non-executive director Mgmt For For 3d. Re-appoint Chunyuan Gu as non-executive director Mgmt For For 3e. Re-appoint Lena Olving as non-executive director Mgmt For For 3f. Re-appoint Julie Southern as non-executive director Mgmt For For 3g. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3h. Re-appoint Gregory Summe as non-executive director Mgmt For For 3i. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 3j. Appoint Moshe Gavrielov as non-executive director Mgmt For For 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt Split 39% For 61% Against Split preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Executive Mgmt For For Officer compensation ------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 ------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr Against For Chairman." ------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 ------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 09-May-2023 ISIN: US67098H1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt Split 5% For 95% Against Split 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. 5. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935811326 ------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Special Ticker: OSH Meeting Date: 28-Apr-2023 ISIN: US67181A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 7, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Oak Street Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub Corp., a wholly owned subsidiary of CVS Pharmacy, Inc., and, solely for the limited purposes set forth therein, CVS Health Corporation, pursuant to which Halo Merger Sub Corp. will merge with and into Oak Street Health, Inc., with Oak Street Health, Inc. continuing as the surviving corporation and wholly owned subsidiary of CVS Pharmacy, Inc (the "Merger"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or may become payable to the named executive officers of Oak Street Health in connection with the Merger. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 ------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Ticker: OII Meeting Date: 16-May-2023 ISIN: US6752321025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against 2. Advisory vote on a resolution to approve the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935837938 ------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Ticker: OCFC Meeting Date: 23-May-2023 ISIN: US6752341080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony R. Coscia Mgmt Split 88% For Split Michael D. Devlin Mgmt Split 88% For Split Jack M. Farris Mgmt Split 88% For Split Kimberly M. Guadagno Mgmt Split 88% For Split Nicos Katsoulis Mgmt Split 88% For Split Joseph J. Lebel III Mgmt Split 88% For Split Christopher D. Maher Mgmt Split 88% For Split Joseph M. Murphy, Jr. Mgmt Split 88% For Split Steven M. Scopellite Mgmt Split 88% For Split Grace C. Torres Mgmt Split 88% For Split Patricia L. Turner Mgmt Split 88% For Split John E. Walsh Mgmt Split 88% For Split 2. Advisory vote on the compensation of the Company's Mgmt Split 88% For Split named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 88% For Split LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 4. Advisory selection of the frequency of the advisory Mgmt Split 88% 1 Year Split vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822 ------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 13-Jun-2023 ISIN: US67623C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Donna D. Fraiche Mgmt For For 1.2 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For 1.3 Election of Independent Trustee: John L. Harrington Mgmt For For 1.4 Election of Independent Trustee: William A. Lamkin Mgmt For For 1.5 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For 1.6 Election of Independent Trustee: Jeffrey P. Somers Mgmt For For 1.7 Election of Independent Trustee: Mark A. Talley Mgmt For For 1.8 Election of Managing Trustee: Jennifer B. Clark Mgmt For For 1.9 Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935770203 ------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Ticker: OFG Meeting Date: 26-Apr-2023 ISIN: PR67103X1020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt For For Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To provide an advisory vote on the frequency of the Mgmt 1 Year For vote on executive compensation. 4. To amend the 2007 Omnibus Performance Incentive Plan, Mgmt For For as amended and restated. 5. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935808622 ------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 18-May-2023 ISIN: US6708371033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank A. Bozich Mgmt For For 1b. Election of Director: Peter D. Clarke Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: David L. Hauser Mgmt For For 1e. Election of Director: Luther C. Kissam, IV Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: David E. Rainbolt Mgmt For For 1h. Election of Director: J. Michael Sanner Mgmt For For 1i. Election of Director: Sheila G. Talton Mgmt For For 1j. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. 5. Amendment of the Restated Certifcate of Incorporation Mgmt For For to Modify the Supermajority Voting Provisions ------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935794669 ------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 09-May-2023 ISIN: US6780261052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: Lawrence R. Dickerson Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: Cindy B. Taylor Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. ------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 ------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 22-Jun-2023 ISIN: US6792951054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935799912 ------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 10-May-2023 ISIN: US6800331075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal on Mgmt For For Executive Compensation. 3. Approval of a non-binding proposal determining the Mgmt 1 Year For frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 ------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 25-May-2023 ISIN: US6802231042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt Split 6% For 94% Withheld Split Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2023. 3. To provide an advisory approval on executive Mgmt For For compensation. 4. To approve an amendment to the Old Republic Mgmt Split 6% For 94% Against Split International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935828737 ------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Ticker: OSBC Meeting Date: 23-May-2023 ISIN: US6802771005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve for a term Mgmt For For expiring in 2026: William Kane 1b. Election of Class I Director to serve for a term Mgmt For For expiring in 2026: John Ladowicz 1c. Election of Class I Director to serve for a term Mgmt For For expiring in 2026: Billy J. Lyons, Jr. 1d. Election of Class I Director to serve for a term Mgmt For For expiring in 2026: Patti Temple Rocks 1e. Election of Class I Director to serve for a term Mgmt For For expiring in 2026: John Williams, Jr. 2. Proposal to approve on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 ------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 27-Apr-2023 ISIN: US6806652052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of independent Mgmt For For registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 ------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 15-Jun-2023 ISIN: US6811161099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Fisch 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: John Swygert 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen White 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- OLO INC. Agenda Number: 935847307 ------------------------------------------------------------------------------------------------------------------------- Security: 68134L109 Meeting Type: Annual Ticker: OLO Meeting Date: 15-Jun-2023 ISIN: US68134L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Kirkpatrick Mgmt For For Daniel Meyer Mgmt For For Colin Neville Mgmt For For 2. To ratify the selection by the audit committee of our Mgmt For For board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935820135 ------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Ticker: ZEUS Meeting Date: 05-May-2023 ISIN: US68162K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Class whose two-year term Mgmt For For will expire in 2025: Michael D. Siegal 1b. Election of Director to the Class whose two-year term Mgmt For For will expire in 2025: Arthur F. Anton 1c. Election of Director to the Class whose two-year term Mgmt For For will expire in 2025: Richard T. Marabito 1d. Election of Director to the Class whose two-year term Mgmt For For will expire in 2025: Michael G. Rippey 1e. Election of Director to the Class whose two-year term Mgmt For For will expire in 2025: Vanessa L. Whiting 2. Ratification of the selection of Grant Thornton LLP as Mgmt For For Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. 3. Approval, on an advisory basis, of Olympic Steel, Mgmt For For Inc.'s named executive officer compensation. 4. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For of shareholder votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100 ------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 05-Jun-2023 ISIN: US6819361006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: Craig R. Callen Mgmt For For 1c. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For 1d. Election of Director: Barbara B. Hill Mgmt For For 1e. Election of Director: Kevin J. Jacobs Mgmt For For 1f. Election of Director: C. Taylor Pickett Mgmt For For 1g. Election of Director: Stephen D. Plavin Mgmt For For 1h. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2023. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. 5. Approval of Amendment to the Omega Healthcare Mgmt For For Investors, Inc. 2018 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853071 ------------------------------------------------------------------------------------------------------------------------- Security: 68218J103 Meeting Type: Annual Ticker: OABI Meeting Date: 23-Jun-2023 ISIN: US68218J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Ph.D. Mgmt For For 2. Ratification of Ernst & Young LLP as OmniAb, Inc.'s Mgmt For For independent registered accounting firm ------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 ------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 02-May-2023 ISIN: US6819191064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an independent Board Shr Against For Chairman. ------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 ------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 18-May-2023 ISIN: US6821891057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ON24, INC. Agenda Number: 935852613 ------------------------------------------------------------------------------------------------------------------------- Security: 68339B104 Meeting Type: Annual Ticker: ONTF Meeting Date: 23-Jun-2023 ISIN: US68339B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa Anania Mgmt For For 1b. Election of Director: Cynthia Paul Mgmt For For 1c. Election of Director: Barry Zwarenstein Mgmt For For 2. The approval of the amendment and restatement of our Mgmt For For certificate of incorporation to declassify our board of directors. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 ------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Ticker: OGS Meeting Date: 25-May-2023 ISIN: US68235P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935854061 ------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Ticker: OLP Meeting Date: 13-Jun-2023 ISIN: US6824061039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director: Charles L. Biederman Mgmt Against Against 1.2 Election of Class 2 Director: Patrick J. Callan, Jr. Mgmt For For 1.3 Election of Class 2 Director: Jeffrey A. Gould Mgmt For For 2. A proposal to approve, by non-binding vote, executive Mgmt For For compensation of the Company for the year ended December 31, 2022, as disclosed in the accompanying proxy statement. 3. A proposal to approve, by non-binding vote, the Mgmt 1 Year Against frequency of future non-binding votes on executive compensation. 4. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935838740 ------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 13-Jun-2023 ISIN: US68268W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Roy A. Guthrie Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To amend the Company's Restated Certificate of Mgmt For For Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. 5. To amend the Company's Bylaws to provide for director Mgmt For For nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. ------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 ------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 1 Year For shareholder advisory vote on ONEOK's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935837471 ------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Ticker: OSPN Meeting Date: 08-Jun-2023 ISIN: US68287N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Matthew Moynahan Mgmt For For 1g. Election of Director: Alfred Nietzel Mgmt For For 1h. Election of Director: Marc Zenner Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. 3. To ratify, on an advisory basis, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774 ------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 14-Jun-2023 ISIN: US6837121036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Kilar Mgmt For For Carrie Wheeler Mgmt For For Eric Wu Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- OPENLANE, INC. Agenda Number: 935832457 ------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 02-Jun-2023 ISIN: US48238T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt For For 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935859035 ------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Ticker: OPK Meeting Date: 22-Jun-2023 ISIN: US68375N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Phillip Frost, M.D. (Withhold=Abstain). 1b. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Jane H. Hsiao, Ph.D., MBA (Withhold=Abstain). 1c. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Elias A. Zerhouni, M.D. (Withhold=Abstain). 1d. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Steven D. Rubin (Withhold=Abstain). 1e. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Gary J. Nabel, M.D., Ph.D. (Withhold=Abstain). 1f. Election of Director for a term expiring at the 2024 Mgmt Against Against annual meeting: Alexis Borisy (Withhold=Abstain). 1g. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Richard M. Krasno, Ph.D. (Withhold=Abstain). 1h. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Prem A. Lachman, M.D. (Withhold=Abstain). 1i. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: Roger J. Medel, M.D. (Withhold=Abstain). 1j. Election of Director for a term expiring at the 2024 Mgmt For For annual meeting: John A. Paganelli (Withhold=Abstain). 1k. Election of Director for a term expiring at the 2024 Mgmt Against Against annual meeting: Richard C. Pfenniger, Jr. (Withhold=Abstain). 1l. Election of Director for a term expiring at the 2024 Mgmt Against Against annual meeting: Alice Lin-Tsing Yu, M.D., Ph.D. (Withhold=Abstain). 2. The approval of a non-binding resolution regarding the Mgmt For For compensation paid to the Company's named executive officers ("Say on Pay"). 3. To approve a non-binding advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on Say on Pay in future years ("Say on Frequency"). 4. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935840125 ------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Ticker: OPRT Meeting Date: 06-Jun-2023 ISIN: US68376D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Jo Ann Barefoot 1b. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Sandra A. Smith 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory non-binding basis, the Mgmt For For named executive officer compensation, as described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- OPPFI INC. Agenda Number: 935838182 ------------------------------------------------------------------------------------------------------------------------- Security: 68386H103 Meeting Type: Annual Ticker: OPFI Meeting Date: 07-Jun-2023 ISIN: US68386H1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at the 2026 Mgmt For For Annual Meeting: Greg Zeeman 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935837596 ------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Ticker: OSUR Meeting Date: 16-May-2023 ISIN: US68554V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF Class II DIRECTOR (Expiring 2026): Mara G. Mgmt For For Aspinall 2. Ratification of Appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation. 4. Advisory (Non-Binding) Vote to Select the Frequency of Mgmt 1 Year For Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. 5. Approval of Amendment and Restatement of the Company's Mgmt For For Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. 6. Stockholder proposal requiring the Company to issue Shr Against For near and long term greenhouse gas reduction targets within a year. ------------------------------------------------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL INC. Agenda Number: 935852245 ------------------------------------------------------------------------------------------------------------------------- Security: 68571X301 Meeting Type: Annual Ticker: ORC Meeting Date: 14-Jun-2023 ISIN: US68571X3017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert E. Cauley 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: George H. Haas, IV 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: W. Coleman Bitting 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Frank P. Filipps 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paula Morabito 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Ava L. Parker 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, by a non-binding vote, our executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 ------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Ticker: OGN Meeting Date: 06-Jun-2023 ISIN: US68622V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Cox Mgmt For For 1b. Election of Class II Director: Alan Ezekowitz, M.D. Mgmt For For 1c. Election of Class II Director: Helene Gayle, M.D. Mgmt For For 1d. Election of Class II Director: Deborah Leone Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Organon's Named Executive Officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Organon's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935799936 ------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Ticker: OBNK Meeting Date: 10-May-2023 ISIN: US68621T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Chu Mgmt For For 1b. Election of Director: James D'Agostino, Jr. Mgmt For For 1c. Election of Director: James Davison, Jr. Mgmt For For 1d. Election of Director: Jay Dyer Mgmt For For 1e. Election of Director: A. La'Verne Edney Mgmt For For 1f. Election of Director: Meryl Farr Mgmt For For 1g. Election of Director: Richard Gallot, Jr. Mgmt For For 1h. Election of Director: Stacey Goff Mgmt For For 1i. Election of Director: Michael Jones Mgmt For For 1j. Election of Director: Gary Luffey Mgmt For For 1k. Election of Director: Farrell Malone Mgmt For For 1l. Election of Director: Drake Mills Mgmt For For 1m. Election of Director: Lori Sirman Mgmt For For 1n. Election of Director: Elizabeth Solender Mgmt For For 1o. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers ("NEOs") for 2022 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of FORVIS, LLP, formerly BKD, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ORION OFFICE REIT INC. Agenda Number: 935806250 ------------------------------------------------------------------------------------------------------------------------- Security: 68629Y103 Meeting Type: Annual Ticker: ONL Meeting Date: 16-May-2023 ISIN: US68629Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Paul H. McDowell 1b. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Reginald H. Gilyard 1c. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Kathleen R. Allen 1d. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Richard J. Lieb 1e. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Gregory J. Whyte 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823 ------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Ticker: ORA Meeting Date: 09-May-2023 ISIN: US6866881021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Isaac Angel 1B. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Karin Corfee 1C. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: David Granot 1D. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Michal Marom 1E. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Mike Nikkel 1F. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Dafna Sharir 1G. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Stanley B. Stern 1H. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Hidetake Takahashi 1I. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Byron G. Wong 2. To ratify the appointment of Kesselman & Kesselman, a Mgmt For For member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For frequency of the advisory stockholder vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935806577 ------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Ticker: ORRF Meeting Date: 02-May-2023 ISIN: US6873801053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director for three (3) year term Mgmt For For Expiring in 2026: Cindy J. Joiner, CPA 1.2 Election of Class A Director for three (3) year term Mgmt For For Expiring in 2026: Eric A. Segal 1.3 Election of Class A Director for three (3) year term Mgmt For For Expiring in 2026: Glenn W. Snoke 1.4 Election of Class A Director for three (3) year term Mgmt For For Expiring in 2026: Joel R. Zullinger 2. Approve a non-binding advisory vote regarding the Mgmt For For compensation paid to our Named Executive Officers ("Say-On-Pay"). 3. Approve a non-binding advisory vote regarding the Mgmt 1 Year For frequency of holding our Say-On-Pay vote. 4. Ratify the Audit Committee's selection of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935860925 ------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Ticker: OFIX Meeting Date: 19-Jun-2023 ISIN: US68752M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Stuart M. Essig, Ph.D. Mgmt For For 1.4 Election of Director: Jason M. Hannon Mgmt For For 1.5 Election of Director: John B. Henneman, III Mgmt For For 1.6 Election of Director: James F. Hinrichs Mgmt For For 1.7 Election of Director: Shweta Singh Maniar Mgmt For For 1.8 Election of Director: Michael E. Paolucci Mgmt For For 1.9 Election of Director: Keith C. Valentine Mgmt For For 2. Advisory and Non-Binding Vote to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 4. Approval of an Amendment and Restatement of the Mgmt For For Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million 5. Approval of an Amendment and Restatement of the Mgmt For For Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law 6. Approval of an Amendment and Restatement of the Mgmt For For Certificate of Incorporation to Add Forum Selection Provisions 7. Approval of Amendment No. 4 to the Amended and Mgmt For For Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. 8. Approval of Amendment No. 3 to the Second Amended and Mgmt For For Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. 9. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Executive Compensation ------------------------------------------------------------------------------------------------------------------------- OSCAR HEALTH, INC. Agenda Number: 935839691 ------------------------------------------------------------------------------------------------------------------------- Security: 687793109 Meeting Type: Annual Ticker: OSCR Meeting Date: 08-Jun-2023 ISIN: US6877931096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark T. Bertolini Mgmt For For Jeffery H. Boyd Mgmt For For William Gassen III Mgmt For For Joshua Kushner Mgmt For For Laura Lang Mgmt For For David Plouffe Mgmt For For Elbert O. Robinson, Jr. Mgmt For For Siddhartha Sankaran Mgmt For For Mario Schlosser Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 ------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 03-May-2023 ISIN: US6882392011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For David G. Perkins Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. 4. Approval, by advisory vote, of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the subject of Shr Against For majority voting for directors. ------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 ------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 ISIN: US68902V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 4. Shareholder proposal for an Independent Board Shr Split 37% For 63% Against Split Chairman, if properly presented ------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 ------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 17-Apr-2023 ISIN: US6896481032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Stock Mgmt For For Incentive Plan. 5. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For Otter Tail Corporation's independent registered public accounting firm for the year 2023. ------------------------------------------------------------------------------------------------------------------------- OUSTER, INC Agenda Number: 935863806 ------------------------------------------------------------------------------------------------------------------------- Security: 68989M202 Meeting Type: Annual Ticker: OUST Meeting Date: 22-Jun-2023 ISIN: US68989M2026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Boulet Mgmt For For Riaz Valani Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- OUTBRAIN INC. Agenda Number: 935857079 ------------------------------------------------------------------------------------------------------------------------- Security: 69002R103 Meeting Type: Annual Ticker: OB Meeting Date: 15-Jun-2023 ISIN: US69002R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2026: Yaffa Mgmt For For Krindel 1b. Election of Director for terms expiring in 2026: Arne Mgmt Withheld Against Wolter 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935815463 ------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Ticker: OSTK Meeting Date: 18-May-2023 ISIN: US6903701018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a term of Mgmt For For three years: Allison H. Abraham 1.2 Election of Class III Director to serve for a term of Mgmt For For three years: William B. Nettles, Jr. 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation paid by the Company to its Named Executive Officers (the "Say on Pay Vote"). 4. A non-binding advisory vote on the frequency (every Mgmt 1 Year For one, two or three years) of future Say on Pay Votes (the "Say on Frequency Vote"). 5. The approval of an amendment to our Amended and Mgmt For For Restated 2005 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 2,755,000 shares. ------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 ------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 03-May-2023 ISIN: US69047Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors ------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935792312 ------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 11-May-2023 ISIN: US6907321029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mark A. Beck Mgmt For For 1.2 Election of Director for a one-year term: Gwendolyn M. Mgmt For For Bingham 1.3 Election of Director for a one-year term: Kenneth Mgmt For For Gardner-Smith 1.4 Election of Director for a one-year term: Robert J. Mgmt For For Henkel 1.5 Election of Director for a one-year term: Rita F. Mgmt For For Johnson-Mills 1.6 Election of Director for a one-year term: Stephen W. Mgmt For For Klemash 1.7 Election of Director for a one-year term: Teresa L. Mgmt For For Kline 1.8 Election of Director for a one-year term: Edward A. Mgmt For For Pesicka 1.9 Election of Director for a one-year term: Carissa L. Mgmt For For Rollins 2. Approval of the Owens & Minor, Inc. 2023 Omnibus Mgmt For For Incentive Plan 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 ------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 20-Apr-2023 ISIN: US6907421019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named executive Mgmt For For office compensation. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Plan. Mgmt For For 6. To approve an amendment to the Company's Amended and Mgmt Split 4% For 96% Against Split Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's exclusive Mgmt Split 4% For 96% Against Split forum provision in its Third Amended and Restated Bylaws. ------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 ------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 13-Jun-2023 ISIN: US6914973093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 ------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 25-Apr-2023 ISIN: US6937181088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year term: Mark Mgmt For For C. Pigott 1b. Election of Director to serve for one-year term: Dame Mgmt For For Alison J. Carnwath 1c. Election of Director to serve for one-year term: Mgmt For For Franklin L. Feder 1d. Election of Director to serve for one-year term: R. Mgmt For For Preston Feight 1e. Election of Director to serve for one-year term: Kirk Mgmt For For S. Hachigian 1f. Election of Director to serve for one-year term: Mgmt For For Barbara B. Hulit 1g. Election of Director to serve for one-year term: Mgmt For For Roderick C. McGeary 1h Election of Director to serve for one-year term: Mgmt For For Cynthia A. Niekamp 1i. Election of Director to serve for one-year term: John Mgmt For For M. Pigott 1j. Election of Director to serve for one-year term: Mgmt For For Ganesh Ramaswamy 1k. Election of Director to serve for one-year term: Mark Mgmt For For A. Schulz 1l. Election of Director to serve for one-year term: Mgmt For For Gregory M. E. Spierkel 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of independent Mgmt For For auditors 5. Stockholder proposal regarding ratification of Shr Against For executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement ------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 ------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 24-May-2023 ISIN: US69404D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt For For 1b. Election of Director: John F. Milligan, Ph.D. Mgmt For For 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a proposal regarding Mgmt Against the retention of the classified structure of our Board of Directors. ------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240 ------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 22-May-2023 ISIN: US69478X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ayad A. Fargo Mgmt For For 1b. Election of Director: Steven R. Gardner Mgmt For For 1c. Election of Director: Joseph L. Garrett Mgmt For For 1d. Election of Director: Stephanie Hsieh Mgmt For For 1e. Election of Director: Jeffrey C. Jones Mgmt For For 1f. Election of Director: Rose E. McKinney-James Mgmt For For 1g. Election of Director: M. Christian Mitchell Mgmt For For 1h. Election of Director: George M. Pereira Mgmt For For 1i. Election of Director: Barbara S. Polsky Mgmt For For 1j. Election of Director: Zareh H. Sarrafian Mgmt For For 1k. Election of Director: Jaynie M. Studenmund Mgmt For For 1l. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 ------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 02-May-2023 ISIN: US6951561090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For 4. Proposal on the frequency of the vote on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- PACTIV EVERGREEN INC. Agenda Number: 935827658 ------------------------------------------------------------------------------------------------------------------------- Security: 69526K105 Meeting Type: Annual Ticker: PTVE Meeting Date: 07-Jun-2023 ISIN: US69526K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LeighAnne G. Baker Mgmt Split 8% For 92% Withheld Split Duncan J. Hawkesby Mgmt Split 8% For 92% Withheld Split Allen P. Hugli Mgmt Split 8% For 92% Withheld Split Michael J. King Mgmt Split 8% For 92% Withheld Split Rolf Stangl Mgmt Split 8% For 92% Withheld Split Felicia D. Thornton Mgmt Split 8% For 92% Withheld Split 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution approving the compensation of our Mgmt Split 8% For 92% Against Split named executive officers in 2022. ------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 ------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 02-May-2023 ISIN: US6952631033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Tanya M. Mgmt Split 21% For Split Acker 1b. Election of Director for a one-year term: Paul R. Mgmt Split 21% For Split Burke 1c. Election of Director for a one-year term: Craig A. Mgmt Split 21% For Split Carlson 1d. Election of Director for a one-year term: John M. Mgmt Split 21% For Split Eggemeyer, III 1e. Election of Director for a one-year term: C. William Mgmt Split 21% For Split Hosler 1f. Election of Director for a one-year term: Polly B. Mgmt Split 21% For Split Jessen 1g. Election of Director for a one-year term: Susan E. Mgmt Split 21% For Split Lester 1h. Election of Director for a one-year term: Roger H. Mgmt Split 21% For Split Molvar 1i. Election of Director for a one-year term: Stephanie B. Mgmt Split 21% For Split Mudick 1j. Election of Director for a one-year term: Paul W. Mgmt Split 21% For Split Taylor 1k. Election of Director for a one-year term: Matthew P. Mgmt Split 21% For Split Wagner 2. To approve, on a non-binding advisory basis, the Mgmt Split 21% For Split compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory basis, the Mgmt Split 21% 1 Year Split frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt Split 21% For Split independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 ------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 25-Apr-2023 ISIN: US6988131024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Coleman Mgmt For For 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote on frequency of advisory approval of Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935829549 ------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Ticker: PAR Meeting Date: 01-Jun-2023 ISIN: US6988841036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith E. Pascal Mgmt For For 1b. Election of Director: Douglas G. Rauch Mgmt For For 1c. Election of Director: Cynthia A. Russo Mgmt For For 1d. Election of Director: Narinder Singh Mgmt For For 1e. Election of Director: Savneet Singh Mgmt For For 1f. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935788743 ------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: PARAA Meeting Date: 08-May-2023 ISIN: US92556H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Bakish Mgmt For For 1b. Election of Director: Barbara M. Byrne Mgmt For For 1c. Election of Director: Linda M. Griego Mgmt For For 1d. Election of Director: Robert N. Klieger Mgmt For For 1e. Election of Director: Judith A. McHale Mgmt Against Against 1f. Election of Director: Dawn Ostroff Mgmt For For 1g. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1h. Election of Director: Shari E. Redstone Mgmt Against Against 1i. Election of Director: Susan Schuman Mgmt For For 1j. Election of Director: Nicole Seligman Mgmt For For 1k. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of an advisory (non-binding) vote on the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. The approval of an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of holding the advisory (non-binding) vote on the compensation of the Company's named executive officers. 5. A stockholder proposal requesting that our Board of Shr For Against Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. 6. A stockholder proposal requesting semiannual Shr For Against disclosure of detailed electoral contributions data. ------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 ------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: PARA Meeting Date: 08-May-2023 ISIN: US92556H2067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935805993 ------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Ticker: PGRE Meeting Date: 18-May-2023 ISIN: US69924R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt Split 13% For 87% Against Split 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Karin Klein Mgmt For For 1e. Election of Director: Peter Linneman Mgmt For For 1f. Election of Director: Katharina Otto-Bernstein Mgmt For For 1g. Election of Director: Mark Patterson Mgmt For For 1h. Election of Director: Hitoshi Saito Mgmt For For 1i. Election of Director: Paula Sutter Mgmt For For 1j. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt Split 13% For 87% Against Split named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PARDES BIOSCIENCES, INC. Agenda Number: 935829525 ------------------------------------------------------------------------------------------------------------------------- Security: 69945Q105 Meeting Type: Annual Ticker: PRDS Meeting Date: 01-Jun-2023 ISIN: US69945Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three years Mgmt For For until the 2026 Annual Meeting: Laura J. Hamill 1b. Election of Class II Director to serve for three years Mgmt For For until the 2026 Annual Meeting: John C. Pottage, Jr., M.D. 1c. Election of Class II Director to serve for three years Mgmt For For until the 2026 Annual Meeting: Michael D. Varney, Ph.D. 2. Ratification, on an advisory basis, of the appointment Mgmt For For of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935779326 ------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 26-Apr-2023 ISIN: US7005171050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the 2017 Omnibus Incentive Plan (as Amended Mgmt For For and Restated). 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of our future advisory votes approving the compensation of our named executive officers. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935774770 ------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Ticker: PRK Meeting Date: 24-Apr-2023 ISIN: US7006581075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting: C. Daniel DeLawder 1b. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting: D. Byrd Miller III 1c. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting: Matthew R. Miller 1d. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting: Robert E. O'Neill 2. Approval of non-binding advisory resolution to approve Mgmt For For the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. 4. Adoption of an amendment to Section 6.01 of Park Mgmt For For National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 935796358 ------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Ticker: PKBK Meeting Date: 25-Apr-2023 ISIN: US7008851062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term of Mgmt For For three-year: Vito S. Pantilione 1.2 Election of Class II Director for a term of Mgmt Withheld Against three-year: Edward Infantolino 1.3 Election of Class II Director for a term of Mgmt For For three-year: Elizabeth A. Milavsky 2. To ratify the appointment of S.R. Snodgrass, P.C. as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve an advisory (non-binding) proposal Mgmt For For regarding our company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935773627 ------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Ticker: PSN Meeting Date: 18-Apr-2023 ISIN: US70202L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Letitia A. Long Mgmt For For Harry T. McMahon Mgmt For For Carey A. Smith Mgmt For For 2. Ratification of appointment of PwC as the Company's Mgmt For For independent registered accounting firm for fiscal year December 31, 2023. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. ------------------------------------------------------------------------------------------------------------------------- PATRIA INVESTMENTS LIMITED Agenda Number: 935892770 ------------------------------------------------------------------------------------------------------------------------- Security: G69451105 Meeting Type: Annual Ticker: PAX Meeting Date: 28-Jun-2023 ISIN: KYG694511059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLVED, as an ordinary resolution, that the Mgmt For For Company's financial statements and the auditor's report for the fiscal year ended 31 December 2022, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified. ------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 ------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 25-May-2023 ISIN: US7033431039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers for fiscal year 2022. ------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 ------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 08-Jun-2023 ISIN: US7034811015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's 2021 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Patterson-UTI's Mgmt For For compensation of its named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PAYSAFE LIMITED Agenda Number: 935818572 ------------------------------------------------------------------------------------------------------------------------- Security: G6964L206 Meeting Type: Annual Ticker: PSFE Meeting Date: 25-May-2023 ISIN: BMG6964L2062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Matthew Bryant as a Mgmt For For Class II director in accordance with our Bye-laws 2. To approve the re-election of Mark Brooker as a Class Mgmt For For II director in accordance with our Bye-laws 3. To approve the re-election of Dagmar Kollmann as a Mgmt For For Class II director in accordance with our Bye-laws 4. To approve the re-election of Hilary Stewart-Jones as Mgmt For For a Class II director in accordance with our Bye-laws 5. To approve the re-appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2023 and to authorize our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 ------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Ticker: PBF Meeting Date: 03-May-2023 ISIN: US69318G1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt For For 1c. Election of Director: Wayne Budd Mgmt For For 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt For For 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt Against Against 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation of the named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935836289 ------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Ticker: CNXN Meeting Date: 17-May-2023 ISIN: US69318J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To approve an amendment to the Corporation's 2020 Mgmt For For Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. 3. To ratify the selection by the Audit Committee of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PCB BANCORP Agenda Number: 935816477 ------------------------------------------------------------------------------------------------------------------------- Security: 69320M109 Meeting Type: Annual Ticker: PCB Meeting Date: 25-May-2023 ISIN: US69320M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kijun Ahn Mgmt For For 1.2 Election of Director: Daniel Cho Mgmt For For 1.3 Election of Director: Haeyoung Cho Mgmt Withheld Against 1.4 Election of Director: Janice Chung Mgmt For For 1.5 Election of Director: Sang Young Lee Mgmt For For 1.6 Election of Director: Hong Kyun "Daniel" Park Mgmt For For 1.7 Election of Director: Don Rhee Mgmt For For 1.8 Election of Director: Henry Kim Mgmt For For 2. 2023 Equity Based Compensation Plan. To approve the Mgmt For For 2023 Equity Based Compensation Plan. 3. Independent Registered Public Accounting Firm. To Mgmt For For ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 ------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 24-May-2023 ISIN: US69327R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935783337 ------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Ticker: BTU Meeting Date: 04-May-2023 ISIN: US7045511000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Bob Malone Mgmt For For 1b. Election of Director for a one-year term: Samantha B. Mgmt For For Algaze 1c. Election of Director for a one-year term: Andrea E. Mgmt Against Against Bertone 1d. Election of Director for a one-year term: William H. Mgmt For For Champion 1e. Election of Director for a one-year term: Nicholas J. Mgmt For For Chirekos 1f. Election of Director for a one-year term: Stephen E. Mgmt For For Gorman 1g. Election of Director for a one-year term: James C. Mgmt For For Grech 1h. Election of Director for a one-year term: Joe W. Mgmt For For Laymon 1i. Election of Director for a one-year term: David J. Mgmt For For Miller 2. Approve, on an advisory basis, our named executive Mgmt For For officers' compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142 ------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Ticker: PGC Meeting Date: 02-May-2023 ISIN: US7046991078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: Susan A. Cole Mgmt For For 1c. Election of Director: Anthony J. Consi, II Mgmt For For 1d. Election of Director: Richard Daingerfield Mgmt For For 1e. Election of Director: Edward A. Gramigna, Jr. Mgmt For For 1f. Election of Director: Peter D. Horst Mgmt For For 1g. Election of Director: Steven A. Kass Mgmt For For 1h. Election of Director: Douglas L. Kennedy Mgmt For For 1i. Election of Director: F. Duffield Meyercord Mgmt For For 1j. Election of Director: Patrick J. Mullen Mgmt For For 1k. Election of Director: Philip W. Smith, III Mgmt For For 1l. Election of Director: Tony Spinelli Mgmt For For 1m. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To approve an amendment to the Peapack-Gladstone Mgmt For For Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. 5. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638 ------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Ticker: PEB Meeting Date: 23-May-2023 ISIN: US70509V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as our independent registered public accountants for the year ending December 31, 2023. 3. Advisory vote approving the compensation of our named Mgmt For For executive officers ("Say-On-Pay"). 4. Advisory vote on the frequency of conducting Mgmt 1 Year For Say-On-Pay votes ("Say-When-On-Pay"). ------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918 ------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 11-May-2023 ISIN: US58502B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at the next Mgmt For For annual meeting: Laura A. Linynsky 1.2 Election of Director for a term expiring at the next Mgmt For For annual meeting: Thomas A. McEachin 1.3 Election of Director for a term expiring at the next Mgmt For For annual meeting: Mark S. Ordan 1.4 Election of Director for a term expiring at the next Mgmt For For annual meeting: Michael A. Rucker 1.5 Election of Director for a term expiring at the next Mgmt For For annual meeting: Guy P. Sansone 1.6 Election of Director for a term expiring at the next Mgmt For For annual meeting: John M. Starcher, Jr. 1.7 Election of Director for a term expiring at the next Mgmt For For annual meeting: James D. Swift, M.D. 1.8 Election of Director for a term expiring at the next Mgmt For For annual meeting: Shirley A. Weis 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Conduct an advisory vote regarding the compensation of Mgmt For For our named executive officers for the 2022 fiscal year 4. Conduct an advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 ------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 06-Jun-2023 ISIN: US7075691094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation Mgmt Split 10% For 90% Against Split paid to the Company's named executive officers. 4. Advisory vote on the frequency of the shareholder Mgmt 1 Year For advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's 2022 Mgmt Split 10% For 90% Against Split Long-Term Incentive Compensation Plan to increase the number of authorized shares. ------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307 ------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Ticker: PFSI Meeting Date: 13-Jun-2023 ISIN: US70932M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: David A. Spector 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: James K. Hunt 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jonathon S. Jacobson 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Doug Jones 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Patrick Kinsella 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Anne D. McCallion 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Joseph Mazzella 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Farhad Nanji 1i. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz 1j. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lisa M. Shalett 1k. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Theodore W. Tozer 1l. Election of Director to serve for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221 ------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Ticker: PMT Meeting Date: 08-Jun-2023 ISIN: US70931T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Trustee for a term expiring at Mgmt For For the 2026 Annual Meeting: Preston DuFauchard 1b. Election of Class II Trustee for a term expiring at Mgmt For For the 2026 Annual Meeting: Nancy McAllister 1c. Election of Class II Trustee for a term expiring at Mgmt For For the 2026 Annual Meeting: Stacey D. Stewart 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732 ------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 11-May-2023 ISIN: US70959W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Barr Mgmt Split 71% For 29% Against Split 1b. Election of Director: Lisa Davis Mgmt For For 1c. Election of Director: Wolfgang Durheimer Mgmt For For 1d. Election of Director: Michael Eisenson Mgmt For For 1e. Election of Director: Robert Kurnick, Jr. Mgmt For For 1f. Election of Director: Kimberly McWaters Mgmt Split 2% For 98% Against Split 1g. Election of Director: Kota Odagiri Mgmt For For 1h. Election of Director: Greg Penske Mgmt For For 1i. Election of Director: Roger Penske Mgmt For For 1j. Election of Director: Sandra Pierce Mgmt Split 98% For 2% Against Split 1k. Election of Director: Greg Smith Mgmt Split 69% For 31% Against Split 1l. Election of Director: Ronald Steinhart Mgmt Split 71% For 29% Against Split 1m. Election of Director: H. Brian Thompson Mgmt For For 2. Adoption of an Amended and Restated Certificate of Mgmt Against Against Incorporation to incorporate Delaware law changes regarding Officer Exculpation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2023. 4. Approval, by non-binding vote, of named executive Mgmt For For officer compensation. 5. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For named executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 ------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 09-May-2023 ISIN: IE00BLS09M33 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Speetzen Mgmt For For 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). ------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935783806 ------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Ticker: PEBO Meeting Date: 27-Apr-2023 ISIN: US7097891011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For Susan D. Rector Mgmt For For Kevin R. Reeves Mgmt For For Carol A. Schneeberger Mgmt For For Frances A. Skinner Mgmt For For Dwight E. Smith Mgmt For For Charles W. Sulerzyski Mgmt For For Michael N. Vittorio Mgmt For For 2. Approval of non-binding advisory resolution to approve Mgmt For For the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting of Shareholders. 3. Approval of the Peoples Bancorp Inc. Fourth Amended Mgmt For For and Restated 2006 Equity Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935817366 ------------------------------------------------------------------------------------------------------------------------- Security: 711040105 Meeting Type: Annual Ticker: PFIS Meeting Date: 13-May-2023 ISIN: US7110401053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Shareholders: Sandra L. Bodnyk 1b. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Shareholders: Ronald G. Kukuchka 1c. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Shareholders: Elisa Zuniga Ramirez 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent accounting firm for the fiscal year ending December 31, 2023. 4. Proposal to approve Peoples Financial Services Corp. Mgmt For For 2023 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- PEPGEN INC. Agenda Number: 935850304 ------------------------------------------------------------------------------------------------------------------------- Security: 713317105 Meeting Type: Annual Ticker: PEPG Meeting Date: 22-Jun-2023 ISIN: US7133171055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Christopher Ashton 1.2 Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Joshua Resnick 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760 ------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Ticker: PRDO Meeting Date: 25-May-2023 ISIN: US71363P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Andrew H. Hurst Mgmt For For 1f. Election of Director: Gregory L. Jackson Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt For For 1i. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to approve executive compensation paid Mgmt For For by the Company to its Named Executive Officers. 3. Advisory Vote to recommend the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to limit liability of certain officers of the company. ------------------------------------------------------------------------------------------------------------------------- PERELLA WEINBERG PARTNERS Agenda Number: 935817140 ------------------------------------------------------------------------------------------------------------------------- Security: 71367G102 Meeting Type: Annual Ticker: PWP Meeting Date: 24-May-2023 ISIN: US71367G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Bednar Mgmt For For Robert K. Steel Mgmt Withheld Against Jorma Ollila Mgmt For For Kristin W. Mugford Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935830984 ------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Ticker: PRFT Meeting Date: 07-Jun-2023 ISIN: US71375U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Romil Bahl Mgmt Against Against 1b. Election of Director: Jeffrey S. Davis Mgmt For For 1c. Election of Director: Ralph C. Derrickson Mgmt For For 1d. Election of Director: Jill A. Jones Mgmt For For 1e. Election of Director: David S. Lundeen Mgmt For For 1f. Election of Director: Brian L. Matthews Mgmt For For 1g. Election of Director: Nancy C. Pechloff Mgmt For For 1h. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of the future advisory vote on executive compensation. 3. Proposal to approve, on an advisory basis, a Mgmt For For resolution relating to the 2022 compensation of the named executive officers. 4. Proposal to approve the Third Amended and Restated Mgmt For For Perficient, Inc. 2012 Long Term Incentive Plan. 5. Proposal to amend and restate the Company's Mgmt Against Against Certificate of Incorporation to permit the exculpation of officers. 6. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- PERIMETER SOLUTIONS SA Agenda Number: 935862032 ------------------------------------------------------------------------------------------------------------------------- Security: L7579L106 Meeting Type: Annual Ticker: PRM Meeting Date: 22-Jun-2023 ISIN: LU2391723694 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: W. Nicholas Howley 1.2 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: William N. Thorndike, Jr. 1.3 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Edward Goldberg 1.4 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Tracy Britt Cool 1.5 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Sean Hennessy 1.6 Election of Director with term expiring at the 2024 Mgmt Against Against Annual Meeting: Robert S. Henderson 1.7 Election of Director with term expiring at the 2024 Mgmt Against Against Annual Meeting: Bernt Iversen II 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers ("Say on Pay"). 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year advisory vote on the compensation of our named executive officers ("Say on Frequency"). 4. To approve the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023, and BDO Audit SA as the statutory auditor of the Company for the year ending December 31, 2023. 5. To approve the Company's annual accounts (the "Annual Mgmt For For Accounts") prepared in accordance with accounting principles generally accepted in Luxembourg for the 2022 financial year. 6. To approve the Company's audited consolidated Mgmt For For financial statements prepared in accordance with U.S. generally accepted accounting principles for the 2022 financial year. 7. To allocate the results shown in the Annual Accounts Mgmt For For for the 2022 financial year. 8. To discharge each of the directors of the Company for Mgmt For For the performance of their mandates as directors of the Company in relation to the 2022 financial year. 9. To approve the compensation of certain of the Mgmt Against Against non-employee independent directors of the Company for 2022. ------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 ------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 25-Apr-2023 ISIN: US7140461093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Peter Mgmt For For Barrett, PhD 1b. Election of Director for a term of one year: Samuel R. Mgmt For For Chapin 1c. Election of Director for a term of one year: Sylvie Mgmt For For Gregoire, PharmD 1d. Election of Director for a term of one year: Michelle Mgmt For For McMurry-Heath, MD, PhD 1e. Election of Director for a term of one year: Alexis P. Mgmt For For Michas 1f. Election of Director for a term of one year: Prahlad Mgmt For For R. Singh, PhD 1g. Election of Director for a term of one year: Michel Mgmt For For Vounatsos 1h. Election of Director for a term of one year: Frank Mgmt For For Witney, PhD 1i. Election of Director for a term of one year: Pascale Mgmt For For Witz 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's restated Mgmt For For articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. ------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 ------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Ticker: PR Meeting Date: 23-May-2023 ISIN: US71424F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Permian Resources Corporation 2023 Long Mgmt For For Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 ------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2023 ISIN: IE00BGH1M568 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 5. Renew the Board's authority to issue shares under Mgmt For For Irish law 6. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law 7. Approve the creation of distributable reserves by Mgmt For For reducing some or all of the Company's share premium ------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935854453 ------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 22-Jun-2023 ISIN: US71601V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Briggs Mgmt For For Nishad Chande Mgmt For For Mary Sullivan Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve the First Amendment to the Company's 2021 Mgmt For For Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan. 4. To approve the Amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935854287 ------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Ticker: PETQ Meeting Date: 21-Jun-2023 ISIN: US71639T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: McCord Christensen Mgmt For For 1b. Election of Director: Kimberly Lefko Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 ------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 18-May-2023 ISIN: US69331C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For Approve Executive Compensation 4. Ratification of the Appointment of Deloitte and Touche Mgmt For For LLP as the Independent Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- PHENOMEX INC. Agenda Number: 935817556 ------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Ticker: CELL Meeting Date: 25-May-2023 ISIN: US0843101017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Chiminski Mgmt For For Peter Silvester Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 ------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 10-May-2023 ISIN: US7185461040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Office until the Mgmt Split 20% For 80% Against Split 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Declassification of Mgmt For For the Board of Directors. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited report on the Shr Against For impact to chemicals business under the System Change Scenario. ------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988 ------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Ticker: PECO Meeting Date: 09-May-2023 ISIN: US71844V2016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edison Mgmt For For 1b. Election of Director: Leslie T. Chao Mgmt For For 1c. Election of Director: Elizabeth O. Fischer Mgmt For For 1d. Election of Director: Stephen R. Quazzo Mgmt For For 1e. Election of Director: Jane E. Silfen Mgmt For For 1f. Election of Director: John A. Strong Mgmt For For 1g. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution on Mgmt For For executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 ------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Ticker: PLAB Meeting Date: 16-Mar-2023 ISIN: US7194051022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Inc. 2016 Mgmt For For Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Three years) Mgmt 1 Year For with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 ------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Ticker: PHR Meeting Date: 28-Jun-2023 ISIN: US71944F1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt For For Edward Cahill Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935781319 ------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2023 ISIN: US71943U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John T. Thomas Mgmt For For 1.2 Election of Trustee: Tommy G. Thompson Mgmt For For 1.3 Election of Trustee: Stanton D. Anderson Mgmt For For 1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For 1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For 1.6 Election of Trustee: William A. Ebinger, M.D. Mgmt For For 1.7 Election of Trustee: Pamela J. Kessler Mgmt For For 1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For 1.9 Election of Trustee: Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Amended and Restated Physicians Realty Mgmt Split 38% For 62% Against Split Trust 2013 Equity Incentive Plan. 5. To approve the Amended and Restated Physicians Realty Mgmt For For Trust 2015 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- PIEDMONT LITHIUM INC. Agenda Number: 935847725 ------------------------------------------------------------------------------------------------------------------------- Security: 72016P105 Meeting Type: Annual Ticker: PLL Meeting Date: 13-Jun-2023 ISIN: US72016P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director Nominee: To be elected Mgmt For For for terms expiring in 2026: Mr. Jeff Armstrong 1b. Election of Class III Director Nominee: To be elected Mgmt For For for terms expiring in 2026: Ms. Christina Alvord 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Approval of the grant of up to 29,890 stock options to Mgmt For For Mr. Keith Phillips. 5. Approval of the grant of up to 13,260 restricted stock Mgmt For For units to Mr. Keith Phillips. 6. Approval of the grant of up to 53,034 performance Mgmt For For stock units to Mr. Keith Phillips. 7. Approval of the grant of up to 2,879 restricted stock Mgmt For For units to Mr. Jeff Armstrong. 8. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Ms. Christina Alvord. 9. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Mr. Jorge Beristain. 10. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Mr. Michael Bless. 11. Approval of the grant of up to 1,591 restricted stock Mgmt For For units to Mr. Claude Demby. ------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062 ------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Ticker: PDM Meeting Date: 10-May-2023 ISIN: US7201902068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank C. McDowell Mgmt For For 1.2 Election of Director: Kelly H. Barrett Mgmt For For 1.3 Election of Director: Glenn G. Cohen Mgmt For For 1.4 Election of Director: Venkatesh S. Durvasula Mgmt For For 1.5 Election of Director: Mary M. Hager Mgmt For For 1.6 Election of Director: Barbara B. Lang Mgmt For For 1.7 Election of Director: C. Brent Smith Mgmt For For 1.8 Election of Director: Jeffrey L. Swope Mgmt For For 1.9 Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION ------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 ------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 26-Apr-2023 ISIN: US72147K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For Filho 1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Regarding Shr Against For Efforts to Eliminate Deforestation. ------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 ------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 18-Apr-2023 ISIN: US72346Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. ------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 ------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 17-May-2023 ISIN: US7234841010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of our Mgmt 1 Year For shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Pinnacle West Mgmt For For Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our independent Mgmt For For accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal requesting adoption Shr Against For of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 ------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt Against Against 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr Against For a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. ------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 ------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935803824 ------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 17-May-2023 ISIN: US7240781002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Jonathan J. Doyle Mgmt For For 1c. Election of Director: William R. Fitzgerald Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Robbin Mitchell Mgmt For For 1f. Election of Director: Thomas S. Schreier Mgmt For For 1g. Election of Director: Sherry M. Smith Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Brian R. Sterling Mgmt For For 1j. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. 4. An advisory (non-binding) vote to recommend the Mgmt 1 Year For frequency of future say-on-pay votes. 5. Approval of an amendment to the Amended and Restated Mgmt For For 2003 Annual and Long-Term Incentive Plan. 6. Approval of an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Piper Sandler Companies. ------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873 ------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Ticker: PAGP Meeting Date: 24-May-2023 ISIN: US72651A2078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie Chiang Mgmt For For Ellen DeSanctis Mgmt For For Alexandra Pruner Mgmt Withheld Against Lawrence Ziemba Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory basis, of our Mgmt For For 2022 named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 ------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 01-May-2023 ISIN: US72703H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PLAYSTUDIOS, INC Agenda Number: 935836506 ------------------------------------------------------------------------------------------------------------------------- Security: 72815G108 Meeting Type: Annual Ticker: MYPS Meeting Date: 06-Jun-2023 ISIN: US72815G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Pascal Mgmt For For James Murren Mgmt For For Jason Krikorian Mgmt For For Joe Horowitz Mgmt For For Judy K. Mencher Mgmt For For Steven J. Zanella Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 ------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 08-Jun-2023 ISIN: US72815L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Robert Antokol 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Marc Beilinson 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Hong Du 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Dana Gross 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Tian Lin 1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against meeting: Bing Yuan 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- PLBY GROUP, INC. Agenda Number: 935863818 ------------------------------------------------------------------------------------------------------------------------- Security: 72814P109 Meeting Type: Annual Ticker: PLBY Meeting Date: 15-Jun-2023 ISIN: US72814P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey Edmonds Mgmt For For James Yaffe Mgmt Withheld Against 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the compensation of named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 ------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 27-Jun-2023 ISIN: US72919P2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Silver Mgmt For For 1b. Election of Class III Director: Kyungyeol Song Mgmt For For 2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory vote Mgmt For For regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory vote Mgmt 1 Year For regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935844135 ------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2023 ISIN: US7296401026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip S. Cottone Mgmt Split 98% For 2% Withheld Split Richard J. DeAgazio Mgmt Split 98% For 2% Withheld Split David G. Gaw Mgmt For For John W. Guinee Mgmt For For Caitlin Murphy Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Approval of the Company's Third Amended and Restated Mgmt For For 2014 Incentive Award Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- PMV PHARMACEUTICALS INC. Agenda Number: 935839639 ------------------------------------------------------------------------------------------------------------------------- Security: 69353Y103 Meeting Type: Annual Ticker: PMVP Meeting Date: 08-Jun-2023 ISIN: US69353Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman, Ph.D. Mgmt For For David H. Mack, Ph.D. Mgmt For For Laurie Stelzer Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accounting firm. ------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 ------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Ticker: PNM Meeting Date: 09-May-2023 ISIN: US69349H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- POINT BIOPHARMA GLOBAL INC Agenda Number: 935857031 ------------------------------------------------------------------------------------------------------------------------- Security: 730541109 Meeting Type: Annual Ticker: PNT Meeting Date: 01-Jun-2023 ISIN: US7305411099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Neil Fleshner M.D. Mgmt For For David C. Lubner Mgmt For For Dr. Yael Margolin Ph.D. Mgmt For For 2. Ratification of the appointment of Armanino LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 ------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 27-Apr-2023 ISIN: US7310681025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Bilicic Mgmt For For 1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For 1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers 3. Advisory vote on the frequency of future votes to Mgmt 1 Year For approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Minnesota to Mgmt For For Delaware 5. Adoption of an exclusive forum provision in the Mgmt Against Against Delaware Bylaws 6. Adoption of officer exculpation provision in the Mgmt For For Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- POLYMET MINING CORP. Agenda Number: 935859629 ------------------------------------------------------------------------------------------------------------------------- Security: 731916409 Meeting Type: Annual Ticker: PLM Meeting Date: 14-Jun-2023 ISIN: CA7319164090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Burton Mgmt For For 1b. Election of Director: Jonathan Cherry Mgmt For For 1c. Election of Director: Dr. David Dreisinger Mgmt Withheld Against 1d. Election of Director: David J. Fermo Mgmt For For 1e. Election of Director: Alan R. Hodnik Mgmt Withheld Against 1f. Election of Director: Stephen Rowland Mgmt For For 1g. Election of Director: Matthew Rowlinson Mgmt For For 2. Appointment of Deloitte & Touche LLP as auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. ------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 ------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 11-May-2023 ISIN: PR7331747001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for a one-year Mgmt For For term: Ignacio Alvarez 1b) Election of Director of the Corporation for a one-year Mgmt For For term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for a one-year Mgmt For For term: Alejandro M. Ballester 1d) Election of Director of the Corporation for a one-year Mgmt For For term: Robert Carrady 1e) Election of Director of the Corporation for a one-year Mgmt For For term: Richard L. Carrion 1f) Election of Director of the Corporation for a one-year Mgmt For For term: Betty DeVita 1g) Election of Director of the Corporation for a one-year Mgmt For For term: John W. Diercksen 1h) Election of Director of the Corporation for a one-year Mgmt For For term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for a one-year Mgmt For For term: C. Kim Goodwin 1j) Election of Director of the Corporation for a one-year Mgmt For For term: Jose R. Rodriguez 1k) Election of Director of the Corporation for a one-year Mgmt For For term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for a one-year Mgmt For For term: Myrna M. Soto 1m) Election of Director of the Corporation for a one-year Mgmt For For term: Carlos A. Unanue 2) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PORCH GROUP, INC. Agenda Number: 935849591 ------------------------------------------------------------------------------------------------------------------------- Security: 733245104 Meeting Type: Annual Ticker: PRCH Meeting Date: 08-Jun-2023 ISIN: US7332451043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Ehrlichman Mgmt For For Maurice Tulloch Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2023. 3. To approve of, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our Named Executive Officers (as defined in the enclosed proxy statement). ------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 ------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 21-Apr-2023 ISIN: US7365088472 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt For For 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt For For 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2023. 4. To approve the Amended and Restated Portland General Mgmt For For Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory votes on Mgmt 1 Year For executive compensation ("Say-On-Pay Frequency"). ------------------------------------------------------------------------------------------------------------------------- POSTAL REALTY TRUST INC Agenda Number: 935842559 ------------------------------------------------------------------------------------------------------------------------- Security: 73757R102 Meeting Type: Annual Ticker: PSTL Meeting Date: 09-Jun-2023 ISIN: US73757R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick R. Donahoe Mgmt For For Barry Lefkowitz Mgmt For For Jane Gural-Senders Mgmt For For Anton Feingold Mgmt For For Andrew Spodek Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935797398 ------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 01-May-2023 ISIN: US7376301039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Linda M. Breard 1b. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Eric J. Cremers 1c. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: James M. DeCosmo 1d. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Lawrence S. Peiros 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Recommendation, by advisory vote, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approve the amendment to the Third Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. ------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 ------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Ticker: PWSC Meeting Date: 02-May-2023 ISIN: US73939C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt For For Hardeep Gulati Mgmt For For Betty Hung Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 ------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Split 97% For 3% Against Split INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED ------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 ------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 17-May-2023 ISIN: US69351T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Advisory vote on the frequency of future executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Board Shr Against For Chairman ------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935858083 ------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 13-Jun-2023 ISIN: US69354N1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram A. Atal Mgmt For For 1b. Election of Director: Danielle M. Brown Mgmt For For 1c. Election of Director: Marjorie M. Connelly Mgmt For For 1d. Election of Director: John H. Fain Mgmt For For 1e. Election of Director: Steven D. Fredrickson Mgmt For For 1f. Election of Director: James A. Nussle Mgmt For For 1g. Election of Director: Brett L. Paschke Mgmt For For 1h. Election of Director: Scott M. Tabakin Mgmt For For 1i. Election of Director: Peggy P. Turner Mgmt For For 1j. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935850253 ------------------------------------------------------------------------------------------------------------------------- Security: 74006W108 Meeting Type: Annual Ticker: PRAX Meeting Date: 12-Jun-2023 ISIN: US74006W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Gregory Norden 1b. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Marcio Souza 1c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: William Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2023 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. ------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935844058 ------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 08-Jun-2023 ISIN: US74017N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randal Kirk Mgmt For For 1b. Election of Director: Cesar Alvarez Mgmt For For 1c. Election of Director: Steven Frank Mgmt For For 1d. Election of Director: Vinita Gupta Mgmt For For 1e. Election of Director: Fred Hassan Mgmt For For 1f. Election of Director: Jeffrey Kindler Mgmt For For 1g. Election of Director: Dean Mitchell Mgmt Against Against 1h. Election of Director: Helen Sabzevari Mgmt For For 1i. Election of Director: James Turley Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Precigen, Inc. 2023 Omnibus Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935832611 ------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Ticker: PFBC Meeting Date: 16-May-2023 ISIN: US7403674044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt Withheld Against Wayne Wu Mgmt For For 2. Advisory Compensation Vote Mgmt For For 3. Frequency on Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants ------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935801577 ------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Ticker: PLPC Meeting Date: 09-May-2023 ISIN: US7404441047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2025: Ms. Mgmt For For Maegan A. R. Cross 1.2 Election of Director for a term expiring in 2025: Mr. Mgmt Withheld Against Matthew D. Frymier 1.3 Election of Director for a term expiring in 2025: Mr. Mgmt Withheld Against Richard R. Gascoigne 1.4 Election of Director for a term expiring in 2025: Mr. Mgmt For For Robert G. Ruhlman 2. To hold an advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 3. To hold an advisory vote on the frequency of an Mgmt 1 Year Against advisory shareholder vote on the compensation of the Company's Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935778297 ------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Ticker: PFC Meeting Date: 25-Apr-2023 ISIN: US74052F1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt For For Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding advisory Mgmt For For basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- PRIME MEDICINE, INC. Agenda Number: 935850998 ------------------------------------------------------------------------------------------------------------------------- Security: 74168J101 Meeting Type: Annual Ticker: PRME Meeting Date: 14-Jun-2023 ISIN: US74168J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kelly Mgmt For For David Schenkein Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 ------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 17-May-2023 ISIN: US74164M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on-Pay). 3. To consider an advisory vote to determine stockholder Mgmt 1 Year For preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935816489 ------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Ticker: FRST Meeting Date: 25-May-2023 ISIN: US74167B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class II Director to serve until the Mgmt Withheld Against Company's 2026 Annual Meeting of stockholders: W. Rand Cook 1.2 Re-election of Class II Director to serve until the Mgmt Withheld Against Company's 2026 Annual Meeting of stockholders: Eric A. Johnson 1.3 Re-election of Class II Director to serve until the Mgmt For For Company's 2026 Annual Meeting of stockholders: Dennis J. Zember, Jr. 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To conduct an Mgmt For For advisory (non-binding) vote to approve the compensation of the Company's named executive officers. 4. ADVISORY VOTE ON FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935809131 ------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Contested Annual Ticker: PRMW Meeting Date: 24-Apr-2023 ISIN: CA74167P1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. PRIMO NOMINEE: Britta Bomhard Mgmt No vote 1b. PRIMO NOMINEE: Susan E. Cates Mgmt No vote 1c. PRIMO NOMINEE: Eric J. Foss Mgmt No vote 1d. PRIMO NOMINEE: Jerry Fowden Mgmt No vote 1e. PRIMO NOMINEE: Thomas J. Harrington Mgmt No vote 1f. PRIMO NOMINEE: Gregory Monahan Mgmt No vote 1g. PRIMO NOMINEE: Billy D. Prim Mgmt No vote 1h. PRIMO NOMINEE: Eric Rosenfeld Mgmt No vote 1i. PRIMO NOMINEE: Archana Singh Mgmt No vote 1j. PRIMO NOMINEE: Steven P. Stanbrook Mgmt No vote 1k. Legion Nominees OPPOSED by Primo: Timothy P. Hasara Mgmt No vote 1l. Legion Nominees OPPOSED by Primo: Derek Lewis Mgmt No vote 2. APPOINTMENT OF INDEPENDENT REGISTERED CERTIFIED PUBLIC Mgmt No vote ACCOUNTING FIRM. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF PRIMO Mgmt No vote WATER'S AMENDED AND RESTATED BY-LAWS. ------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935864113 ------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Ticker: PRMW Meeting Date: 31-May-2023 ISIN: CA74167P1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Britta Bomhard Mgmt For For 1b. Election of Director: Susan E. Cates Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Jerry Fowden Mgmt For For 1e. Election of Director: Thomas J. Harrington Mgmt For For 1f. Election of Director: Derek R. Lewis Mgmt For For 1g. Election of Director: Lori T. Marcus Mgmt For For 1h. Election of Director: Billy D. Prim Mgmt For For 1i. Election of Director: Archana Singh Mgmt For For 1j. Election of Director: Steven P. Stanbrook Mgmt For For 2. Appointment of Independent Registered Certified Public Mgmt For For Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. 4. Non-Binding Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the frequency of an advisory vote on the compensation of Primo Water Corporation's named executive officers. 5. Second Amended and Restated By-Laws. Approval of Primo Mgmt For For Water Corporation's Second Amended and Restated By-Law No. 1. ------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935809383 ------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 03-May-2023 ISIN: US74164F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2024: Michael E. Ching 1.2 Election of Director for a one-year term expiring in Mgmt For For 2024: Stephen C. Cook 1.3 Election of Director for a one-year term expiring in Mgmt For For 2024: David L. King 1.4 Election of Director for a one-year term expiring in Mgmt For For 2024: Carla S. Mashinski 1.5 Election of Director for a one-year term expiring in Mgmt For For 2024: Terry D. McCallister 1.6 Election of Director for a one-year term expiring in Mgmt For For 2024: Thomas E. McCormick 1.7 Election of Director for a one-year term expiring in Mgmt For For 2024: Jose R. Rodriguez 1.8 Election of Director for a one-year term expiring in Mgmt For For 2024: John P. Schauerman 1.9 Election of Director for a one-year term expiring in Mgmt For For 2024: Patricia K. Wagner 2. Advisory, Non-Binding Vote Approving the Company's Mgmt For For Named Executive Officer Compensation. 3. Advisory, Non-Binding Vote Approving the Frequency of Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 5. Approval of the Company's 2023 Equity Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 ------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 16-May-2023 ISIN: US74251V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers. 3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935803406 ------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 24-May-2023 ISIN: US74267C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A Di P. Jr CPA Mgmt For For Fabiola Cobarrubias MD Mgmt For For Edward L. Rand, Jr. Mgmt For For Katisha T. Vance, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditor. 3. Advisory vote on executive compensation. Mgmt For For 4. An advisory vote to determine the frequency (whether Mgmt 1 Year For every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 ------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 07-Jun-2023 ISIN: US74275K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROFRAC HOLDING CORP. Agenda Number: 935863426 ------------------------------------------------------------------------------------------------------------------------- Security: 74319N100 Meeting Type: Annual Ticker: ACDC Meeting Date: 01-Jun-2023 ISIN: US74319N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theresa Glebocki Mgmt For For 1.2 Election of Director: Gerald Haddock Mgmt For For 1.3 Election of Director: Sergei Krylov Mgmt For For 1.4 Election of Director: Stacy Nieuwoudt Mgmt For For 1.5 Election of Director: James C. Randle, Jr. Mgmt For For 1.6 Election of Director: Matthew D. Wilks Mgmt For For 2. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For a stockholder vote to approve the compensation of our named executive officers should occur every: one year; two years; or three years. 3. To ratify the appointment of Grant Thornton, LLP, as Mgmt For For the Company's independentregistered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 ------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 10-May-2023 ISIN: US74319R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Recommendation on a non-binding advisory basis of the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2023 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2022. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2023. ------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 ------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Ticker: PUMP Meeting Date: 11-May-2023 ISIN: US74347M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Amended and Restated Long-Term Mgmt For For Incentive Plan. 4. To ratify the appointment of RSM US LLP to serve as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935796423 ------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Ticker: PRO Meeting Date: 11-May-2023 ISIN: US74346Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen Mgmt For For Timothy V. Williams Mgmt For For 2. Advisory vote on named executive officer compensation. Mgmt For For 3. Approval of amendments to our Amended and Restated Mgmt For For 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2023. 5. Advisory Vote on Frequency of Vote on Executive Mgmt 1 Year For Compensation. ------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935789531 ------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Ticker: PSEC Meeting Date: 09-Jun-2023 ISIN: US74348T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To renew the Company's authorization, with approval of Mgmt For For its Board of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). ------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 ------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 18-Apr-2023 ISIN: US7436061052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until the Mgmt Split 2% For 98% Withheld Split Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until the Mgmt For For Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve until the Mgmt For For Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say-On-Frequency"). ------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Agenda Number: 935816302 ------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Ticker: PTGX Meeting Date: 25-May-2023 ISIN: US74366E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting: Dinesh V. Patel, Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROTERRA INC Agenda Number: 935883884 ------------------------------------------------------------------------------------------------------------------------- Security: 74374T109 Meeting Type: Annual Ticker: PTRA Meeting Date: 23-Jun-2023 ISIN: US74374T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term Mgmt For For expiring in 2026: Jan R. Hauser 1.2 Election of Class II Director for a three-year term Mgmt For For expiring in 2026: Gareth T. Joyce 1.3 Election of Class II Director for a three-year term Mgmt For For expiring in 2026: Michael D. Smith 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Approval of the issuance of shares of our common stock Mgmt For For (or securities convertible into or exercisable for common stock), in settlement of the conversion in full of the aggregate principal amount of, plus accrued and unpaid interest on, our convertible notes in accordance with the applicable rules of the Nasdaq Stock Market. 5. Amendment of our certificate of incorporation to Mgmt For For increase the authorized number of shares of common stock. ------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 ------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Ticker: PRLB Meeting Date: 17-May-2023 ISIN: US7437131094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt For For 1c. Election of Director: Sujeet Chand Mgmt For For 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Elections. Shr Against For ------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935838649 ------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Ticker: PVBC Meeting Date: 18-May-2023 ISIN: US74383L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: James A. Mgmt For For Deleo 1.2 Election of Director for three-year term: Laurie H. Mgmt For For Knapp 1.3 Election of Director for three-year term: Barbara A. Mgmt For For Piette 2. The ratification of the appointment of Crowe LLP as Mgmt For For independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2023. 3. The approval of an advisory, non-binding resolution Mgmt For For with respect to our executive compensation. ------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530 ------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Ticker: PFS Meeting Date: 27-Apr-2023 ISIN: US74386T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Gallagher Mgmt For For Edward J. Leppert Mgmt For For Nadine Leslie Mgmt For For 2. The approval (non-binding) of executive compensation. Mgmt For For 3. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 ------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 09-May-2023 ISIN: US7443201022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Independent Board Shr Against For Chairman. ------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935840769 ------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 06-Jun-2023 ISIN: US69366J2006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Bell, Jr. Mgmt For For M.B. Klein, MD,MS,FACS Mgmt For For Stephanie S. Okey, M.S. Mgmt For For Jerome B. Zeldis MD,PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval on a non-binding, advisory basis, of the Mgmt For For Company's named executive officer compensation as described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 ------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 18-Apr-2023 ISIN: US7445731067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4a. Approval of Amendments to our Certificate of Mgmt For For Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate of Mgmt For For Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate of Mgmt For For Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte as Mgmt For For Independent Auditor for 2023 ------------------------------------------------------------------------------------------------------------------------- PUBMATIC, INC. Agenda Number: 935831354 ------------------------------------------------------------------------------------------------------------------------- Security: 74467Q103 Meeting Type: Annual Ticker: PUBM Meeting Date: 31-May-2023 ISIN: US74467Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathleen Black Mgmt Withheld Against Susan Daimler Mgmt For For Shelagh Glaser Mgmt For For Amar K. Goel Mgmt For For Rajeev K. Goel Mgmt For For Jacob Shulman Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 ------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt Split 4% For 96% Against Split 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PURECYCLE TECHNOLOGIES, INC. Agenda Number: 935802428 ------------------------------------------------------------------------------------------------------------------------- Security: 74623V103 Meeting Type: Annual Ticker: PCT Meeting Date: 10-May-2023 ISIN: US74623V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to declassify the Board and provide for immediate annual director elections. 2. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to adopt a majority voting standard in uncontested director elections. 3. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock. 5. To amend PureCycle's Amended and Restated Certificate Mgmt For For of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 6a. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Steven Bouck 6b. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Tanya Burnell 6c. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Daniel Coombs 6d. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Jeffrey Fieler 6e. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Allen Jacoby 6f. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Fernando Musa 6g. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Dustin Olson 6h. Election of Director (If Proposal 1 to declassify our Mgmt For For Board is approved): Dr. John Scott 7a. Election of Class II Director to serve for a Mgmt For For three-year term (If Proposal 1 to declassify our Board is not approved): Daniel Coombs 7b. Election of Class II Director to serve for a Mgmt For For three-year term (If Proposal 1 to declassify our Board is not approved): Jeffrey Fieler 7c. Election of Class II Director to serve for a Mgmt For For three-year term (If Proposal 1 to declassify our Board is not approved): Allen Jacoby 8. To ratify the appointment of Grant Thornton, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 9. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 10. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935880434 ------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Ticker: PRPL Meeting Date: 16-Jun-2023 ISIN: US74640Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S. Hoby Darling Mgmt For For 1.2 Election of Director: Robert T. DeMartini Mgmt For For 1.3 Election of Director: Gary T. DiCamillo Mgmt For For 1.4 Election of Director: Adam L. Gray Mgmt For For 1.5 Election of Director: Claudia Hollingsworth Mgmt For For 1.6 Election of Director: R. Carter Pate Mgmt For For 1.7 Election of Director: D. Scott Peterson Mgmt For For 1.8 Election of Director: Erika Serow Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's Named Executive Officers as set forth in our Proxy Statement. 3. Approve the Company's Amended and Restated 2017 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 ------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 22-Jun-2023 ISIN: US6936561009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Advisory vote with respect to the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment to the Company's Certificate Mgmt Split 70% For 30% Against Split of Incorporation. 5. Approval of the amendments to the Company's Stock Mgmt For For Incentive Plan. 6. Ratification of auditors. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935812330 ------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Ticker: QCRH Meeting Date: 18-May-2023 ISIN: US74727A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Field Mgmt For For John F. Griesemer Mgmt For For Elizabeth S. Jacobs Mgmt For For Marie Z. Ziegler Mgmt For For 2. To approve in a non-binding, advisory vote, the Mgmt For For compensation of certain executive officers, which is referred to as a "say-on- pay" vote. 3. To ratify the appointment of RSM US LLP as QCR Mgmt For For Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935884014 ------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 22-Jun-2023 ISIN: NL0012169213 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2022 ("Calendar Year 2022"). 2. Proposal to cast a favorable non-binding advisory vote Mgmt For For in respect of the Remuneration Report 2022. 3. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2022. 4. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2022. 5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5b. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For Haag 5c. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5e. Reappointment of the Supervisory Director: Dr. Eva Mgmt For For Pisa 5f. Reappointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5g. Reappointment of the Supervisory Director: Mr. Stephen Mgmt For For H. Rusckowski 5h. Reappointment of the Supervisory Director: Ms. Mgmt For For Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2023. 8a. Proposal to authorize the Supervisory Board, until Mgmt For For December 22, 2024 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Board, until Mgmt For For December 22, 2024 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, until Mgmt For For December 22, 2024, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights for the Mgmt For For Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of fractional Mgmt For For ordinary shares held by the Company. 12. Proposal to approve the QIAGEN N.V. 2023 Stock Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 935814930 ------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Ticker: QUAD Meeting Date: 22-May-2023 ISIN: US7473011093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas P. Buth Mgmt For For Beth-Ann Eason Mgmt For For Kathryn Q. Flores Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt For For J. Joel Quadracci Mgmt For For Jay O. Rothman Mgmt For For John S. Shiely Mgmt Withheld Against 2. To approve an amendment to the Quad/Graphics, Inc. Mgmt For For 2020 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 ------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 10-May-2023 ISIN: US7473161070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt Split 4% For 96% Against Split 1b. Election of Director: Ramaswami Seshasayee Mgmt For For 1c. Election of Director: Andrew E. Tometich Mgmt For For 2. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 3. To hold an advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to approve the Mgmt For For 2023 Director Stock Ownership Plan. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 ------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935832673 ------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Ticker: QTRX Meeting Date: 07-Jun-2023 ISIN: US74766Q1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian J. Blaser Mgmt For For 1.2 Election of Director: Paul M. Meister Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- QUANTUM-SI INCORPORATED Agenda Number: 935796005 ------------------------------------------------------------------------------------------------------------------------- Security: 74765K105 Meeting Type: Annual Ticker: QSI Meeting Date: 11-May-2023 ISIN: US74765K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan M. Rothberg, Ph.D. Mgmt Against Against 1.2 Election of Director: Jeffrey Hawkins Mgmt For For 1.3 Election of Director: Ruth Fattori Mgmt For For 1.4 Election of Director: Brigid A. Makes Mgmt For For 1.5 Election of Director: Michael Mina, M.D., Ph.D. Mgmt For For 1.6 Election of Director: Kevin Rakin Mgmt For For 1.7 Election of Director: Scott Mendel Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To approve a proposed amendment to the Quantum-Si Mgmt For For Incorporated second amended and restated certificate of incorporation to limit the liability of its officers as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935839932 ------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 07-Jun-2023 ISIN: US74767V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt For For Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 ------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 17-May-2023 ISIN: US74834L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, III Mgmt For For 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency of the Mgmt 1 Year For stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Approval of the Amended and Restated Employee Mgmt For For Long-Term Incentive Plan 6. Stockholder proposal regarding a report on the Shr Against For Company's greenhouse gas emissions ------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 ------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Ticker: QDEL Meeting Date: 16-May-2023 ISIN: US2197981051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt For For Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt For For Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young LLP as Mgmt For For QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935836227 ------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Ticker: QRTEA Meeting Date: 06-Jun-2023 ISIN: US74915M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fiona P. Dias Mgmt For For Evan D. Malone Mgmt For For Larry E. Romrell Mgmt Withheld Against 2. The reverse stock split proposal, to approve the Mgmt For For adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. 3. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. 4. The say-on-pay proposal, to approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. 5. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY, INC. Agenda Number: 935843715 ------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 16-Jun-2023 ISIN: US7501021056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Sambur Mgmt Withheld Against 1b. Election of Director: Amar Maletira Mgmt For For 1c. Election of Director: Shashank Samant Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Approve an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 ------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 17-May-2023 ISIN: US7502361014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, of the Mgmt For For overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, on the Mgmt 1 Year For frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS,INC. Agenda Number: 935828232 ------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Ticker: RLGT Meeting Date: 23-May-2023 ISIN: US75025X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bohn H. Crain Mgmt For For 1b. Election of Director: Richard P. Palmieri Mgmt For For 1c. Election of Director: Michael Gould Mgmt For For 1d. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935873112 ------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Special Ticker: RADI Meeting Date: 15-Jun-2023 ISIN: US7504811032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Merger Agreement, dated as of March 1, 2023, by and among Radius Global Infrastructure, Inc. (the "Company"), APW OpCo LLC, Chord Parent, Inc., Chord Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it may be amended from time to time (the "Merger Agreement"). 2. To consider and vote on the proposal to approve, on an Mgmt For For advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby. 3. To consider and vote on any proposal to adjourn the Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935854263 ------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 22-Jun-2023 ISIN: US7504811032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul A. Gould Mgmt For For 1b. Election of Director: Antoinette Cook Bush Mgmt For For 1c. Election of Director: Thomas C. King Mgmt For For 1d. Election of Director: Nick S. Advani Mgmt For For 1e. Election of Director: Ashley Leeds Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RALLYBIO CORPORATION Agenda Number: 935833904 ------------------------------------------------------------------------------------------------------------------------- Security: 75120L100 Meeting Type: Annual Ticker: RLYB Meeting Date: 17-May-2023 ISIN: US75120L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Helen M. Boudreau Mgmt For For 1.2 Election of Class II Director: Lucian Iancovici Mgmt For For 1.3 Election of Class II Director: Christine A. Nash Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 ------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 27-Apr-2023 ISIN: US7509171069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Higashi Mgmt For For 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Incentive Plan to Mgmt For For increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Amended and Mgmt Split 2% For 98% Against Split Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 ------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 10-May-2023 ISIN: US75281A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt For For 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt For For 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt For For 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding proposal to Mgmt For For approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding proposal Mgmt 1 Year For regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RANPAK HOLDINGS CORP Agenda Number: 935811895 ------------------------------------------------------------------------------------------------------------------------- Security: 75321W103 Meeting Type: Annual Ticker: PACK Meeting Date: 25-May-2023 ISIN: US75321W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Gliedman Mgmt For For Alicia Tranen Mgmt Withheld Against 2. Company Proposal - Ratification of the selection of Mgmt For For KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of a non-binding advisory Mgmt Against Against resolution approving the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935819500 ------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Ticker: RAPT Meeting Date: 24-May-2023 ISIN: US75382E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt For For Mary Ann Gray, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935794809 ------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Ticker: RYAM Meeting Date: 17-May-2023 ISIN: US75508B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: De Lyle W. Bloomquist Mgmt For For 1b. Election of Director: Charles R. Eggert Mgmt For For 1c. Election of Director: David C. Mariano Mgmt For For 2. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in our Proxy Statement. 5. Approval of the Rayonier Advanced Materials Inc. 2023 Mgmt For For Incentive Stock Plan. 6. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935806262 ------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 18-May-2023 ISIN: US7549071030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dod A. Fraser Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Gregg A. Gonsalves Mgmt For For 1d. Election of Director: Scott R. Jones Mgmt For For 1e. Election of Director: V. Larkin Martin Mgmt For For 1f. Election of Director: Meridee A. Moore Mgmt For For 1g. Election of Director: Ann C. Nelson Mgmt For For 1h. Election of Director: David L. Nunes Mgmt For For 1i. Election of Director: Matthew J. Rivers Mgmt For For 1j. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding advisory basis, on Mgmt 1 Year For whether the vote on our named executive officers' compensation should occur every one, two or three years. 4. Approval of the 2023 Rayonier Incentive Stock Plan. Mgmt For For 5. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935877540 ------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Ticker: RBB Meeting Date: 09-Jun-2023 ISIN: US74930B1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bennet Mgmt For For James Kao Mgmt For For Joyce Wong Lee Mgmt For For Geraldine Pannu Mgmt For For Frank Wong Mgmt For For Robert M. Franko Mgmt For For Christina Kao Mgmt For For Christopher Lin Mgmt For For Scott Polakoff Mgmt For For David Morris Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Crowe LLP. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935815146 ------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Ticker: RMAX Meeting Date: 24-May-2023 ISIN: US75524W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Dow Mgmt For For Norman Jenkins Mgmt For For Laura Kelly Mgmt For For Katherine Scherping Mgmt For For 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of the RE/MAX Holdings, Inc. 2023 Omnibus Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935844680 ------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Ticker: RC Meeting Date: 30-May-2023 ISIN: US75574U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "Ready Capital Mgmt For For Common Stock Issuance Proposal") to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger (as the same may be amended from time to time), dated as of February 26, 2023, by and among Ready Capital Corporation, RCC Merger Sub, LLC and Broadmark Realty Capital Inc., a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this proxy card. 2. To consider and vote upon a proposal to adjourn the Mgmt For For special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 ------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 23-May-2023 ISIN: US7561091049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priscilla Almodovar 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jacqueline Brady 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: A. Larry Chapman 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Reginald H. Gilyard 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Mary Hogan Preusse 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priya Cherian Huskins 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gerardo I. Lopez 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael D. McKee 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ronald L. Merriman 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders of the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935836099 ------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 07-Jun-2023 ISIN: US75615P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Martin W. Edwards, M.D. 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: R. Kent McGaughy, Jr. 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Christy J. Oliger 2. An advisory (non-binding) vote on a resolution to Mgmt Against Against approve the compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Agenda Number: 935837534 ------------------------------------------------------------------------------------------------------------------------- Security: 75629V104 Meeting Type: Annual Ticker: RXRX Meeting Date: 16-Jun-2023 ISIN: US75629V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry-Ann Burrell MBA Mgmt For For Christopher Gibson PhD Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2023 Proxy Statement. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Ernst and Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Agenda Number: 935791978 ------------------------------------------------------------------------------------------------------------------------- Security: 75686R202 Meeting Type: Annual Ticker: RRBI Meeting Date: 04-May-2023 ISIN: US75686R2022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Scott Ashbrook Mgmt For For 1b. Election of Director: R. Blake Chatelain Mgmt For For 1c. Election of Director: Kirk D. Cooper Mgmt Withheld Against 1d. Election of Director: Michael D. Crowell Mgmt For For 1e. Election of Director: Anna Brasher Moreau, DDS, MS Mgmt For For 1f. Election of Director: Robert A. Nichols Mgmt For For 1g. Election of Director: Willie P. Obey Mgmt For For 1h. Election of Director: Teddy R. Price Mgmt For For 1i. Election of Director: Don L. Thompson Mgmt For For 1j. Election of Director: H. Lindsey Torbett Mgmt For For 2. To ratify the appointment of Postlethwaite & Mgmt For For Netterville, APAC as the Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935806856 ------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Ticker: RRGB Meeting Date: 18-May-2023 ISIN: US75689M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for one-year term: Anthony S. Mgmt For For Ackil 1b. Election of director for one-year term: Thomas G. Mgmt For For Conforti 1c. Election of director for one-year term: Cambria W. Mgmt For For Dunaway 1d. Election of director for one-year term: G.J. Hart Mgmt For For 1e. Election of director for one-year term: Steven K. Mgmt For For Lumpkin 1f. Election of director for one-year term: David A. Pace Mgmt For For 1g. Election of director for one-year term: Allison Page Mgmt For For 1h. Election of director for one-year term: Anddria Mgmt For For Varnado 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Approval of the Amendment to the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935843169 ------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 08-Jun-2023 ISIN: US75700L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Company Proposal: Proposal 2 - Advisory vote to Mgmt For For approve the compensation of our named executive officers. 3. Company Proposal: Proposal 3 - Advisory proposal Mgmt Split 1% 1 Year 99% 3 Years Split regarding the frequency of future say-on-pay votes. 4. Company Proposal: Proposal 4 - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. Company Proposal: Proposal 5 - Approval of an Mgmt Split 1% For 99% Against Split Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. Stockholder Proposal: Proposal 6 - A stockholder Shr For Against proposal regarding a Board diversity report. ------------------------------------------------------------------------------------------------------------------------- REDWIRE CORPORATION Agenda Number: 935858881 ------------------------------------------------------------------------------------------------------------------------- Security: 75776W103 Meeting Type: Annual Ticker: RDW Meeting Date: 24-May-2023 ISIN: US75776W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Baliff Mgmt For For Reggie Brothers Mgmt Withheld Against Les Daniels Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935804080 ------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Ticker: RWT Meeting Date: 23-May-2023 ISIN: US7580754023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt For For 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt For For 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To vote on a non-binding advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on a non-binding advisory resolution to Mgmt 1 Year For approve the frequency of holding an advisory vote on named executive officer compensation. 5. To vote on an amendment to our Amended and Restated Mgmt For For 2014 Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 ------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 25-Apr-2023 ISIN: US7587501039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would expire in 2024: Mgmt For For Jan A. Bertsch 1b. Election of Director whose term would expire in 2024: Mgmt For For Stephen M. Burt 1c. Election of Director whose term would expire in 2024: Mgmt For For Anesa T. Chaibi 1d. Election of Director whose term would expire in 2024: Mgmt For For Theodore D. Crandall 1e. Election of Director whose term would expire in 2024: Mgmt For For Michael P. Doss 1f. Election of Director whose term would expire in 2024: Mgmt For For Michael F. Hilton 1g. Election of Director whose term would expire in 2024: Mgmt For For Louis V. Pinkham 1h. Election of Director whose term would expire in 2024: Mgmt For For Rakesh Sachdev 1i. Election of Director whose term would expire in 2024: Mgmt For For Curtis W. Stoelting 1j. Election of Director whose term would expire in 2024: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the company's Mgmt 1 Year For advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 ------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 03-May-2023 ISIN: US7588491032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Martin E. Stein, Jr. 1b. Election of Director to serve for a one-year term: Mgmt For For Bryce Blair 1c. Election of Director to serve for a one-year term: C. Mgmt For For Ronald Blankenship 1d. Election of Director to serve for a one-year term: Mgmt For For Kristin A. Campbell 1e. Election of Director to serve for a one-year term: Mgmt For For Deirdre J. Evens 1f. Election of Director to serve for a one-year term: Mgmt For For Thomas W. Furphy 1g. Election of Director to serve for a one-year term: Mgmt For For Karin M. Klein 1h. Election of Director to serve for a one-year term: Mgmt For For Peter D. Linneman 1i. Election of Director to serve for a one-year term: Mgmt For For David P. O'Connor 1j. Election of Director to serve for a one-year term: Mgmt For For Lisa Palmer 1k. Election of Director to serve for a one-year term: Mgmt For For James H. Simmons, III 2. Approval, in an advisory vote, of the frequency of Mgmt 1 Year For future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Company's Mgmt For For executive compensation. 4. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 ------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Ticker: RGNX Meeting Date: 02-Jun-2023 ISIN: US75901B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel Tasse Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To provide an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935833447 ------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Ticker: RM Meeting Date: 18-May-2023 ISIN: US75902K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip V. Bancroft Mgmt For For Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 ------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 19-Apr-2023 ISIN: US7591EP1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt Split 6% For 94% Against Split 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 ------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 24-May-2023 ISIN: US7593516047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' vote to Mgmt 1 Year For approve named executive officer compensation. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935828016 ------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Ticker: RLAY Meeting Date: 31-May-2023 ISIN: US75943R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of stockholders: Douglas S. Ingram 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of stockholders: Sekar Kathiresan, M.D. 1.3 Election of Class III Director to serve until the 2026 Mgmt Withheld Against annual meeting of stockholders: Jami Rubin 2. To consider and act upon an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 ------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 17-May-2023 ISIN: US7595091023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our next Mgmt For For annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until our next Mgmt For For annual meeting: Karen W. Colonias 1c. Election of Director to hold office until our next Mgmt For For annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until our next Mgmt For For annual meeting: James D. Hoffman 1e. Election of Director to hold office until our next Mgmt For For annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until our next Mgmt For For annual meeting: Karla R. Lewis 1g. Election of Director to hold office until our next Mgmt For For annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until our next Mgmt For For annual meeting: David W. Seeger 1i. Election of Director to hold office until our next Mgmt For For annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 4. To consider the frequency of the stockholders' Mgmt 1 Year For non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating to Shr Against For adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935815677 ------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Ticker: RLMD Meeting Date: 25-May-2023 ISIN: US75955J4022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Casamento Mgmt Withheld Against Sergio Traversa Mgmt For For 2. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Relmada Therapeutics, Mgmt For For Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 2.5 million shares. ------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 ------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 09-May-2023 ISIN: BMG7496G1033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935773716 ------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Ticker: RNST Meeting Date: 25-Apr-2023 ISIN: US75970E1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary D. Butler Mgmt For For Rose J. Flenorl Mgmt For For John T. Foy Mgmt For For Richard L. Heyer, Jr. Mgmt For For 2. Adoption, in a non-binding advisory vote, of a Mgmt For For resolution approving the compensation of our named executive officers. 3. Recommendation, in a non-binding advisory vote, Mgmt 1 Year For whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. 4. Ratification of the appointment of HORNE, LLP as Mgmt For For Renasant's independent registered public accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935857207 ------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Ticker: RPAY Meeting Date: 14-Jun-2023 ISIN: US76029L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for terms expiring at the Mgmt For For 2024 Annual Meeting: Shaler Alias 1.2 Election of Class I Director for terms expiring at the Mgmt For For 2024 Annual Meeting: Richard E. Thornburgh 1.3 Election of Class I Director for terms expiring at the Mgmt For For 2024 Annual Meeting: Paul R. Garcia 1.4 Election of Class III Director for terms expiring at Mgmt For For the 2024 Annual Meeting: William Jacobs 1.5 Election of Class III Director for terms expiring at Mgmt For For the 2024 Annual Meeting: Peter "Pete" J. Kight 1.6 Election of Class III Director for terms expiring at Mgmt For For the 2024 Annual Meeting: John Morris 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 ------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 18-May-2023 ISIN: US7599161095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Manner Mgmt For For 1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Certificate of Mgmt For For Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and restatement of Mgmt For For Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935774768 ------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Ticker: RBCAA Meeting Date: 20-Apr-2023 ISIN: US7602812049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Feaster Mgmt For For 1b. Election of Director: Jennifer N. Green Mgmt For For 1c. Election of Director: Heather V. Howell Mgmt For For 1d. Election of Director: Timothy S. Huval Mgmt For For 1e. Election of Director: Ernest W. Marshall, Jr. Mgmt For For 1f. Election of Director: W. Patrick Mulloy, II Mgmt For For 1g. Election of Director: George Nichols, III Mgmt For For 1h. Election of Director: W. Kennett Oyler, III Mgmt For For 1i. Election of Director: Logan M. Pichel Mgmt For For 1j. Election of Director: Vidya Ravichandran Mgmt For For 1k. Election of Director: Michael T. Rust Mgmt For For 1l. Election of Director: Susan Stout Tamme Mgmt For For 1m. Election of Director: A. Scott Trager Mgmt For For 1n. Election of Director: Steven E. Trager Mgmt For For 1o. Election of Director: Andrew Trager-Kusman Mgmt For For 1p. Election of Director: Mark A. Vogt Mgmt For For 2. To, on an advisory basis, vote on the compensation of Mgmt For For our Named Executive Officers. 3. To, on an advisory basis, vote on the frequency of Mgmt 1 Year Against holding an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 ------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 ------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 07-Jun-2023 ISIN: US76118Y1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt Split 13% For 87% Against Split 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Stock Mgmt For For Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr Against For Ratification of Termination Pay. ------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227 ------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Ticker: ROIC Meeting Date: 25-Apr-2023 ISIN: US76131N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ended December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as described in the 2023 Proxy Statement. 4. Advisory vote to determine the frequency of holding Mgmt 1 Year For future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935845846 ------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Ticker: RVMD Meeting Date: 08-Jun-2023 ISIN: US76155X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against M. A. Goldsmith MD PhD Mgmt For For Barbara Weber, M.D. Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935875116 ------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Ticker: REX Meeting Date: 15-Jun-2023 ISIN: US7616241052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt For For 1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt For For 1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt For For 1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt Against Against 1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt Against Against 1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt Against Against 1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt For For 1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt For For 1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For 2. ADVISORY VOTE to approve executive compensation. Mgmt For For 3. ADVISORY VOTE on the frequency of advisory votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 ------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 05-Jun-2023 ISIN: US76169C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681 ------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 26-Apr-2023 ISIN: US76171L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marla Gottschalk Mgmt For For 1b. Election of Director: Lance Mitchell Mgmt For For 1c. Election of Director: Richard Noll Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr Against For related to the procurement of down feathers from its suppliers. ------------------------------------------------------------------------------------------------------------------------- RIGETTI COMPUTING, INC. Agenda Number: 935850164 ------------------------------------------------------------------------------------------------------------------------- Security: 76655K103 Meeting Type: Annual Ticker: RGTI Meeting Date: 15-Jun-2023 ISIN: US76655K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Subodh Kulkarni Mgmt For For Ray Johnson Mgmt For For H. Gail Sandford Mgmt For For 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to effect a reverse stock split of the Company's common stock, par value $0.0001 per share, at a ratio of 1-for- 10 (the "Reverse Stock Split Proposal"). 3. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the adjournment of the Company's 2023 Mgmt For For Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split Proposal. ------------------------------------------------------------------------------------------------------------------------- RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935808658 ------------------------------------------------------------------------------------------------------------------------- Security: 76665T102 Meeting Type: Annual Ticker: REPX Meeting Date: 21-Apr-2023 ISIN: US76665T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Arriaga Mgmt For For Rebecca L. Bayless Mgmt For For Beth A. di Santo Mgmt For For Bryan H. Lawrence Mgmt For For E. Wayne Nordberg Mgmt For For Bobby D. Riley Mgmt For For 2. Ratification of BDO USA, LLP as independent registered Mgmt For For public accounting firm. 3. Approval of the amendment and restatement of the Riley Mgmt For For Exploration Permian, Inc. 2021 Long Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 935847787 ------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Ticker: REI Meeting Date: 25-May-2023 ISIN: US76680V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy I. Ben-Dor Mgmt For For John A. Crum Mgmt Withheld Against David S. Habachy Mgmt For For Richard E. Harris Mgmt Withheld Against Paul D. McKinney Mgmt For For Thomas L. Mitchell Mgmt For For Anthony B. Petrelli Mgmt Withheld Against Regina Roesener Mgmt For For Clayton E. Woodrum Mgmt For For 2. To approve and adopt an amendment to Ring Energy, Mgmt For For Inc.'s Articles of Incorporation to increase the number of authorized shares of common stock from 225 million to 450 million. 3. To approve and adopt an amendment to the Ring Energy, Mgmt For For Inc. 2021 Omnibus Incentive Plan to authorize an additional 6 million shares of common stock under the plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RIOT PLATFORMS, INC. Agenda Number: 935861888 ------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Annual Ticker: RIOT Meeting Date: 27-Jun-2023 ISIN: US7672921050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hannah Cho Mgmt For For 1b. Election of Director: Lance D' Ambrosio Mgmt For For 2. Ratification of the appointment of Deloitte as the Mgmt For For Company's independent registered public accounting firm. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Named Executive Officers as disclosed in the Proxy Statement. 4. Approval of the Fourth Amendment to the Riot Mgmt For For Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. ------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935766759 ------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Contested Special Ticker: RBA Meeting Date: 14-Mar-2023 ISIN: CA7677441056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of common shares of Ritchie Mgmt For For Bros. Auctioneers Incorporated, a company organized under the federal laws of Canada ("RBA"), to securityholders of IAA, Inc., a Delaware corporation ("IAA"), in connection with the Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022, as amended by that certain Amendment to the Agreement and Plan of Merger and Reorganization, dated as of January 22, 2023, and as it may be further amended or modified from time to time. 2. Approval of the adjournment of the RBA special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA special meeting to approve the RBA share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 ------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Ticker: RBA Meeting Date: 08-May-2023 ISIN: CA7677441056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt Against Against 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt Against Against 2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a non-binding Mgmt For For resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- RITHM CAPITAL CORP. Agenda Number: 935815425 ------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: RITM Meeting Date: 25-May-2023 ISIN: US64828T2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Saltzman Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for Rithm Capital Corp. for fiscal year 2023. 3. To approve (on a non-binding advisory basis) the Mgmt For For compensation of our named executive officers as described in the accompanying materials. 4. To recommend (on a non-binding advisory basis) the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers in future years. 5. To approve the Rithm Capital Corp. 2023 Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 ------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Ticker: RIVN Meeting Date: 21-Jun-2023 ISIN: US76954A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal requesting the adoption of a Shr For Against human rights policy. ------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935809915 ------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Ticker: RLJ Meeting Date: 28-Apr-2023 ISIN: US74965L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Robin Zeigler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding basis, the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 ------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 ISIN: US7703231032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935848044 ------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Ticker: HOOD Meeting Date: 20-Jun-2023 ISIN: US7707001027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Frances Frei Mgmt For For 1.2 Election of Class II Director: Meyer Malka Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 ------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 13-Jun-2023 ISIN: US77311W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. Team Member Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223 ------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Ticker: RCKT Meeting Date: 22-Jun-2023 ISIN: US77313F1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elisabeth Bjork, M.D., Ph.D. Mgmt For For 1b. Election of Director: Carsten Boess Mgmt For For 1c. Election of Director: Pedro Granadillo Mgmt For For 1d. Election of Director: Gotham Makker, M.D. Mgmt For For 1e. Election of Director: Fady Malik, M.D., Ph.D. Mgmt For For 1f. Election of Director: Gaurav Shah, M.D. Mgmt For For 1g. Election of Director: David P. Southwell Mgmt For For 1h. Election of Director: Roderick Wong, M.D. Mgmt For For 1i. Election of Director: Naveen Yalamanchi, M.D. Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. ------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935854883 ------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Ticker: RCKY Meeting Date: 07-Jun-2023 ISIN: US7745151008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Brooks Mgmt For For 1.2 Election of Director: Jason Brooks Mgmt For For 1.3 Election of Director: Robyn R. Hahn Mgmt For For 1.4 Election of Director: Tracie A. Winbigler Mgmt For For 1.5 Election of Director: Dwight E. Smith Mgmt For For 2. Recommend, by advisory non-binding vote, the frequency Mgmt 1 Year For of advisory votes on the compensation of our named executive officers. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 4. Ratify the selection of Schneider Downs & Co., Inc. as Mgmt For For the Company's registered independent accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 ------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 08-Jun-2023 ISIN: US77543R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 ------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ROOT, INC. Agenda Number: 935831001 ------------------------------------------------------------------------------------------------------------------------- Security: 77664L207 Meeting Type: Annual Ticker: ROOT Meeting Date: 06-Jun-2023 ISIN: US77664L2079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Lawrence Hilsheimer 1b. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Alexander Timm 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Douglas Ulman 2. To ratify the selection by the audit, risk and finance Mgmt For For committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, our named executive Mgmt Against Against officer compensation. ------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 ------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ROVER GROUP INC. Agenda Number: 935845327 ------------------------------------------------------------------------------------------------------------------------- Security: 77936F103 Meeting Type: Annual Ticker: ROVR Meeting Date: 15-Jun-2023 ISIN: US77936F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Cohen Mgmt For For Greg Gottesman Mgmt Withheld Against Scott Jacobson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 ------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 01-Jun-2023 ISIN: LR0008862868 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Advisory vote on the frequency of shareholder vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 ------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2023 ISIN: US7802871084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Kevin McArthur 1c. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Sybil Veenman 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for 2023 5. Approval of an amendment to our restated certificate Mgmt For For of incorporation to limit the liability of certain officers ------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 ------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 22-Jun-2023 ISIN: GB00BMVP7Y09 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt Against Against 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt Against Against 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. ------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935781181 ------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Ticker: RPT Meeting Date: 27-Apr-2023 ISIN: US74971D1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Trust's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Trust's Mgmt For For named executive officers. 4. Advisory approval on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of the Trust's named executive officers. ------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 ------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Ticker: RUSHA Meeting Date: 16-May-2023 ISIN: US7818462092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to approve the amendment and restatement of Mgmt For For the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and restatement of Mgmt For For the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Amendment to Mgmt For For the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Amendment to Mgmt For For the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive compensation. Mgmt For For 7. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. 8. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 ------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Ticker: RUSHB Meeting Date: 16-May-2023 ISIN: US7818463082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to approve the amendment and restatement of Mgmt For For the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and restatement of Mgmt For For the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Amendment to Mgmt For For the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Amendment to Mgmt For For the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive compensation. Mgmt For For 7. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. 8. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 ------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Ticker: RXO Meeting Date: 23-May-2023 ISIN: US74982T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- RXSIGHT, INC. Agenda Number: 935828028 ------------------------------------------------------------------------------------------------------------------------- Security: 78349D107 Meeting Type: Annual Ticker: RXST Meeting Date: 01-Jun-2023 ISIN: US78349D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: William J. Link, Ph.D. 1.2 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Robert Warner 1.3 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Shweta Singh Maniar 2. To amend the Company's certificate of incorporation to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 ------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 05-May-2023 ISIN: US7835491082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of office Mgmt Split 4% For 96% Against Split expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of office Mgmt For For expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended and Restated Mgmt For For 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a shareholder Shr Split 96% For 4% Against Split proposal regarding independent board chair. ------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935778045 ------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 26-Apr-2023 ISIN: US7837541041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kirk K. Calhoun Mgmt For For 1.2 Election of Director: Jacob Kotzubei Mgmt For For 1.3 Election of Director: Edward J. Lehner Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The Approval of the Second Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 ------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 11-May-2023 ISIN: US78377T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Haslam Mgmt For For 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To determine, on an advisory basis, whether we will Mgmt Split 13% 1 Year 87% 3 Years Split have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 ------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Ticker: STBA Meeting Date: 16-May-2023 ISIN: US7838591011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389 ------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Ticker: SBRA Meeting Date: 14-Jun-2023 ISIN: US78573L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Sabra's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935778057 ------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 26-Apr-2023 ISIN: US78573M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Kurt Ekert 1d. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Rachel Gonzalez 1e. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Gail Mandel 1f. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Sean Menke 1g. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Phyllis Newhouse 1h. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Karl Peterson 1i. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Zane Rowe 1j. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Gregg Saretsky 1k. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): John Scott 1l. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. To approve our 2023 Omnibus Incentive Compensation Mgmt For For Plan. 4. To hold an advisory vote on the compensation of our Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935763866 ------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Special Ticker: SAFE Meeting Date: 09-Mar-2023 ISIN: US78645L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "SAFE merger proposal") to approve the Mgmt For For transactions described in the Agreement and Plan of Merger, dated as of August 10, 2022, by and between Safehold Inc. ("SAFE") and iStar Inc. ("STAR"), including that SAFE will merge with and into STAR, with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." 2. A proposal to approve certain changes to SAFE's Caret Mgmt For For program, as more particularly described in the joint proxy statement/prospectus. 3. A proposal to approve the adjournment from time to Mgmt For For time of the SAFE Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the SAFE merger proposal at the time of the SAFE Special Meeting or any adjournment or postponement thereof. ------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC. Agenda Number: 935846848 ------------------------------------------------------------------------------------------------------------------------- Security: 78646V107 Meeting Type: Annual Ticker: SAFE Meeting Date: 20-Jun-2023 ISIN: US78646V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Sugarman Mgmt For For 1.2 Election of Director: Marcos Alvarado Mgmt For For 1.3 Election of Director: Jesse Hom Mgmt For For 1.4 Election of Director: Robin Josephs Mgmt For For 1.5 Election of Director: Jay Nydick Mgmt For For 1.6 Election of Director: Barry Ridings Mgmt For For 1.7 Election of Director: Stefan Selig Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendments to Amended and Restated 2009 Mgmt For For Long-Term Incentive Plan 4. Non-binding advisory vote to approve executive Mgmt For For compensation ("Say on Pay") 5. Advisory vote on the frequency of future Say on Pay Mgmt 1 Year For votes ------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 ------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Ticker: SAFT Meeting Date: 17-May-2023 ISIN: US78648T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a three year Mgmt For For term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a three year Mgmt For For term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE & TOUCHE, Mgmt For For LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935840086 ------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 15-Jun-2023 ISIN: US78667J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt For For Barry E. Greene Mgmt For For Jeffrey M. Jonas, M.D. Mgmt For For Jessica J. Federer Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. 4. To approve an amendment to our 2014 Employee Stock Mgmt For For Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares. ------------------------------------------------------------------------------------------------------------------------- SANA BIOTECHNOLOGY, INC. Agenda Number: 935832166 ------------------------------------------------------------------------------------------------------------------------- Security: 799566104 Meeting Type: Annual Ticker: SANA Meeting Date: 08-Jun-2023 ISIN: US7995661045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt Withheld Against three-year term expiring at the 2026 annual meeting: Hans E. Bishop 1.2 Election of Class II Director to serve for a Mgmt Withheld Against three-year term expiring at the 2026 annual meeting: Robert Nelsen 1.3 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting: Alise S. Reicin, M.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935829551 ------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Ticker: SASR Meeting Date: 24-May-2023 ISIN: US8003631038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Friis Mgmt For For 1.2 Election of Director: Brian J. Lemek Mgmt For For 1.3 Election of Director: Pamela A. Little Mgmt For For 1.4 Election of Director: Craig A. Ruppert Mgmt For For 1.5 Election of Director: Kenneth C. Cook Mgmt For For 2. Approve amendments to the Articles of Incorporation to Mgmt For For declassify the Board of Directors. 3. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate the supermajority vote requirement for certain amendments. 4. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 5. Vote, on an advisory basis, to approve the frequency Mgmt 1 Year For of future votes to approve the compensation for the named executive officers. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537 ------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 01-Jun-2023 ISIN: US8006771062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Courtney Beers, Ph.D. 1.2 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert F. Carey 1.3 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kenneth J. Hillan, M.B., Ch.B. 1.4 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Margaret A. Horn, J.D. 1.5 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.6 Election of Director to serve until the 2024 Annual Mgmt For For meeting: John H. Markels, Ph.D. 1.7 Election of Director to serve until the 2024 Annual Mgmt For For meeting: James R. Meyers 1.8 Election of Director to serve until the 2024 Annual Mgmt For For meeting: H. Stewart Parker 1.9 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement 3. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years 4. To approve the amendment and restatement of the Mgmt For For Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 10,000,000 shares 5. To approve an amendment of our Seventh Amended and Mgmt For For Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 320,000,000 to 640,000,000 shares 6. To approve an amendment of our Restated Certificate to Mgmt For For reflect new Delaware law provisions regarding officer exculpation 7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 ------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 13-Mar-2023 ISIN: US8010561020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt For For 1b. Election of Director: Eugene A. Delaney Mgmt For For 1c. Election of Director: John P. Goldsberry Mgmt For For 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1g. Election of Director: Krish Prabhu Mgmt For For 1h. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt Split 23% For 77% Against Split compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional 1,200,000 Mgmt For For shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. ------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935802175 ------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 12-May-2023 ISIN: US8043951016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt Withheld Against D. Todd Pearson Mgmt For For H. Gregory Platts Mgmt Withheld Against 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding future Mgmt 1 Year advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 ------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 ------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 05-Apr-2023 ISIN: AN8068571086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Chevardiere Mgmt For For 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 3. Advisory approval of our executive compensation. Mgmt For For 4. Approval of our consolidated balance sheet at December Mgmt For For 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 ------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 24-Apr-2023 ISIN: US80689H1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt Split 1% For 99% Withheld Split James R. Giertz Mgmt Split 1% For 99% Withheld Split Robert W. Grubbs Mgmt Split 1% For 99% Withheld Split Robert M. Knight, Jr. Mgmt Split 1% For 99% Withheld Split Therese A. Koller Mgmt Split 1% For 99% Withheld Split Mark B. Rourke Mgmt For For John A. Swainson Mgmt Split 1% For 99% Withheld Split James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt Split 1% For 99% Withheld Split 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SCIENCE 37 HOLDINGS, INC. Agenda Number: 935785343 ------------------------------------------------------------------------------------------------------------------------- Security: 808644108 Meeting Type: Annual Ticker: SNCE Meeting Date: 11-May-2023 ISIN: US8086441081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhooshitha B. De Silva Mgmt Withheld Against Paul von Autenried Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 ------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 07-Jun-2023 ISIN: US8086251076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. McFarland Mgmt For For 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Plan. Mgmt For For 5. The approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935832700 ------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Ticker: STNG Meeting Date: 30-May-2023 ISIN: MHY7542C1306 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Merrick Rayner Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935861648 ------------------------------------------------------------------------------------------------------------------------- Security: 811246107 Meeting Type: Annual Ticker: SCU Meeting Date: 22-Jun-2023 ISIN: US8112461079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Levin Mgmt For For Wayne Cohen Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, of the Mgmt For For compensation of the Named Executive Officers of the Company (the "Say-on-Pay" Vote). 4. To approve, by a non-binding advisory vote of the Mgmt 1 Year For frequency of future Say-on-Pay Votes. ------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935779097 ------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 24-Apr-2023 ISIN: US8115431079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt For For Frances B. Shifman Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. 3. Vote to determine, on an advisory basis, the frequency Mgmt 1 Year Against of the stockholder advisory votes to approve the compensation of the Named Executive Officers. 4. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. ------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 ------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Ticker: SBCF Meeting Date: 22-May-2023 ISIN: US8117078019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Restated Mgmt For For Articles of Incorporation 3. Amendment to the Company's Amended 2021 Incentive Plan Mgmt For For to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 ------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 ------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 18-May-2023 ISIN: US81211K1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 ------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2023 ISIN: US81282V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt For For 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt For For 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935863262 ------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Ticker: SCWX Meeting Date: 27-Jun-2023 ISIN: US81374A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yagyensh (Buno) C. Pati Mgmt For For Wendy K. Thomas Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for the fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SecureWorks Corp.'s named executive officers as disclosed in the proxy statement. 4. Approval of an amendment to increase the number of Mgmt For For shares of Class A common stock issuable under the SecureWorks Corp. 2016 Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SEER, INC. Agenda Number: 935856724 ------------------------------------------------------------------------------------------------------------------------- Security: 81578P106 Meeting Type: Annual Ticker: SEER Meeting Date: 14-Jun-2023 ISIN: US81578P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve an amendment to our Certificate Mgmt For For of Incorporation to phase out the classified structure of our Board of Directors. 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Named Mgmt For For Executive Officer compensation. 4. DIRECTOR Omid Farokhzad, M.D. Mgmt For For Meeta Gulyani Mgmt For For David Hallal Mgmt Withheld Against Terrance McGuire Mgmt Withheld Against ------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 ------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 31-May-2023 ISIN: US7841171033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt For For 1b. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935788111 ------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Ticker: WTTR Meeting Date: 04-May-2023 ISIN: US81617J3014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gayle L. Burleson Mgmt For For 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Luis Fernandez-Moreno Mgmt For For 1d. Election of Director: Robin H. Fielder Mgmt For For 1e. Election of Director: John D. Schmitz Mgmt For For 1f. Election of Director: Troy W. Thacker Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. 3. To amend and restate the Company's Fourth Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend and restate the Company's Fourth Amended and Mgmt For For Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. ------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 ------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 27-Apr-2023 ISIN: US81619Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of three Mgmt For For years: Bryan C. Cressey 1.2 Election of class II Director for a term of three Mgmt For For years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of three Mgmt For For years: Robert A. Ortenzio 1.4 Election of class II Director for a term of three Mgmt For For years: Daniel J. Thomas 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 ------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Ticker: SIGI Meeting Date: 03-May-2023 ISIN: US8163001071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935758409 ------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Special Ticker: SLQT Meeting Date: 02-Mar-2023 ISIN: US8163073005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve an amendment to our Sixth Amended Mgmt For For and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio in the range of 1-for-10 to 1-for-20, as determined by our Board of Directors at a later date, and (b) a reduction in the number of authorized shares of our common stock by a corresponding ratio. 2. To approve, if necessary, the adjournment of the Mgmt For For Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. ------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479 ------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 25-May-2023 ISIN: GB00BFMBMT84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew C. Teich Mgmt For For 1b. Election of Director: Jeffrey J. Cote Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: Daniel L. Black Mgmt For For 1e. Election of Director: Lorraine A. Bolsinger Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Steven A. Sonnenberg Mgmt For For 1h. Election of Director: Martha N. Sullivan Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ordinary resolution to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Compensation Report Mgmt For For 5. Ordinary resolution to appoint Deloitte & Touche LLP Mgmt For For as the Company's U.K. statutory auditor 6. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 7. Ordinary resolution to receive the Company's 2022 Mgmt For For Annual Report and Accounts 8. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 9. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 10. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre-emptive rights ------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718 ------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 27-Apr-2023 ISIN: US81725T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Carleone Mgmt For For 1b. Election of Director: Kathleen Da Cunha Mgmt For For 1c. Election of Director: Mario Ferruzzi Mgmt For For 1d. Election of Director: Carol R. Jackson Mgmt For For 1e. Election of Director: Sharad P. Jain Mgmt For For 1f. Election of Director: Donald W. Landry Mgmt For For 1g. Election of Director: Paul Manning Mgmt For For 1h. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For 1i. Election of Director: Scott C. Morrison Mgmt For For 1j. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the frequency of future advisory Mgmt 1 Year For votes on the compensation of Sensient's named executive officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2023. ------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 ------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Ticker: S Meeting Date: 29-Jun-2023 ISIN: US81730H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For future advisory votes on the compensation of our named executive officers should be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 ------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 02-May-2023 ISIN: US8175651046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. 4. To approve, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935794481 ------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Ticker: SVC Meeting Date: 12-Jun-2023 ISIN: US81761L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee (for Independent Trustee): Laurie Mgmt For For B. Burns 1b. Election of Trustee (for Independent Trustee): Robert Mgmt Split 29% For 71% Against Split E. Cramer 1c. Election of Trustee (for Independent Trustee): Donna Mgmt For For D. Fraiche 1d. Election of Trustee (for Independent Trustee): John L. Mgmt For For Harrington 1e. Election of Trustee (for Independent Trustee): William Mgmt For For A. Lamkin 1f. Election of Trustee (for Managing Trustee): John G. Mgmt For For Murray 1g. Election of Trustee (for Managing Trustee): Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935836835 ------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Ticker: SFL Meeting Date: 08-May-2023 ISIN: BMG7738W1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of directors Mgmt For For be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect Gary Vogel as a Director of the Company. Mgmt Against Against 5. To re-elect Keesjan Cordia as a Director of the Mgmt Against Against Company. 6. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against Company. 7. To re-elect Ole Hjertaker as a Director of the Mgmt For For Company. 8. To re-elect Will Homan-Russell as a Director of the Mgmt For For Company. 9. To re-appoint Ernst & Young AS as auditors and to Mgmt For For authorize the Directors to determine their remuneration. 10. To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SHARECARE INC Agenda Number: 935836102 ------------------------------------------------------------------------------------------------------------------------- Security: 81948W104 Meeting Type: Annual Ticker: SHCR Meeting Date: 06-Jun-2023 ISIN: US81948W1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term expiring at Mgmt Withheld Against the 2026 Annual Meeting: Jeff Allred 1.2 Election of Class II Director for a term expiring at Mgmt For For the 2026 Annual Meeting: Ken Goulet 1.3 Election of Class II Director for a term expiring at Mgmt For For the 2026 Annual Meeting: Brent Layton 1.4 Election of Class II Director for a term expiring at Mgmt For For the 2026 Annual Meeting: Alan Mnuchin 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935780494 ------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Ticker: SHEN Meeting Date: 25-Apr-2023 ISIN: US82312B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Tracy Fitzsimmons Mgmt For For 1b. Election Of Director: John W. Flora Mgmt For For 1c. Election Of Director: Kenneth L. Quaglio Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. To consider and approve, in a non-binding vote, the Mgmt For For Company's named executive officer compensation. 4. To consider and approve, in a non-binding vote, the Mgmt 1 Year For frequency of future shareholder votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935859352 ------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Ticker: SCVL Meeting Date: 20-Jun-2023 ISIN: US8248891090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Wayne Weaver Mgmt For For 1.2 Election of Director: Diane Randolph Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To approve, in an advisory (non-binding) vote, the Mgmt 1 Year For frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. 4. To approve the Shoe Carnival, Inc. Amended and Mgmt For For Restated 2017 Equity Incentive Plan. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935816100 ------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Ticker: SHBI Meeting Date: 23-May-2023 ISIN: US8251071051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director term expires 2026: David Mgmt For For S. Jones 1.2 Election of Class II Director term expires 2026: Clyde Mgmt For For V. Kelly, III 1.3 Election of Class II Director term expires 2026: David Mgmt For For W. Moore 1.4 Election of Class II Director term expires 2026: Dawn Mgmt For For M. Willey 2. Ratify the appointment of Yount, Hyde & Barbour P.C. Mgmt For For as the independent registered public accounting firm for 2023. 3. Adopt a non-binding advisory resolution approving the Mgmt For For compensation of the named executive officers. 4. Advisory vote on the frequency of the non-binding Mgmt 1 Year For resolution to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935874568 ------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Special Ticker: SHBI Meeting Date: 20-Jun-2023 ISIN: US8251071051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of The Community Financial Mgmt For For Corporation ("TCFC") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of December 14, 2022, by and between SHBI and TCFC (the "merger agreement"), and the issuance of shares of SHBI common stock to the shareholders of TCFC, pursuant to the merger agreement (such proposal, the "SHBI merger and share issuance proposal"). A copy of the merger agreement is attached as Appendix A to the Joint Proxy Statement/Prospectus that accompanies this proxy card. 2. To adjourn the special meeting of SHBI shareholders to Mgmt For For a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting of SHBI shareholders to approve the SHBI merger and share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935822088 ------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Ticker: BSRR Meeting Date: 24-May-2023 ISIN: US82620P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Albert L. Berra Mgmt For For 1b. Election of Class II Director: Vonn R. Christenson Mgmt For For 1c. Election of Class II Director: Ermina Karim Mgmt For For 1d. Election of Class II Director: Julie G. Castle Mgmt For For 1e. Election of Class II Director: Laurence S. Dutto Mgmt For For 1f. Election of Class II Director: Gordon T. Woods Mgmt For For 2. To approve the Company's 2023 Equity Based Mgmt For For Compensation Plan, as described in the accompanying Proxy Statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 4. To approve, on an advisory and non binding basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- SIGHT SCIENCES, INC. Agenda Number: 935838384 ------------------------------------------------------------------------------------------------------------------------- Security: 82657M105 Meeting Type: Annual Ticker: SGHT Meeting Date: 08-Jun-2023 ISIN: US82657M1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Staffan Encrantz Mgmt For For Catherine Mazzacco Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935858487 ------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 16-Jun-2023 ISIN: BMG812761002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Todd Stitzer 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia C. Drosos 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Andre V. Branch 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: R. Mark Graf 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Zackery A. Hicks 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Sharon L. McCollam 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Helen McCluskey 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Nancy A. Reardon 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Jonathan Seiffer 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Brian Tilzer 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the next Annual Mgmt For For Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent auditor of the Mgmt For For Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of the Say-on-Pay vote. ------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 ------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 30-May-2023 ISIN: US8270481091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt Split 66% For 34% Withheld Split Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935848486 ------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Ticker: SAMG Meeting Date: 06-Jun-2023 ISIN: US8283591092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brian D. Dunn Mgmt For For 2. Approval of executive compensation in an advisory, Mgmt For For non-binding vote. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026 ------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Ticker: SFNC Meeting Date: 18-Apr-2023 ISIN: US8287302009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at seventeen (17). Mgmt For For 2a. Election of Director: Dean Bass Mgmt For For 2b. Election of Director: Jay Burchfield Mgmt For For 2c. Election of Director: Marty Casteel Mgmt For For 2d. Election of Director: William Clark, II Mgmt For For 2e. Election of Director: Steven Cosse Mgmt For For 2f. Election of Director: Mark Doramus Mgmt For For 2g. Election of Director: Edward Drilling Mgmt For For 2h. Election of Director: Eugene Hunt Mgmt For For 2i. Election of Director: Jerry Hunter Mgmt For For 2j. Election of Director: Susan Lanigan Mgmt For For 2k. Election of Director: W. Scott McGeorge Mgmt For For 2l. Election of Director: George Makris, Jr. Mgmt For For 2m. Election of Director: Tom Purvis Mgmt For For 2n. Election of Director: Robert Shoptaw Mgmt For For 2o. Election of Director: Julie Stackhouse Mgmt For For 2p. Election of Director: Russell Teubner Mgmt For For 2q. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding resolution Mgmt For For approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To set the frequency with which the Company will seek Mgmt 1 Year For non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. 5. To ratify the Audit Committee's selection of the Mgmt For For accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 6. To approve the Simmons First National Corporation 2023 Mgmt For For Stock and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 ------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt Split 68% For 32% Against Split 1D. Election of Director: Reuben S. Leibowitz Mgmt Split 32% For 68% Against Split 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- SINGULAR GENOMICS SYSTEMS, INC. Agenda Number: 935822583 ------------------------------------------------------------------------------------------------------------------------- Security: 82933R100 Meeting Type: Annual Ticker: OMIC Meeting Date: 25-May-2023 ISIN: US82933R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: David Barker, Ph.D. 1.2 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Kim Kamdar, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935831051 ------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 01-Jun-2023 ISIN: US82968B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named executive officers' Mgmt For For compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year Against named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935852524 ------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Ticker: SPNT Meeting Date: 01-Jun-2023 ISIN: BMG8192H1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Franklin (Tad) Montross Mgmt For For IV 1.2 Election of Class I Director: Peter Wei Han Tan Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Mgmt For For Plan (the "2023 Omnibus Incentive Plan"). 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. ------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935811946 ------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Ticker: SITC Meeting Date: 10-May-2023 ISIN: US82981J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt For For 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Barry A. Sholem Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Compensation of Mgmt For For the Company's Named Executive Officers. 3. Approval, on an Advisory Basis, of the Frequency for Mgmt 1 Year For Future Shareholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 ------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2023 ISIN: US82982L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 ------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 10-May-2023 ISIN: US83001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935781410 ------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 26-Apr-2023 ISIN: US7843051043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the accompanying proxy statement. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Plan. Mgmt For For 5. To approve the 2023 Employee Stock Purchase Plan. Mgmt For For 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 ------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 12-Jun-2023 ISIN: US8305661055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt Split 1% For 99% Withheld Split Yolanda Macias Mgmt Split 1% For 99% Withheld Split Richard Siskind Mgmt For For 2. Amendment to our Certificate of Incorporation to Mgmt Split 1% For 99% Against Split permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation of our Named Mgmt Split 1% For 99% Against Split Executive Officers. 5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board of Directors Shr Split 32% For 1% Against 67% AbstainSplit to issue a report for Skechers' net zero climate emissions plan. ------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935859302 ------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Ticker: SKLZ Meeting Date: 20-Jun-2023 ISIN: US83067L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Paradise Mgmt For For 1b. Election of Director: Casey Chafkin Mgmt For For 1c. Election of Director: Kevin Chessen Mgmt For For 1d. Election of Director: Henry Hoffman Mgmt For For 1e. Election of Director: Alex Mandel Mgmt For For 1f. Election of Director: Seth Schorr Mgmt For For 1g. Election of Director: Kent Wakeford Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval of an amendment to our Third Amended and Mgmt For For Restated Certificate of Incorporation (our "Charter") to reflect new Delaware provisions regarding officer exculpation. 4. Approval of an amendment to our Charter to give the Mgmt For For Board of Directors (the "Board") discretionary authority to effect a reverse stock split of our Class A and Class B common stock. ------------------------------------------------------------------------------------------------------------------------- SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040 ------------------------------------------------------------------------------------------------------------------------- Security: 830940102 Meeting Type: Annual Ticker: SKWD Meeting Date: 25-May-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hays Mgmt For For Robert Creager Mgmt For For 2. To consider and vote upon the ratification of the Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935775859 ------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Ticker: SKYW Meeting Date: 02-May-2023 ISIN: US8308791024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jerry C. Atkin Mgmt For For 1b. Election of Director: Russell A. Childs Mgmt For For 1c. Election of Director: Smita Conjeevaram Mgmt For For 1d. Election of Director: Meredith S. Madden Mgmt For For 1e. Election of Director: Ronald J. Mittelstaedt Mgmt For For 1f. Election of Director: Andrew C. Roberts Mgmt For For 1g. Election of Director: Keith E. Smith Mgmt For For 1h. Election of Director: James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To consider and vote upon, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 ------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 10-May-2023 ISIN: US83088M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Christine King 1f. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding simple Shr For majority vote. ------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935835580 ------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Ticker: SLG Meeting Date: 05-Jun-2023 ISIN: US78440X8873 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To recommend, by a non-binding advisory vote, whether Mgmt 1 Year For an advisory vote on our executive compensation should be held every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 ------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 11-May-2023 ISIN: US83125X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For Independent Registered Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 ------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 20-Jun-2023 ISIN: US78442P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Franke Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Schneck-Last Mgmt For For 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Agenda Number: 935815475 ------------------------------------------------------------------------------------------------------------------------- Security: 83190L208 Meeting Type: Annual Ticker: SMBK Meeting Date: 25-May-2023 ISIN: US83190L2088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathy G. Ackermann Mgmt For For Victor L. Barrett Mgmt Withheld Against William Y. Carroll, Jr. Mgmt For For William Y. Carroll, Sr. Mgmt For For Ted C. Miller Mgmt For For David A. Ogle Mgmt Withheld Against John Presley Mgmt For For Steven B. Tucker Mgmt Withheld Against Wesley M. Welborn Mgmt For For Keith E. Whaley, O.D Mgmt For For Geoffrey A. Wolpert Mgmt Withheld Against 2. To ratify the appointment of FORVIS, LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of SmartFinancial's named executive officers as listed in these proxy materials. ------------------------------------------------------------------------------------------------------------------------- SNAP ONE HOLDINGS CORP. Agenda Number: 935797665 ------------------------------------------------------------------------------------------------------------------------- Security: 83303Y105 Meeting Type: Annual Ticker: SNPO Meeting Date: 18-May-2023 ISIN: US83303Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annmarie Neal Mgmt Withheld Against Adalio Sanchez Mgmt For For Kenneth R. Wagers III Mgmt For For 2. Ratification of the selection of Deloitte & Touche, Mgmt For For LLP as the Company's independent registered public accounting firm for its 2023 fiscal year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 ------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 27-Apr-2023 ISIN: US8330341012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt Split 6% For 94% Against Split 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935858906 ------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Ticker: SOFI Meeting Date: 14-Jun-2023 ISIN: US83406F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt For For 1b. Election of Director: Ruzwana Bashir Mgmt For For 1c. Election of Director: Michael Bingle Mgmt For For 1d. Election of Director: Richard Costolo Mgmt For For 1e. Election of Director: Steven Freiberg Mgmt Withheld Against 1f. Election of Director: John Hele Mgmt For For 1g. Election of Director: Tom Hutton Mgmt For For 1h. Election of Director: Clara Liang Mgmt For For 1i. Election of Director: Anthony Noto Mgmt For For 1j. Election of Director: Harvey Schwartz Mgmt For For 1k. Election of Director: Magdalena Yesil Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP by Mgmt For For the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2023. 4. To approve an Amendment to the Company's Certificate Mgmt For For of Incorporation to give the Board of Directors discretionary authority to effect a reverse stock split. ------------------------------------------------------------------------------------------------------------------------- SOFTCHOICE CORPORATION Agenda Number: 717122814 ------------------------------------------------------------------------------------------------------------------------- Security: 83405M108 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: CA83405M1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: VINCE DE PALMA Mgmt Against Against 1.B ELECTION OF DIRECTOR: ANDREW CAPRARA Mgmt Against Against 1.C ELECTION OF DIRECTOR: FELIX-ETIENNE LEBEL Mgmt Against Against 1.D ELECTION OF DIRECTOR: CHRISTOPHER VOORPOSTEL Mgmt Against Against 1.E ELECTION OF DIRECTOR: LAWRENCE PENTLAND Mgmt For For 1.F ELECTION OF DIRECTOR: ANTHONY GIBBONS Mgmt For For 1.G ELECTION OF DIRECTOR: AMY CAPPELLANTI-WOLF Mgmt For For 1.H ELECTION OF DIRECTOR: SYLVIE VEILLEUX Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION ------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935817227 ------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Ticker: SWI Meeting Date: 25-May-2023 ISIN: US83417Q2049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt For For Easwaran Sundaram Mgmt For For Michael Widmann Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SOLID POWER, INC. Agenda Number: 935817873 ------------------------------------------------------------------------------------------------------------------------- Security: 83422N105 Meeting Type: Annual Ticker: SLDP Meeting Date: 24-May-2023 ISIN: US83422N1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Goldberg Mgmt For For Aleksandra Miziolek Mgmt For For MaryAnn Wright Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Solid Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SOLO BRANDS, INC. Agenda Number: 935808660 ------------------------------------------------------------------------------------------------------------------------- Security: 83425V104 Meeting Type: Annual Ticker: DTC Meeting Date: 26-May-2023 ISIN: US83425V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Randolph Mgmt Split 9% For 91% Withheld Split Michael C. Dennison Mgmt For For Paul Furer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SOMALOGIC, INC Agenda Number: 935854489 ------------------------------------------------------------------------------------------------------------------------- Security: 83444K105 Meeting Type: Annual Ticker: SLGC Meeting Date: 05-Jun-2023 ISIN: US83444K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against annual meeting: Troy Cox 1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against annual meeting: Kathy Hibbs 1.3 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Tycho Peterson 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve an amendment to the Somalogic, Inc. 2021 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved under the plan by 500,000. ------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935797300 ------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Ticker: SAH Meeting Date: 15-May-2023 ISIN: US83545G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bruton Smith Mgmt For For 1b. Election of Director: Jeff Dyke Mgmt For For 1c. Election of Director: William I. Belk Mgmt Against Against 1d. Election of Director: William R. Brooks Mgmt For For 1e. Election of Director: John W. Harris III Mgmt Against Against 1f. Election of Director: Michael Hodge Mgmt For For 1g. Election of Director: Keri A. Kaiser Mgmt For For 1h. Election of Director: B. Scott Smith Mgmt For For 1i. Election of Director: Marcus G. Smith Mgmt For For 1j. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For to serve as Sonic's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve Sonic's named executive Mgmt For For officer compensation in fiscal 2022. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve Sonic's named executive officer compensation. 5. Approval of the amendment and restatement of the Sonic Mgmt For For Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. 6. Approval of the amendment to Sonic's Amended and Mgmt For For Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 ------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 19-Apr-2023 ISIN: US8354951027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven L. Mgmt For For Boyd 1b. Election of Director for a one-year term: R. Howard Mgmt For For Coker 1c. Election of Director for a one-year term: Dr. Pamela Mgmt For For L. Davies 1d. Election of Director for a one-year term: Theresa J. Mgmt For For Drew 1e. Election of Director for a one-year term: Philippe Mgmt For For Guillemot 1f. Election of Director for a one-year term: John R. Mgmt For For Haley 1g. Election of Director for a one-year term: Robert R. Mgmt For For Hill, Jr. 1h. Election of Director for a one-year term: Eleni Mgmt For For Istavridis 1i. Election of Director for a one-year term: Richard G. Mgmt For For Kyle 1j. Election of Director for a one-year term: Blythe J. Mgmt For For McGarvie 1k. Election of Director for a one-year term: Thomas E. Mgmt For For Whiddon 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal regarding Shr Against For special shareholder meeting improvement. ------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 ------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 25-May-2023 ISIN: US83601L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt Against Against the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold office until Mgmt Against Against the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935829436 ------------------------------------------------------------------------------------------------------------------------- Security: 83946P107 Meeting Type: Annual Ticker: SPFI Meeting Date: 16-May-2023 ISIN: US83946P1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until 2026 Mgmt For For annual meeting: Richard D. Campbell 1b. Election of Class I Director to serve until 2026 Mgmt For For annual meeting: LaDana R. Washburn 2. To approve the South Plains Financial, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of FORVIS, LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. 4. To transact such other business as may properly come Mgmt Against Against before the annual meeting or any adjournment(s) or postponement(s) thereof. ------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935814853 ------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Ticker: SFST Meeting Date: 16-May-2023 ISIN: US8428731017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cajka Mgmt For For Anne S. Ellefson Mgmt For For Tecumseh Hooper, Jr. Mgmt For For Ray A. Lattimore Mgmt For For William A. Maner, IV Mgmt For For 2. To amend the Articles of Incorporation of Southern Mgmt For For First Bancshares, Inc. to phase out the classified board of directors structure. 3. To conduct an advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935798023 ------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Ticker: SBSI Meeting Date: 17-May-2023 ISIN: US84470P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Anderson MD* Mgmt For For H. J. Shands, III* Mgmt For For Preston L. Smith* Mgmt For For John F. Sammons, Jr.# Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To approve a non-binding advisory vote on the Mgmt 1 Year For frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935773401 ------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Ticker: SSB Meeting Date: 26-Apr-2023 ISIN: US8404411097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald M. Cofield, Sr. Mgmt For For 1b. Election of Director: Shantella E. Cooper Mgmt For For 1c. Election of Director: John C. Corbett Mgmt For For 1d. Election of Director: Jean E. Davis Mgmt For For 1e. Election of Director: Martin B. Davis Mgmt For For 1f. Election of Director: Douglas J. Hertz Mgmt For For 1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1h. Election of Director: William Knox Pou, Jr. Mgmt For For 1i. Election of Director: James W. Roquemore Mgmt For For 1j. Election of Director: David G. Salyers Mgmt For For 1k. Election of Director: Joshua A. Snively Mgmt For For 2. Approval, as an advisory, non-binding "say on pay" Mgmt For For resolution, of our executive compensation. 3. Approval, as an advisory, non-binding "say when on Mgmt 1 Year For pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, non-binding vote, of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 ------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 17-May-2023 ISIN: US8447411088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Reynolds Mgmt For For 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For officer compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr Against For shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 ------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 04-May-2023 ISIN: US8448951025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt For For Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To APPROVE, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 ------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2023 ISIN: US8454671095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For 1c. Election of Director: Catherine A. Kehr Mgmt For For 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal regarding Shr Against For ratification of termination pay, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935842953 ------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Ticker: SOVO Meeting Date: 07-Jun-2023 ISIN: US84612U1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class II Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: David W. Roberts 1b. Election of the Class II Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935822242 ------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Ticker: SPTN Meeting Date: 24-May-2023 ISIN: US8472151005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Shan Atkins Mgmt For For 1b. Election of Director: Douglas A. Hacker Mgmt For For 1c. Election of Director: Julien R. Mininberg Mgmt For For 1d. Election of Director: Jaymin B. Patel Mgmt For For 1e. Election of Director: Hawthorne L. Proctor Mgmt For For 1f. Election of Director: Pamela S. Puryear, Ph.D. Mgmt For For 1g. Election of Director: Tony B. Sarsam Mgmt For For 1h. Election of Director: William R. Voss Mgmt For For 2. Advisory Approval of the Company's Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation. 4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For the Company's Independent Certified Public Accounting Firm for Fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- SPIRE GLOBAL, INC. Agenda Number: 935854732 ------------------------------------------------------------------------------------------------------------------------- Security: 848560108 Meeting Type: Annual Ticker: SPIR Meeting Date: 13-Jun-2023 ISIN: US8485601087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class II Director: William Porteous Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to effect a reverse stock split of our outstanding Class A and Class B common stock at a reverse stock split ratio ranging from any whole number between 1-for-2 and 1-for-50, subject to and as determined by our Board of Directors. ------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 ------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 26-Apr-2023 ISIN: US8485741099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of named executive officers 3. Advisory vote to approve the compensation of named Mgmt For For executive officers 4. Approval of Amended and Restated 2014 Omnibus Mgmt For For Incentive Plan 5. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935792146 ------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Ticker: SAVE Meeting Date: 10-May-2023 ISIN: US8485771021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. ------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373 ------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 03-May-2023 ISIN: US84860W3007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting: Kevin M. Charlton 1.2 Election of Director to hold office until the next Mgmt For For annual meeting: Elizabeth F. Frank 1.3 Election of Director to hold office until the next Mgmt For For annual meeting: Michelle M. Frymire 1.4 Election of Director to hold office until the next Mgmt For For annual meeting: Kristian M. Gathright 1.5 Election of Director to hold office until the next Mgmt For For annual meeting: Richard I. Gilchrist 1.6 Election of Director to hold office until the next Mgmt For For annual meeting: Jackson Hsieh 1.7 Election of Director to hold office until the next Mgmt For For annual meeting: Diana M. Laing 1.8 Election of Director to hold office until the next Mgmt For For annual meeting: Nicholas P. Shepherd 1.9 Election of Director to hold office until the next Mgmt For For annual meeting: Thomas J. Sullivan 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in our Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935845707 ------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Ticker: SPWH Meeting Date: 07-Jun-2023 ISIN: US84920Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory P. Hickey Mgmt For For 1b. Election of Director: Nancy A. Walsh Mgmt For For 2. Approve an amendment and restatement of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions. 3. Ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 4. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers, as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267 ------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Ticker: SWTX Meeting Date: 24-May-2023 ISIN: US85205L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Saqib Islam Mgmt For For 1.2 Election of Class I Director: Carlos Alban Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Non-binding advisory vote on executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 ------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 24-May-2023 ISIN: US85208M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SPX TECHNOLOGIES, INC. Agenda Number: 935796411 ------------------------------------------------------------------------------------------------------------------------- Security: 78473E103 Meeting Type: Annual Ticker: SPXC Meeting Date: 09-May-2023 ISIN: US78473E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term will expire in 2026: Ricky Mgmt For For D. Puckett 1.2 Election of Director Term will expire in 2026: Meenal Mgmt For For A. Sethna 1.3 Election of Director Term will expire in 2026: Tana L. Mgmt For For Utley 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non-binding Advisory Basis. 3. Recommendation on Frequency of Future Advisory Votes Mgmt 1 Year For on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. 4. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SQUARESPACE, INC. Agenda Number: 935827519 ------------------------------------------------------------------------------------------------------------------------- Security: 85225A107 Meeting Type: Annual Ticker: SQSP Meeting Date: 06-Jun-2023 ISIN: US85225A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Casalena Mgmt For For Andrew Braccia Mgmt For For Michael Fleisher Mgmt For For Jonathan Klein Mgmt Withheld Against Liza Landsman Mgmt For For Anton Levy Mgmt For For Neela Montgomery Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 ------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 17-May-2023 ISIN: US78467J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Boulanger Mgmt For For 1b. Election of Class I Director: David A. Varsano Mgmt For For 1c. Election of Class I Director: Michael J. Zamkow Mgmt For For 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The approval of the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SSR MINING INC. Agenda Number: 935824513 ------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: Annual Ticker: SSRM Meeting Date: 25-May-2023 ISIN: CA7847301032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.E. Michael Anglin Mgmt For For Rod Antal Mgmt For For Thomas R. Bates, Jr. Mgmt For For Brian R. Booth Mgmt For For Simon A. Fish Mgmt For For Leigh Ann Fisher Mgmt For For Alan P. Krusi Mgmt For For Kay Priestly Mgmt For For Karen Swager Mgmt For For 2 To approve on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers disclosed in the Proxy Statement. 3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 ------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 25-Apr-2023 ISIN: US85254J1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin S. Butcher Mgmt For For 1b. Election of Director: Jit Kee Chin Mgmt For For 1c. Election of Director: Virgis W. Colbert Mgmt For For 1d. Election of Director: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt For For 1j. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended and Mgmt For For restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 ------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Ticker: STGW Meeting Date: 14-Jun-2023 ISIN: US85256A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt Withheld Against Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Plan. Mgmt For For 3. Approval, on an advisory basis, of 2022 compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 5. Ratification of selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935842371 ------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Ticker: SMP Meeting Date: 18-May-2023 ISIN: US8536661056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Burke Mgmt For For Alejandro C. Capparelli Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear Ph.D. Mgmt For For Eric P. Sills Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of non-binding, advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Approval of non-binding, advisory resolution on the Mgmt 1 Year For frequency of a shareholder vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 ------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 21-Apr-2023 ISIN: US8545021011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder proposal Shr Against For regarding shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935782119 ------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 18-May-2023 ISIN: US85571B1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Deborah L. Harmon Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For of the advisory vote on the Company's executive compensation. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 ------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 17-May-2023 ISIN: US8574771031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Stock Mgmt For For Incentive Plan. 5. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset management Shr Against For stewardship practices, if properly presented. ------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 ------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 11-May-2023 ISIN: US8581191009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt Split 5% For 95% Withheld Split Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE ------------------------------------------------------------------------------------------------------------------------- STELLAR BANCORP, INC. Agenda Number: 935856065 ------------------------------------------------------------------------------------------------------------------------- Security: 858927106 Meeting Type: Annual Ticker: STEL Meeting Date: 25-May-2023 ISIN: US8589271068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until 2026 Mgmt For For Annual Meeting: John Beckworth 1.2 Election of Class I Director to serve until 2026 Mgmt For For Annual Meeting: Fred S. Robertson 1.3 Election of Class I Director to serve until 2026 Mgmt For For Annual Meeting: Joseph B. Swinbank 1.4 Election of Class I Director to serve until 2026 Mgmt For For Annual Meeting: William E. Wilson, Jr. 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STEM INC. Agenda Number: 935835275 ------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Ticker: STEM Meeting Date: 07-Jun-2023 ISIN: US85859N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2026: Adam Mgmt For For E. Daley 1b. Election of Director for terms expiring in 2026: Anil Mgmt For For Tammineedi 1c. Election of Director for terms expiring in 2026: Lisa Mgmt For For L. Troe 2. To amend our Certificate of Incorporation to provide Mgmt For For for the declassification of our Board of Directors over a five-year period and make corresponding updates to director removal provisions. 3. To amend our Certificate of Incorporation to eliminate Mgmt For For supermajority voting requirements to amend our Certificate of Incorporation and Bylaws. 4. To amend our Certificate of Incorporation to provide Mgmt For For for exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 5. To ratify Deloitte & Touche LLP as our independent Mgmt For For registered public accounting firm for fiscal 2023. 6. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935790724 ------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 25-Apr-2023 ISIN: US8585861003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of voting on named Mgmt 1 Year For executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 ------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 16-May-2023 ISIN: US8589121081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For ("say-on-pay vote"). 3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Political Shr Against For Spending Disclosure. 6. Stockholder proposal regarding a policy on accelerated Shr Against For vesting of equity awards in the event of a change in control. ------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP, INC. Agenda Number: 935811996 ------------------------------------------------------------------------------------------------------------------------- Security: 85917W102 Meeting Type: Annual Ticker: SBT Meeting Date: 17-May-2023 ISIN: US85917W1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. O'Brien Mgmt For For Peggy Daitch Mgmt For For Tracey Dedrick Mgmt For For Michael Donahue Mgmt For For Steven E. Gallotta Mgmt For For Denny Kim Mgmt For For Eboh Okorie Mgmt For For Benjamin Wineman Mgmt For For Lyle Wolberg Mgmt Withheld Against 2. Advisory, non-binding vote to approve compensation of Mgmt Against Against named executive officers for 2022. 3. Ratification of the appointment of Crowe LLP as Mgmt For For Sterling Bancorp, Inc.'s independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- STERLING CHECK CORP. Agenda Number: 935825476 ------------------------------------------------------------------------------------------------------------------------- Security: 85917T109 Meeting Type: Annual Ticker: STER Meeting Date: 01-Jun-2023 ISIN: US85917T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohit Kapoor Mgmt For For Bertrand Villon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 ------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 03-May-2023 ISIN: US8592411016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437 ------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Ticker: STC Meeting Date: 17-May-2023 ISIN: US8603721015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Information Mgmt For For Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For Information Services Corporation's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 ------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 07-Jun-2023 ISIN: US8606301021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt For For 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (say on pay). 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Restated Mgmt Split 23% For 77% Against Split Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935795421 ------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 27-Apr-2023 ISIN: US8610251048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon B. Arvin Mgmt For For 1b. Election of Director: Paul J. Bickel III Mgmt For For 1c. Election of Director: Allison J. Donovan Mgmt For For 1d. Election of Director: David P. Heintzman Mgmt For For 1e. Election of Director: Carl G. Herde Mgmt For For 1f. Election of Director: James A. Hillebrand Mgmt For For 1g. Election of Director: Richard A. Lechleiter Mgmt For For 1h. Election of Director: Philip S. Poindexter Mgmt For For 1i. Election of Director: Stephen M. Priebe Mgmt For For 1j. Election of Director: Edwin S. Saunier Mgmt For For 1k. Election of Director: John L. Schutte Mgmt For For 1l. Election of Director: Kathy C. Thompson Mgmt For For 1m. Election of Director: Laura L. Wells Mgmt For For 2. The ratification of FORVIS, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. 4. The advisory vote on the frequency of future Mgmt 1 Year For shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS, INC. Agenda Number: 935851988 ------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Ticker: STOK Meeting Date: 13-Jun-2023 ISIN: US86150R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian R. Krainer Mgmt Withheld Against Garry E. Menzel Mgmt For For Julie Anne Smith Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate of Mgmt For For Incorporation to permit the exculpation of officers in certain circumstances permitted under Delaware law. ------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935801589 ------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 16-May-2023 ISIN: US86183P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Carsten J. Reinhardt Mgmt For For Sheila Rutt Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For James Zizelman Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Approval, on advisory basis, of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 ------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 01-Mar-2023 ISIN: US8618961085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. ------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935781193 ------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Ticker: STRA Meeting Date: 26-Apr-2023 ISIN: US86272C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Charlotte F. Beason Mgmt For For 1b. Election of Director: Rita D. Brogley Mgmt For For 1c. Election of Director: Dr. John T. Casteen, III Mgmt For For 1d. Election of Director: Robert R. Grusky Mgmt For For 1e. Election of Director: Jerry L. Johnson Mgmt For For 1f. Election of Director: Karl McDonnell Mgmt For For 1g. Election of Director: Dr. Michael A. McRobbie Mgmt For For 1h. Election of Director: Robert S. Silberman Mgmt For For 1i. Election of Director: William J. Slocum Mgmt For For 1j. Election of Director: Michael J. Thawley Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 4. To determine, on an advisory basis, the frequency of Mgmt 1 Year For stockholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Agenda Number: 935824385 ------------------------------------------------------------------------------------------------------------------------- Security: 863167201 Meeting Type: Annual Ticker: STRS Meeting Date: 11-May-2023 ISIN: US8631672016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Laurie L. Dotter Mgmt For For 1.2 Election of Class I director: James E. Joseph Mgmt For For 1.3 Election of Class I director: Michael D. Madden Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification, on an advisory basis, of the appointment Mgmt For For of CohnReznick LLP as our independent registered public accounting firm for 2023. 4. Approval of the amendment to our certificate of Mgmt For For incorporation to add officer exculpation. ------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935825818 ------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 01-Jun-2023 ISIN: US8641591081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Jr. Mgmt For For 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt For For 1d. Election of Director: Rebecca S. Halstead Mgmt For For 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt For For 1g. Election of Director: Amir P. Rosenthal Mgmt For For 1h. Election of Director: Ronald C. Whitaker Mgmt For For 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the independent auditors of the Company for the 2023 fiscal year. 3. A proposal to approve The Sturm, Ruger & Company, Inc. Mgmt For For 2023 Stock Incentive Plan. 4. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. 5. An advisory vote on the frequency of the shareholder Mgmt 1 Year For vote to approve the compensation of the Named Executive Officers. 6. A shareholder proposal seeking an assessment of Shr Against For Company advertising and marketing practices. ------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935804624 ------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Ticker: SMMF Meeting Date: 18-May-2023 ISIN: US86606G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting or until their successors are elected and qualified: John H. Shott 1b. Election of Director to serve until 2026 Annual Mgmt For For Meeting or until their successors are elected and qualified: Ronald L. Bowling 1c. Election of Director to serve until 2026 Annual Mgmt For For Meeting or until their successors are elected and qualified: J. Scott Bridgeforth 1d. Election of Director to serve until 2026 Annual Mgmt For For Meeting or until their successors are elected and qualified: Georgette R. George 1e. Election of Director to serve until 2026 Annual Mgmt For For Meeting or until their successors are elected and qualified: David H. Wilson, Sr. 2. To ratify the selection of Yount, Hyde & Barbour, P.C. Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935783731 ------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Ticker: INN Meeting Date: 24-May-2023 ISIN: US8660821005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bjorn R. L. Hanson Mgmt For For 1b. Election of Director: Jeffrey W. Jones Mgmt For For 1c. Election of Director: Kenneth J. Kay Mgmt For For 1d. Election of Director: Mehulkumar B. Patel Mgmt For For 1e. Election of Director: Amina Belouizdad Porter Mgmt For For 1f. Election of Director: Jonathan P. Stanner Mgmt For For 1g. Election of Director: Thomas W. Storey Mgmt For For 1h. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve an advisory (non-binding) resolution on Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935805931 ------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 25-May-2023 ISIN: US86614U1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For John R. Murphy Mgmt For For Anne P. Noonan Mgmt For For Tamla D. Oates-Forney Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2022. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935828927 ------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Special Ticker: SUMO Meeting Date: 10-May-2023 ISIN: US86646P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated as of February 9, 2023, between Serrano Parent, LLC, Serrano Merger Sub, Inc. and Sumo Logic (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Sumo Logic to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 ------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 16-May-2023 ISIN: US8666741041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, executive Mgmt For For compensation. 3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Company's Mgmt For For Charter to increase authorized shares of common stock. ------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935787260 ------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Ticker: SXC Meeting Date: 11-May-2023 ISIN: US86722A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in 2026: Mgmt For For Martha Z. Carnes 1.2 Election of Director whose term expires in 2026: Mgmt For For Katherine T. Gates 1.3 Election of Director whose term expires in 2026: Mgmt For For Andrei A. Mikhalevsky 2. To hold a non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282 ------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Ticker: NOVA Meeting Date: 17-May-2023 ISIN: US86745K1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve three-year Mgmt For For terms: William J. Berger 1.2 Election of Class I Director to serve three-year Mgmt For For terms: Rahman D'Argenio 1.3 Election of Class I Director to serve three-year Mgmt For For terms: Michael C. Morgan 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 935830819 ------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Ticker: STKL Meeting Date: 25-May-2023 ISIN: CA8676EP1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Albert Bolles Mgmt For For 1b. Election of Director: Rebecca Fisher Mgmt For For 1c. Election of Director: Joseph D. Ennen Mgmt For For 1d. Election of Director: Dean Hollis Mgmt For For 1e. Election of Director: Katrina Houde Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Diego Reynoso Mgmt For For 1h. Election of Director: Mahes S. Wickramasinghe Mgmt For For 2. Appointment of Ernst & Young LLP Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Vote to Approve Amended 2013 Stock Incentive Plan Mgmt For For 5. Amendment of Bylaw No. 14 Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 ------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Ticker: RUN Meeting Date: 01-Jun-2023 ISIN: US86771W1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of our named Mgmt For For executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. ------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911 ------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 04-May-2023 ISIN: US8678921011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: W. Blake Baird 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Andrew Batinovich 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Monica S. Digilio 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Kristina M. Leslie 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Murray J. McCabe 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Verett Mims 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Douglas M. Pasquale 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2023 Annual Meeting. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on the compensation of Sunstone's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935790902 ------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 12-May-2023 ISIN: US8683581024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting of shareholders: Michael Benstock 1.2 Election of Director to hold office until the next Mgmt For For annual meeting of shareholders: Robin Hensley 1.3 Election of Director to hold office until the next Mgmt For For annual meeting of shareholders: Paul Mellini 1.4 Election of Director to hold office until the next Mgmt For For annual meeting of shareholders: Todd Siegel 1.5 Election of Director to hold office until the next Mgmt For For annual meeting of shareholders: Venita Fields 1.6 Election of Director to hold office until the next Mgmt For For annual meeting of shareholders: Andrew D. Demott, Jr. 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 ------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 16-Jun-2023 ISIN: US8684591089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the ensuing Mgmt For For three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the ensuing Mgmt For For three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. 3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935836467 ------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Ticker: SGRY Meeting Date: 01-Jun-2023 ISIN: US86881A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Patricia A. Maryland, Mgmt For For Dr.PH 1.2 Election of Class II Director: T. Devin O'Reilly Mgmt For For 1.3 Election of Class II Director: Brent Turner Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid by the Company to its named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation paid by the Company to its named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935845858 ------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Ticker: STRO Meeting Date: 08-Jun-2023 ISIN: US8693671021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Newell Mgmt For For Connie Matsui Mgmt For For James Panek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For restated certificate of incorporation to permit the exculpation of our officers from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- SWK HOLDINGS CORPORATION Agenda Number: 935863503 ------------------------------------------------------------------------------------------------------------------------- Security: 78501P203 Meeting Type: Annual Ticker: SWKH Meeting Date: 14-Jun-2023 ISIN: US78501P2039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jerry Albright Mgmt For For 1.2 Election of Director: Laurie L. Dotter Mgmt For For 1.3 Election of Director: Robert K. Hatcher Mgmt For For 1.4 Election of Director: Marcus E. Pennington Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON COMPENSATION OF CERTAIN EXECUTIVES. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935793946 ------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Ticker: SLVM Meeting Date: 15-May-2023 ISIN: US8713321029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Michel Ribieras Mgmt For For 1b. Election of Director: Stan Askren Mgmt For For 1c. Election of Director: Christine S. Breves Mgmt For For 1d. Election of Director: Jeanmarie Desmond Mgmt For For 1e. Election of Director: Liz Gottung Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Karl L. Meyers Mgmt For For 1h. Election of Director: David Petratis Mgmt For For 1i. Election of Director: J. Paul Rollinson Mgmt For For 1j. Election of Director: Mark W. Wilde Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 ------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 18-May-2023 ISIN: US87165B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2023 ------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775 ------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Ticker: SNDX Meeting Date: 17-May-2023 ISIN: US87164F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre Legault Mgmt For For 1.2 Election of Director: Michael A. Metzger Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 ------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 26-Apr-2023 ISIN: US87161C5013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2023. ------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 ------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 09-May-2023 ISIN: US74144T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Purchase Mgmt For For Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625 ------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 08-May-2023 ISIN: US87357P1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For Carmen Volkart Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TALARIS THERAPEUTICS, INC. Agenda Number: 935843323 ------------------------------------------------------------------------------------------------------------------------- Security: 87410C104 Meeting Type: Annual Ticker: TALS Meeting Date: 13-Jun-2023 ISIN: US87410C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Sandip Agarwala 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Karen L. Smith, M. D. 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Suzanne T. Ildstad, M. D. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 ------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 24-May-2023 ISIN: US8753722037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For 1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114 ------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 19-May-2023 ISIN: US8754651060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey B. Citrin Mgmt For For 1.2 Election of Director: David B. Henry Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Bridget M. Ryan-Berman Mgmt For For 1.6 Election of Director: Susan E. Skerritt Mgmt For For 1.7 Election of Director: Steven B. Tanger Mgmt For For 1.8 Election of Director: Luis A. Ubinas Mgmt Against Against 1.9 Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Company's Amended and Restated Mgmt For For Incentive Award Plan. 4. To approve, on an advisory (non-binding) basis, named Mgmt For For executive officer compensation. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- TANGO THERAPEUTICS, INC. Agenda Number: 935841355 ------------------------------------------------------------------------------------------------------------------------- Security: 87583X109 Meeting Type: Annual Ticker: TNGX Meeting Date: 06-Jun-2023 ISIN: US87583X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Malte Peters, M.D. Mgmt For For Mace Rothenberg, M.D. Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TARSUS PHARMACEUTICALS, INC. Agenda Number: 935860723 ------------------------------------------------------------------------------------------------------------------------- Security: 87650L103 Meeting Type: Annual Ticker: TARS Meeting Date: 22-Jun-2023 ISIN: US87650L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class III Director to serve until the Mgmt For For 2026 annual meeting: Andrew Goldberg 1.2 Re-election of Class III Director to serve until the Mgmt Withheld Against 2026 annual meeting: Scott Morrison 1.3 Re-election of Class III Director to serve until the Mgmt For For 2026 annual meeting: Wendy Yarno 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TASKUS,INC Agenda Number: 935795712 ------------------------------------------------------------------------------------------------------------------------- Security: 87652V109 Meeting Type: Annual Ticker: TASK Meeting Date: 18-May-2023 ISIN: US87652V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaspar Weir Mgmt For For Amit Dixit Mgmt Withheld Against Michelle Gonzalez Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 ------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 25-May-2023 ISIN: US87724P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt For For 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935762307 ------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 21-Mar-2023 ISIN: US87162W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Polk Mgmt For For 1b. Election of Director: Robert Kalsow-Ramos Mgmt For For 1c. Election of Director: Ann Vezina Mgmt For For 1d. Election of Director: Richard Hume Mgmt For For 1e. Election of Director: Fred Breidenbach Mgmt For For 1f. Election of Director: Hau Lee Mgmt For For 1g. Election of Director: Matthew Miau Mgmt Split 4% For 96% Withheld Split 1h. Election of Director: Nayaki Nayyar Mgmt Split 4% For 96% Withheld Split 1i. Election of Director: Matthew Nord Mgmt For For 1j. Election of Director: Merline Saintil Mgmt For For 1k. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Compensation Mgmt For For 3. An advisory vote on the frequency of holding an Mgmt 1 Year For advisory vote on Executive Compensation 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 ------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 15-Mar-2023 ISIN: CH0102993182 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Davidson Mgmt For For 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors 3a. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Mgmt For For compensation. 9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Statutory Mgmt For For Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 maximum Mgmt For For aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 maximum Mgmt For For aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 30, 2022. 14. To approve a dividend payment to shareholders equal to Mgmt For For $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and related Mgmt Against Against amendments to the articles of association of TE Connectivity Ltd. ------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935843258 ------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Ticker: TK Meeting Date: 06-Jun-2023 ISIN: MHY8564W1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rudolph Krediet Mgmt For For Heidi Locke Simon Mgmt For For 2. Approval of appointment of KPMG LLP as independent Mgmt For For auditors of Teekay Corporation for the fiscal year ending December 31, 2023 be and is hereby ratified. ------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935843260 ------------------------------------------------------------------------------------------------------------------------- Security: Y8565N300 Meeting Type: Annual Ticker: TNK Meeting Date: 06-Jun-2023 ISIN: MHY8565N3002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Hvid Mgmt For For Sai Chu Mgmt For For Richard du Moulin Mgmt Withheld Against David Schellenberg Mgmt For For Peter Antturi Mgmt Withheld Against 2. Approval of appointment of KPMG LLP as the independent Mgmt For For auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2023 be and hereby is ratified. ------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935795534 ------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 09-May-2023 ISIN: US8790801091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Betts Mgmt For For 1b. Election of Director: Gregory S. Bielli Mgmt For For 1c. Election of Director: Anthony L. Leggio Mgmt For For 1d. Election of Director: Norman J. Metcalfe Mgmt For For 1e. Election of Director: Rhea Frawn Morgan Mgmt For For 1f. Election of Director: Geoffrey L. Stack Mgmt For For 1g. Election of Director: Daniel R. Tisch Mgmt For For 1h. Election of Director: Michael H. Winer Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Approval of 2023 stock incentive plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 ------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 25-May-2023 ISIN: US87918A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For Plan. 4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Elections". Shr Against For ------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 ------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 26-Apr-2023 ISIN: US8793601050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of future stockholder votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 ------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 05-May-2023 ISIN: US8793691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Stock Mgmt For For Incentive Plan. 3. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 5. Advisory vote on whether future advisory votes on Mgmt 1 Year For compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented at the Mgmt Against For Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935815196 ------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Ticker: TDS Meeting Date: 18-May-2023 ISIN: US8794338298 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt Withheld Against 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Directors Mgmt For For 4. Advisory vote to approve executive compensation Mgmt For For 5. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 6. Shareholder proposal to recapitalize TDS' outstanding Shr For Against stock to have an equal vote per share ------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 ------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 11-May-2023 ISIN: US88023U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Madden Mgmt For For 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- TENAYA THERAPEUTICS, INC Agenda Number: 935838144 ------------------------------------------------------------------------------------------------------------------------- Security: 87990A106 Meeting Type: Annual Ticker: TNYA Meeting Date: 08-Jun-2023 ISIN: US87990A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Amy Burroughs, M.B.A. 1.2 Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Jin-Long Chen, Ph.D. 1.3 Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Catherine Stehman-Breen, M.D. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to reflect recently adopted Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 ------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 25-May-2023 ISIN: US88033G4073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on patients' Shr Against For right to access abortion in emergencies. ------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 ------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 25-Apr-2023 ISIN: US8803451033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of future advisory Mgmt 1 Year For executive compensation approvals. ------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 ------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 09-May-2023 ISIN: US88076W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Fishback Mgmt For For 1b. Election of Class I Director: Stephen McMillan Mgmt For For 1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For 1d. Election of Class III Director: Todd E. McElhatton Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. An advisory (non-binding) vote to approve the Mgmt 1 Year For frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt Split 1% For 99% Against Split 5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For as Amended and Restated. 6. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 ------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 12-May-2023 ISIN: US8807701029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Timothy E. Mgmt For For Guertin 1b. Election of Director for a one-year term: Peter Mgmt For For Herweck 1c. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1d. Election of Director for a one-year term: Ernest E. Mgmt For For Maddock 1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1f. Election of Director for a one-year term: Gregory S. Mgmt For For Smith 1g. Election of Director for a one-year term: Ford Tamer Mgmt For For 1h. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TERAWULF INC. Agenda Number: 935863692 ------------------------------------------------------------------------------------------------------------------------- Security: 88080T104 Meeting Type: Annual Ticker: WULF Meeting Date: 21-Jun-2023 ISIN: US88080T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Prager Mgmt For For Nazar M. Khan Mgmt For For Kerri M. Langlais Mgmt For For Michael C. Bucella Mgmt For For Walter E. Carter Mgmt For For Catherine J. Motz Mgmt For For Jason G. New Mgmt For For Steven T. Pincus Mgmt For For Lisa A. Prager Mgmt For For 2. The approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 ------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 18-May-2023 ISIN: US8807791038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt For For 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Company's named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- TERRAN ORBITAL CORPORATION Agenda Number: 935822812 ------------------------------------------------------------------------------------------------------------------------- Security: 88105P103 Meeting Type: Annual Ticker: LLAP Meeting Date: 01-May-2023 ISIN: US88105P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Y. Newton III Mgmt For For 1b. Election of Director: Tobi Petrocelli Mgmt For For 1c. Election of Director: Douglas L. Raaberg Mgmt For For 2. To approve an amendment to the Company's certificate Mgmt For For of incorporation to increase its authorized shares of common stock from 300,000,000 to 600,000,000. 3. To approve, in accordance with Section 312.03(d) of Mgmt For For the NYSE Listing Company Manual and the Convertible Note and Warrant Purchase Agreement with Lockheed Martin Corporation, the full issuance of shares of our common stock issuable upon the potential future conversion of convertible notes and exercise of warrants held by Lockheed Martin Corporation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935787400 ------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 02-May-2023 ISIN: US88146M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: Linda Assante Mgmt For For 1d. Election of Director: Gary N. Boston Mgmt For For 1e. Election of Director: LeRoy E. Carlson Mgmt For For 1f. Election of Director: Irene H. Oh Mgmt For For 1g. Election of Director: Douglas M. Pasquale Mgmt For For 1h. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future non-binding, advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 ------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 18-Apr-2023 ISIN: US88224Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt Split 11% For 89% Withheld Split 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Executive Mgmt Split 11% For 89% Against Split Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935854857 ------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Ticker: TGH Meeting Date: 01-Jun-2023 ISIN: BMG8766E1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Nurek Mgmt Split 93% For 7% Withheld Split 1.2 Election of Class III Director: Christopher Hollis Mgmt For For 1.3 Election of Class III Director: Grace Tang Mgmt For For 2. Proposal to approve the Company's annual audited Mgmt For For financial statements for the fiscal year ended December 31, 2022 3. Proposal to approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2023 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2023 4. Proposal to approve an amendment to the Company's Mgmt For For Bye-Laws to delete the entirety of Bye-Law 75, in order to remove "poison pill" provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions ------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 ------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 26-Apr-2023 ISIN: US8832031012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. ------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935786167 ------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Ticker: AAN Meeting Date: 03-May-2023 ISIN: US00258W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Walter G. Ehmer Mgmt For For 1b. Election of Class III Director: Timothy A. Johnson Mgmt For For 1c. Election of Class III Director: Marvonia P. Moore Mgmt For For 2. Approval on a non-binding, advisory basis, of Aaron's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 4. Approval of The Aaron's Company, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 ------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 20-Apr-2023 ISIN: US00130H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. ------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 ------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 23-May-2023 ISIN: US0200021014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Say on pay frequency vote. Mgmt Split 81% 1 Year 19% 3 Years Split 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 ------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 05-May-2023 ISIN: US0341641035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson Sr. Mgmt For For Gerard M. Anderson Mgmt For For Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout Jr. Mgmt For For 2. The approval of the 2004 Employee Share Purchase Plan, Mgmt For For Restated and Amended January 2023. 3. An advisory vote on executive compensation, approving Mgmt For For the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory votes on Mgmt 1 Year For executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE ARENA GROUP HOLDINGS, INC. Agenda Number: 935859174 ------------------------------------------------------------------------------------------------------------------------- Security: 040044109 Meeting Type: Annual Ticker: AREN Meeting Date: 01-Jun-2023 ISIN: US0400441095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ross Levinsohn Mgmt For For Todd Sims Mgmt Withheld Against Daniel Shribman Mgmt Withheld Against Carlo Zola Mgmt For For Christopher Petzel Mgmt For For Laura Lee Mgmt For For H. Hunt Allred Mgmt For For 2. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 4. To select, on a non-binding advisory basis, whether Mgmt 1 Year Against future advisory votes on the compensation of our named executive officers should be held every one, two, or three years. 5. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation, as amended, to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. To approve an amendment and restatement to our 2022 Mgmt Against Against Stock and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935821187 ------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Ticker: TBBK Meeting Date: 24-May-2023 ISIN: US05969A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory vote on the Mgmt For For Company's compensation program for its named executive officers. 3. Proposal to approve a non-binding advisory vote on the Mgmt 1 Year For frequency of votes on the Company's compensation program for its named executive officers. 4. Proposal to approve the selection of Grant Thornton Mgmt For For LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672 ------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 24-May-2023 ISIN: BMG0772R2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2023, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Michael Collins 2b. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Alastair Barbour 2c. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Sonia Baxendale 2d. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Mark Lynch 2e. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Ingrid Pierce 2f. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Jana Schreuder 2g. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: Michael Schrum 2h. Election of Director to hold office until the close of Mgmt Against Against the 2024 Annual General Meeting: Pamela Thomas-Graham 2i. Election of Director to hold office until the close of Mgmt For For the 2024 Annual General Meeting: John Wright 3. To generally & unconditionally authorize Board to Mgmt For For dispose of or transfer all or any treasury shares, & to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where shares in question are of a class that is listed on Bermuda Stock Exchange ("BSX shares"), provided that BSX shares allotted & issued pursuant hereto are in aggregate less than 20% of share capital of Bank issued and outstanding on day before the 2023 Annual General Meeting. ------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 ------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 12-Apr-2023 ISIN: US0640581007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" O'Connor Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 compensation Mgmt For For of our named executive officers. 3. Advisory vote recommending the frequency with which we Mgmt 1 Year For conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. ------------------------------------------------------------------------------------------------------------------------- THE BEAUTY HEALTH COMPANY Agenda Number: 935840632 ------------------------------------------------------------------------------------------------------------------------- Security: 88331L108 Meeting Type: Annual Ticker: SKIN Meeting Date: 14-Jun-2023 ISIN: US88331L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Capellas Mgmt Withheld Against Dr. Julius Few Mgmt For For Brian Miller Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 ------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 17-May-2023 ISIN: US1005571070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. 3. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935790370 ------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 05-May-2023 ISIN: US1096961040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named executive Mgmt For For officer compensation. 3. Approval of an advisory resolution on the frequency Mgmt 1 Year For (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 ------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Ticker: BKE Meeting Date: 05-Jun-2023 ISIN: US1184401065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt Withheld Against James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Restricted Stock Mgmt For For Plan. 4. Advisory vote on overall compensation for the Mgmt For For Company's Named Executive Officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on compensation of Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935825464 ------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 30-May-2023 ISIN: US14316J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Conway, Jr. Mgmt For For Lawton W. Fitt Mgmt For For Mark S. Ordan Mgmt For For Anthony Welters Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Management Proposal to Reorganize the Board of Mgmt For For Directors into One Class 4. Approval of The Carlyle Group Inc. Amended and Mgmt For For Restated 2012 Equity Incentive Plan 5. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay") 6. Shareholder Proposal to Implement a Simple Majority Mgmt For For Vote Requirement in Our Governing Documents ------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935842927 ------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Ticker: CATO Meeting Date: 18-May-2023 ISIN: US1492051065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Pamela L. Davies Mgmt For For Thomas B. Henson Mgmt For For Bryan F. Kennedy Mgmt Withheld Against 2. To approve, on an advisory basis, the Company's Mgmt Against Against executive compensation. 3. Advisory vote on frequency of shareholder vote on "say Mgmt 1 Year Against on pay". 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 ------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Ticker: CHEF Meeting Date: 12-May-2023 ISIN: US1630861011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Purchase Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 ------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 26-Apr-2023 ISIN: US1638511089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935817912 ------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Ticker: PLCE Meeting Date: 10-May-2023 ISIN: US1689051076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: John E. Mgmt For For Bachman 1b. Election of Director for a one-year term: Marla Beck Mgmt For For 1c. Election of Director for a one-year term: Elizabeth J. Mgmt For For Boland 1d. Election of Director for a one-year term: Jane Elfers Mgmt For For 1e. Election of Director for a one-year term: John A. Mgmt For For Frascotti 1f. Election of Director for a one-year term: Tracey R. Mgmt For For Griffin 1g. Election of Director for a one-year term: Katherine Mgmt For For Kountze 1h. Election of Director for a one-year term: Norman Mgmt For For Matthews 1i. Election of Director for a one-year term: Wesley S. Mgmt For For McDonald 1j. Election of Director for a one-year term: Debby Reiner Mgmt For For 1k. Election of Director for a one-year term: Michael Mgmt For For Shaffer 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive "Say-on-Pay" compensation votes. ------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 ------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 26-Apr-2023 ISIN: US1255231003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's executive Mgmt For For compensation 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder meeting Shr For Against improvement 7. Shareholder proposal - Political contributions report Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 ------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 15-Mar-2023 ISIN: US2166484020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For Employees. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which executive Mgmt 1 Year For compensation will be subject to a stockholder advisory vote. ------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 ------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Ticker: SSP Meeting Date: 01-May-2023 ISIN: US8110544025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Burton F. Jablin Mgmt For For 1c. Election of Director: Kim Williams Mgmt For For ------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 935785420 ------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Ticker: FNLC Meeting Date: 26-Apr-2023 ISIN: US31866P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Gregory Mgmt For For Renee W. Kelly Mgmt For For Tony C. McKim Mgmt For For Cornelius J. Russell Mgmt For For Stuart G. Smith Mgmt For For Kimberly S. Swan Mgmt For For Bruce B. Tindal Mgmt For For F. Stephen Ward Mgmt For For 2. To approve (on a non-binding basis), the compensation Mgmt For For of the Company's executives, as disclosed in the Company's annual report and proxy statement. 3. To ratify the Board of Directors Audit Committee's Mgmt For For selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935824739 ------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Ticker: FBMS Meeting Date: 25-May-2023 ISIN: US3189161033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ted E. Parker Mgmt For For 1.2 Election of Director: J. Douglas Seidenburg Mgmt For For 1.3 Election of Director: Renee Moore Mgmt For For 1.4 Election of Director: Valencia M. Williamson Mgmt For For 1.5 Election of Director: Jonathan A. Levy Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to declassify the Board of Directors 6. Ratification of the appointment of FORVIS, LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935792336 ------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Ticker: FLIC Meeting Date: 18-Apr-2023 ISIN: US3207341062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker Mgmt For For J. Abbott R. Cooper Mgmt For For John J. Desmond Mgmt For For Edward J. Haye Mgmt For For Louisa M. Ives Mgmt For For Milbrey Rennie Taylor Mgmt For For Walter C. Teagle III Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt For For Corporation's executive compensation as discussed in the proxy statement. 3. Non-binding, advisory vote regarding the frequency of Mgmt 1 Year For voting on the Corporation's executive compensation as discussed in the proxy statement. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935795495 ------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 09-May-2023 ISIN: US3647601083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Dickson Mgmt For For 1b. Election of Director: Elisabeth B. Donohue Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Kathryn Hall Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Amy Miles Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Tariq Shaukat Mgmt For For 1l. Election of Director: Salaam Coleman Smith Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Long-Term Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935779845 ------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Ticker: GEO Meeting Date: 28-Apr-2023 ISIN: US36162J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas C. Bartzokis Mgmt For For 1b. Election of Director: Jack Brewer Mgmt For For 1c. Election of Director: Jose Gordo Mgmt For For 1d. Election of Director: Scott M. Kernan Mgmt For For 1e. Election of Director: Lindsay L. Koren Mgmt For For 1f. Election of Director: Terry Mayotte Mgmt For For 1g. Election of Director: Andrew N. Shapiro Mgmt For For 1h. Election of Director: Julie Myers Wood Mgmt For For 1i. Election of Director: George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the 2023 fiscal year. 3. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 4. To hold an advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. To vote on a shareholder proposal regarding a Shr For Against third-party racial equity audit and report, if properly presented before the meeting. ------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 ------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 10-Apr-2023 ISIN: US3825501014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mahendra-Rajah Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on frequency of future shareholder votes Mgmt 1 Year For regarding executive compensation. 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles to Mgmt For For eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Ratification of Shr Against For Excessive Termination Pay. ------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935799746 ------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 27-Apr-2023 ISIN: US3830821043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Charmaine R. Riggins Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named Executive Officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935789050 ------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 04-May-2023 ISIN: US4046091090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John R. Harris Mgmt Against Against 2. To approve, in an advisory vote, the Company's Mgmt For For executive compensation. 3. An advisory vote on the approval of the frequency of Mgmt 1 Year For shareholder votes on executive compensation. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 ------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 09-May-2023 ISIN: US4108671052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Francisco Mgmt For For A. Aristeguieta 1.2 Election of Director for a three-year term: Jane D. Mgmt For For Carlin 1.3 Election of Director for a three-year term: Elizabeth Mgmt For For A. Ward 2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For Stock Purchase Plan 3. Advisory approval of the company's executive Mgmt For For compensation 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm ------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 ------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 17-May-2023 ISIN: US4165151048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Ruesterholz Mgmt For For 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Board adopt Shr Against For and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects ------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 ------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 1 Year For executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr Against For Wage & Income." ------------------------------------------------------------------------------------------------------------------------- THE HONEST COMPANY, INC. Agenda Number: 935821707 ------------------------------------------------------------------------------------------------------------------------- Security: 438333106 Meeting Type: Annual Ticker: HNST Meeting Date: 24-May-2023 ISIN: US4383331067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Alba Mgmt For For Avik Pramanik Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 ------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 25-May-2023 ISIN: US44267D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay. 3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 ------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 25-May-2023 ISIN: US4606901001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. 5. Stockholder proposal entitled "Independent Board Shr Split 93% For 7% Against Split Chairman". ------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 ------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 22-Jun-2023 ISIN: US5010441013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 5. Report on Public Health Costs from Sale of Tobacco Shr Against For Products. 6. Listing of Charitable Contributions of $10,000 or Shr Against For More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935829614 ------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 31-May-2023 ISIN: US5543821012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Edward C. Coppola Mgmt For For 1d. Election of Director: Steven R. Hash Mgmt For For 1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Marianne Lowenthal Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Approval of our Amended and Restated 2003 Equity Mgmt For For Incentive Plan. 3. Advisory vote to approve our named executive officer Mgmt For For compensation as described in our Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935774910 ------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Ticker: MTW Meeting Date: 02-May-2023 ISIN: US5635714059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt For For Robert G. Bohn Mgmt For For Anne M. Cooney Mgmt For For Amy R. Davis Mgmt For For Kenneth W. Krueger Mgmt For For Robert W. Malone Mgmt For For C. David Myers Mgmt For For John C. Pfeifer Mgmt For For Aaron H. Ravenscroft Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935791942 ------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Ticker: MCS Meeting Date: 23-May-2023 ISIN: US5663301068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For Austin M. Ramirez Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. To determine, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for our fiscal year ending December 28, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 ------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2023 ISIN: US5962781010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt For For 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 ------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 25-May-2023 ISIN: US61945C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt Split 6% For 94% Against Split 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt Split 6% For 94% Against Split 2. Approval of The Mosaic Company 2023 Stock and Mgmt For For Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the ownership Shr Split 94% For 6% Against Split threshold to call a special meeting. 7. A stockholder proposal to report on the Company's Shr Against For plans to reduce greenhouse gas emissions. ------------------------------------------------------------------------------------------------------------------------- THE NECESSITY RETAIL REIT, INC. Agenda Number: 935831710 ------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Contested Annual Ticker: RTL Meeting Date: 29-Jun-2023 ISIN: US02607T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lisa D. Kabnick Mgmt For For 1.2 Election of Director: Edward M. Weil, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. 3. A proposal to adopt a non-binding advisory resolution Mgmt Against Against approving the executive compensation for our named executive officers as described herein. ------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 ------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 26-Apr-2023 ISIN: US6501111073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Employee Mgmt For For Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935781321 ------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Ticker: ODP Meeting Date: 25-Apr-2023 ISIN: US88337F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Marcus B. Dunlop Mgmt For For 1d. Election of Director: Cynthia T. Jamison Mgmt For For 1e. Election of Director: Shashank Samant Mgmt For For 1f. Election of Director: Wendy L. Schoppert Mgmt Split 15% For 85% Against Split 1g. Election of Director: Gerry P. Smith Mgmt For For 1h. Election of Director: David M. Szymanski Mgmt For For 1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For The ODP Corporation's independent registered public accounting firm for fiscal year 2023. 3. To approve, in a non-binding, advisory vote, The ODP Mgmt For For Corporation's executive compensation. 4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935858615 ------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Ticker: REAL Meeting Date: 14-Jun-2023 ISIN: US88339P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caretha Coleman Mgmt For For Karen Katz Mgmt For For Carol Melton Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935760012 ------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Ticker: RMR Meeting Date: 29-Mar-2023 ISIN: US74967R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt For For 1c. Election of Director: Rosen Plevneliev Mgmt For For 1d. Election of Director: Adam D. Portnoy Mgmt For For 1e. Election of Director: Jonathan Veitch Mgmt For For 1f. Election of Director: Walter C. Watkins, Jr. Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 ------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 05-May-2023 ISIN: US8873891043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt Split 52% For 48% Withheld Split James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Articles of Mgmt For For Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal requesting our Mgmt Split 51% For 49% Against Split Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 ------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 24-May-2023 ISIN: US89417E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For approve executive compensation. 4. Non-binding vote to approve executive compensation. Mgmt For For 5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For Incentive Plan. 6. Shareholder proposal relating to the issuance of a Shr Against For report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting a racial Shr Against For equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional disclosure Shr Abstain Against of third party political contributions, if presented at the Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 ------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 12-May-2023 ISIN: US9598021098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For Executive Compensation. 4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability for Mgmt Split 4% For 96% Against Split certain officers. 6. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent ------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 ------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 25-Apr-2023 ISIN: US9694571004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Alan S. Mgmt For For Armstrong 1b. Election of Director for a one-year term: Stephen W. Mgmt For For Bergstrom 1c. Election of Director for a one-year term: Michael A. Mgmt For For Creel 1d. Election of Director for a one-year term: Stacey H. Mgmt For For Dore 1e. Election of Director for a one-year term: Carri A. Mgmt For For Lockhart 1f. Election of Director for a one-year term: Richard E. Mgmt For For Muncrief 1g. Election of Director for a one-year term: Peter A. Mgmt For For Ragauss 1h. Election of Director for a one-year term: Rose M. Mgmt For For Robeson 1i. Election of Director for a one-year term: Scott D. Mgmt For For Sheffield 1j. Election of Director for a one-year term: Murray D. Mgmt For For Smith 1k. Election of Director for a one-year term: William H. Mgmt For For Spence 1l. Election of Director for a one-year term: Jesse J. Mgmt For For Tyson 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935815033 ------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Ticker: TBPH Meeting Date: 02-May-2023 ISIN: KYG8807B1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Dean J. Mitchell Mgmt Against Against 1.2 Election of Class III Director: Deepika R. Pakianathan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on a non-binding advisory resolution regarding Mgmt For For the compensation of Theravance Biopharma Inc.'s named executive officers. 4. To vote on a non-binding advisory resolution regarding Mgmt 1 Year For the frequency of shareholder votes on the compensation of Theravance Biopharma, Inc.'s named executive officers. 5. To approve Theravance Biopharma, Inc.'s Amended and Mgmt For For Restated 2013 Equity Incentive Plan. 6. To approve an amendment to Theravance Biopharma, Mgmt For For Inc.'s Amended and Restated Memorandum and Articles of Association to declassify its board of directors over time. ------------------------------------------------------------------------------------------------------------------------- THESEUS PHARMACEUTICALS, INC. Agenda Number: 935840353 ------------------------------------------------------------------------------------------------------------------------- Security: 88369M101 Meeting Type: Annual Ticker: THRX Meeting Date: 09-Jun-2023 ISIN: US88369M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Gordon Mgmt Withheld Against Michael Rome Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the Delaware General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- THIRD COAST BANCSHARES INC Agenda Number: 935842737 ------------------------------------------------------------------------------------------------------------------------- Security: 88422P109 Meeting Type: Annual Ticker: TCBX Meeting Date: 25-May-2023 ISIN: US88422P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: W. Donald Brunson Mgmt For For 1.2 Election of Class A Director: Bart O. Caraway Mgmt For For 1.3 Election of Class A Director: Shelton J. McDonald Mgmt For For 1.4 Election of Class A Director: Tony Scavuzzo Mgmt For For 2. To ratify the appointment of Whitley Penn LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve the amendment and restatement of Article VI Mgmt For For of the Company's first amended and restated certificate of formation to authorize a new class of non-voting common stock, par value $1.00 per share ("Non-Voting Common Stock"), as described in the proxy statement. 4. To approve, for purposes of Nasdaq Listing Rule Mgmt For For 5635(d), the issuance of shares of common stock upon conversion of the Series A Preferred Stock, Series B Preferred Stock, or, if Proposal 3 is approved, Non-Voting Common Stock, or upon exercise of warrants to purchase an aggregate of 175,000 shares of common stock (or, at the election of the warrant holder in accordance with the terms of the warrant agreement, Series B Preferred Stock, or, if Proposal 3 is approved, Non-Voting Common Stock) at an exercise price equal to $22.50 per share. 5. To adjourn the Annual Meeting, if necessary, to Mgmt For For solicit additional proxies, in the event there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- THIRD HARMONIC BIO, INC. Agenda Number: 935837407 ------------------------------------------------------------------------------------------------------------------------- Security: 88427A107 Meeting Type: Annual Ticker: THRD Meeting Date: 06-Jun-2023 ISIN: US88427A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Iwicki Mgmt Withheld Against Natalie Holles Mgmt For For Rob Perez Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773 ------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 05-Jun-2023 ISIN: US88546E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Loften Mgmt For For Salim Nathoo Mgmt Withheld Against William Parrett Mgmt Withheld Against 2. Frequency of advisory vote on the Company's named Mgmt 1 Year For executive officer compensation. 3. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THREDUP INC. Agenda Number: 935814815 ------------------------------------------------------------------------------------------------------------------------- Security: 88556E102 Meeting Type: Annual Ticker: TDUP Meeting Date: 24-May-2023 ISIN: US88556E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Lazar Mgmt For For Dan Nova Mgmt For For James Reinhart Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935845290 ------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Ticker: THRY Meeting Date: 13-Jun-2023 ISIN: US8860292064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Slater Mgmt For For Joseph A. Walsh Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935860975 ------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Ticker: TDW Meeting Date: 26-Jun-2023 ISIN: US88642R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Darron M. Mgmt For For Anderson 1b. Election of Director for one-year term: Melissa Cougle Mgmt For For 1c. Election of Director for one-year term: Dick H. Mgmt For For Fagerstal 1d. Election of Director for one-year term: Quintin V. Mgmt For For Kneen 1e. Election of Director for one-year term: Louis A. Mgmt For For Raspino 1f. Election of Director for one-year term: Robert E. Mgmt For For Robotti 1g. Election of Director for one-year term: Kenneth H. Mgmt For For Traub 1h. Election of Director for one-year term: Lois K. Mgmt For For Zabrocky 2. Say on Pay Vote - An advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 935842268 ------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Ticker: TTSH Meeting Date: 13-Jun-2023 ISIN: US88677Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter H. Kamin Mgmt For For Mark J. Bonney Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt Abstain Against Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935839122 ------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Ticker: TLYS Meeting Date: 14-Jun-2023 ISIN: US8868851028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Teresa Aragones Mgmt For For Erin Chin Mgmt For For Doug Collier Mgmt For For Seth Johnson Mgmt Withheld Against Janet Kerr Mgmt For For Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935783844 ------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Ticker: TMST Meeting Date: 02-May-2023 ISIN: US8873991033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas J. Chirekos* Mgmt For For Randall H. Edwards* Mgmt For For Randall A. Wotring* Mgmt For For Mary Ellen Baker** Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the company's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 935851748 ------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Ticker: TIPT Meeting Date: 06-Jun-2023 ISIN: US88822Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Friedman Mgmt For For Randy Maultsby Mgmt For For Bradley E. Smith Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year Against whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. ------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935837724 ------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Ticker: TWI Meeting Date: 08-Jun-2023 ISIN: US88830M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Max A. Guinn Mgmt Withheld Against Mark H. Rachesky, M.D. Mgmt Withheld Against Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt Withheld Against Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt For For 2. To ratify the selection of Grant Thornton LLP by the Mgmt For For Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, the 2022 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year Against frequency of future advisory votes on compensation paid to the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935835542 ------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Ticker: TITN Meeting Date: 05-Jun-2023 ISIN: US88830R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt For For Christine Hamilton Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To determine, by non-binding vote, the frequency of Mgmt 1 Year For holding future shareholder votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 ------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 07-Mar-2023 ISIN: US8894781033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt Split 1% For 99% Against Split 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on the frequency Mgmt 1 Year For of advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102 ------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Ticker: TMP Meeting Date: 09-May-2023 ISIN: US8901101092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Nancy E. Catarisano Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Angela B. Lee Mgmt For For John D. McClurg Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For 2. Advisory approval of the compensation paid to the Mgmt For For Company's Named Executive Officers. 3. Advisory vote of the frequency of future advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's Named Executive Officers. 4. Approval of an amendment to the Company's 2019 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock issuable under the plan. 5. Ratify the appointment of the independent public Mgmt For For accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 ------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 01-May-2023 ISIN: US8905161076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution regarding named Mgmt Against Against executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named executive Mgmt 1 Year Against officer advisory votes. ------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 ------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 01-May-2023 ISIN: US89055F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 ------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: MODG Meeting Date: 06-Jun-2023 ISIN: US1311931042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt For For 1f. Election of Director: John F. Lundgren Mgmt For For 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt For For 1l. Election of Director: C. Matthew Turney Mgmt For For 2. To ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder votes to approve the compensation of the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- TORRID HOLDINGS INC. Agenda Number: 935840098 ------------------------------------------------------------------------------------------------------------------------- Security: 89142B107 Meeting Type: Annual Ticker: CURV Meeting Date: 08-Jun-2023 ISIN: US89142B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING: Theophlius Killion 1b. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING: Michael Shaffer 2. ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 3, 2024. ------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935823814 ------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Ticker: TOWN Meeting Date: 24-May-2023 ISIN: US89214P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey F. Benson Mgmt For For 1b. Election of Director: Douglas D. Ellis Mgmt For For 1c. Election of Director: John W. Failes Mgmt For For 1d. Election of Director: William I. Foster III Mgmt For For 1e. Election of Director: Robert C. Hatley Mgmt For For 1f. Election of Director: Howard Jung Mgmt For For 1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For 1h. Election of Director: Stephanie J. Marioneaux Mgmt For For 1i. Election of Director: Juan M. Montero, II Mgmt For For 1j. Election of Director: Thomas K. Norment, Jr. Mgmt For For 1k. Election of Director: J. Christopher Perry Mgmt For For 1l. Election of Director: Alan S. Witt Mgmt For For 2. To ratify the selection of FORVIS, LLP, certified Mgmt For For public accountants, as independent auditors of TowneBank for 2023. 3. To approve, on a non-binding advisory basis, Mgmt For For TowneBank's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Agenda Number: 935786535 ------------------------------------------------------------------------------------------------------------------------- Security: 892231101 Meeting Type: Annual Ticker: TSQ Meeting Date: 10-May-2023 ISIN: US8922311019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Kaplan Mgmt Withheld Against Bill Wilson Mgmt For For 2. The Ratification of BDO USA, LLP as the Independent Mgmt For For Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Named Executive Officer Compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935803696 ------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Ticker: TRTX Meeting Date: 16-May-2023 ISIN: US87266M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Doug Bouquard Mgmt For For Michael Gillmore Mgmt For For Julie Hong Mgmt For For Todd Schuster Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation: To approve, Mgmt For For on a non-binding, advisory basis, the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 ------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 15-May-2023 ISIN: US8926721064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRAEGER INC. Agenda Number: 935829602 ------------------------------------------------------------------------------------------------------------------------- Security: 89269P103 Meeting Type: Annual Ticker: COOK Meeting Date: 30-May-2023 ISIN: US89269P1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Eltrich Mgmt For For James Manges Mgmt Withheld Against Steven Richman Mgmt For For Harjit Shoan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 ------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 1 Year regarding compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 ------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 04-May-2023 ISIN: US89400J1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Bosworth Mgmt For For 1c. Election of Director: Christopher A. Cartwright Mgmt For For 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, III Mgmt For For 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 ------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 17-May-2023 ISIN: US8941641024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A non-binding, advisory vote to determine the Mgmt 1 Year For frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC Agenda Number: 935818902 ------------------------------------------------------------------------------------------------------------------------- Security: 89421B109 Meeting Type: Special Ticker: TA Meeting Date: 10-May-2023 ISIN: US89421B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation ("BP") and Bluestar RTM Inc., a Maryland corporation and an indirect wholly-owned subsidiary of BP ("Merger Subsidiary"), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to TravelCenters's named executive officers in connection with the merger, as described in the accompanying proxy statement. 3. To approve an adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. ------------------------------------------------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Agenda Number: 935833776 ------------------------------------------------------------------------------------------------------------------------- Security: 89422G107 Meeting Type: Annual Ticker: TVTX Meeting Date: 17-May-2023 ISIN: US89422G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt For For Jeffrey Meckler Mgmt For For John Orwin Mgmt For For Sandra Poole Mgmt For For Ron Squarer Mgmt For For Ruth Williams-Brinkley Mgmt For For 2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Agenda Number: 935789478 ------------------------------------------------------------------------------------------------------------------------- Security: 89457R101 Meeting Type: Special Ticker: TIG Meeting Date: 18-Apr-2023 ISIN: US89457R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 15, 2022 (as it may be amended from time to time, the "Merger Agreement"), by and among Trean Insurance Group, Inc. ("Trean"), Treadstone Parent Inc. ("Parent"), and Treadstone Merger Sub Inc. ("Merger Sub"), and approve the merger of Merger Sub with and into Trean, with Trean surviving the merger as a wholly-owned subsidiary of Parent, and the other transactions contemplated by the Merger Agreement (the "Merger Agreement Proposal"). 2. To approve one or more adjournments of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal or to seek a quorum if one is not initially obtained. ------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935785557 ------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 04-May-2023 ISIN: US8946501009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt For For 1.2 Election of Director: Kenneth R. Newsome Mgmt For For 1.3 Election of Director: Gregory A. Pratt Mgmt For For 1.4 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.5 Election of Director: John M. Steitz Mgmt For For 1.6 Election of Director: Carl E. Tack, III Mgmt For For 1.7 Election of Director: Anne G. Waleski Mgmt For For 2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 ------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 27-Apr-2023 ISIN: US89469A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt Against Against 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement of the Mgmt For For TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. ------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 ------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Ticker: TPH Meeting Date: 19-Apr-2023 ISIN: US87265H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935836366 ------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Ticker: TCBK Meeting Date: 18-May-2023 ISIN: US8960951064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Anthony L. Leggio Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Jon Y. Nakamura Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory approval on the frequency of future advisory Mgmt 1 Year For votes concerning the compensation of the company's executives. 4. To ratify the selection of Moss Adams LLP as the Mgmt For For company's independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935793693 ------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Ticker: TRS Meeting Date: 09-May-2023 ISIN: US8962152091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly M. Boehne Mgmt For For Teresa M. Finley Mgmt For For Herbert K. Parker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation 2023 Equity and Mgmt For For Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 ------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 01-Jun-2023 ISIN: US8962391004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935821327 ------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Ticker: TNET Meeting Date: 25-May-2023 ISIN: US8962881079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 ------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 08-May-2023 ISIN: US8965221091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Trinity Mgmt For For Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on executive compensation. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935854566 ------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Ticker: TSE Meeting Date: 14-Jun-2023 ISIN: IE0000QBK8U7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz 1k. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2024 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board authority to Mgmt For For issue shares under Irish law. 5. To approve a proposal to grant the Board authority to Mgmt For For opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. 6. To set the price range for the Company's re-issuance Mgmt For For of treasury shares, as described in the Company's proxy statement. 7. To approve an amendment to the Company's Omnibus Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 ------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 06-Jun-2023 ISIN: US8969452015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935777904 ------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Ticker: TRTN Meeting Date: 27-Apr-2023 ISIN: BMG9078F1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian M. Sondey Mgmt For For 1b. Election of Director: Robert W. Alspaugh Mgmt For For 1c. Election of Director: Malcolm P. Baker Mgmt For For 1d. Election of Director: Annabelle Bexiga Mgmt For For 1e. Election of Director: Claude Germain Mgmt For For 1f. Election of Director: Kenneth Hanau Mgmt For For 1g. Election of Director: John S. Hextall Mgmt For For 1h. Election of Director: Terri A. Pizzuto Mgmt For For 1i. Election of Director: Niharika Ramdev Mgmt For For 1j. Election of Director: Robert L. Rosner Mgmt For For 1k. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF REMUNERATION. ------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 ------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TFIN Meeting Date: 25-Apr-2023 ISIN: US89679E3009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt For For 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Approval of the Mgmt For For Company's Executive Compensation 3. Management Proposal to Approve the Third Amendment to Mgmt For For the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935783577 ------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 03-May-2023 ISIN: GB00BJT16S69 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ilan Kaufthal Mgmt For For 1b. Election of Director: John Romano Mgmt For For 1c. Election of Director: Jean-Francois Turgeon Mgmt For For 1d. Election of Director: Mutlaq Al-Morished Mgmt For For 1e. Election of Director: Vanessa Guthrie Mgmt For For 1f. Election of Director: Peter Johnston Mgmt For For 1g. Election of Director: Ginger Jones Mgmt For For 1h. Election of Director: Stephen Jones Mgmt For For 1i. Election of Director: Moazzam Khan Mgmt For For 1j. Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve our U.K. directors' remuneration policy. Mgmt For For 6. Approve on a non-binding basis our U.K. directors' Mgmt For For remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2022. 7. Re-Appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For statutory auditor for the fiscal year ended December 31, 2023. 8. Authorize the Board or the Audit Committee to Mgmt For For determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Authorize the Board to allot shares. Mgmt For For 10. Authorize the Board to allot shares without rights of Mgmt For For pre-emption (special resolution). 11. Approve forms of share repurchase contracts and share Mgmt For For repurchase counterparties. ------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935797273 ------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Ticker: TBI Meeting Date: 11-May-2023 ISIN: US89785X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: R. Chris Kreidler Mgmt For For 1f. Election of Director: Sonita Lontoh Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 3. To approve, by advisory vote, compensation for our Mgmt For For named executive officers. 4. To approve the Amendment and Restatement of the Mgmt For For Company's 2016 Omnibus Incentive Plan. 5. To approve the Amendment and Restatement of the Mgmt For For Company's 2010 Employee Stock Purchase Plan. 6. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935859960 ------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Ticker: TRUE Meeting Date: 22-Jun-2023 ISIN: US89785L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brendan L. Harrington Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve the TrueCar, Inc. 2023 Equity Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935802478 ------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Ticker: TRST Meeting Date: 18-May-2023 ISIN: US8983492047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro 1b. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Brian C. Flynn 1c. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli 1d. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Thomas O. Maggs 1e. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1f. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Robert J. McCormick 1g. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Curtis N. Powell 1h. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kimberly A. Russell 1i. Election of Director for one-year terms expiring at Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez 1j. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of the Amended and Restated 2019 Equity Mgmt For For Incentive Plan. 3. Approval of a non-binding advisory resolution on the Mgmt For For compensation of TrustCo's named executive officers as disclosed in the proxy statement. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 5. Ratification of the appointment of Crowe LLP as Mgmt For For TrustCo's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935783488 ------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Ticker: TRMK Meeting Date: 25-Apr-2023 ISIN: US8984021027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt For For 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: Augustus L. Collins Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt For For 1e. Election of Director: Duane A. Dewey Mgmt For For 1f. Election of Director: Marcelo Eduardo Mgmt For For 1g. Election of Director: J. Clay Hays, Jr., M.D. Mgmt For For 1h. Election of Director: Gerard R. Host Mgmt For For 1i. Election of Director: Harris V. Morrissette Mgmt For For 1j. Election of Director: Richard H. Puckett Mgmt For For 1k. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's executive Mgmt For For compensation. 3. To provide an advisory vote on the frequency of Mgmt 1 Year For advisory votes on Trustmark's executive compensation. 4. To approve an amendment and restatement of Trustmark's Mgmt For For articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. 5. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 ------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Ticker: TTMI Meeting Date: 10-May-2023 ISIN: US87305R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt Split 15% For 85% Withheld Split Philip G. Franklin Mgmt For For 2. To approve the TTM Technologies, Inc. 2023 Incentive Mgmt For For Compensation Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2024. ------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935803800 ------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Ticker: TPC Meeting Date: 17-May-2023 ISIN: US9011091082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Jigisha Desai Mgmt For For Sidney J. Feltenstein Mgmt For For Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2023. 3. Approve the compensation of the Company's named Mgmt Against Against executive officers on an advisory (non-binding) basis. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 ------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 13-Jun-2023 ISIN: US90138F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt Withheld Against Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487 ------------------------------------------------------------------------------------------------------------------------- Security: 90187B804 Meeting Type: Annual Ticker: TWO Meeting Date: 17-May-2023 ISIN: US90187B8046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt For For 1c. Election of Director: William Greenberg Mgmt For For 1d. Election of Director: Karen Hammond Mgmt For For 1e. Election of Director: Stephen G. Kasnet Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: James A. Stern Mgmt For For 1h. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our executive Mgmt For For officers. 3. Advisory vote relating to the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 ------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- TYRA BIOSCIENCES, INC. Agenda Number: 935831669 ------------------------------------------------------------------------------------------------------------------------- Security: 90240B106 Meeting Type: Annual Ticker: TYRA Meeting Date: 31-May-2023 ISIN: US90240B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director for a three-year term to Mgmt For For expire at the 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Isan Chen, M.D. 1.2 Election of Class II director for a three-year term to Mgmt For For expire at the 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Gilla Kaplan, Ph.D. 1.3 Election of Class II director for a three-year term to Mgmt For For expire at the 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Robert More 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270 ------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Ticker: SLCA Meeting Date: 11-May-2023 ISIN: US90346E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Bernard Mgmt For For 1b. Election of Director: Diane K. Duren Mgmt For For 1c. Election of Director: William J. Kacal Mgmt For For 1d. Election of Director: Sandra R. Rogers Mgmt For For 1e. Election of Director: Charles W. Shaver Mgmt For For 1f. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Approval of our Fifth Amended and Restated 2011 Mgmt For For Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 ------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 01-Jun-2023 ISIN: US9026531049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Cattanach Mgmt For For 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 ------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 26-Apr-2023 ISIN: US90278Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Benjamin J. Mgmt For For McLean 1b. Election of Director to serve until 2026: Mary Tuuk Mgmt For For Kuras 1c. Election of Director to serve until 2026: Michael G. Mgmt For For Wooldridge 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. 4. To consider an advisory vote on the frequency of a Mgmt 1 Year For shareholder advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 ------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Ticker: PATH Meeting Date: 15-Jun-2023 ISIN: US90364P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Daniel Dines 1b. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Philippe Botteri 1c. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Michael Gordon 1d. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Laela Sturdy 1f. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Karenann Terrell 1g. Election of Director to hold office until our 2024 Mgmt Withheld Against Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 ------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 17-May-2023 ISIN: US90385V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt For For 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt For For 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Amended and Mgmt For For Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Employee Mgmt For For Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 ------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 ------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 25-Apr-2023 ISIN: US9027881088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt For For 1c. Election of Director: Kevin C. Gallagher Mgmt For For 1d. Election of Director: Greg M. Graves Mgmt For For 1e. Election of Director: Alexander C. Kemper Mgmt For For 1f. Election of Director: J. Mariner Kemper Mgmt For For 1g. Election of Director: Gordon E. Lansford III Mgmt For For 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt For For 1j. Election of Director: Kris A. Robbins Mgmt For For 1k. Election of Director: L. Joshua Sosland Mgmt For For 1l. Election of Director: Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the frequency of Mgmt 1 Year For future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935803785 ------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 31-May-2023 ISIN: US9030021037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt Split 4% For 96% Withheld Split A.D. Pruitt-Marriott Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory resolution to approve the compensation of Mgmt For For the Company's executive officers for the year ended December 31, 2022. 4. An advisory approval of the frequency of future Mgmt 1 Year For non-binding advisory votes on executive compensation. 5. Approval of the Company's 2023 Equity Incentive Award Mgmt Split 4% For 96% Against Split Plan. ------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935790065 ------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 05-May-2023 ISIN: US9092143067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Nathaniel A. Davis Mgmt For For 1c. Election of Director: Matthew J. Desch Mgmt For For 1d. Election of Director: Philippe Germond Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Troy K. Richardson Mgmt For For 1j. Election of Director: Lee D. Roberts Mgmt For For 1k. Election of Director: Roxanne Taylor Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the selection of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 5. Approval of the Unisys Corporation 2023 Long-Term Mgmt For For Incentive and Equity Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 ------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 24-May-2023 ISIN: US9100471096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt Split 10% For 90% Against Split 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt Split 10% For 90% Against Split 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt Split 10% For 90% Against Split Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt 1 Year For Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to the United Mgmt For For Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated United Mgmt For For Airlines Holdings, Inc. Director Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935781422 ------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Ticker: UBSI Meeting Date: 10-May-2023 ISIN: US9099071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Patrice A. Harris MD Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt Split 90% For 10% Withheld Split Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For the independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For United's named executive officers. 4. To approve a non-binding advisory proposal on the Mgmt 1 Year For frequency of future advisory shareholder votes on the compensation of United's named executive officers. ------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935798340 ------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Ticker: UCBI Meeting Date: 17-May-2023 ISIN: US90984P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For George B. Bell Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935800498 ------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Ticker: UFCS Meeting Date: 17-May-2023 ISIN: US9103401082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Carlton Mgmt For For 1.2 Election of Class A Director: Brenda K. Clancy Mgmt For For 1.3 Election of Class A Director: Kevin J. Leidwinger Mgmt For For 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as United Fire Group, Inc.'s independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For United Fire Group, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 ------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 04-May-2023 ISIN: US9113631090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Split 10% For 90% Against Split 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For Vote. 5. Company Proposal to Improve Shareholder Written Mgmt For For Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Written Shr Against For Consent. ------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935801692 ------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Ticker: USM Meeting Date: 16-May-2023 ISIN: US9116841084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. J. Harczak, Jr. Mgmt Withheld Against 1.2 Election of Director: G. P. Josefowicz Mgmt For For 1.3 Election of Director: C. D. Stewart Mgmt For For 1.4 Election of Director: X. D. Williams Mgmt For For 2. Ratify accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Directors Mgmt For For 4. Advisory vote to approve executive compensation Mgmt For For 5. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation ------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935807264 ------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 05-May-2023 ISIN: US9119221029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against S. C. Duhe Mgmt For For T. S. Hawkins, Jr. Mgmt For For B. R. Hughes Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt Against Against compensation. 3. To approve a non-binding advisory vote on the Mgmt 1 Year For frequency of holding the non-binding advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 ------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Ticker: X Meeting Date: 25-Apr-2023 ISIN: US9129091081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 ------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2023 ISIN: US91307C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935817342 ------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 25-May-2023 ISIN: US91325V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: Carmen Perez-Carlton Mgmt For For 2. To approve an increase in the number of shares Mgmt For For available for issuance under the Uniti Group Inc. 2015 Equity Incentive Plan and an extension of its term. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountant for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935799734 ------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Ticker: UTL Meeting Date: 26-Apr-2023 ISIN: US9132591077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years: Neveen Mgmt For For F. Awad 1.2 Election of Director for a term of three years: Mgmt For For Winfield S. Brown 1.3 Election of Director for a term of three years: Mark Mgmt For For H. Collin 1.4 Election of Director for a term of three years: Mgmt For For Michael B. Green 2.1 Election of Director for an initial term of two years: Mgmt For For Anne L. Alonzo 3. To ratify the selection of independent registered Mgmt For For accounting firm, Deloitte & Touche LLP, for fiscal year 2023 4. Advisory vote on the approval of Executive Mgmt For For Compensation 5. Advisory vote on frequency of the future advisory Mgmt 1 Year For votes on Executive Compensation ------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935777346 ------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Ticker: UNTY Meeting Date: 27-Apr-2023 ISIN: US9132901029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Courtright Mgmt For For 1.2 Election of Director: David D. Dallas Mgmt For For 1.3 Election of Director: Robert H. Dallas, II Mgmt Withheld Against 1.4 Election of Director: Peter E. Maricondo Mgmt For For 2. The adoption of the Company's 2023 Equity Compensation Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 07-Jun-2023 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 ------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 04-May-2023 ISIN: US91336L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year: Mgmt For For Joan A. Braca 1b. Election of Director to serve for a term of one year: Mgmt For For Mark J. Byrne 1c. Election of Director to serve for a term of one year: Mgmt For For Daniel P. Doheny 1d. Election of Director to serve for a term of one year: Mgmt For For Rhonda Germany 1e. Election of Director to serve for a term of one year: Mgmt For For David C. Jukes 1f. Election of Director to serve for a term of one year: Mgmt For For Varun Laroyia 1g. Election of Director to serve for a term of one year: Mgmt For For Stephen D. Newlin 1h. Election of Director to serve for a term of one year: Mgmt For For Christopher D. Pappas 1i. Election of Director to serve for a term of one year: Mgmt For For Kerry J. Preete 1j. Election of Director to serve for a term of one year: Mgmt For For Robert L. Wood 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 ------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Ticker: UNVR Meeting Date: 06-Jun-2023 ISIN: US91336L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935843804 ------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 06-Jun-2023 ISIN: US9134831034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Paul D. Arling 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For of advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Grant Thornton LLP, Mgmt For For a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 ------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 17-May-2023 ISIN: US9139031002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory (nonbinding) vote to Mgmt For For approve named executive officer compensation. 3. Proposal to conduct an advisory (nonbinding) vote on Mgmt 1 Year Against the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 ------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 08-Jun-2023 ISIN: US91359V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt Split 7% For 93% Against Split 1c. Election of Director: Kimberly D. Campos Mgmt For For 1d. Election of Director: Stephen J. Donaghy Mgmt For For 1e. Election of Director: Sean P. Downes Mgmt For For 1f. Election of Director: Marlene M. Gordon Mgmt For For 1g. Election of Director: Francis X. McCahill, III Mgmt For For 1h. Election of Director: Richard D. Peterson Mgmt For For 1i. Election of Director: Michael A. Pietrangelo Mgmt For For 1j. Election of Director: Ozzie A. Schindler Mgmt For For 1k. Election of Director: Jon W. Springer Mgmt For For 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt Split 7% For 93% Against Split Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935812695 ------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Ticker: ULH Meeting Date: 26-Apr-2023 ISIN: US91388P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt For For Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt For For Michael A. Regan Mgmt For For Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To provide a non-binding advisory vote as to the Mgmt 1 Year Against frequency (every one, two or three years) of the non-binding shareholder vote to approve the compensation of our named executive officers. 4. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047 ------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 26-Apr-2023 ISIN: US9152711001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Beebe* Mgmt For For Natalye Paquin* Mgmt For For Robert C. Wonderling* Mgmt For For Martin P. Connor** Mgmt For For 2. Approval of the Univest Financial Corporation 2023 Mgmt For For Equity Incentive Plan 3. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2023 4. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement 5. Approval of the frequency of conducting advisory Mgmt 1 Year For (non-binding) votes on the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 ------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 25-May-2023 ISIN: US91529Y1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To indicate, on an advisory basis, that future Mgmt 1 Year For advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935863313 ------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Ticker: UPLD Meeting Date: 07-Jun-2023 ISIN: US91544A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John T. (Jack) Mgmt For For McDonald 2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. To amend the Company's Certificate of Incorporation to Mgmt For For increase the number of authorized shares of Common Stock from 50 Million to 75 Million. 5. To amend the Company's Certificate of Incorporation to Mgmt For For provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 6. To authorize, for purposes of complying with Nasdaq Mgmt For For Listing Rules 5635(b) and (d), the issuance of shares of our Common Stock underlying shares of convertible preferred stock in an amount equal to or in excess of 20% of our Common Stock outstanding immediately prior to the issuance of such convertible preferred stock (including upon the operation of anti-dilution provisions contained in such convertible preferred stock). ------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 ------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 24-May-2023 ISIN: US91680M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UR-ENERGY INC. Agenda Number: 935832281 ------------------------------------------------------------------------------------------------------------------------- Security: 91688R108 Meeting Type: Annual Ticker: URG Meeting Date: 02-Jun-2023 ISIN: CA91688R1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. William Boberg Mgmt Against Against 1.2 Election of Director: John W. Cash Mgmt For For 1.3 Election of Director: Rob Chang Mgmt For For 1.4 Election of Director: James M. Franklin Mgmt Against Against 1.5 Election of Director: Gary C. Huber Mgmt Against Against 1.6 Election of Director: Thomas H. Parker Mgmt For For 1.7 Election of Director: Kathy E. Walker Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3. Approve in an advisory (non-binding) vote the Mgmt For For compensation of the Company's named executive officers. 4. Ratify, confirm and approve the renewal of the Amended Mgmt Against Against and Restated Stock Option Plan 2005 and to approve and authorize for a period of three years all unallocated options issuable pursuant to the Option Plan. ------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935779198 ------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 03-May-2023 ISIN: US91704F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Jeffrey S. Olson 1b. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Mary L. Baglivo 1c. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Steven H. Grapstein 1d. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Steven J. Guttman 1e. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Norman K. Jenkins 1f. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Kevin P. O'Shea 1g. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Catherine D. Rice 1h. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Katherine M. Sandstrom 1i. Election of Trustee to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on a non-binding advisory basis, of a Mgmt For For resolution approving the compensation of our named executive officers as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 ------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 06-Jun-2023 ISIN: US9170471026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2024. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935763450 ------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Ticker: UBA Meeting Date: 22-Mar-2023 ISIN: US9172862057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three Mgmt Against Against years: Kevin J. Bannon 1b. Election of Class II Director to serve for three Mgmt Against Against years: Richard Grellier 1c. Election of Class II Director to serve for three Mgmt For For years: Charles D. Urstadt 2. To ratify the appointment of PKF O'Connor Davies, LLP Mgmt For For as the independent registered public accounting firm of the Company for one year. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 4. To vote, on an advisory basis, on the frequency of the Mgmt 1 Year Against advisory vote on the compensation of the Company's named executive officers. 5. To approve an amendment of the Company's Amended and Mgmt Against Against Restated Restricted Stock Award Plan. ------------------------------------------------------------------------------------------------------------------------- USCB FINANCIAL HOLDINGS INC Agenda Number: 935836479 ------------------------------------------------------------------------------------------------------------------------- Security: 90355N101 Meeting Type: Annual Ticker: USCB Meeting Date: 22-May-2023 ISIN: US90355N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2024: Ramon Abadin 1.2 Election of Director for a one-year term expiring in Mgmt For For 2024: Luis de la Aguilera 1.3 Election of Director for a one-year term expiring in Mgmt For For 2024: Maria C. Alonso 1.4 Election of Director for a one-year term expiring in Mgmt For For 2024: Howard P. Feinglass 1.5 Election of Director for a one-year term expiring in Mgmt For For 2024: Bernardo Fernandez, M.D. 1.6 Election of Director for a one-year term expiring in Mgmt For For 2024: Robert E. Kafafian 1.7 Election of Director for a one-year term expiring in Mgmt Withheld Against 2024: Aida Levitan, Ph.D. 1.8 Election of Director for a one-year term expiring in Mgmt For For 2024: Ramon A. Rodriguez 1.9 Election of Director for a one-year term expiring in Mgmt For For 2024: W. Kirk Wycoff 2. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To amend our Articles of Incorporation to revise Mgmt For For certain provisions involving the Class B non-voting common stock ------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520 ------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 05-May-2023 ISIN: US9174881089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three year terms and Mgmt Withheld Against until their successor is elected and qualified: Ernst G. Hoyer 1.2 Election of Director to serve three year terms and Mgmt For For until their successor is elected and qualified: James H. Beeson 2. To approve the 2023 Employees' and Directors' Mgmt For For Incentive Plan. 3. To ratify the selection of Haynie & Co. as the Mgmt For For Company's independent registered public accounting firm. 4. To approve, by advisory vote, the Company's executive Mgmt For For compensation program. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation program. ------------------------------------------------------------------------------------------------------------------------- UTZ BRANDS, INC. Agenda Number: 935785280 ------------------------------------------------------------------------------------------------------------------------- Security: 918090101 Meeting Type: Annual Ticker: UTZ Meeting Date: 04-May-2023 ISIN: US9180901012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Brown Mgmt For For Christina Choi Mgmt For For Roger Deromedi Mgmt For For Dylan Lissette Mgmt For For 2. Non-binding, advisory vote to approve Executive Mgmt For For Compensation 3. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935837609 ------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 07-Jun-2023 ISIN: US91823B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Ishbia Mgmt Withheld Against Laura Lawson Mgmt For For Isiah Thomas Mgmt Withheld Against 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935786333 ------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Ticker: VVX Meeting Date: 04-May-2023 ISIN: US92242T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John Edward Boyington, Mgmt For For Jr 1b. Election of Class III Director: Melvin F. Parker Mgmt For For 1c. Election of Class III Director: Stephen L. Waechter Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For V2X, Inc. Independent Registered Public Accounting Firm for 2023. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VACASA, INC. Agenda Number: 935851750 ------------------------------------------------------------------------------------------------------------------------- Security: 91854V107 Meeting Type: Annual Ticker: VCSA Meeting Date: 23-May-2023 ISIN: US91854V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joerg Adams Mgmt For For Rachel Gonzalez Mgmt For For Jeffrey Parks Mgmt Withheld Against Chris Terrill Mgmt For For Kimberly White Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm for 2023. 3. Approval to Amend Certificate of Incorporation to Mgmt For For Expand the Maximum Size of the Board. 4. Approval to Amend Certificate of Incorporation to Mgmt For For Revise the Process for Filling Board Vacancies and Newly Created Directorships. 5. Approval to Amend Certificate of Incorporation to Mgmt For For Revise References to the Stockholders Agreement. 6. Approval to Amend Certificate of Incorporation to Mgmt For For Allow for Exculpation of Officers. 7. Approval to Amend and Restate the 2021 Incentive Award Mgmt Against Against Plan. 8. Approval to Amend and Restate the Employee Stock Mgmt Against Against Purchase Plan. 9. Approval to Amend Certificate of Incorporation to Mgmt For For Effect a Reverse Stock Split. ------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 ------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 09-May-2023 ISIN: US91913Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Fred M. Diaz 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: H. Paulett Eberhart 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Marie A. Ffolkes 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph W. Gorder 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kimberly S. Greene 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Deborah P. Majoras 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric D. Mullins 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Donald L. Nickles 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert A. Profusek 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Randall J. Weisenburger 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 compensation of Mgmt For For named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG emissions Shr Split 33% For 67% Against Split reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue an Shr Against For additional racial equity audit and report. ------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 935816201 ------------------------------------------------------------------------------------------------------------------------- Security: 918905209 Meeting Type: Annual Ticker: VHI Meeting Date: 25-May-2023 ISIN: US9189052098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Barry Mgmt For For 1.2 Election of Director: Loretta J. Feehan Mgmt For For 1.3 Election of Director: Terri L. Herrington Mgmt For For 1.4 Election of Director: Kevin B. Kramer Mgmt For For 1.5 Election of Director: W. Hayden Mcllroy Mgmt For For 1.6 Election of Director: Michael S. Simmons Mgmt For For 1.7 Election of Director: Mary A. Tidlund Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. 3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935780519 ------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Ticker: VLY Meeting Date: 25-Apr-2023 ISIN: US9197941076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For 1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For 1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For 1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For 1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt For For 1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For 1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For 1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For 1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For 1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For 1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For 1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt For For 1m. ELECTION OF DIRECTOR: Dr. Sidney S. Williams, Jr. Mgmt For For 2. An advisory vote to approve Valley's named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Valley National Bancorp 2023 Incentive Mgmt Split 29% For 71% Against Split Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 ------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 24-Apr-2023 ISIN: US9202531011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the company's executive compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935846014 ------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Ticker: VNDA Meeting Date: 08-Jun-2023 ISIN: US9216591084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Richard W. Dugan Mgmt For For 1b. Election of Class II Director: Anne Sempowski Ward Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve on an advisory basis the named executive Mgmt For For officer compensation. 4. To vote on the frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. To approve an amendment to the Company's amended and Mgmt For For restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. ------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935860026 ------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Ticker: VXRT Meeting Date: 26-Jun-2023 ISIN: US92243A2006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Finney PhD Mgmt For For Andrei Floroiu Mgmt For For Elaine J. Heron, Ph.D. Mgmt For For W. Mark Watson Mgmt For For David Wheadon, M.D. Mgmt For For Robert A. Yedid Mgmt For For 2. To ratify the selection by our Audit Committee of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To consider and vote, on a non-binding, advisory Mgmt 1 Year For basis, on the frequency of the advisory vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935859489 ------------------------------------------------------------------------------------------------------------------------- Security: 91822J202 Meeting Type: Annual Ticker: VBIV Meeting Date: 23-Jun-2023 ISIN: CA91822J2020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Gillis Mgmt For For 1.2 Election of Director: Damian Braga Mgmt For For 1.3 Election of Director: Joanne Cordeiro Mgmt For For 1.4 Election of Director: Michel De Wilde Mgmt For For 1.5 Election of Director: Vaughn Himes Mgmt For For 1.6 Election of Director: Blaine H. McKee Mgmt For For 1.7 Election of Director: Jeffrey R. Baxter Mgmt For For 1.8 Election of Director: Nell Beattie Mgmt For For 2. Appointment of EisnerAmper LLP as the independent Mgmt For For registered public accounting firm of the Company until the next annual meeting of shareholders, and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 ------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Ticker: VECO Meeting Date: 11-May-2023 ISIN: US9224171002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To establish, on a non-binding advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- VELOCITY FINANCIAL, INC. Agenda Number: 935798819 ------------------------------------------------------------------------------------------------------------------------- Security: 92262D101 Meeting Type: Annual Ticker: VEL Meeting Date: 19-May-2023 ISIN: US92262D1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorika M. Beckett Mgmt For For 1b. Election of Director: Michael W. Chiao Mgmt For For 1c. Election of Director: Christopher D. Farrar Mgmt For For 1d. Election of Director: Alan H. Mantel Mgmt For For 1e. Election of Director: John P. Pitstick Mgmt For For 1f. Election of Director: John A. Pless Mgmt For For 1g. Election of Director: Joy L. Schaefer Mgmt For For 1h. Election of Director: Katherine L. Verner Mgmt Abstain Against 2. Approve 2022 executive compensation on an advisory Mgmt For For basis. 3. Ratify RSM US LLP as independent auditor for 2023. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 ------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 16-May-2023 ISIN: US92276F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VERA THERAPEUTICS, INC. Agenda Number: 935798908 ------------------------------------------------------------------------------------------------------------------------- Security: 92337R101 Meeting Type: Annual Ticker: VERA Meeting Date: 10-May-2023 ISIN: US92337R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maha Katabi, Ph.D. Mgmt For For Michael M Morrissey PhD Mgmt For For Patrick G. Enright Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935840581 ------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Ticker: VCYT Meeting Date: 08-Jun-2023 ISIN: US92337F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Robert S. Epstein 1b. Election of Class I Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholders: Evan Jones 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in our proxy statement. 4. The approval of the new Veracyte, Inc. 2023 Equity Mgmt For For Incentive Plan. 5. The adoption of an amendment to our existing restated Mgmt For For certificate of incorporation in order to declassify our Board of Directors and make other related changes. 6. The adoption of an amendment to our existing restated Mgmt For For certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935861852 ------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 22-Jun-2023 ISIN: US92343X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Yvette Smith Mgmt For For Jason Wright Mgmt For For 2. Advisory vote to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 5. Vote to approve the Verint Systems Inc. 2023 Long-Term Mgmt Split 1% For 99% Against Split Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL, INC. Agenda Number: 935851976 ------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Ticker: VRE Meeting Date: 14-Jun-2023 ISIN: US5544891048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederic Cumenal Mgmt For For Ronald M. Dickerman Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For Stephanie L. Williams Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of our named executive officers. 3. To adopt, on an advisory basis, a resolution relating Mgmt 1 Year For to the frequency of the stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 5. To approve amendments to the Company's charter to Mgmt For For eliminate the supermajority voting and cause requirements for the removal of directors. ------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 ------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 25-May-2023 ISIN: US92343E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: D. James Bidzos 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Kathleen A. Cote 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Thomas F. Frist III 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Roger H. Moore 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an independent chair policy ------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935848056 ------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Ticker: VBTX Meeting Date: 18-May-2023 ISIN: US9234511080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERTEX ENERGY, INC. Agenda Number: 935872146 ------------------------------------------------------------------------------------------------------------------------- Security: 92534K107 Meeting Type: Annual Ticker: VTNR Meeting Date: 14-Jun-2023 ISIN: US92534K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin P. Cowart Mgmt No vote Dan Borgen Mgmt No vote Karen Maston Mgmt No vote Christopher Stratton Mgmt No vote Timothy C. Harvey Mgmt No vote Odeh Khoury Mgmt No vote 2. Ratification of the appointment of Ham, Langston & Mgmt No vote Brezina, L.L.P., as the company's independent auditors for the fiscal year ending December 31, 2023. 3. Stockholder proposal to require election of directors Shr No vote by a majority of votes cast at an annual meeting. ------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 ------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 14-Jun-2023 ISIN: US92537N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year expiring Mgmt Split 2% For 98% Withheld Split at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERVE THERAPEUTICS, INC. Agenda Number: 935845783 ------------------------------------------------------------------------------------------------------------------------- Security: 92539P101 Meeting Type: Annual Ticker: VERV Meeting Date: 15-Jun-2023 ISIN: US92539P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Alexander Cumbo 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Michael MacLean 1.3 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Sheila Mikhail, J.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935771712 ------------------------------------------------------------------------------------------------------------------------- Security: 92556D106 Meeting Type: Special Ticker: VIA Meeting Date: 20-Mar-2023 ISIN: US92556D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to effect a reverse stock split of our issued and outstanding (i) Class A common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5 and (ii) Class B common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5, such ratios to be determined by the Chief Executive Officer or the Chief Financial Officer of the Company, or to determine not to proceed with the reverse stock split. ------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935835047 ------------------------------------------------------------------------------------------------------------------------- Security: 92556D304 Meeting Type: Annual Ticker: VIA Meeting Date: 31-May-2023 ISIN: US92556D3044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda E. Bush Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935817063 ------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Ticker: VVI Meeting Date: 24-May-2023 ISIN: US92552R4065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward E. Mace Mgmt For For 1b. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 ------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 27-Apr-2023 ISIN: US9256521090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 ------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 25-May-2023 ISIN: US9264001028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2024 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2024 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2024 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2024 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2024 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2024 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190 ------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Ticker: VCTR Meeting Date: 09-May-2023 ISIN: US92645B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary M. Jackson Mgmt For For 1b. Election of Class II Director: Robert J. Hurst Mgmt For For 1c. Election of Class II Director: Alan H. Rappaport Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VINCO VENTURES, INC. Agenda Number: 935816566 ------------------------------------------------------------------------------------------------------------------------- Security: 927330100 Meeting Type: Annual Ticker: BBIG Meeting Date: 27-Apr-2023 ISIN: US9273301005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roderick Vanderbilt Mgmt For For Brian Hart Mgmt For For Lisa King Mgmt For For Jesse Law Mgmt For For Richard Levychin Mgmt For For 2. Ratification of the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm to serve for the 2023 fiscal year. 3. Approve an amendment to our Amended and Restated Mgmt Against Against Articles of Incorporation to increase the number of authorized shares of our common stock (the "Common Stock") from 249,000,000 to 750,000,000. 4. Approve an amendment to our Amended and Restated Mgmt Against Against Articles of Incorporation to increase the number of authorized shares of our preferred stock (the "Preferred Stock") from 1,000,000 to 5,000,000. 5. Amend our articles to authorize the Board to effect a Mgmt For For reverse stock split in a range of 1:2-1:20. 6. Approval of issuance of shares of common stock upon Mgmt For For conversion of notes and warrants with our Series A Preferred Stock. 7. Approval of issuance of shares of common stock upon Mgmt For For conversion of our Series B Preferred Stock. 8. Approval of issuance of shares of common stock Mgmt For For issuable under our proposed PIPE financing transaction. 9. Approval of our acquisition of assets of A360 Media Mgmt For For and potential resulting change in control. 10. Advisory vote to approve executive compensation. Mgmt For For 11. Advisory vote on frequency of future shareholder Mgmt 1 Year Against advisory approval of the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001 ------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Ticker: VIR Meeting Date: 19-May-2023 ISIN: US92764N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Robert More 1b. Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Janet Napolitano 1c. Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Vicki Sato, Ph.D. 1d. Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Elliott Sigal, M.D., Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935843854 ------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 08-Jun-2023 ISIN: US92766K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Lovell Mgmt For For Michael Colglazier Mgmt For For Wanda Austin Mgmt Withheld Against Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Raymond Mabus, Jr. Mgmt For For Wanda Sigur Mgmt For For Diana Strandberg Mgmt For For W. Gilbert (Gil) West Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the Company's Amended and Restated 2019 Mgmt For For Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- VIRIDIAN THERAPEUTICS, INC. Agenda Number: 935856534 ------------------------------------------------------------------------------------------------------------------------- Security: 92790C104 Meeting Type: Annual Ticker: VRDN Meeting Date: 14-Jun-2023 ISIN: US92790C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomas Kiselak Mgmt For For Jennifer K. Moses Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve a further amendment and restatement of the Mgmt For For Company's Amended and Restated 2016 Equity Incentive Plan, including to increase the number of shares available for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 ------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 13-Jun-2023 ISIN: US9282541013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Joanne M. Minieri Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 ------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 17-May-2023 ISIN: US92828Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of incorporation Mgmt For For to provide for the phased-in declassification of our Board of Directors. ------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212 ------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 23-May-2023 ISIN: US9282981086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Smejkal* Mgmt For For Michael J. Cody# Mgmt For For Dr. Abraham Ludomirski# Mgmt Split 24% For 76% Withheld Split Raanan Zilberman# Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vishay's independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation of the Mgmt For For Company's executive officers. 4. To approve the 2023 Long-Term Incentive Plan. Mgmt For For 5. The approval of an amendment to the Company's Mgmt Split 24% For 76% Against Split Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Agenda Number: 935817328 ------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Ticker: VPG Meeting Date: 24-May-2023 ISIN: US92835K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Clarke Mgmt For For Wesley Cummins Mgmt Withheld Against Sejal Shah Gulati Mgmt For For Bruce Lerner Mgmt For For Saul Reibstein Mgmt For For Ziv Shoshani Mgmt For For Timothy Talbert Mgmt For For Marc Zandman Mgmt For For 2. To approve the ratification of Brightman Almagor Zohar Mgmt For For & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the non-binding resolution relating to the Mgmt For For executive compensation. 4. The non-binding resolution relating to the frequency Mgmt 1 Year For of stockholder advisory votes on executive compensation. 5. To approve the amendment to the Vishay Precision Mgmt For For Group, Inc. Amended and Restated Certificate of Incorporation, as amended. ------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 ------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 08-Jun-2023 ISIN: US92839U2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 ------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 02-May-2023 ISIN: US92840M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 compensation Mgmt Split 66% For 34% Against Split of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIVID SEATS INC. Agenda Number: 935834019 ------------------------------------------------------------------------------------------------------------------------- Security: 92854T100 Meeting Type: Annual Ticker: SEAT Meeting Date: 06-Jun-2023 ISIN: US92854T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Dixon Mgmt For For Tom Ehrhart Mgmt For For Martin Taylor Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIZIO HOLDING CORP. Agenda Number: 935839970 ------------------------------------------------------------------------------------------------------------------------- Security: 92858V101 Meeting Type: Annual Ticker: VZIO Meeting Date: 08-Jun-2023 ISIN: US92858V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Wang Mgmt Withheld Against John R. Burbank Mgmt Withheld Against Julia S. Gouw Mgmt For For David Russell Mgmt For For Vicky L. Free Mgmt For For R. Michael Mohan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VOLTA, INC. Agenda Number: 935769844 ------------------------------------------------------------------------------------------------------------------------- Security: 92873V102 Meeting Type: Special Ticker: VLTA Meeting Date: 29-Mar-2023 ISIN: US92873V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 17, 2023, as may be amended from time to time (the "merger agreement"), by and among Volta Inc. ("Volta"), Shell USA, Inc. ("Shell") and SEV Subsidiary, Inc. ("Merger Sub"), which is a wholly owned subsidiary of Shell, pursuant to which Merger Sub will merge with and into Volta, and Volta will continue as the surviving corporation and become a wholly owned subsidiary of Shell. 2. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve the proposal to adopt the merger agreement (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 ------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 22-May-2023 ISIN: US9288811014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935812138 ------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 18-May-2023 ISIN: US9290421091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS SHARE PLAN. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 ------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 25-May-2023 ISIN: US9290891004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Split 3% For 97% Against Split compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935787157 ------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Ticker: VSEC Meeting Date: 03-May-2023 ISIN: US9182841000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Edward P. Dolanski Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Calvin S. Koonce Mgmt For For John E. Potter Mgmt For For Bonnie K. Wachtel Mgmt For For Anita D. Britt Mgmt For For Lloyd E. Johnson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as VSE's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of VSE's Mgmt For For named executive officer compensation. 4. Approval of the amendment and restatement of the VSE Mgmt For For Corporation 2006 Restricted Stock Plan. ------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 ------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- VUZIX CORPORATION Agenda Number: 935858780 ------------------------------------------------------------------------------------------------------------------------- Security: 92921W300 Meeting Type: Annual Ticker: VUZI Meeting Date: 15-Jun-2023 ISIN: US92921W3007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Travers 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Grant Russell 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Edward Kay 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Timothy Harned 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Emily Nagle Green 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Raj Rajgopal 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Azita Arvani 2. To ratify the appointment of Freed Maxick, CPAs, P.C. Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation Mgmt For For disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table. 4. To approve the Vuzix Corporation 2023 Equity Incentive Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935852738 ------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Ticker: WTI Meeting Date: 16-Jun-2023 ISIN: US92922P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against 1b. Election of Director: Mr. Daniel O. Conwill, IV Mgmt Withheld Against 1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1d. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against 1e. Election of Director: Dr. Nancy Chang Mgmt For For 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on compensation of the Company's named executive officers, pursuant to Item 402 of Regulation S-K. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 5. To amend the Company's Articles of Incorporation to Mgmt For For increase the Company's authorized share capital. 6. To amend the Company's Articles of Incorporation to Mgmt For For eliminate supermajority voting requirements. 7. To amend the Company's Articles of Incorporation to Mgmt For For provide shareholders the ability to amend the Company's Bylaws. 8. To amend the Company's Articles of Incorporation to Mgmt For For lower the ownership threshold required for shareholders to call a special shareholder meeting. 9. To amend the Company's Articles of Incorporation to Mgmt For For provide shareholders the ability to act via written consent. 10. To approve the W&T Offshore, Inc. 2023 Incentive Mgmt For For Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935811845 ------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 15-Jun-2023 ISIN: US92936U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark A. Alexander 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Constantin H. Beier 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Tonit M. Calaway 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter J. Farrell 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert J. Flanagan 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jason E. Fox 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jean Hoysradt 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret G. Lewis 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher J. Niehaus 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Elisabeth T. Stheeman 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 ------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 14-Jun-2023 ISIN: US0844231029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 ------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Ticker: WNC Meeting Date: 10-May-2023 ISIN: US9295661071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt For For 1f Election of Director: Sudhanshu S. Priyadarshi Mgmt For For 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 ------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 04-May-2023 ISIN: US93148P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt For For 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 ------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr Against For majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr Against For disclosure, if properly presented. ------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935779857 ------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Ticker: HCC Meeting Date: 25-Apr-2023 ISIN: US93627C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ana B. Amicarella Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt Against Against 1.3 Election of Director: Walter J. Scheller, III Mgmt For For 1.4 Election of Director: Lisa M. Schnorr Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 1.6 Election of Director: Stephen D. Williams Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935805246 ------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Special Ticker: WAFD Meeting Date: 04-May-2023 ISIN: US9388241096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the issuance of Mgmt For For shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). 2. To vote on a proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935775493 ------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Ticker: WASH Meeting Date: 25-Apr-2023 ISIN: US9406101082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Bowen Mgmt For For Robert A. DiMuccio, CPA Mgmt For For Mark K.W. Gim Mgmt For For Sandra Glaser Parrillo Mgmt For For 2. The ratification of the selection of Crowe LLP to Mgmt For For serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of the Corporation's named executive officers. 4. A non-binding advisory vote to select the frequency of Mgmt 1 Year For future shareholder advisory votes to approve the Corporation's executive compensation. ------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935798554 ------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 16-May-2023 ISIN: US94188P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hansen Mgmt For For Stephen Schmidt Mgmt For For Derek Tyus Mgmt For For 2. Ratifying the selection of Forvis, LLP as Waterstone Mgmt For For Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 ------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 ------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 25-Apr-2023 ISIN: US94419L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to approve executive Mgmt Against Against compensation. 4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 ------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 26-Apr-2023 ISIN: US9478901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1b. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1c. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1d. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1e. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1f. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1g. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1h. Election of Director to serve for one year term: James Mgmt For For J. Landy 1i. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1j. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1k. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1l. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1m. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1n. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1o. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Financial Mgmt For For Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Amended Mgmt Split 2% For 98% Against Split and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). ------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 ------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 04-May-2023 ISIN: US92939U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ave M. Bie 1b. Election of Director for a 1-year term expiring in Mgmt For For 2024: Curt S. Culver 1c. Election of Director for a 1-year term expiring in Mgmt For For 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term expiring in Mgmt For For 2024: William M. Farrow III 1e. Election of Director for a 1-year term expiring in Mgmt For For 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term expiring in Mgmt For For 2024: Maria C. Green 1g. Election of Director for a 1-year term expiring in Mgmt For For 2024: Gale E. Klappa 1h. Election of Director for a 1-year term expiring in Mgmt For For 2024: Thomas K. Lane 1i. Election of Director for a 1-year term expiring in Mgmt For For 2024: Scott J. Lauber 1j. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term expiring in Mgmt For For 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term expiring in Mgmt For For 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935782640 ------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Ticker: WMK Meeting Date: 27-Apr-2023 ISIN: US9488491047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt Withheld Against Edward J. Lauth III Mgmt Withheld Against Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the corporation. 3. Proposal to provide an advisory vote to approve the Mgmt Against Against executive compensation of the Company's named executive officers. 4. Proposal to provide an advisory vote on the frequency Mgmt 1 Year Against of the advisory vote to approve executive compensation. 5. Shareholder proposal requesting a Board report on Shr For Against steps the Company is taking to foster greater diversity on the Board. ------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 ------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2023 ISIN: US95040Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Split 8% For 92% Against Split compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 ------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 09-May-2023 ISIN: US9507551086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Incentive Mgmt For For Plan. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935785482 ------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Ticker: WSBC Meeting Date: 19-Apr-2023 ISIN: US9508101014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of three Mgmt For For years expiring at the annual stockholders meeting in 2026: Todd F. Clossin 1.2 Election of Director to serve for a term of three Mgmt For For years expiring at the annual stockholders meeting in 2026: Michael J. Crawford 1.3 Election of Director to serve for a term of three Mgmt For For years expiring at the annual stockholders meeting in 2026: Abigail M. Feinknopf 1.4 Election of Director to serve for a term of three Mgmt For For years expiring at the annual stockholders meeting in 2026: Denise Knouse-Snyder 1.5 Election of Director to serve for a term of three Mgmt For For years expiring at the annual stockholders meeting in 2026: Jay T. McCamic 1.6 Election of Director to serve for a term of three Mgmt For For years expiring at the annual stockholders meeting in 2026: F. Eric Nelson, Jr. 2. To approve an advisory (non-binding) vote on Mgmt For For compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve an advisory (non-binding) vote ratifying Mgmt For For the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To consider and act upon such other matters as may Mgmt Against Against properly come before the meeting or any adjournment thereof. ------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 ------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 25-May-2023 ISIN: US95082P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935769577 ------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 27-Apr-2023 ISIN: US95123P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Donovan Mgmt For For 1b. Election of Director: Lisa J. Elming Mgmt For For 1c. Election of Director: Steven K. Gaer Mgmt For For 1d. Election of Director: Douglas R. Gulling Mgmt For For 1e. Election of Director: Sean P. McMurray Mgmt For For 1f. Election of Director: George D. Milligan Mgmt For For 1g. Election of Director: David D. Nelson Mgmt For For 1h. Election of Director: James W. Noyce Mgmt For For 1i. Election of Director: Rosemary Parson Mgmt For For 1j. Election of Director: Steven T. Schuler Mgmt For For 1k. Election of Director: Therese M. Vaughan Mgmt For For 1l. Election of Director: Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2022 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 ------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 27-Apr-2023 ISIN: US9570901036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the frequency Mgmt 1 Year For of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 ------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2023 ISIN: US9576381092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt Split 3% For 97% Against Split 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor for 2023. 4. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 ------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 17-May-2023 ISIN: US9297401088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years expiring in Mgmt For For 2026: Rafael Santana 1b. Elect director for a term of three years expiring in Mgmt For For 2026: Lee C. Banks 1c. Elect director for a term of three years expiring in Mgmt For For 2026: Byron S. Foster 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an advisory Mgmt 1 Year For (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 ------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 11-May-2023 ISIN: US9604131022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt For For Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt For For Carolyn C. Sabat # Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. An advisory vote on the frequency of the advisory vote Mgmt 1 Year Against on named executive officer compensation. 4. To approve a proposed amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Incentive Plan. Mgmt For For 7. A stockholder proposal regarding the Company's Shr For Against greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the preparation of a Shr For Against report on reducing plastic pollution of the oceans. ------------------------------------------------------------------------------------------------------------------------- WEWORK INC. Agenda Number: 935836950 ------------------------------------------------------------------------------------------------------------------------- Security: 96209A104 Meeting Type: Special Ticker: WE Meeting Date: 24-Apr-2023 ISIN: US96209A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to WeWork Inc.'s Second Amended Mgmt For For and Restated Certificate of Incorporation to increase the total number of shares of Class A Common Stock that WeWork Inc. will have authority to issue from 1,500,000,000 shares to 4,874,958,334 shares. 2. To approve, for purposes of the rules of the New York Mgmt For For Stock Exchange, the potential issuance of more than 19.99% of the outstanding shares, including more than one percent of the outstanding shares to a Related Party, of Class A Common Stock and Class C Common Stock in the Transactions. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes to approve Proposal No. 1 and/or Proposal No. 2 at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- WEWORK INC. Agenda Number: 935855645 ------------------------------------------------------------------------------------------------------------------------- Security: 96209A104 Meeting Type: Annual Ticker: WE Meeting Date: 12-Jun-2023 ISIN: US96209A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sandeep Mathrani Mgmt Abstain Against 1b. Election of Director: Alex Clavel Mgmt For For 1c. Election of Director: Bruce Dunlevie Mgmt Abstain Against 1d. Election of Director: Daniel Hurwitz Mgmt For For 1e. Election of Director: Veronique Laury Mgmt For For 1f. Election of Director: Vikas Parekh Mgmt For For 1g. Election of Director: Deven Parekh Mgmt For For 1h. Election of Director: Vivek Ranadive Mgmt For For 1i. Election of Director: David Tolley Mgmt For For 2. Advisory vote to approve 2022 named executive officer Mgmt For For compensation 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered accounting firm for fiscal year ending December 31, 2023 4. Amendment to the Company's Second Amended and Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding Class A common stock and Class C common stock using a ratio in the range of 1-for-10 and 1-for-40 to be determined in the discretion of the Board ------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 ------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 11-May-2023 ISIN: US96208T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James Groch Mgmt For For 1.4 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.5 Election of Director for one-year term: Melissa Smith Mgmt For For 1.6 Election of Director for one-year term: Stephen Smith Mgmt For For 1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For 1.8 Election of Director for one-year term: Regina Sommer Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 935806212 ------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Ticker: WEYS Meeting Date: 02-May-2023 ISIN: US9621491003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tina Chang Mgmt For For Robert Feitler Mgmt Withheld Against John W. Florsheim Mgmt For For Thomas W. Florsheim Mgmt For For Thomas W. Florsheim Jr. Mgmt For For Cory L. Nettles Mgmt Withheld Against F.P. Stratton, Jr. Mgmt Withheld Against 2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as independent registered public accountants for 2023. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes. ------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 ------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 12-May-2023 ISIN: US9621661043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Lewis Mgmt For For 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WHEELS UP EXPERIENCE INC. Agenda Number: 935833310 ------------------------------------------------------------------------------------------------------------------------- Security: 96328L106 Meeting Type: Annual Ticker: UP Meeting Date: 31-May-2023 ISIN: US96328L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chih Cheung Mgmt For For Admiral Michael Mullen Mgmt For For Brian Radecki Mgmt For For Susan Schuman Mgmt For For 2. Non-binding, advisory vote on named executive officer Mgmt For For compensation for the fiscal year ended December 31, 2022. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm of Wheels Up Experience Inc. (the "Company") for its fiscal year ending December 31, 2023. 4. Approval of the Amended and Restated Wheels Up Mgmt For For Experience Inc. 2021 Long-Term Incentive Plan to increase the aggregate number of shares of Class A common stock, par value $0.0001 per share ("Common Stock"), available for awards made thereunder and amend certain other plan provisions. 5. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to adopt a majority vote standard for uncontested director elections. 6. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to permit officer exculpation for certain breaches of fiduciary duties and related claims pursuant to the General Corporation Law of the State of Delaware. 7. Approval of an amendment to the Certificate of Mgmt For For Incorporation to effect, at the discretion of the Board at any time prior to the anniversary of the annual meeting, (i) a reverse stock split of the outstanding shares of the Common Stock, at a reverse stock split ratio of not less than 1-for-5 & not greater than 1-for- 10, with an exact ratio within that range as may be determined by the Board at a later date and (ii) contemporaneously, a reduction in the number of authorized shares of Common Stock by a ratio corresponding to the reverse stock split ratio. ------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 ------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 18-Apr-2023 ISIN: US9633201069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt Split 56% For 44% Against Split 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt For For Stock and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 ------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 25-May-2023 ISIN: BMG9618E1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term ending in Mgmt For For 2026: G. Manning Rountree 1.2 Election of Class II Director to a term ending in Mgmt For For 2026: Mary C. Choksi 1.3 Election of Class II Director to a term ending in Mgmt For For 2026: Weston M. Hicks 1.4 Election of Class II Director to a term ending in Mgmt For For 2026: Steven M. Yi 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation; EVERY. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 935795647 ------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Ticker: WSR Meeting Date: 12-May-2023 ISIN: US9660842041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nandita V. Berry Mgmt For For Julia B. Buthman Mgmt For For Amy S. Feng Mgmt For For David K. Holeman Mgmt For For Jeffrey A. Jones Mgmt For For David F. Taylor Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). 3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers (as defined in the accompanying proxy statement) should occur every one, two or three years (proposal No. 3). 4. To ratify the appointment of Pannell Kerr Forster of Mgmt For For Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023 (proposal No. 4). ------------------------------------------------------------------------------------------------------------------------- WHOLE EARTH BRANDS, INC. Agenda Number: 935839754 ------------------------------------------------------------------------------------------------------------------------- Security: 96684W100 Meeting Type: Annual Ticker: FREE Meeting Date: 08-Jun-2023 ISIN: US96684W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irwin Simon Mgmt Against Against 1B. Election of Director: Ira Lamel Mgmt For For 1C. Election of Director: Denise Faltischek Mgmt For For 1D. Election of Director: Steven Cohen Mgmt Against Against 1E. Election of Director: Anuraag Agarwal Mgmt For For 1F. Election of Director: Michael Goss Mgmt For For 1G. Election of Director: Michael Franklin Mgmt For For 2. To approve the Whole Earth Brands, Inc. 2023 Employee Mgmt For For Stock Purchase Plan and authorize an aggregate of 2,100,000 shares issuable under the plan 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 4. To approve the Amended and Restated Whole Earth Mgmt For For Brands, Inc. 2020 Long-Term Incentive Plan and authorize an increase of 4,000,000 shares issuable thereunder. ------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935791904 ------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Ticker: WOW Meeting Date: 16-May-2023 ISIN: US96758W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gunjan Bhow Mgmt For For 1b. Election of Director: Jill Bright Mgmt For For 1c. Election of Director: Brian Cassidy Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approve, by non-binding advisory vote, the Company's Mgmt For For executive compensation. 4. Approve an amendment to the WideOpenWest, Inc.'s 2017 Mgmt For For Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935846420 ------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Ticker: WLDN Meeting Date: 08-Jun-2023 ISIN: US96924N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one-year term: Thomas Mgmt For For D. Brisbin 1.2 Election of Director to serve a one-year term: Steven Mgmt For For A. Cohen 1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For A. Downes 1.4 Election of Director to serve a one-year term: Dennis Mgmt For For V. McGinn 1.5 Election of Director to serve a one-year term: Wanda Mgmt For For K. Reder 1.6 Election of Director to serve a one-year term: Keith Mgmt For For W. Renken 1.7 Election of Director to serve a one-year term: Mgmt For For Mohammad Shahidehpour 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the year ending December 29, 2023. 3. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 4. Approval of an amendment to the Company's 2008 Mgmt For For Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. 5. Approval of an amendment to the Company's 2006 Mgmt For For Employee Stock Purchase Plan (the "ESPP"), including an increase in the number of shares available for issuance under the ESPP. ------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 ------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 ------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 ------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 17-May-2023 ISIN: IE00BDB6Q211 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Approve, on an advisory basis, the frequency of the Mgmt Split 6% 1 Year 94% 3 Years Split advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 6. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. ------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 ------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 02-Jun-2023 ISIN: US9713781048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term: Mark S. Mgmt For For Bartlett 1b. Election of Director to serve a one-year term: Erika Mgmt For For T. Davis 1c. Election of Director to serve a one-year term: Gerard Mgmt For For E. Holthaus 1d. Election of Director to serve a one-year term: Erik Mgmt For For Olsson 1e. Election of Director to serve a one-year term: Rebecca Mgmt For For L. Owen 1f. Election of Director to serve a one-year term: Jeff Mgmt For For Sagansky 1g. Election of Director to serve a one-year term: Bradley Mgmt For For L. Soultz 1h. Election of Director to serve a one-year term: Michael Mgmt For For W. Upchurch 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. ------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 ------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 26-Apr-2023 ISIN: US9742501029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 ------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 25-May-2023 ISIN: US97650W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Teglia Mgmt For For 1m. Election of Director: Alex E. Washington, III Mgmt For For 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WM TECHNOLOGY, INC. Agenda Number: 935860709 ------------------------------------------------------------------------------------------------------------------------- Security: 92971A109 Meeting Type: Annual Ticker: MAPS Meeting Date: 21-Jun-2023 ISIN: US92971A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Aquila Mgmt For For Brenda Freeman Mgmt For For Olga Gonzalez Mgmt For For 2. Advisory Vote, On A Non-Binding Basis, To Approve The Mgmt For For Compensation Of Our Named Executive Officers For The Year Ended 2022. 3. Ratification Of Selection Of Independent Registered Mgmt Abstain Against Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935788705 ------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Ticker: WKHS Meeting Date: 02-May-2023 ISIN: US98138J2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond J. Chess Mgmt For For 1b. Election of Director: Richard F. Dauch Mgmt For For 1c. Election of Director: Jacqueline A. Dedo Mgmt For For 1d. Election of Director: Pamela S. Mader Mgmt For For 1e. Election of Director: William G. Quigley III Mgmt For For 1f. Election of Director: Austin S. Miller Mgmt For For 1g. Election of Director: Brandon Torres Declet Mgmt For For 1h. Election of Director: Dr. Jean Botti Mgmt For For 2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 3. Proposal to approve the Workhorse Group Inc. 2023 Mgmt For For Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443 ------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 15-Jun-2023 ISIN: US9814751064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Articles of Mgmt For For Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. 2. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt Split 23% For 77% Withheld Split Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt Split 77% For 23% Withheld Split Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 3. To approve, on a non-binding, advisory basis, the Mgmt Split 23% For 77% Against Split Company's executive compensation. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935798629 ------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 16-May-2023 ISIN: US9293281021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eleuthere I. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending the Mgmt 1 Year For frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Incentive Plan to Mgmt For For increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG LLP as Mgmt For For WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935804535 ------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Ticker: WW Meeting Date: 09-May-2023 ISIN: US98262P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term: Tracey D. Brown 1.2 Election of Class I Director to serve for a three-year Mgmt For For term: Jennifer Dulski 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 ------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 09-May-2023 ISIN: US98311A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 ------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 04-May-2023 ISIN: US9831341071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 ------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 24-May-2023 ISIN: US98389B1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Policinski Mgmt For For 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive compensation Mgmt For For in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay votes Mgmt 1 Year For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 ------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Ticker: XNCR Meeting Date: 14-Jun-2023 ISIN: US98401F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the next Annual Mgmt For For Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the next Annual Mgmt For For Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the next Annual Mgmt For For Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the next Annual Mgmt For For Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the next Annual Mgmt For For Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the next Annual Mgmt For For Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Incentive Plan. Mgmt For For 5. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622 ------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Ticker: XHR Meeting Date: 16-May-2023 ISIN: US9840171030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Thomas M. Gartland Mgmt For For 1d. Election of Director: Beverly K. Goulet Mgmt For For 1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For 1f. Election of Director: Mary E. McCormick Mgmt For For 1g. Election of Director: Terrence Moorehead Mgmt For For 1h. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To vote, on an advisory and non-binding basis, on the Mgmt 1 Year For frequency of future say on pay votes. 4. To approve an amendment to the 2015 Incentive Award Mgmt For For Plan to increase the number of shares that may be issued thereunder. 5. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2023. ------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935817013 ------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 25-May-2023 ISIN: US98421M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Bandrowczak Mgmt For For 1b. Election of Director: Philip V. Giordano Mgmt For For 1c. Election of Director: Scott Letier Mgmt For For 1d. Election of Director: Jesse A. Lynn Mgmt For For 1e. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1f. Election of Director: Steven D. Miller Mgmt For For 1g. Election of Director: James L. Nelson Mgmt Against Against 1h. Election of Director: Margarita Palau-Hernandez Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approve, on an advisory basis, the 2022 compensation Mgmt For For of our named executive officers 4. Select, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers 5. Approve an amendment to the Company's Performance Mgmt For For Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan 6. Consideration of a shareholder proposal to provide Shr Split 71% For 29% Against Split shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting ------------------------------------------------------------------------------------------------------------------------- XPERI INC. Agenda Number: 935775760 ------------------------------------------------------------------------------------------------------------------------- Security: 98423J101 Meeting Type: Annual Ticker: XPER Meeting Date: 27-Apr-2023 ISIN: US98423J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darcy Antonellis Mgmt For For 1b. Election of Director: Laura J. Durr Mgmt For For 1c. Election of Director: David C. Habiger Mgmt For For 1d. Election of Director: Jon E. Kirchner Mgmt For For 1e. Election of Director: Christopher Seams Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 ------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Split 99% For 1% Against Split ------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935802113 ------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Ticker: XPOF Meeting Date: 10-May-2023 ISIN: US98422X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Chelsea Grayson 1b. Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Jair Clarke 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Ticker: XYL Meeting Date: 11-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Xylem Mgmt For For Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 18-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting a policy requiring an Shr Against For independent board chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 ------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 ISIN: US9884981013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr Against For Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr Against For Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr Against For Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr Against For Paid Sick Leave. ------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 ------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541 ------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Ticker: ZNTL Meeting Date: 16-Jun-2023 ISIN: US98943L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Johnson Mgmt Withheld Against Jan Skvarka, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate of Mgmt For For Incorporation to update the exculpation provision with respect to certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. 4. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 ------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: ZD Meeting Date: 05-May-2023 ISIN: US48123V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the compensation of Mgmt For For Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on the compensation of Ziff Davis' named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 ------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 06-Jun-2023 ISIN: US98954M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt Against Against 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 ------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 12-May-2023 ISIN: US98956P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future Say on Pay votes ------------------------------------------------------------------------------------------------------------------------- ZIMVIE INC. Agenda Number: 935795522 ------------------------------------------------------------------------------------------------------------------------- Security: 98888T107 Meeting Type: Annual Ticker: ZIMV Meeting Date: 12-May-2023 ISIN: US98888T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinit Asar Mgmt For For 1b. Election of Director: Richard Kuntz, M.D., M.Sc. Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Approve, on a non-binding advisory basis, named Mgmt Split 17% For 83% Against Split executive officer compensation ("Say on Pay"). 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future Say on Pay votes. 5. Approve the amended 2022 Stock Incentive Plan. Mgmt Split 17% For 83% Against Split ------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 ------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 05-May-2023 ISIN: US9897011071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt Split 53% For 47% Against Split compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 ------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 15-Jun-2023 ISIN: US98980L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. ------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935827569 ------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Ticker: ZUMZ Meeting Date: 31-May-2023 ISIN: US9898171015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Campion Mgmt For For 1b. Election of Director: Liliana Gil Valletta Mgmt For For 1c. Election of Director: Carmen R. Bauza Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against executive compensation votes. 4. Approval of the Zumiez 2023 Equity Incentive Plan. Mgmt Split 2% For 98% Against Split 5. Approval of the Zumiez 2023 Employee Stock Purchase Mgmt Split 2% For 98% Against Split Plan. 6. Ratification of the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). * Management position unknown
Bridge Builder International Equity Fund ------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715945828 ------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: EGM Ticker: Meeting Date: 07-Sep-2022 ISIN: CH0012221716 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SPIN-OFF OF ACCELLERON INDUSTRIES LTD Mgmt For For BY WAY OF A SPECIAL DIVIDEND ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716031101 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 14-Sep-2022 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting BANK N.V. OF 29 SEPTEMBER (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715983474 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 29-Sep-2022 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPLYING THE STANDARD RULES OF ARTICLE 1 (31) Mgmt For For PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 333K (12) OF BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BETHMANN BANK AG 3. CONCLUSION Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716194965 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 31-Oct-2022 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting BANK N.V. OF 15 NOVEMBER 2022 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715946692 ------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Ticker: Meeting Date: 26-Aug-2022 ISIN: NO0010345853 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE MERGER AGREEMENT WITH ABP ENERGY HOLDING BV Mgmt No vote 5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY AND INGEBRET Mgmt No vote HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A TERM OF TWO YEARS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 ------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Ticker: Meeting Date: 06-Sep-2022 ISIN: NL0013267909 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. G. Mgmt For For POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 715969448 ------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2022 ISIN: KYG017191142 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0808/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0808/2022080800994.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: ALBERT KONG PING NG 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ALS LTD Agenda Number: 715910572 ------------------------------------------------------------------------------------------------------------------------- Security: Q0266A116 Meeting Type: AGM Ticker: Meeting Date: 23-Aug-2022 ISIN: AU000000ALQ6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For 2 RE-ELECTION OF DIRECTOR - SIDDHARTHA KADIA Mgmt Against Against 3 THE ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS 5 INCREASE IN FEE POOL FOR NON- EXECUTIVE DIRECTORS Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR/CEO 7 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 715751093 ------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Ticker: Meeting Date: 12-Jul-2022 ISIN: FR0010220475 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2 022/0603/202206032202463.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI YONG Mgmt For For CHUNGUNCO AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLOTILDE DELBOS Mgmt Against Against AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR 8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 10 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS 15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 AUTHORIZATION, IN THE EVENT OF AN ISSUE WITH Mgmt For For CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE MEETING 22 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For 23 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 716091498 ------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2022 ISIN: AU000000APA1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 APPROVAL OF APA GROUPS CLIMATE TRANSITION PLAN Mgmt Against Against 3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION AS A Mgmt Against Against DIRECTOR 4 NOMINATION OF RHODA PHILLIPPO FOR RE-ELECTION AS A Mgmt For For DIRECTOR ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715950300 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 08-Sep-2022 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF CAMILLA SYLVEST AS NON-EXECUTIVE Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 716031579 ------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2022 ISIN: JP3110650003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Masahiko 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Kenji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Tadakazu 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Munechika 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terai, Yoshinori 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Mizuho 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiuchi, Makoto 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Kiyomichi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kusakari, Takahiro 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomida, Ryuji 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hanano, Yasunari 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fukaya, Ryoko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Moriguchi, Shigeki ------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710 ------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Ticker: Meeting Date: 06-Jul-2022 ISIN: SG1M77906915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENTRY INTO THE NEW MANAGEMENT Mgmt For For AGREEMENTS ------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 715936449 ------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2022 ISIN: GB0000536739 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Mgmt For For OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 4 THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT JILL EASTERBROOK BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT RENATA RIBEIRO BE ELECTED AS A DIRECTOR Mgmt For For 13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES Mgmt For For ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE Mgmt For For DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 716038749 ------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2022 ISIN: AU000000ASX7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF MS MELINDA CONRAD Mgmt For For 3.B RE-ELECTION OF MR PETER NASH Mgmt For For 3.C ELECTION OF MR DAVID CURRAN Mgmt For For 3.D ELECTION OF DR HEATHER SMITH Mgmt For For 4 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CEO Mgmt For For 6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 716059161 ------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Ticker: Meeting Date: 10-Oct-2022 ISIN: IT0003506190 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO AMEND THE ''2014 PHANTOM STOCK OPTION PLAN'' AND Mgmt For For THE ''2017 ADDITIONAL INCENTIVE PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS RELATED THERETO O.2 TO REVOKE THE RESOLUTION ADOPTED BY THE ORDINARY Mgmt For For SHAREHOLDERS' MEETING OF THE COMPANY ON 29 APRIL 2022 CONCERNING THE APPROVAL OF A SHARE PLAN IN FAVOUR OF EMPLOYEES CONCERNING ORDINARY SHARES OF THE COMPANY CALLED ''2022-2027 WIDESPREAD SHAREHOLDING PLAN''. RESOLUTIONS RELATED THERETO CMMT 12 SEP 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 14 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT DELETION OF COMMENT Non-Voting ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 ------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Ticker: TEAM Meeting Date: 22-Aug-2022 ISIN: GB00BZ09BD16 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the scheme of Mgmt For For arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 ------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Ticker: Meeting Date: 22-Aug-2022 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the purpose of Mgmt For For giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420 ------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2022 ISIN: NZAIAE0002S6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY THE BOARD Mgmt For For TO STAND AS A DIRECTOR, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR ------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 716057371 ------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Ticker: Meeting Date: 13-Oct-2022 ISIN: AU000000AZJ1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MS KATE (KATHERINE) VIDGEN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2022 AWARD) 4 REMUNERATION REPORT Mgmt For For 5 FINANCIAL ASSISTANCE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 715828058 ------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 15-Sep-2022 ISIN: GB00BVYVFW23 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 715802294 ------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2022 ISIN: GB00BBG9VN75 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY Mgmt Split 20% For 80% Against Split 9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 715838631 ------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2022 ISIN: INE238A01034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF INR 1/- Mgmt For For PER EQUITY SHARE OF INR 2/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 3 TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: 06453310) AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF GIRISH PARANJPE (DIN: 02172725) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE BANK 5 APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 6 ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO INR Mgmt For For 2,50,000 CRORE UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013 7 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / Mgmt For For FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR 35,000 CRORE 8 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF Mgmt For For DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS 9 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION Mgmt For For OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES 10 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES 11 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF Mgmt For For SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF 12 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF Mgmt For For FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS 13 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR Mgmt For For NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES 14 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET Mgmt For For INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) 15 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO Mgmt For For FOREX AND DERIVATIVE CONTRACTS ------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 715945385 ------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Ticker: Meeting Date: 10-Aug-2022 ISIN: IL0011194789 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 770306 DUE TO RECEIVED REMOVAL OF RESOLUTION NO 3.1 AND CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF AN UPDATED REMUNERATION POLICY FOR COMPANY Mgmt For For OFFICERS 2 UPDATE AND EXTENSION OF THE CURRENT MANAGEMENT Mgmt For For AGREEMENT BETWEEN THE COMPANY AND A COMPANY CONTROLLED BY ACTIVE BOARD CHAIRPERSON, MS. DANNA AZRIELI, AS OF AUGUST 11, 2022 3 REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS A EXTERNAL Mgmt Against Against DIRECTORS 4 RE APPOINTMENT OF MS. VARDA LEVI AS AN INDEPENDENT Mgmt For For DIRECTOR 5.1 REAPPOINTMENT OF THE DIRECTOR: MS. DANNA AZRIELI, Mgmt For For BOARD CHAIRPERSON 5.2 REAPPOINTMENT OF THE DIRECTOR: MS. SHARON AZRIELI Mgmt For For 5.3 REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI AZRIELI Mgmt For For 5.4 REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM EINAN Mgmt For For 5.5 REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC GILLERMAN Mgmt For For 5.6 REAPPOINTMENT OF THE DIRECTOR: MR. ORAN DROR, Mgmt For For INDEPENDENT DIRECTOR 6 REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN ALMAGOR Mgmt Abstain Against ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 7 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021 ------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 715860171 ------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Ticker: Meeting Date: 11-Aug-2022 ISIN: IL0006625771 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV HAFT (BDO) AS Mgmt For For JOINT AUDITORS 3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN KRUPIK, Mgmt For For CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For 5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For 6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For 6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND MODIFICATION TEXT OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436 ------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Ticker: Meeting Date: 04-Aug-2022 ISIN: IL0006046119 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote 3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For 4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For 4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against 5 AMEND BANK ARTICLES Mgmt For For 6 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 716090092 ------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Ticker: Meeting Date: 17-Oct-2022 ISIN: GB0000811801 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE STRATEGIC REPORT AND THE Mgmt For For DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT KATIE BICKERSTAFFE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For SUBSCRIPTION CONVERSION RIGHTS OVER SHARES 16 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS ORDINARY SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 716038903 ------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: AU000000BXB1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For 4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For 5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For 6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED PERFORMANCE Mgmt For For SHARE PLAN 7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE Mgmt For For SHARE PLAN MR GRAHAM CHIPCHASE 8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE Mgmt For For SHARE PLAN MS NESSA OSULLIVAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE Mgmt For For PLAN MR GRAHAM CHIPCHASE 10 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 715798332 ------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Ticker: Meeting Date: 12-Jul-2022 ISIN: GB0001367019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2022 5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS Mgmt For For REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS AS SHARES Mgmt For For SCRIP DIVIDENDS 19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE PLAN Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For SPECIFIED AMOUNT 21 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT 22 TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP Mgmt For For TO THE SPECIFIED LIMIT 24 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 715720668 ------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2022 ISIN: GB0030913577 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 ELECT ADAM CROZIER Mgmt For For 5 RE-ELECT PHILIP JANSEN Mgmt For For 6 RE-ELECT SIMON LOWTH Mgmt For For 7 RE-ELECT ADEL AL-SALEH Mgmt For For 8 RE-ELECT SIR IAN CHESHIRE Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT ISABEL HUDSON Mgmt For For 11 RE-ELECT MATTHEW KEY Mgmt For For 12 RE-ELECT ALLISON KIRKBY Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 715789600 ------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Ticker: Meeting Date: 12-Jul-2022 ISIN: GB0031743007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED 2 APRIL 2022. 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 2 APRIL 2022 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS. 03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 2 APRIL 2022. 04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE Mgmt For For COMPANY. 05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE Mgmt For For COMPANY. 06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY. Mgmt For For 07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE Mgmt For For COMPANY. 08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For COMPANY. 09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY. Mgmt For For 10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY. Mgmt For For 11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY. Mgmt For For 12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY. Mgmt For For 13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY. Mgmt For For 14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR OF Mgmt Split 98% For 2% Against Split THE COMPANY. 15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY. 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 1 APRIL 2023. 17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES. 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES. 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE. ------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD Agenda Number: 716135404 ------------------------------------------------------------------------------------------------------------------------- Security: Q21411121 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2022 ISIN: AU000000CAR3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4A,4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt For For 3B RE-ELECTION OF DIRECTOR - MR. DAVID WIADROWSKI Mgmt For For 4A GRANT OF RIGHTS TO THE MD AND CEO, IN RESPECT OF THE Mgmt For For FY22 STI 4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO, IN Mgmt For For RESPECT OF THE FY23-25 LTI ------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457 ------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: EGM Ticker: Meeting Date: 14-Sep-2022 ISIN: KYG202881093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION (THE PROPOSED SHALL BE RESOLVED BY SPECIAL RESOLUTION) 2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING Mgmt For For FUNDS TO OTHERS ------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 716106908 ------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2022 ISIN: AU000000CGF5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MR MASAHIKO KOBAYASHI AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MS JOANNE STEPHENSON AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL FOR THE GRANT OF LONG-TERM HURDLED Mgmt For For PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER ------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427 ------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 30-Aug-2022 ISIN: IL0010824113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt Against Against 1c. Election of Director: Tzipi Ozer-Armon Mgmt Against Against 1d. Election of Director: Dr. Tal Shavit Mgmt Against Against 1e. Election of Director: Shai Weiss Mgmt Against Against 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. 3. To approve compensation to Check Point's Chief Mgmt For For Executive Officer. 4. Readopt Check Point's Executive Compensation Policy. Mgmt For For 5a. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 3. Mark "for" = yes or "against" = no. 5b. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 4. Mark "for" = yes or "against" = no. ------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479 ------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2022 ISIN: KYG211461085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY 3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS (''BOARD'') TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK Mgmt For For SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0616/2022061600038.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0616/2022061600027.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING ------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325 ------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2022 ISIN: AU000000CWY3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4.A,4.B,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY Mgmt For For 3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE Mgmt For For COMPANY 4.A GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER Mgmt For For THE LONG-TERM INCENTIVE PLAN 4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT Mgmt For For UNDER THE DEFERRED EQUITY PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL Mgmt For For ------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 ------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: AU000000COH5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR OF THE Mgmt For For COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF THE COMPANY Mgmt For For 4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE GRANTED TO THE Mgmt For For CEO & PRESIDENT 5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS ------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743 ------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2022 ISIN: AU000000CBA7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For 2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For 3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 5B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CLIMATE RISK SAFEGUARDING ------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 715971366 ------------------------------------------------------------------------------------------------------------------------- Security: H68624123 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2022 ISIN: CH0045159024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ANNUAL REPORT Mgmt For For O.2 APPROPRIATION OF PROFITS Mgmt For For O.3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: FRANCESCO TRAPANI O.4.2 DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS Mgmt For For FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE O.5.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: Mgmt For For JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN O.5.2 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE Mgmt Against Against O.5.3 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA Mgmt For For O.5.4 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH Mgmt For For O.5.5 ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT Mgmt Against Against O.5.6 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND Mgmt For For O.5.7 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For O.5.8 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT Mgmt For For O.5.9 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE Mgmt For For O.510 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS Mgmt For For O.511 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC Mgmt For For O.512 ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET Mgmt Against Against O.513 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS Mgmt For For O.514 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT Mgmt For For O.515 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS Mgmt For For O.516 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD Mgmt For For O.517 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR: FRANCESCO TRAPANI O.6.1 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH Mgmt For For O.6.2 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN Mgmt For For O.6.3 ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME Mgmt Against Against PICTET O.6.4 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS Mgmt For For O.7 RE- ELECTION OF THE AUDITOR Mgmt For For O.8 RE- ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For O.9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS O.9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE O.9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE O.10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION RESOLUTIONS UPDATED ------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946 ------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2022 ISIN: CH0210483332 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF Mgmt For For THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting ELECTED FOR RESOLUTION 4.1 AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 72% Against Split PROPOSAL: ELECTION OF FRANCESCO TRAPANI 4.2 ELECTION OF WENDY LUHABE Mgmt Split 28% For Split 5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN 5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 75% For 25% Against Split CHAIRMAN: JOSUA MALHERBE 5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: NIKESH ARORA 5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: CLAY BRENDISH 5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 75% For 25% Against Split CHAIRMAN: JEAN-BLAISE ECKERT 5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: BURKHART GRUND 5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: KEYU JIN 5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: JEROME LAMBER 5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: WENDY LUHABE 5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: JEFF MOSS 5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: VESNA NEVISTIC 5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 75% For 25% Against Split CHAIRMAN: GUILLAUME PICTET 5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: MARIA RAMOS 5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: ANTON RUPERT 5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: PATRICK THOMAS 5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 97% For 3% Against Split CHAIRMAN: JASMINE WHITBREAD 5.17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI 6.1 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH Mgmt Split 97% For 3% Against Split 6.2 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN Mgmt Split 97% For 3% Against Split 6.3 ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME Mgmt Split 72% For 28% Against Split PICTET 6.4 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS Mgmt Split 97% For 3% Against Split 7 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA Mgmt For For 8 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE Mgmt For For GAMPERT DEMIERRE MORENO,NOTAIRES 9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD 9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt Split 25% For 75% Against Split THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION ------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716014030 ------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Ticker: Meeting Date: 05-Sep-2022 ISIN: CNE100003662 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 782613 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For THE EQUITY INCENTIVE 4 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For 5 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641 ------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Ticker: Meeting Date: 23-Aug-2022 ISIN: JP3298400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uno, Masateru 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yokoyama, Hideaki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Futoshi 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Ueta, Masao ------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 ------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2022 ISIN: AU000000CSL8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT ------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD Agenda Number: 715904644 ------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Ticker: Meeting Date: 12-Aug-2022 ISIN: INE016A01026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON 3 TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND Mgmt For For DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET BURMAN Mgmt Against Against (DIN: 05208674) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, M/S. G. BASU & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 47TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 52ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2027, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD (WHICH SHALL INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED IN THIS BEHALF)." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED." 7 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16(1)(B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MR. RAJIV MEHRISHI (DIN: 00208189), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. SEPTEMBER 01, 2021 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM SEPTEMBER 01, 2021 TO AUGUST 31, 2026. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD." 8 "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM DAS NARANG (DIN: 00021581) AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS GROUP DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL 01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. P. D. NARANG, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED FROM TIME TO TIME BY THE BOARD WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS. 3.00 CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED WITHIN THE AFORESAID RANGE BY THE BOARD, AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. C. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED BASIC SALARY AND PERFORMANCE LINKED INCENTIVE, MR. P D NARANG WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/ BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PF, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. P. D. NARANG, SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. D. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. P. D. NARANG WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. E. OTHERS/ RETIRAL BENEFITS FOLLOWING BENEFITS ON CESSATION OF HIS WHOLE TIME DIRECTORSHIP AND DIRECTORSHIP IN THE COMPANY UNDER ANY CIRCUMSTANCES OR DISABLEMENT WHILST IN SERVICE: A) EX-GRATIA EQUIVALENT TO THREE YEARS BASIC PAY TO BE COMPUTED ON THE BASIS OF LAST SALARY DRAWN. B) MONTHLY PENSION EQUIVALENT TO 50% OF THE LAST SALARY DRAWN (TO BE LINKED TO INFLATION). C) MEDICAL REIMBURSEMENT FOR SELF AND FAMILY MEMBERS FOR THE ACTUAL AMOUNT INCURRED BY HIM DURING HIS LIFETIME D) TO CONTINUE TO USE AND OCCUPY FOR HIS LIFETIME, THE HOUSING ACCOMMODATION/HRA PROVIDED BY THE COMPANY. E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR AND TELEPHONE OF THE COMPANY (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY) FOR HIS LIFETIME. THE SPOUSE WILL, AFTER DEATH OF THE APPOINTEE, CONTINUE TO GET ALL THE BENEFITS LISTED UNDER PARA-E FOR HER LIFETIME. F. GENERAL I) MR. P. D. NARANG WILL PERFORM HIS DUTIES AS SUCH WITH REGARD TO ALL WORK OF THE COMPANY AND WILL MANAGE AND ATTEND TO SUCH BUSINESS AND CARRY OUT THE ORDERS AND DIRECTIONS GIVEN BY THE BOARD FROM TIME TO TIME IN ALL RESPECTS. II) HE SHALL ACT IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL ABIDE BY THE PROVISIONS CONTAINED IN SECTION 166 OF THE ACT WITH REGARD TO DUTIES OF DIRECTORS. III) HE SHALL ADHERE TO THE COMPANY'S CODE OF ETHICS & CONDUCT. RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. P. D. NARANG, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. THE BOARD OF DIRECTORS IS ALSO AUTHORIZED TO FIX THE QUANTUM OF BENEFITS PAYABLE TO THE APPOINTEE UNDER AFORESAID PARA-E AFTER CONSIDERING HIS PERFORMANCE AND LENGTH OF SERVICE AND ON FULFILMENT OF OTHER CRITERIA LAID BY THE BOARD FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 9 "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR REVISION IN THE REMUNERATION OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR AND CEO OF THE COMPANY FOR THE PERIOD JULY 1, 2022 TO JANUARY 30, 2024 AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE SAID REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO MR. MOHIT MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE THE SAME FROM TIME TO TIME WITHIN THE AFORESAID RANGE PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO ACCOUNT THE COMPANY'S PERFORMANCE APART FROM INDIVIDUAL'S PERFORMANCE. B. SPECIAL ALLOWANCE IN THE SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO TIME WITHIN THE AFORESAID RANGE KEEPING IN ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. C. PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO RS.4.00 CRS. PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE APPRAISAL AS PER RULES OF THE COMPANY AS DETERMINED FROM TIME TO TIME WITHIN THE AFORESAID RANGE BASED ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. D. PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED SALARY, SPECIAL ALLOWANCE AND PERFORMANCE LINKED INCENTIVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED TO PERQUISITES AND ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED, CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE BOARD WITH MR. MOHIT MALHOTRA; SUCH PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: - PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS PER RULES OF THE COMPANY. E. STOCK OPTIONS IN ADDITION TO THE ABOVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME. RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF TENURE OF MR. MOHIT MALHOTRA, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE COMPANY WILL PAY REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT, THE OTHER TERMS AND CONDITIONS OF APPOINTMENT OF MR. MOHIT MALHOTRA SHALL REMAIN UNCHANGED FOR THE REMAINING TENURE OF HIS APPOINTMENT. RESOLVED FURTHER THAT THE TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." ------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925 ------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2022 ISIN: JP3486800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 48th AGM Partially Adjourned from the AGM Non-Voting held on June 28th, 2022. Non-votable Reporting item: the Annual Business Non-Voting Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements ------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 715810330 ------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2022 ISIN: IE0002424939 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE PER SHARE Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 3 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For 4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For 4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For 4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For 4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For 4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For 4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For 4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For 4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For 4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE Mgmt For For COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For AS TREASURY SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 716111074 ------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Ticker: Meeting Date: 26-Oct-2022 ISIN: AU000000DXS1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 FY23 GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS Mgmt For For TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD Mgmt For For 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE HON. NICOLA Mgmt For For ROXON 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA RUBIN AM Mgmt For For 4 CONSTITUTIONAL AMENDMENTS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT: (A) A MEETING OF HOLDERS OF Mgmt Against For DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE 2022 REMUNERATION REPORT WAS PASSED, OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 716022948 ------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 06-Oct-2022 ISIN: GB0002374006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For AS A DIRECTOR 8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For 10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt Split 81% For 19% Abstain Split 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 REMUNERATION OF AUDITOR Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For PLAN 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 715904149 ------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2022 ISIN: GB0008220112 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For 8 TO ELECT MR JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PERCENT FOR CERTAIN TRANSACTIONS 17 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 715831980 ------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Ticker: Meeting Date: 20-Jul-2022 ISIN: GB00B7KR2P84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED PURCHASE PURSUANT TO THE 2022 Mgmt For For AMENDMENTS AS DEFINED AND FURTHER EXPLAINED IN THE NOTICE OF GM ------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 716042990 ------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: AGM Ticker: Meeting Date: 21-Sep-2022 ISIN: SE0016828511 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9.A RESOLUTION REGARDING ADOPTION OF INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 9.B RESOLUTION REGARDING THE PROFIT OR LOSS OF THE COMPANY Mgmt For For IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: DAVID GARDNER 9.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ULF HJALMARSSON 9.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: JACOB JONMYREN 9.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: MATTHEW KARCH 9.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ERIK STENBERG 9.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KICKI WALLJE-LUND 9.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: LARS WINGEFORS (DIRECTOR AND MANAGING DIRECTOR) 10.1 NUMBER OF DIRECTORS Mgmt For For 10.2 NUMBER OF AUDITORS Mgmt For For 11.1 FEES TO THE BOARD OF DIRECTORS Mgmt For For 11.2 FEES TO THE AUDITORS Mgmt For For 12.1 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For DAVID GARDNER 12.2 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For JACOB JONMYREN 12.3 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For MATTHEW KARCH 12.4 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF ERIK Mgmt For For STENBERG 12.5 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For KICKI WALLJE-LUND 12.6 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF LARS Mgmt For For WINGEFORS 12.7 ELECTION OF THE BOARD OF DIRECTOR: NEW ELECTION OF Mgmt Against Against CECILIA DRIVING 12.8 RE-ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS Mgmt For For KICKI WALLJE-LUND 12.9 RE-ELECTION OF THE REGISTERED AUDIT FIRM ERNST & YOUNG Mgmt For For AKTIEBOLAG 13 RESOLUTION REGARDING PRINCIPLES FOR APPOINTMENT OF Mgmt For For NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 15 RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD TO Mgmt For For ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 783906 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITION OF RESOLUTION 12.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12.1 TO 12.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 791780, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 715904163 ------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Ticker: Meeting Date: 13-Aug-2022 ISIN: CH0016440353 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR 2021/2022 AND THE GROUP FINANCIAL STATEMENT FOR 2021 3.2.1 APPROVAL OF THE REMUNERATION 2021/2022: FOR THE BOARD Mgmt For For OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2021/2022: FOR THE Mgmt Against Against EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS Mgmt For For 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE MANAGEMENT 6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / BDO LTD., ZURICH Mgmt For For 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. Mgmt For For DAEPPEN, LAWYER, CHUR ------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 716095650 ------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: AU0000154833 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT JOANNE POLLARD AS A DIRECTOR Mgmt For For 2.C TO ELECT ANNE BRENNAN AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE GRANT TO THE MANAGING Mgmt For For DIRECTOR AND CEO ------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196 ------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: OGM Ticker: Meeting Date: 08-Sep-2022 ISIN: GB0006886666 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN THE NOTICE Mgmt For For OF GENERAL MEETING INCLUDING THE AMENDMENTS TO EURO MONEY INSTITUTIONAL INVESTOR PLCS ARTICLES OF ASSOCIATION CMMT 15 AUG 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073 ------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: CRT Ticker: Meeting Date: 08-Sep-2022 ISIN: GB0006886666 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN Mgmt For For THE NOTICE OF MEETING CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. ------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 715797253 ------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2022 ISIN: GB00B19NLV48 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF Mgmt For For THE AUDITOR 13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 14 TO APPROVE SCHEDULES TO THE RULES OR THE RULES OF Mgmt For For CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) 15 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES ------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 ------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 24-Aug-2022 ISIN: NZFAPE0001S2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE RIGHTS TO Mgmt For For LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON Mgmt For For 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 10 TO APPROVE THE 2022 PERFORMANCE SHARE RIGHTS PLAN - Mgmt For For NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE OPTION PLAN - Mgmt For For NORTH AMERICA ------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 716117557 ------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Ticker: Meeting Date: 26-Oct-2022 ISIN: NZFBUE0001S0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF PETER CROWLEY Mgmt For For 2 AUDITOR FEES AND EXPENSES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 715950576 ------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Ticker: Meeting Date: 21-Sep-2022 ISIN: GB0003718474 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 29 MAY 2022 2 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Mgmt For For 3 TO RE-ELECT R F TONGUE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT E ODONNELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For 7 TO ELECT R CASSON AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 10 TO APPROVE THE REMUNERATION REPORT EXCLUDING THE Mgmt For For DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 29 MAY 2022 11 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANYS OWN SHARES ------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 ------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Ticker: Meeting Date: 06-Jul-2022 ISIN: GB0009252882 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF HALEON Mgmt For For GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION ARRANGEMENTS Mgmt For For CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD Agenda Number: 716117432 ------------------------------------------------------------------------------------------------------------------------- Security: Q4394K202 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2022 ISIN: AU000000GWA4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR: MR STEPHEN GODDARD Mgmt For For 2 RE-ELECTION OF DIRECTOR: MR JOHN MULCAHY Mgmt For For 3 RE-ELECTION OF DIRECTOR: MR RICHARD THORNTON Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN ------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 715827955 ------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2022 ISIN: GB0004052071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For 5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For 7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For 8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For 10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt For For 11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For 12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For 13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 716095597 ------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2022 ISIN: GB00B1VZ0M25 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Mgmt For For OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HAVELLS INDIA LTD Agenda Number: 715791427 ------------------------------------------------------------------------------------------------------------------------- Security: Y3116C119 Meeting Type: AGM Ticker: Meeting Date: 08-Jul-2022 ISIN: INE176B01034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3.00 Mgmt For For PER EQUITY SHARE OF RE. 1/- EACH ALREADY PAID DURING THE YEAR AS INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2021-22 3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER EQUITY Mgmt For For SHARE OF RE. 1/- EACH, FOR THE FINANCIAL YEAR 2021-22 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI SIDDHARTHA Mgmt For For PANDIT (DIN: 03562264), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL RAI GUPTA Mgmt For For (DIN: 00011892), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 RATIFICATION OF COST AUDITOR'S REMUNERATION TO Mgmt For For CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S), ENACTMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING." 7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK PURCHASE Mgmt Against Against SCHEME 2022 AND ITS IMPLEMENTATION THROUGH TRUST TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 READ WITH SECTION 67 OF THE COMPANIES ACT, 2013 ("THE ACT"), COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RULES FRAMED THEREUNDER, THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED/REENACTED FROM TIME TO TIME ("REGULATIONS"), THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE LAWS (COLLECTIVELY "APPLICABLE LAWS"), APPROVAL OF THE MEMBERS BE AND IS HEREBY GRANTED TO THE EMPLOYEES STOCK PURCHASE SCHEME OF THE COMPANY I.E. "HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2022" ("ESPS 2022"), TO BE IMPLEMENTED THROUGH THE SUBSISTING TRUST I.E., "HAVELLS EMPLOYEES WELFARE TRUST" OF THE COMPANY OR ANY OTHER TRUST THAT MAY BE SET UP BY THE COMPANY ("TRUST"), FOR THE BENEFIT OF THE EMPLOYEES AS DEFINED UNDER ESPS 2022, BY WAY OF ISSUE AND/ OR GRANT OF FULLY PAID UP EQUITY SHARES OF THE COMPANY TO ELIGIBLE EMPLOYEES IN TERMS THEREOF, FROM THE SHARES TO BE ISSUED BY THE COMPANY FROM TIME TO TIME IN ACCORDANCE WITH LAW FOR THE PURPOSES OF THE ESPS 2022 AND/ OR ANY SUBSISTING SHARES ALREADY AVAILABLE WITH THE TRUST, AT SUCH PRICE OR PRICES, IN ONE OR MORE TRANCHES AND ON SUCH TERMS AND CONDITIONS, AS MAY BE IN ACCORDANCE WITH ESPS 2022 AND THE ACT, THE REGULATIONS AND APPLICABLE LAWS, SUCH THAT THE SHARES TO BE ALLOTTED/ TRANSFERRED TO THE ELIGIBLE EMPLOYEES, PRESENT AND FUTURE, UNDER ESPS 2022 SHALL NOT EXCEED AN OVERALL LIMIT OF 1% OF THE CURRENT TOTAL PAID UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. NOT MORE THAN 62,63,030 (SIXTY TWO LAKHS SIXTY THREE THOUSAND AND THIRTY) EQUITY SHARES OF RE. 1/- EACH. RESOLVED FURTHER THAT THE BOARD (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD) OR THE OFFICERS WHO MAY BE AUTHORIZED BY THE BOARD IN THIS REGARD, BE AND ARE HEREBY AUTHORIZED TO MAKE ANY MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS OR REVISIONS TO THE ESPS 2022, AS IT MAY DEEM FIT, FROM TIME TO TIME AND/ OR AMEND, MODIFY, ALTER, VARY, SUSPEND, WITHDRAW OR REVIVE THE ESPS 2022 FROM TIME TO TIME IN CONFORMITY WITH THE PROVISIONS OF THE ACT, THE REGULATIONS AND OTHER APPLICABLE LAWS, CIRCULARS AND GUIDELINES, PROVIDED THAT SUCH VARIATION, AMENDMENT, MODIFICATION OR ALTERATION IS NOT DETRIMENTAL TO THE MATERIAL INTEREST OF THE EMPLOYEES OF THE COMPANY WITH REGARD TO THE SHARES THAT MAY HAVE ALREADY BEEN GRANTED. RESOLVED FURTHER THAT THE NEW EQUITY SHARES BE ALLOTTED IN ACCORDANCE WITH ESPS 2022 EITHER TO THE TRUST WHICH SHALL TRANSFER TO THE EMPLOYEES COVERED UNDER THE ESPS 2022 OR DIRECTLY TO THE EMPLOYEES COVERED UNDER THE ESPS 2022. RESOLVED FURTHER THAT ALL THE NEW EQUITY SHARES TO BE ISSUED AND ALLOTTED UNDER ESPS 2022 AS AFORESAID SHALL RANK PARI-PASSU INCLUDING DIVIDEND INTER-SE WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUES, BONUS ISSUES, CHANGE IN CAPITAL STRUCTURE, MERGER AND/OR SALE OF DIVISION/ UNDERTAKING OR OTHER RE-ORGANISATION, AND OTHERS, IF ANY ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE ISSUED BY THE COMPANY TO THE SHAREHOLDERS ("ADDITIONAL SHARES"), THE CEILING AS MENTIONED ABOVE OF ESPS AND EQUITY SHARES RESPECTIVELY TO BE ISSUED AND ALLOTTED SHALL BE DEEMED TO INCREASE IN PROPORTION OF SUCH ADDITIONAL SHARES. RESOLVED FURTHER THAT IN CASE THE EQUITY SHARES OF THE COMPANY ARE EITHER SUB-DIVIDED OR CONSOLIDATED, THEN THE NUMBER OF SHARES ALLOTTED AND LOCKED IN UNDER THE PLAN SHALL AUTOMATICALLY STAND ADJUSTED WITHOUT AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS OF THE GRANTEES. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM FIT, BE NECESSARY OR EXPEDIENT AND TO SETTLE ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE SECURITIES ALLOTTED UNDER ESPS 2022 ON THE STOCK EXCHANGES AS PER THE PROVISIONS OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES CONCERNED, THE SEBI REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS." 8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE TRUST TO Mgmt Against Against SUBSCRIBE TO SHARES FOR AND UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2022 TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 AND SECTION 67 OF THE COMPANIES ACT, 2013 ("THE ACT") AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT READ WITH RULES FRAMED THEREUNDER, SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED/ RE-ENACTED FROM TIME TO TIME ("REGULATIONS"), THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE LAWS (COLLECTIVELY "APPLICABLE LAWS"), THE HAVELLS EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST THAT MAY BE SET UP BY THE COMPANY ("TRUST") BE AND IS HEREBY AUTHORIZED TO ACQUIRE BY WAY OF SUBSCRIPTION, SHARES OF THE COMPANY AND/ OR TO APPROPRIATE AND ALLOCATE ANY SUBSISTING SHARES ALREADY AVAILABLE WITH THE TRUST TOWARDS HAVELLS EMPLOYEES STOCK PURCHASE SCHEME, 2022 OF THE COMPANY ("ESPS 2022") AND TO SUBSCRIBE, HOLD, TRANSFER, GRANT AND DEAL IN THE SHARES OF THE COMPANY, IN A SINGLE TRANCHE OR IN MULTIPLE TRANCHES, AT SUCH PRICE(S) AS MAY BE DECIDED FROM TIME TO TIME, FOR PURPOSES OF ESPS 2022 AND FOR THE SAID PURPOSE TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE INCIDENTAL OR ANCILLARY OR REQUIRED IN THIS REGARD. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD) OR THE OFFICERS AUTHORIZED BY THE BOARD IN THIS REGARD BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT AND TO SETTLE ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY." 9 PROVISIONING OF MONEY BY THE COMPANY TO THE HAVELLS Mgmt Against Against EMPLOYEES WELFARE TRUST/ TRUSTEES FOR SUBSCRIPTION OF SHARES UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME, 2022 TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 67 OF THE COMPANIES ACT, 2013 ("THE ACT") AND ALL OTHER APPLICABLE PROVISIONS, OF THE ACT READ WITH RULES FRAMED THEREUNDER, SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED/RE-ENACTED FROM TIME TO TIME ("REGULATIONS"), THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE LAWS (COLLECTIVELY "APPLICABLE LAWS"), CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE PROVISION OF MONEY BY THE COMPANY TO THE HAVELLS EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST THAT MAY BE SET UP BY THE COMPANY ("TRUST") FOR THE PURPOSES OF SUBSCRIBING TO AND/ OR HOLD THE SHARES OF THE COMPANY, IN ONE OR MORE TRANCHES, UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME, 2022 OF THE COMPANY ("ESPS 2022") SUBJECT TO THE OVERALL LIMITS PRESCRIBED UNDER RULE 16 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014. RESOLVED FURTHER THAT IN ORDER TO ENABLE THE TRUST TO ACQUIRE THE AFORESAID EQUITY SHARES OF THE COMPANY, THE AMOUNT OF LOAN PROVIDED BY THE COMPANY TO THE TRUST, FROM TIME TO TIME, SHALL BE WORKED OUT BASED ON THE TOTAL MARKET VALUE OF THE SHARES TO BE ALLOTTED IN TERMS OF THE ESPS 2022. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD) OR THE OFFICERS WHO MAY BE AUTHORIZED BY THE BOARD IN THIS REGARD, BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT AND TO SETTLE ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY." 10 AMENDMENT TO THE PART B - "HAVELLS EMPLOYEES STOCK Mgmt Against Against PURCHASE PLAN 2014" OF HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN 2014 AND RELATED MODIFICATIONS THERETO TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 READ WITH SECTION 67 OF THE COMPANIES ACT, 2013 ("THE ACT"), COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RULES FRAMED THEREUNDER, THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED/RE-ENACTED FROM TIME TO TIME ("REGULATIONS"), THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE LAWS (COLLECTIVELY "APPLICABLE LAWS"), CONSENT AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD), TO VARY THE TERMS OF THE EXISTING "PART B - HAVELLS EMPLOYEES STOCK PURCHASE PLAN 2014" OR "ESPP 2014" OF THE HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN 2014 (WHICH WAS APPROVED BY THE SHAREHOLDERS OF THE COMPANY VIDE SPECIAL RESOLUTION PASSED BY WAY OF POSTAL BALLOT ON 9TH JUNE, 2014) SO AS TO CONSIDER FOR THE PURPOSE OF CALCULATION OF SHARES TO BE GRANTED TO ELIGIBLE EMPLOYEES AS APPEARING IN CLAUSE NO. 25.10 OF THE SCHEME I.E. EX-GRATIA BONUS/ DIFFERENTIAL SHARES, THE CLOSING PRICE AT THE END OF THE FINANCIAL YEAR INSTEAD OF CLOSING PRICE A DAY PRIOR TO THE MEETING OF NOMINATION AND REMUNERATION COMMITTEE TO BE COMPARED WITH THE AVERAGE MONTHLY CLOSING PRICE, WHICHEVER IS LOWER. RESOLVED FURTHER THAT THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY GRANTED TO THE AMENDMENT(S) AND VARIATION(S) TO RELEVANT CLAUSES OF THE PART B, AS MAY BE DECIDED BY THE BOARD (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD), IN TERMS OF REGULATION 7 OF THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, THE SAID AMENDMENT(S)/ VARIATION(S) BEING NOT DETRIMENTAL TO THE INTERESTS OF THE EMPLOYEES OF THE COMPANY. RESOLVED FURTHER THAT ALL THE OTHER TERMS AND CONDITIONS OF THE HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN 2014 SHALL REMAIN THE SAME AND CONTINUE TO BE IN FORCE AND THE BOARD/ NOMINATION AND REMUNERATION COMMITTEE, AS THE CASE MAY BE, SHALL IMPLEMENT THE SAME FROM TIME TO TIME IN ACCORDANCE AND IN COMPLIANCE WITH THE SEBI REGULATIONS." ------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715802030 ------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BYYTFB60 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Split 38% For 62% Against Split 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt For For 5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For 6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For 9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For 10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For 11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt For For 13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For 14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS NOTICE 22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE PLAN Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715816077 ------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: CRT Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BYYTFB60 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. ------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715811750 ------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: OGM Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BYYTFB60 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME, TO Mgmt For For AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING ------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715901927 ------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Ticker: Meeting Date: 02-Aug-2022 ISIN: GB0005405286 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO DISCUSS THE GROUP'S 2022 HALF YEAR RESULTS AND AN Non-Voting UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO AGM AND FURTHER MEETING TYPE CHANGED FROM SGM TO AGM. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 715901852 ------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: AGM Ticker: Meeting Date: 05-Aug-2022 ISIN: INE765G01017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 4.0 PER Mgmt For For EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO DECLARE A FINAL DIVIDEND OF INR 5.0 PER EQUITY Mgmt For For SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BATRA Mgmt For For (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPROVE REMUNERATION OF M/S. PKF SRIDHAR & Mgmt For For SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2023 6 APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A Mgmt For For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY 7 REVISION IN REMUNERATION OF MR. BHARGAV DASGUPTA (DIN: Mgmt For For 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY 8 REVISION IN REMUNERATION OF MR. ALOK KUMAR AGARWAL Mgmt For For (DIN: 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY 9 REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: Mgmt For For 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY 10 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK Mgmt For For ACCOUNT BALANCES 11 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO Mgmt For For SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) 12 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) 13 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING Mgmt For For REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS 14 MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE Mgmt For For REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS ------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 ------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 26-Jul-2022 ISIN: IE0005711209 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares ------------------------------------------------------------------------------------------------------------------------- IDP EDUCATION LTD Agenda Number: 716096032 ------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: AU000000IEL5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4A, 4B AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MR PETER POLSON Mgmt For For 2B RE-ELECTION OF MR GREG WEST Mgmt For For 2C ELECTION OF MS TRACEY HORTON AO Mgmt For For 2D ELECTION OF MS MICHELLE TREDENICK Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4A GRANT OF PERFORMANCE RIGHTS TO THE INCOMING CEO & MD Mgmt For For MS TENNEALLE O SHANNESSY 4B GRANT OF SERVICE RIGHTS TO THE INCOMING CEO & MD MS Mgmt For For TENNEALLE O SHANNESSY 5 AMENDMENT TO THE CONSTITUTION Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 3 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED, AND WHO REMAIN DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING ------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 715975756 ------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Ticker: Meeting Date: 21-Sep-2022 ISIN: GB00B06QFB75 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MAY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MAY 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 MAY 2022 OF 31.24 PENCE PER ORDINARY SHARE 4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 11 TO RE-ELECT WU GANG (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "2006 ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: I. UP TO A NOMINAL AMOUNT OF GBP 7,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE 2006 ACT AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OR ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: I. ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, Mgmt For For THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: I. PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (I) OF RESOLUTION 18 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000; AND II. PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (II) OF RESOLUTION 18 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE; II. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; III. REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND IV. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION 19 ABOVE, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 19 ABOVE AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS AUTHORITY SHALL BE: I. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000; AND II. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND Mgmt For For GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF 0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: I. THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 43,015,803 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S TOTAL ISSUED ORDINARY SHARE CAPITAL AS AT 8 AUGUST 2022); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 0.005 PENCE; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; OR (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND IV. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 ------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 12-Jul-2022 ISIN: ES0148396007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt For For ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS AND DIVIDEND Mgmt For For DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA ORTEGA PEREZ TO Mgmt For For THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR GARCIA MACEIRAS Mgmt For For TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO THE BOARD OF Mgmt For For DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE GORDILLO TO THE Mgmt For For BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS STATUTORY Mgmt For For AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER EXECUTIVE Mgmt For For CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION POLICY FOR Mgmt For For FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561 ------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Ticker: Meeting Date: 04-Oct-2022 ISIN: IT0005090300 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 782542 DUE TO RECEIVED SPLITTING OF RESOLUTION 2 AND RECEIPT OF SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE E.1 APPROVAL OF THE CHANGES TO THE COMPANY BYLAWS, ARTICLE Mgmt For For 10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting ELECTED AS APPOINTMENT OF THE DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF INTERNAL AUDITORS SINGLE SLATE O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17 PCT OF THE SHARE CAPITAL O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3 S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE CAPITAL O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT OF THE SHARE CAPITAL O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION Mgmt For For OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION Mgmt For For OF THE REMUNERATION OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.5 AMENDMENT TO THE FIRST SECTION OF THE REPORT ON Mgmt For For REMUNERATION POLICY 2022 AND COMPENSATION PAID; RESOLUTIONS RELATED THERETO ------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448 ------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2022 ISIN: AU000000IAG3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5,6 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF TOM POCKETT Mgmt For For 2 RE-ELECTION OF HELEN NUGENT Mgmt For For 3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For 4 ELECTION OF SCOTT PICKERING Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022: 1) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG, JON NICHOLSON, HELEN NUGENT, SCOTT PICKERING, TOM POCKETT, GEORGE SARTOREL, GEORGE SAVVIDES AND MICHELLE TREDENICK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (NOTING THAT SHEILA MCGREGOR WILL RESIGN AS A DIRECTOR FOLLOWING THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING AND 3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING ------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716010741 ------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Ticker: Meeting Date: 22-Sep-2022 ISIN: IL0011574030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt No vote COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 REAPPOINTMENT OF MR. ABRAHAM HOCHMAN AS AN EXTERNAL Mgmt No vote DIRECTOR 4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt No vote 5 UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF AND Mgmt No vote OPTIONS ALLOCATION TO MR. RAN OZ, COMPANY CEO 6 UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF ALL Mgmt No vote COMPANY DIRECTORS EXCEPT COMPANY BOARD CHAIRMAN ------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 715835027 ------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Ticker: Meeting Date: 02-Aug-2022 ISIN: IL0006912120 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN AS JOINT Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt For For 3.2 ELECT GUY RICHKER AS EXTERNAL DIRECTOR Mgmt No vote 4 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY 5 APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL KOBRINSKY, Mgmt For For CHAIRMAN AND AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY ACCORDINGLY CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 715860450 ------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2022 ISIN: JP3143000002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Honjo, Hachiro Mgmt For For 3.2 Appoint a Director Honjo, Daisuke Mgmt For For 3.3 Appoint a Director Honjo, Shusuke Mgmt For For 3.4 Appoint a Director Watanabe, Minoru Mgmt For For 3.5 Appoint a Director Nakano, Yoshihisa Mgmt For For 3.6 Appoint a Director Kamiya, Shigeru Mgmt For For 3.7 Appoint a Director Yosuke Jay Oceanbright Honjo Mgmt For For 3.8 Appoint a Director Hirata, Atsushi Mgmt For For 3.9 Appoint a Director Taguchi, Morikazu Mgmt For For 3.10 Appoint a Director Usui, Yuichi Mgmt For For 3.11 Appoint a Director Tanaka, Yutaka Mgmt For For 3.12 Appoint a Director Takano, Hideo Mgmt For For 3.13 Appoint a Director Abe, Keiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 ------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2022 ISIN: GB00B019KW72 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION ------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 715833100 ------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BM8Q5M07 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 29 JANUARY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 29 JANUARY 2022 3 TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 7 TO ELECT BERT HOYT AS A DIRECTOR Mgmt For For 8 TO ELECT HELEN ASHTON AS A DIRECTOR Mgmt For For 9 TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR Mgmt For For 10 TO ELECT SUZI WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE Mgmt For For SPECIFIED LIMIT 15 TO EMPOWER THE DIRECTORS GENERALLY TO DIS-APPLY Mgmt For For PREEMPTION RIGHTS UP TO THE SPECIFIED LIMIT 16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 715888383 ------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: EGM Ticker: Meeting Date: 03-Aug-2022 ISIN: GB00B5N0P849 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE PROPOSED SALE OF E AND Mgmt For For I CONSULTING ------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973 ------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2022 ISIN: BMG5150J1577 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0530/2022053000803.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0530/2022053000811.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS PER SHARE Mgmt For For IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES OF THE COMPANY 4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE BRADLEY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS REMUNERATION 6 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 ------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 715809084 ------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2022 ISIN: GB00BZ4BQC70 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31ST MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT LIAM CONDON AS A DIRECTOR Mgmt For For 5 TO ELECT RITA FORST AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN O'HIGGINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715855459 ------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Ticker: Meeting Date: 24-Aug-2022 ISIN: NL0000852580 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 08 JUL 2022: DELETION COMMENT Non-Voting 1. OPENING Non-Voting 2. DISCUSSION OF THE VOLUNTARY PUBLIC OFFER HAL Non-Voting 3. ANY OTHER BUSINESS Non-Voting 4. CLOSE Non-Voting CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT AND DELETION COMMENT. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935689147 ------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Ticker: KRNT Meeting Date: 11-Aug-2022 ISIN: IL0011216723 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election/ initial election of Class I Director for Mgmt For For a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Yehoshua (Shuki) Nir 1b. Re-election/ initial election of Class I Director for Mgmt Against Against a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Dov Ofer 1c. Re-election/ initial election of Class I Director for Mgmt For For a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Jae Hyun (Jay) Lee 2. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and authorization of the Company's board of directors (with power of delegation to the audit committee thereof) to fix such accounting firm's annual compensation ------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628 ------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2022 ISIN: LU0501835309 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0831/2022083100569.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0831/2022083100583.pdf 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR Mgmt For For 96.8 MILLION FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY (THE Mgmt For For ''DIRECTOR''), MRS. VALERIE IRENE AMELIE MONIQUE BERNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 50 4.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) 5 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS Mgmt For For TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES 8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE Mgmt For For OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 9 TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR Mgmt For For (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED TO Mgmt For For PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY 11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''1.1 THE MARGINAL NOTES TO THESE ARTICLES OF ASSOCIATION SHALL NOT AFFECT THE INTERPRETATION HEREOF. IN THESE ARTICLES OF ASSOCIATION, UNLESS THE SUBJECT OR THE CONTENT OTHERWISE PROVIDES: ''ARTICLES'' SHALL MEAN THE PRESENT ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL SUPPLEMENTARY, AMENDED OR SUBSTITUTED ARTICLES FOR THE TIME BEING IN FORCE; ''ASSOCIATE'', IN RELATION TO ANY DIRECTOR, HAS THE MEANING ASCRIBED TO IT IN THE LISTING RULES; ''BOARD'' SHALL MEAN THE BOARD OF DIRECTORS; ''BUSINESS DAY'' MEANS ANY DAY ON WHICH COMMERCIAL AND FINANCIAL MARKETS ARE OPENED FOR TRADING IN LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY IN A YEAR, FOR EVERY MONTH, INCLUDING WEEKENDS AND HOLIDAYS; ''CHAIRMAN'' SHALL MEAN THE CHAIRMAN PRESIDING FROM TIME TO TIME AT ANY MEETING OF THE MEMBERS OR OF THE BOARD; ''COMPANIES ORDINANCE'' SHALL MEAN THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) ORDINANCE (CAP. 32 OF THE LAWS OF HONG KONG) AND COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG), AS AMENDED FROM TIME TO TIME AND TO THE EXTENT APPLICABLE TO THE COMPANY; ''COMPANY'' SHALL MEAN L'OCCITANE INTERNATIONAL S.A., A SOCIETE ANONYME GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER REGISTRATION NUMBER B80359; ''DIRECTOR'' SHALL MEAN ANY MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME; ''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE OF HONG KONG LIMITED; ''EXTRAORDINARY GENERAL MEETING'' SHALL MEAN ANY GENERAL MEETING OF SHAREHOLDERS HELD IN FRONT OF A NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE QUORUM AND MAJORITY REQUIREMENTS AS SET OUT IN THESE ARTICLES, RESOLVING ON AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OR ANY OTHER ITEM REQUIRING RESOLUTIONS OF THE GENERAL MEETING TO BE ADOPTED IN FRONT OF A LUXEMBOURG NOTARY IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW; ''HONG KONG'' SHALL MEAN THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA; ''HONG KONG TAKEOVERS CODE'' SHALL MEAN THE CODE ON TAKEOVERS AND MERGERS ISSUED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AS AMENDED FROM TIME TO TIME; ''LISTING RULES'' SHALL MEAN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME; ''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY OF LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW'' SHALL MEAN THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME; ''MANAGING DIRECTOR'' SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE BOARD WITH THE DAILY MANAGEMENT OF THE COMPANY; ''MONTH'' SHALL MEAN A CALENDAR MONTH; ''REGISTER'' SHALL MEAN THE COMPANY'S PRINCIPAL SHARE REGISTER MAINTAINED IN LUXEMBOURG, BRANCH SHARE REGISTER MAINTAINED IN HONG KONG AND ANY OTHER BRANCH REGISTERS WHICH MAY BE ESTABLISHED COLLECTIVELY, UNLESS OTHERWISE INDICATED; ''SECRETARY'' SHALL MEAN THE PERSON OR PERSONS, AS THE CASE MAY BE, APPOINTED AS COMPANY SECRETARY OR JOINT COMPANY SECRETARIES OF THE COMPANY FROM TIME TO TIME; ''SHARE'' SHALL MEAN A SHARE IN THE CAPITAL OF THE COMPANY; ''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL MEAN THE PERSON(S) WHO ARE DULY REGISTERED AS THE HOLDERS FROM TIME TO TIME OF SHARES IN THE REGISTER INCLUDING PERSONS WHO ARE JOINTLY SO REGISTERED; ''SPECIAL MATTER'' SHALL MEAN ANY MATTER SUBJECT TO APPROVAL BY SHAREHOLDERS IN GENERAL MEETING AND IN RESPECT OF WHICH PURSUANT TO THE LISTING RULES CERTAIN SHAREHOLDERS ARE REQUIRED TO ABSTAIN FROM VOTING OR ARE RESTRICTED TO VOTING ONLY FOR OR ONLY AGAINST; ''SPECIAL RESOLUTION'' SHALL MEAN (I) A RESOLUTION PASSED BY NO LESS THAN THREE-QUARTERS OF THE VOTES CAST BY SUCH MEMBERS AS ARE PRESENT OR REPRESENTED AND ENTITLED TO VOTE IN PERSON OR BY PROXY AT A GENERAL MEETING, OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL GENERAL MEETING AND (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF ANY OTHER GENERAL MEETING. THE ''VOTES CAST'' SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR HAS RETURNED A BLANK OR INVALID VOTE. 1.2 THESE ARTICLES SHALL BE READ AND INTERPRETED IN LIGHT OF ANY REGULATORY REQUIREMENTS THAT MAY APPLY TO THE COMPANY FROM TIME TO TIME 12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''3.1 THE CORPORATE PURPOSE OF THE COMPANY IS THE HOLDING OF PARTICIPATIONS, IN ANY FORM WHATSOEVER, IN LUXEMBOURG AND FOREIGN COMPANIES AND ANY OTHER FORM OF INVESTMENT, THE ACQUISITION BY PURCHASE, SUBSCRIPTION OR IN ANY OTHER MANNER AS WELL AS THE TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF SECURITIES OF ANY KIND AND THE ADMINISTRATION, CONTROL AND DEVELOPMENT OF ITS PORTFOLIO. 3.2 IT MAY IN PARTICULAR ACQUIRE BY WAY OF CONTRIBUTION, SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE ALL AND ANY TRANSFERABLE SECURITIES OF ANY KIND AND REALISE THE SAME BY WAY OF SALE, TRANSFER, EXCHANGE OR OTHERWISE. 3.3 THE COMPANY MAY LIKEWISE ACQUIRE, HOLD AND ASSIGN, AS WELL AS LICENSE AND SUBLICENSE ALL KINDS OF INTELLECTUAL PROPERTY RIGHTS, INCLUDING WITHOUT LIMITATION, TRADEMARKS, PATENTS, COPYRIGHTS AND LICENSES OF ALL KINDS. THE COMPANY MAY ACT AS LICENSOR OR LICENSEE AND IT MAY CARRY OUT ALL OPERATIONS WHICH MAY BE USEFUL OR NECESSARY TO MANAGE, DEVELOP AND PROFIT FROM ITS PORTFOLIO OF INTELLECTUAL PROPERTY RIGHTS. 3.4 THE COMPANY MAY GRANT LOANS TO, AS WELL AS GUARANTEES OR SECURITY FOR THE BENEFIT OF THIRD PARTIES TO SECURE ITS OBLIGATIONS AND OBLIGATIONS OF OTHER COMPANIES IN WHICH IT HOLDS A DIRECT OR INDIRECT PARTICIPATION OR RIGHT OF ANY KIND OR WHICH FORM PART OF THE SAME GROUP OF COMPANIES AS THE COMPANY, OR OTHERWISE ASSIST SUCH COMPANIES. 3.5 THE COMPANY MAY RAISE FUNDS THROUGH BORROWING IN ANY FORM OR BY ISSUING ANY KIND OF NOTES, SECURITIES OR DEBT INSTRUMENTS, BONDS AND DEBENTURES AND GENERALLY ISSUE SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY ALSO CARRY OUT ALL AND ANY COMMERCIAL DISTRIBUTION OPERATIONS OF PRODUCTS, OUTSIDE OF MANUFACTURING, BOTH IN LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS CARRY OUT ALL THE BELOW MENTIONED ACTIVITIES AS WELL AS ALL SERVICES RELATED THERETO: (A) THE SALE AND DISTRIBUTION, WHETHER THROUGH WHOLESALE, RETAIL, OR OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS, PERFUMES, SOAPS AND ALL AND ANY BODY HYGIENE PRODUCTS, HOUSEHOLD SCENTS AND PRODUCTS, REGIONAL-THEMED PRODUCTS AND SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY AND FOOD PRODUCTS; (B) THE INSTALLATION AND FITTING OF STORE AND SHOP FURNITURE, DISPLAY COUNTERS AND OTHER SHOP FITTINGS, THE LOGISTICAL ASSISTANCE IN VIEW OF THE CREATION, SETTING UP AND FITTING OF, AMONGST OTHER THINGS, SHOPS, BEAUTY PARLOURS, SPAS, RESTAURANTS AND CAFES; (C) THE PERFORMANCE OF ALL AND ANY SERVICES, THE SUPPLY OF ALL AND ANY PRODUCTS AND ACCESSORIES RELATING TO THE HOUSEHOLD SECTOR; AND (D) THE PROVISION OF SERVICES SUCH AS BEAUTY AND COSMETIC TREATMENTS, SPA RELATED SERVICES AND TREATMENTS, RESTAURATION AND FOOD AND BEVERAGE SERVICES. 3.7 THE COMPANY MAY MOREOVER CARRY OUT ALL AND ANY COMMERCIAL, INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH MOVABLE AND IMMOVABLE, WHICH MAY DIRECTLY OR INDIRECTLY RELATE TO ITS OWN CORPORATE PURPOSE OR LIKELY TO PROMOTE ITS DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE PURPOSES OF THE COMPANY IS TO CREATE A MATERIAL POSITIVE SOCIAL AND ENVIRONMENTAL IMPACT, TAKEN AS A WHOLE, IN THE COURSE OF CONDUCTING ITS BUSINESS ACTIVITIES 13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''4.5 IF AT ANY TIME THE SHARE CAPITAL OF THE COMPANY IS DIVIDED INTO DIFFERENT CLASSES OF SHARES, ALL OR ANY OF THE RIGHTS ATTACHING TO ANY CLASS OF SHARES FOR THE TIME BEING ISSUED (UNLESS OTHERWISE PROVIDED FOR IN THE TERMS OF ISSUE OF THE SHARES OF THAT CLASS) MAY BE VARIED OR ABROGATED WITH THE CONSENT IN WRITING BY HOLDERS OF NOT LESS THAN THREE-QUARTERS IN NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS PRESENT OR REPRESENTED AND BEING ENTITLED TO VOTE IN PERSON OR BY PROXY AT AN EXTRAORDINARY GENERAL MEETING, IN ADDITION TO THE APPROVAL OF SUCH VARIATION AND/OR ABROGATION BY SPECIAL RESOLUTION PASSED BY SHAREHOLDERS AT THAT EXTRAORDINARY GENERAL MEETING. THE QUORUM FOR THE PURPOSES OF ANY SUCH EXTRAORDINARY GENERAL MEETING SHALL BE A PERSON OR PERSONS TOGETHER HOLDING (OR REPRESENTING BY PROXY OR DULY AUTHORIZED REPRESENTATIVE) AT THE DATE OF THE RELEVANT MEETING NOT LESS THAN HALF OF THE NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS AND HALF OF THE NOMINAL VALUE OF ALL ISSUED SHARES 14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN SHARES BY THE Mgmt Against Against COMPANY) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''SUBJECT TO THE LUXEMBOURG COMPANIES LAW, OR ANY OTHER LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW AND SUBJECT TO ANY RIGHTS CONFERRED ON THE HOLDERS OF ANY CLASS OF SHARES, THE COMPANY SHALL HAVE THE POWER TO PURCHASE OR OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN SHARES PROVIDED THAT THE MANNER OF PURCHASE HAS FIRST BEEN AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS, AND TO PURCHASE OR OTHERWISE ACQUIRE WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES, AND SUBJECT TO THE PROVISIONS OF ARTICLE 430-23 OF THE LUXEMBOURG COMPANIES LAW ON CROSS PARTICIPATIONS, SHARES AND WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ANY SHARES IN ANY COMPANY WHICH IS ITS HOLDING COMPANY, AND MAY MAKE PAYMENT THEREFORE IN ANY MANNER AUTHORISED OR NOT PROHIBITED BY LAW, INCLUDING OUT OF CAPITAL, OR TO GIVE, DIRECTLY OR INDIRECTLY, BY MEANS OF A LOAN, A GUARANTEE, A GIFT, AN INDEMNITY, THE PROVISION OF SECURITY OR OTHERWISE HOWSOEVER, FINANCIAL ASSISTANCE FOR THE PURPOSE OF OR IN CONNECTION WITH A PURCHASE OR OTHER ACQUISITION MADE OR TO BE MADE BY ANY PERSON OF ANY SHARES OR WARRANTS IN ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY AND SHOULD THE COMPANY PURCHASE OR OTHERWISE ACQUIRE ITS OWN SHARES OR WARRANTS, NEITHER THE GENERAL MEETING OF THE COMPANY NOR THE BOARD SHALL BE REQUIRED TO SELECT THE SHARES OR WARRANTS TO BE PURCHASED OR OTHERWISE ACQUIRED RATEABLY OR IN ANY OTHER MANNER AS BETWEEN THE HOLDERS OF SHARES OR WARRANTS OF THE SAME CLASS OR AS BETWEEN THEM AND THE HOLDERS OF SHARES OR WARRANTS OF ANY OTHER CLASS OR IN ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS OR CAPITAL CONFERRED BY ANY CLASS OF SHARES, PROVIDED ALWAYS THAT ANY SUCH PURCHASE OR OTHER ACQUISITION OR FINANCIAL ASSISTANCE SHALL ONLY BE MADE IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW AS WELL AS ANY RELEVANT CODE, RULES OR REGULATIONS ISSUED BY THE EXCHANGE OR THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FROM TIME TO TIME IN FORCE 15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''7.1 SHARES OF THE COMPANY MAY BE REDEEMABLE SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 430-22 OF THE LUXEMBOURG COMPANIES LAW, AS AMENDED. REDEEMABLE SHARES, IF ANY, BEAR THE SAME RIGHTS TO RECEIVE DIVIDENDS AND HAVE THE SAME VOTING RIGHTS AS NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN REDEEMABLE SHARES SHALL BE REDEEMABLE. THE REDEMPTION OF THE REDEEMABLE SHARES CAN ONLY BE MADE BY USING SUMS AVAILABLE FOR DISTRIBUTION IN ACCORDANCE WITH ARTICLE 462- 1 OF THE LUXEMBOURG COMPANIES LAW AND THE PRESENT ARTICLES OR THE PROCEEDS OF A NEW ISSUE MADE WITH THE PURPOSE OF SUCH REDEMPTION SUBJECT ALWAYS TO THE PROVISIONS OF THESE ARTICLES. REDEEMABLE SHARES WHICH HAVE BEEN REDEEMED BY THE COMPANY BEAR NO VOTING RIGHTS, AND HAVE NO RIGHTS TO RECEIVE DIVIDENDS OR THE LIQUIDATION PROCEEDS. REDEEMED REDEEMABLE SHARES MAY BE CANCELLED UPON REQUEST OF THE BOARD, BY A SPECIAL RESOLUTION PASSED AT AN EXTRAORDINARY GENERAL MEETING 16 TO AMEND ARTICLE 10 (ADMINISTRATION - SUPERVISION) OF Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '10.1 THE COMPANY SHALL BE MANAGED BY A BOARD COMPOSED OF THREE MEMBERS AT LEAST WHO NEED NOT BE SHAREHOLDERS OF THE COMPANY. EXCEPT AS SET OUT IN ARTICLE 10.2, THE DIRECTORS SHALL BE ELECTED BY THE SHAREHOLDERS AT A GENERAL MEETING, WHICH SHALL DETERMINE THEIR NUMBER AND TERM OF OFFICE. THE TERM OF THE OFFICE OF A DIRECTOR SHALL BE NOT MORE THAN THREE YEARS, UPON THE EXPIRY OF WHICH EACH SHALL BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD SHALL HAVE POWER FROM TIME TO TIME AND AT ANY TIME TO APPOINT ANY PERSON AS A DIRECTOR TO FILL A CAUSAL VACANCY. ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE NEXT FOLLOWING GENERAL MEETING (INCLUDING AN ANNUAL GENERAL MEETING) OF THE COMPANY AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION AT THAT MEETING. 10.3 NO PERSON SHALL, UNLESS RECOMMENDED BY THE BOARD, BE ELIGIBLE FOR ELECTION TO THE OFFICE OF DIRECTOR AT ANY GENERAL MEETING UNLESS DURING THE PERIOD, WHICH SHALL BE AT LEAST SEVEN CALENDAR DAYS, COMMENCING NO EARLIER THAN THE DAY AFTER THE DISPATCH OF THE NOTICE OF THE MEETING APPOINTED FOR SUCH ELECTION AND ENDING NO LATER THAN SEVEN CALENDAR DAYS PRIOR TO THE DATE OF SUCH MEETING, THERE HAS BEEN GIVEN TO THE SECRETARY NOTICE IN WRITING BY A MEMBER OF THE COMPANY (NOT BEING THE PERSON TO BE PROPOSED), ENTITLED TO ATTEND AND VOTE AT THE MEETING FOR WHICH SUCH NOTICE IS GIVEN, OF HIS INTENTION TO PROPOSE SUCH PERSON FOR ELECTION AND ALSO NOTICE IN WRITING SIGNED BY THE PERSON TO BE PROPOSED OF HIS WILLINGNESS TO BE ELECTED. 10.4 A MOTION FOR THE APPOINTMENT OF TWO OR MORE PERSONS AS DIRECTORS BY WAY OF A SINGLE RESOLUTION SHALL NOT BE MADE AT A GENERAL MEETING UNLESS A RESOLUTION THAT IT SHALL BE SO MADE HAS BEEN PASSED WITHOUT ANY VOTE BEING CAST AGAINST IT. THUS, SEVERAL DIRECTORS CAN BE APPOINTED DURING ONE SHAREHOLDERS' MEETING, PROVIDED THAT EACH DIRECTOR IS APPOINTED UPON AN INDIVIDUAL DECISION. 10.5 THE COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 AT ANY TIME REMOVE ANY DIRECTOR (INCLUDING A MANAGING DIRECTOR OR OTHER EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION OF HIS PERIOD OF OFFICE NOTWITHSTANDING ANYTHING IN THESE ARTICLES OR IN ANY AGREEMENT BETWEEN THE COMPANY AND SUCH DIRECTOR AND MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 ELECT ANOTHER PERSON IN HIS STEAD. ANY PERSON SO ELECTED SHALL HOLD OFFICE DURING SUCH TIME ONLY AS THE DIRECTOR IN WHOSE PLACE HE IS ELECTED WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN REMOVED. NOTHING IN THIS ARTICLE SHOULD BE TAKEN AS DEPRIVING A DIRECTOR REMOVED UNDER ANY PROVISIONS OF THIS ARTICLE OF COMPENSATION OR DAMAGES PAYABLE TO HIM IN RESPECT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR OF ANY OTHER APPOINTMENT OR OFFICE AS A RESULT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR AS DEROGATORY FROM ANY POWER TO REMOVE A DIRECTOR WHICH MAY EXIST APART FROM THE PROVISION OF THIS ARTICLE, SUBJECT ALWAYS TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN THE EVENT THAT, AT THE TIME OF A MEETING OF THE BOARD, THERE ARE EQUAL VOTES IN FAVOUR AND AGAINST A RESOLUTION, THE CHAIRMAN OF THE MEETING SHALL HAVE A CASTING VOTE. 10.7 THE BOARD SHALL HAVE THE MOST EXTENSIVE POWERS TO CARRY OUT ALL ACTS NECESSARY TO OR USEFUL IN THE FULFILMENT OF THE CORPORATE PURPOSE OF THE COMPANY. ALL MATTERS NOT EXPRESSLY RESERVED TO THE GENERAL MEETING OF SHAREHOLDERS BY LAW OR BY THESE ARTICLES SHALL BE WITHIN ITS COMPETENCE. 10.8 WITHOUT PREJUDICE TO THE GENERAL POWERS CONFERRED BY THESE ARTICLES AND LUXEMBOURG COMPANIES LAW, IT IS HEREBY EXPRESSLY DECLARED THAT THE BOARD SHALL HAVE THE FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE ALL AND ANY AGREEMENTS AND DEEDS NECESSARY IN THE EXECUTION OF ANY UNDERTAKINGS OR OPERATIONS OF INTEREST TO THE COMPANY; (B) TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS, TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS, ASSOCIATIONS, PARTICIPATIONS AND INTERVENTIONS RELATING TO THE SAID OPERATIONS; (C) TO CASH IN ALL AND ANY AMOUNTS DUE BELONGING TO THE COMPANY AND GIVE VALID RECEIPT FOR THE SAME; (D) CARRY OUT AND AUTHORISE ALL AND ANY WITHDRAWALS, TRANSFERS AND ALIENATIONS OF FUNDS, ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR SECURITIES BELONGING TO THE COMPANY; (E) TO LEND OR BORROW IN THE LONG OR SHORT TERM, INCLUDING BY MEANS OF THE ISSUE OF BONDS, WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY BE CONVERTIBLE BONDS, IF SO APPROVED BY THE COMPANY IN GENERAL MEETING). 10.9 THE SHAREHOLDERS WISH THAT, IN THE PERFORMANCE OF ITS DUTIES, THE BOARD TAKES INTO ACCOUNT THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND LEGAL EFFECTS OF ITS ACTIONS. MORE PRECISELY, THE BOARD SHALL TAKE INTO CONSIDERATION, IN ADDITION TO THE INTERESTS OF THE SHAREHOLDERS, THE INTERESTS OF THE COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES AFFECTED BY THE COMPANY, AND THE LOCAL AND GLOBAL ENVIRONMENT, AS WELL AS THE SHORT-TERM AND LONG-TERM INTERESTS OF THE COMPANY. THE EXPANDED PURPOSE OF THE COMPANY AS DESCRIBED IN ARTICLE 3.8 AND THE PROVISION OF THIS ARTICLE EXPRESS ONLY THE WISHES OF THE SHAREHOLDERS OF THE COMPANY AND DO NOT CONSTITUTE A COMMITMENT BY THE COMPANY, OR A QUASI-CONTRACT BETWEEN THE COMPANY AND ANY STAKEHOLDER, AND DO NOT CREATE ANY OBLIGATION OF ANY KIND WHATSOEVER TO ANY THIRD PARTY. 10.10 THE DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK OF DULY CONVENED MEETINGS OF THE BOARD OR BY WAY OF CIRCULAR RESOLUTIONS EXECUTED BY ALL THE DIRECTORS IN ACCORDANCE WITH THESE ARTICLES. 10.11 IN ACCORDANCE WITH ARTICLE 441-10 OF THE LUXEMBOURG COMPANIES LAW, THE DAILY MANAGEMENT OF THE COMPANY AS WELL AS THE REPRESENTATION OF THE COMPANY IN RELATION THERETO MAY BE DELEGATED TO ONE OR MORE DIRECTORS, OFFICERS, MANAGERS OR OTHER AGENTS, SHAREHOLDER OR NOT, ACTING ALONE, JOINTLY OR IN THE FORM OF COMMITTEE(S). THEIR NOMINATION, REVOCATION AND POWERS AS WELL AS SPECIAL COMPENSATIONS SHALL BE DETERMINED BY A RESOLUTION OF THE BOARD. 10.12 THE BOARD MAY LIKEWISE CONFER ALL AND ANY SPECIAL POWERS TO ONE OR MORE BOARD COMMITTEES OR PROXIES OF ITS OWN CHOOSING, WHO NEED NOT BE DIRECTORS OF THE COMPANY. 10.13 THE BOARD SHALL CHOOSE A CHAIRMAN AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR MORE VICE CHAIRMEN FROM AMONG ITS OWN MEMBERS. THE BOARD SHALL MEET UPON A CALL TO DO SO FROM ITS CHAIRMAN OR OF ANY TWO DIRECTORS AT SUCH PLACE AS SHALL BE INDICATED IN THE CONVENING NOTICE. IT MAY ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A DIRECTOR, AND WHO SHALL BE RESPONSIBLE FOR, AMONG OTHER THINGS, KEEPING THE MINUTES OF THE MEETINGS OF THE BOARD AND OF THE SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE BOARD SHALL PRESIDE OVER MEETINGS OF THE BOARD BUT, IN HIS ABSENCE, THE BOARD MAY DESIGNATE BY A MAJORITY VOTE ANOTHER DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING 17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''12.8 SAVE AS OTHERWISE PROVIDED BY THE LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO HAS, DIRECTLY OR INDIRECTLY, A FINANCIAL INTEREST CONFLICTING WITH THE INTEREST OF THE COMPANY IN CONNECTION WITH A TRANSACTION FALLING WITHIN THE COMPETENCE OF THE BOARD, MUST INFORM THE BOARD OF SUCH CONFLICT OF INTEREST AND MUST HAVE HIS DECLARATION RECORDED IN THE MINUTES OF THE BOARD MEETING. THE RELEVANT DIRECTOR MAY NOT TAKE PART IN THE DISCUSSIONS RELATING TO SUCH TRANSACTION NOR VOTE ON SUCH TRANSACTION.'' ''12.9 ANY CONFLICT OF INTEREST PURSUANT TO ARTICLE 12.8 MUST BE REPORTED TO THE NEXT GENERAL MEETING OF SHAREHOLDERS PRIOR TO SUCH MEETING TAKING ANY RESOLUTION ON ANY OTHER ITEM 18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '13.3 THE STATUTORY AUDITOR IN OFFICE MAY BE REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH HIS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS. THE REMOVAL OR APPOINTMENT OF A STATUTORY AUDITOR OR INDEPENDENT AUDITOR SHALL BE APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING, PROVIDED THAT THE COMPANY GIVES ITS MEMBERS (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE IN CASE OF AN ANNUAL GENERAL MEETING OR (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE IN CASE OF ANY OTHER GENERAL MEETING 19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, 15.14, Mgmt Against Against 15.15, 15.18 AND 15.32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''15.1 THE COMPANY SHALL IN EACH FINANCIAL YEAR HOLD A GENERAL MEETING AS ITS ANNUAL GENERAL MEETING IN ADDITION TO ANY OTHER MEETING IN THAT YEAR AND SHALL SPECIFY THE MEETING AS SUCH IN THE NOTICES CALLING IT. THE ANNUAL GENERAL MEETING SHALL BE HELD IN LUXEMBOURG AT THE REGISTERED OFFICE OF THE COMPANY, AND/OR AT ANY OTHER LOCATION AS MAY BE INDICATED IN THE CONVENING NOTICES, ON THE LAST WEDNESDAY IN THE MONTH OF SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE IMMEDIATELY FOLLOWING BUSINESS DAY. SHAREHOLDERS MAY TAKE PART AT THE ANNUAL GENERAL MEETING THROUGH VIDEO-CONFERENCE OR ANY OTHER TELECOMMUNICATIONS FACILITY PROVIDED THAT ALL PARTICIPANTS ARE THEREBY ABLE TO COMMUNICATE CONTEMPORANEOUSLY BY VIDEO AND/OR VOICE WITH ALL OTHER PARTICIPANTS. THE MEANS OF COMMUNICATION USED MUST ALLOW ALL THE PERSONS TAKING PART IN THE MEETING TO HEAR ONE ANOTHER ON A CONTINUOUS BASIS AND MUST ALLOW AN EFFECTIVE PARTICIPATION OF ALL SUCH PERSONS IN THE MEETING. PARTICIPATION IN A MEETING PURSUANT TO THIS ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING AND SUCH PERSONS SHALL BE ENTITLED TO VOTE AT SUCH MEETINGS AND ARE DEEMED TO BE PRESENT FOR THE COMPUTATION OF THE QUORUM AND VOTES.'' ''15.5 EACH SHARE IS ENTITLED TO ONE VOTE. EXCEPT AS OTHERWISE REQUIRED BY LAW (INCLUDING THE LISTING RULES) OR THESE ARTICLES, AND SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT A GENERAL MEETING OF SHAREHOLDERS DULY CONVENED WILL BE ADOPTED AT A SIMPLE MAJORITY OF THE VOTES CAST. THE VOTES CAST SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR IS OTHERWISE REQUIRED TO ABSTAIN BY LAW (INCLUDING THE LISTING RULES) OR THE ARTICLES OR HAS RETURNED A BLANK OR INVALID VOTE. AT ANY GENERAL MEETING, ANY RESOLUTION PUT TO THE VOTE OF THE MEETING SHALL BE DECIDED BY POLL.'' ''15.11 THE BOARD MAY, WHENEVER THEY THINK FIT, CONVENE A GENERAL MEETING AT SUCH TIME AND PLACE AS THE BOARD MAY DETERMINE AND AS SHALL BE SPECIFIED IN THE NOTICE OF SUCH MEETING IN ACCORDANCE WITH THESE ARTICLES. SAVE FOR ANY GENERAL MEETING CONVENED BY THE BOARD PURSUANT TO THESE ARTICLES, NO OTHER GENERAL MEETING SHALL BE CONVENED EXCEPT ON THE WRITTEN REQUISITION OF ANY ONE OR MORE MEMBERS OF THE COMPANY DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY IN LUXEMBOURG OR THE OFFICE OF THE COMPANY IN HONG KONG, SPECIFYING THE OBJECTS OF THE MEETING (INCLUDING THE RESOLUTION(S) TO BE ADDED TO THE AGENDA, IF ANY) AND SIGNED BY THE REQUISITIONISTS, PROVIDED THAT SUCH REQUISITIONISTS HELD AS AT THE DATE OF DEPOSIT OF THE REQUISITION NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS, ON A ONE VOTE PER SHARE BASIS, IN THE SHARE CAPITAL OF THE COMPANY. IF THE BOARD DOES NOT WITHIN 2 CALENDAR DAYS FROM THE DATE OF DEPOSIT OF THE REQUISITION PROCEED DULY TO CONVENE THE MEETING TO BE HELD WITHIN A FURTHER 28 CALENDAR DAYS, THE REQUISITIONIST(S) THEMSELVES OR ANY OF THEM REPRESENTING MORE THAN ONE-HALF OF THE TOTAL VOTING RIGHTS OF ALL OF THEM, MAY CONVENE THE GENERAL MEETING IN THE SAME MANNER, AS NEARLY AS POSSIBLE, AS THAT IN WHICH MEETINGS MAY BE CONVENED BY THE BOARD PROVIDED THAT ANY MEETING SO CONVENED SHALL NOT BE HELD AFTER THE EXPIRATION OF THREE MONTHS FROM THE DATE OF DEPOSIT OF THE REQUISITION, AND ALL REASONABLE EXPENSES INCURRED BY THE REQUISITIONIST(S) AS A RESULT OF THE FAILURE OF THE BOARD SHALL BE DEDUCTED FROM THE DIRECTORS' FEES OR REMUNERATION.'' ''15.12 ON REQUISITION IN WRITING BY MEMBERS REPRESENTING, ON THE DATE OF DEPOSIT OF THE REQUISITION, NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR VOTING RIGHTS OF ALL MEMBERS, ON A ONE VOTE PER SHARE BASIS, WHO HAVE A RIGHT TO VOTE AT THE MEETING TO WHICH THE REQUISITION RELATES OR NOT LESS THAN 50 MEMBERS HOLDING SHARES IN THE COMPANY ON WHICH THERE HAS BEEN PAID UP AN AVERAGE SUM, PER MEMBER, OF NOT LESS THAN HKD 2,000, THE COMPANY SHALL, AT THE EXPENSE OF THE REQUISITIONISTS: (A) GIVE TO MEMBERS ENTITLED TO RECEIVE NOTICE OF THAT ANNUAL GENERAL MEETING NOTICE OF ANY RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS INTENDED TO BE MOVED AT THAT MEETING; AND (B) CIRCULATE TO MEMBERS ENTITLED TO HAVE NOTICE OF ANY GENERAL MEETING SENT TO THEM A STATEMENT OF NOT MORE THAN 1,000 WORDS WITH RESPECT TO THE MATTER REFERRED TO IN THE PROPOSED RESOLUTION OR THE BUSINESS TO BE DEALT WITH IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 21 CALENDAR DAYS' NOTICE IN WRITING AND ANY OTHER GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 15 CALENDAR DAYS' NOTICE IN WRITING. THE NOTICE SHALL BE EXCLUSIVE OF THE DAY ON WHICH IT IS SERVED OR DEEMED TO BE SERVED AND OF THE DAY FOR WHICH IT IS GIVEN.'' ''15.15 CONVENING NOTICES FOR ANY GENERAL MEETING SHALL TAKE THE FORM OF ANNOUNCEMENTS FILED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER AND PUBLISHED AT LEAST 21 CALENDAR DAYS BEFORE AN ANNUAL GENERAL MEETING OF THE COMPANY AND AT LEAST 15 CALENDAR DAYS BEFORE ANY OTHER GENERAL MEETING OF THE COMPANY, ON THE RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS AND IN A LUXEMBOURG NEWSPAPER. NOTICES BY MAIL SHALL BE SENT AT LEAST 8 DAYS BEFORE THE GENERAL MEETING TO THE REGISTERED SHAREHOLDERS BY ORDINARY MAIL (LETTRE MISSIVE). ALTERNATIVELY, THE CONVENING NOTICES MAY BE EXCLUSIVELY MADE BY REGISTERED MAIL IN CASE THE COMPANY HAS ONLY ISSUED REGISTERED SHARES OR IF THE ADDRESSEES HAVE INDIVIDUALLY AGREED TO RECEIVE THE CONVENING NOTICES BY ANOTHER MEANS OF COMMUNICATION ENSURING ACCESS TO THE INFORMATION, BY SUCH MEANS OF COMMUNICATION.'' ''15.18 EXCEPT AS OTHERWISE PROVIDED IN THESE ARTICLES, ANY NOTICE OR DOCUMENT MAY BE SERVED BY THE COMPANY ON ANY MEMBER EITHER PERSONALLY OR BY SENDING IT THROUGH THE REGISTERED MAIL IN A PREPAID LETTER ADDRESSED TO SUCH MEMBER AT HIS REGISTERED ADDRESS AS APPEARING IN THE REGISTER OR, TO THE EXTENT PERMITTED BY THE LUXEMBOURG COMPANIES LAW, THE LISTING RULES AND ALL APPLICABLE LAWS AND REGULATIONS, BY ELECTRONIC MEANS BY TRANSMITTING IT TO ANY ELECTRONIC NUMBER OR ADDRESS OR WEBSITE SUPPLIED BY THE MEMBER TO THE COMPANY OR BY PLACING IT ON THE COMPANY'S WEBSITE PROVIDED THAT THE COMPANY HAS OBTAINED THE MEMBER'S PRIOR EXPRESS POSITIVE CONFIRMATION IN WRITING TO RECEIVE OR OTHERWISE HAVE MADE AVAILABLE TO HIM NOTICES AND DOCUMENTS TO BE GIVEN OR ISSUED TO HIM BY THE COMPANY BY SUCH ELECTRONIC MEANS, OR (IN THE CASE OF NOTICE) BY ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN THE CASE OF JOINT HOLDERS OF A SHARE, ALL NOTICES SHALL BE GIVEN TO THAT HOLDER FOR THE TIME BEING WHOSE NAME STANDS FIRST IN THE REGISTER AND NOTICE SO GIVEN SHALL BE SUFFICIENT NOTICE TO ALL THE JOINT HOLDERS.'' ''15.32 A VOTE GIVEN IN ACCORDANCE WITH THE TERMS OF AN INSTRUMENT OF PROXY OR RESOLUTION OF A MEMBER SHALL BE VALID NOTWITHSTANDING THE PREVIOUS DEATH OR INSANITY OF THE PRINCIPAL OR REVOCATION OF THE PROXY OR POWER OF ATTORNEY OR OTHER AUTHORITY UNDER WHICH THE PROXY OR RESOLUTION OF A MEMBER WAS EXECUTED OR REVOCATION OF THE RELEVANT RESOLUTION OR THE TRANSFER OF THE SHARE IN RESPECT OF WHICH THE PROXY WAS GIVEN, PROVIDED THAT NO INTIMATION IN WRITING OF SUCH DEATH, INSANITY, REVOCATION OR TRANSFER AS AFORESAID SHALL HAVE BEEN RECEIVED BY THE COMPANY AT ITS REGISTERED OFFICE AT LEAST TWO HOURS BEFORE THE COMMENCEMENT OF THE MEETING OR ADJOURNED MEETING AT WHICH THE PROXY IS USED 20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''16.7 THE COMPANY'S UNDISTRIBUTABLE RESERVES ARE: (A) THE CAPITAL REDEMPTION RESERVE; AND (B) ANY OTHER RESERVE WHICH THE COMPANY IS PROHIBITED FROM DISTRIBUTING BY ANY ENACTMENT INCLUDING THE COMPANIES ORDINANCE OR BY THESE ARTICLES 21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''21.2 THE EXTRAORDINARY GENERAL MEETING AT WHICH ANY ALTERATION TO THESE ARTICLES IS CONSIDERED SHALL NOT VALIDLY DELIBERATE UNLESS AT LEAST ONE HALF OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS ATTACHED TO THE ISSUED SHARE CAPITAL IS PRESENT OR REPRESENTED AND THE AGENDA INDICATES THE PROPOSED AMENDMENTS TO THE ARTICLES AND, WHERE APPLICABLE, THE TEXT OF THOSE WHICH CONCERN THE OBJECTS OR THE FORM OF THE COMPANY. IF THE FIRST OF THESE CONDITIONS IS NOT SATISFIED, A SECOND EXTRAORDINARY GENERAL MEETING MAY BE CONVENED, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 15.15. THE SECOND EXTRAORDINARY GENERAL MEETING SHALL VALIDLY DELIBERATE AS LONG AS TWO MEMBERS ARE PRESENT IN PERSON OR BY PROXY, REGARDLESS OF THE PROPORTION OF THE CAPITAL REPRESENTED ------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 715764747 ------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2022 ISIN: GB00BYW0PQ60 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 13P PER ORDINARY SHARE Mgmt For For 4 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 17 TO APPROVE THE COMPANY'S SHARE SAVE PLAN 2022 Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES ------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 716027633 ------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2022 ISIN: JP3979200007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Adopt an Executive Officer System 3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For 3.2 Appoint a Director Okabayashi, Osamu Mgmt For For 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Mihara, Koji Mgmt For For 3.5 Appoint a Director Kamide, Kunio Mgmt For For 3.6 Appoint a Director Iwata, Yoshiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Michi, Ayumi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778 ------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2022 ISIN: HK0823032773 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0616/2022061600894.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0616/2022061600898.pdf 1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS Non-Voting OF LINK FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON 2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK AND THE Non-Voting FIXING OF ITS REMUNERATION 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO ELECT MS JENNY GU JIALIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For UNITS OF LINK CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. ------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 ------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Ticker: Meeting Date: 14-Sep-2022 ISIN: CH0025751329 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE CREATION OF AN Mgmt For For AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE HOLDING OF Mgmt For For VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE NAME OF THE Mgmt For For MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE Mgmt For For PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A BOARD OF Mgmt For For DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF DIRECTOR Mgmt For For 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A BOARD OF Mgmt For For DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A BOARD OF Mgmt For For DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF DIRECTOR Mgmt For For 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD OF DIRECTOR Mgmt For For 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A BOARD OF Mgmt For For DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD OF DIRECTOR Mgmt For For 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A BOARD OF Mgmt For For DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A BOARD OF Mgmt For For DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF DIRECTOR Mgmt For For 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF DIRECTOR Mgmt For For 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM Mgmt For For FOR FISCAL YEAR 2024 14 RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND Mgmt For For RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 715818209 ------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2022 ISIN: AU000000MQG1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS Non-Voting 2A RE-ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR Mgmt For For 2B RE-ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR Mgmt For For 2C ELECTION OF MS MA HINCHLIFFE AS A VOTING DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE Mgmt For For MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) ------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 935696849 ------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 26-Aug-2022 ISIN: MU0295S00016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Company's consolidated and separate Mgmt For For financial statements for the fiscal year ended March 31, 2022, audited by KPMG (Mauritius). 2. To appoint KPMG (Mauritius) of KPMG Centre, 31, Mgmt For For Cybercity, Ebene, Mauritius, as the independent auditor of the Company for the fiscal year ending March 31, 2023, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. 3. To re-elect Cindy Xiaofan Wang as a director on the Mgmt For For Board of Directors of the Company. 4. To re-elect Xiangrong Li as a director on the Board of Mgmt For For Directors of the Company. 5. To re-elect Xing Xiong as a director on the Board of Mgmt For For Directors of the Company. ------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 715873471 ------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2022 ISIN: SG2D18969584 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO UNITS ------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 715831322 ------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Ticker: Meeting Date: 18-Jul-2022 ISIN: SG1S03926213 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO UNITS ------------------------------------------------------------------------------------------------------------------------- MARICO LTD Agenda Number: 715893308 ------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: AGM Ticker: Meeting Date: 05-Aug-2022 ISIN: INE196A01026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDENDS AGGREGATING TO INR Mgmt For For 9.25 PER EQUITY SHARE OF INR 1 EACH, PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH MARIWALA Mgmt For For (DIN: 00210342), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPROVE THE RE-APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) 5 TO RATIFY THE REMUNERATION PAYABLE TO M/S. ASHWIN Mgmt For For SOLANKI & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 100392), THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) 6 TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. Mgmt For For SAUGATA GUPTA, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (DIN: 05251806), AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) ------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 716117800 ------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2022 ISIN: IT0000062957 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO APPROVE THE BALANCE SHEET AS OF 30 JUNE 2022 O.1.b BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF THE BOARD OF INTERNAL AUDITORS: TO ALLOCATE THE RESULT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND O.2.a REMUNERATION: REPORT ON REMUNERATION POLICY AND THE Mgmt For For COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2022-2023 O.2.b REMUNERATION: REPORT ON REMUNERATION POLICY AND THE Mgmt For For COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON REMUNERATION PAID IN THE FINANCIAL YEAR 2021-2022 O.2.c REMUNERATION: POLICY IN CASE OF TERMINATION OF OFFICE Mgmt For For OR TERMINATION OF THE EMPLOYMENT RELATIONSHIP O.2.d REMUNERATION: 2023 INCENTIVE SYSTEM BASED ON FINANCIAL Mgmt For For INSTRUMENTS - ANNUAL PERFORMANCE SHARES PLAN CMMT 27 SEP 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS and REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 716012846 ------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Ticker: Meeting Date: 22-Sep-2022 ISIN: NZMRPE0001S2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAMES BRUCE MILLER AS A DIRECTOR Mgmt For For 2 TO ELECT LORRAINE WITTEN AS A DIRECTOR Mgmt For For 3 TO ELECT SUSAN PETERSON AS A DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 716059298 ------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: NZMELE0002S7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MICHELLE HENDERSON, WHO RETIRES BY ROTATION AND Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT JULIA HOARE, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT NAGAJA SANATKUMAR, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT GRAHAM COCKROFT (APPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY BY THE BOARD WITH EFFECT FROM 26 JULY 2022), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 715965832 ------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2022 ISIN: AU000000MTS0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT Non-Voting 2.A TO ELECT MR MARK JOHNSON AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For DOUGLAS JONES, GROUP CEO ------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 715819871 ------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Ticker: Meeting Date: 09-Aug-2022 ISIN: IL0006954379 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 715831966 ------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Ticker: Meeting Date: 25-Aug-2022 ISIN: ZAE000015889 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITOR O.4 APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For O.5 TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.6.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For O.6.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M GIROTRA Mgmt For For O.6.3 TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS BEKKER Mgmt For For O.6.4 TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PACAK Mgmt Against Against O.6.5 TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS STOFBERG Mgmt For For O.7.1 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M Mgmt For For GIROTRA O.7.2 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt For For ANGELIEN KEMNA O.7.3 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt Against Against STEVE PACAK O.8 TO ENDORSE THE COMPANY'S REMUNERATION POLICY Mgmt Against Against O.9 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against REMUNERATION REPORT O.10 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES Mgmt Against Against UNDER THE CONTROL OF THE DIRECTORS O.11 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH Mgmt Against Against O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT Mgmt For For THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt Against Against ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION Mgmt Against Against S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt Against Against TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CMMT 30 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND O.7.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 715759429 ------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Ticker: Meeting Date: 11-Jul-2022 ISIN: GB00BDR05C01 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 04 TO RE-ELECT JOHN PETTIGREW Mgmt For For 05 TO RE-ELECT ANDY AGG Mgmt For For 06 TO RE-ELECT THERESE ESPERDY Mgmt For For 07 TO RE-ELECT LIZ HEWITT Mgmt For For 08 TO ELECT IAN LIVINGSTON Mgmt For For 09 TO ELECT IAIN MACKAY Mgmt For For 10 TO ELECT ANNE ROBINSON Mgmt For For 11 TO RE-ELECT EARL SHIPP Mgmt For For 12 TO RE-ELECT JONATHAN SILVER Mgmt For For 13 TO ELECT TONY WOOD Mgmt For For 14 TO ELECT MARTHA WYRSCH Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD Mgmt For For TO SET THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 18 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For THE DIRECTORS REMUNERATION POLICY 19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP Mgmt For For DIVIDEND SCHEME 23 TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP Mgmt For For DIVIDEND SCHEME 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 ------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Ticker: Meeting Date: 25-Aug-2022 ISIN: GB00B7T77214 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER ORDINARY Mgmt For For SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For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gmt For For RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN RELATION TO Mgmt For For THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES ------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652 ------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Ticker: Meeting Date: 26-Aug-2022 ISIN: JP3047550003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Yamaguchi, Satoshi Mgmt For For 3 Appoint a Substitute Executive Director Toda, Atsushi Mgmt For For 4.1 Appoint a Supervisory Director Hamaoka, Yoichiro Mgmt For For 4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 4.3 Appoint a Supervisory Director Oku, Kuninori Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 716023205 ------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: EGM Ticker: Meeting Date: 20-Sep-2022 ISIN: NO0005052605 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF Mgmt No vote REPURCHASED SHARES 4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715889753 ------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Ticker: Meeting Date: 19-Aug-2022 ISIN: NL0010558797 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 715963078 ------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Ticker: Meeting Date: 23-Aug-2022 ISIN: JP3689500001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Misawa, Toshimitsu Mgmt Against Against 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against 2.9 Appoint a Director Kuroda, Yukiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 716141596 ------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2022 ISIN: AU000000ORG5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 781777 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 9.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF DR NORA SCHEINKESTEL Mgmt For For 3 RE-ELECTION OF MR GREG LALICKER Mgmt For For 4 REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For 5 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE Mgmt For For OFFICER MR FRANK CALABRIA 6 NON-EXECUTIVE DIRECTOR SHARE PLAN Mgmt For 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS (SPECIAL Mgmt For For RESOLUTION) 8 APPROVAL OF CLIMATE TRANSITION ACTION PLAN Mgmt For For (NON-BINDING RESOLUTION) 9.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Non-Voting PROPOSAL: CLIMATE ACCOUNTING AND AUDIT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: WATER 9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CULTURAL HERITAGE 9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONSENT CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE ------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539 ------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2022 ISIN: JP3639650005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Naoki 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Kazuhiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekiguchi, Kenji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moriya, Hideki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Yuji 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Keita 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ninomiya, Hitomi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubo, Isao 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Takao 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimura, Yasunori 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kamo, Masaharu ------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 715764848 ------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2022 ISIN: GB00BJ62K685 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4.A TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY Mgmt For For 4.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE Mgmt For For COMPANY 4.C TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY Mgmt For For 4.D TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE Mgmt For For COMPANY 4.E TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY Mgmt For For 4.F TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY Mgmt For For 4.G TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE Mgmt For For AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 10 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 ------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Ticker: Meeting Date: 24-Aug-2022 ISIN: NL0013654783 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt Split 96% For 4% Against Split 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATION OF INCOME Mgmt For For 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 6. APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE AND Mgmt Split 96% For 4% Against Split NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt Split 96% For 4% Against Split 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE DIRECTOR Mgmt For For 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt For For 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- REECE LTD Agenda Number: 716104079 ------------------------------------------------------------------------------------------------------------------------- Security: Q80528138 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2022 ISIN: AU000000REH4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF TIM POOLE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF BRUCE C. WILSON AS A DIRECTOR Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For GROUP CHIEF EXECUTIVE OFFICER UNDER THE REECE 2021 LONG-TERM INCENTIVE PLAN 5 APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE AMOUNT Mgmt For For OF FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 715798368 ------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Ticker: Meeting Date: 21-Jul-2022 ISIN: FR0000130395 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0613/202206132202751.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For 2021/2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE 2021/2022 FINANCIAL YEAR 3 APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For 4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN Mgmt For For SHARES 5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF Mgmt For For THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR 6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER Mgmt For For 7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER Mgmt For For 8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD Mgmt For For MEMBER 9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For 10 APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER Mgmt For For 11 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO Mgmt For For DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO Mgmt For For DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS Mgmt For For FOR THE 2022/2023 FINANCIAL YEAR 17 COMPENSATION OF BOARD MEMBERS Mgmt For For 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 19 AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS 23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER 26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716055822 ------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: OGM Ticker: Meeting Date: 06-Oct-2022 ISIN: GB00B082RF11 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt For For CONNECTION WITH THE TRANSACTION 3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 BILLION Mgmt For For POUNDS IN CONNECTION WITH THE TRANSACTION 4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For CMMT 12 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716094002 ------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Ticker: Meeting Date: 25-Oct-2022 ISIN: AU000000RIO1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT: (A) FOR THE PURPOSES OF ASX LISTING RULE 10.1 Mgmt For For AND ALL OTHER PURPOSES, THE TRANSACTION AND THE ENTRY INTO AND PERFORMANCE OF THE TRANSACTION DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION AND TO GIVE EFFECT THERETO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION 2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE PASSING OF Mgmt For For RESOLUTION 1 AND FOR THE PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND WITHOUT LIMITING THE OBLIGATIONS OF RIO TINTO TO OBTAIN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORISATIONS TO THE EXTENT REQUIRED AT THE RELEVANT TIME BY APPLICABLE LAWS AND REGULATIONS (INCLUDING THOSE REQUIRED BY THE LISTING RULES MADE BY THE FINANCIAL CONDUCT AUTHORITY AND THE COMPANIES ACT 2006), ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION BE AND IS HEREBY APPROVED ------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716095066 ------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Ticker: Meeting Date: 25-Oct-2022 ISIN: GB0007188757 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL Mgmt For For GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL Mgmt For For ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 715963749 ------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: EGM Ticker: Meeting Date: 31-Aug-2022 ISIN: DK0010219153 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK TO SUPPORT Mgmt For For THE RECONSTRUCTION OF UKRAINE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 05 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 ------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Ticker: Meeting Date: 30-Sep-2022 ISIN: NL0000009538 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 716150379 ------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: EGM Ticker: Meeting Date: 27-Oct-2022 ISIN: NO0010310956 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A PERSON TO CHAIR THE MEETING AND A PERSON Mgmt No vote TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt No vote 3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY ROYAL Mgmt No vote SALMON ASA CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715901737 ------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2022 ISIN: JP3436120004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 24th AGM Partially Adjourned from the AGM Non-Voting held on June 29th, 2022. Non-votable Reporting item: the Annual Business Non-Voting Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements ------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892015 ------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: OGM Ticker: Meeting Date: 15-Aug-2022 ISIN: GB0002405495 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, 6 AND 7 AND Mgmt For For THE RESOLUTIONS AT THE CLASS MEETING OF NON-VOTING ORDINARY SHAREHOLDERS OF THE COMPANY TO BE HELD ON 15 AUGUST 2022 AT 11.00 A.M. (OR TEN MINUTES AFTER THE END OF THE GENERAL MEETING, WHICHEVER IS LATER) (THE "CLASS MEETING" AND THE "CLASS MEETING RESOLUTIONS") BEING PASSED, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE, ON THE TERMS OF ARTICLE 124(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (AS AMENDED BY RESOLUTION 6 AND CLASS MEETING RESOLUTION 1), A SUM OF UP TO GBP 39,886,305 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND APPLY SUCH SUM IN PAYING UP IN FULL, AT PAR VALUE, 39,886,305 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE (THE "COMPENSATORY BONUS ISSUE" AND THE "BONUS ISSUE SHARES") AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE POWERS GRANTED BY THIS RESOLUTION SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED: (A) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION TO THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,886,305, EACH CREDITED AS FULLY PAID; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE COMPENSATORY BONUS ISSUE, AND THIS AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED, AND IMMEDIATELY FOLLOWING THE COMPENSATORY BONUS ISSUE BECOMING EFFECTIVE, EACH NON-VOTING ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS AN ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, SUCH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "ENFRANCHISEMENT") 4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND 7 AND EACH Mgmt For For OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND FOLLOWING THE ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT SUCH TIME AS IS OTHERWISE CHOSEN BY THE DIRECTORS), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO, IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, SUB-DIVIDE EACH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH NEW ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "SUB-DIVISION") 5 THAT, SUBJECT TO EITHER OR BOTH OF RESOLUTIONS 8 AND 9 Mgmt For For BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, APPROVAL BE GRANTED FOR THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE PURSUANT TO RULE 9 OF THE TAKEOVER CODE FOR THE PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN THE DOCUMENT OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART), OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (BEING ALL OF THE ISSUED SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY INCREASE IN THE PERCENTAGE OF ORDINARY SHARES IN WHICH THE PRINCIPAL SHAREHOLDER GROUP, OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9 BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS AND PROVISIONS: (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN WHERE THE RESULTING INTEREST OF THE PRINCIPAL SHAREHOLDER GROUP, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP (OTHER THAN THE COMPANY AND ANY MEMBER OF THE COMPANY'S GROUP), WOULD EXCEED 47.93% OR MORE OF THE ORDINARY SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023). ONLY THE VOTES CAST BY THE INDEPENDENT SHAREHOLDERS, ON A POLL, WILL BE COUNTED FOR THE PURPOSES OF RESOLUTION 5 6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED, AND WITH IMMEDIATE EFFECT FOLLOWING THE CLASS MEETING, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS FOLLOWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SO AMENDED (THE "STAGE ONE ARTICLES") SHALL CONTINUE IN FULL FORCE AND EFFECT UNTIL FURTHER AMENDED (INCLUDING PURSUANT TO RESOLUTION 7) BELOW: (A) THE FIRST PART OF ARTICLE 124(B) SHALL BE DELETED AND REPLACED WITH THE FOLLOWING: "THE COMPANY MAY, UPON THE RECOMMENDATION OF THE BOARD, AT ANY TIME AND FROM TIME TO TIME PASS AN ORDINARY RESOLUTION TO THE EFFECT THAT IT IS DESIRABLE TO CAPITALISE ALL OR ANY PART OF ANY AMOUNT FOR THE TIME BEING STANDING TO THE CREDIT OF ANY RESERVE OR FUND (INCLUDING THE PROFIT AND LOSS ACCOUNT OR RETAINED EARNINGS) WHETHER OR NOT THE SAME IS AVAILABLE FOR DISTRIBUTION, OR TO THE CREDIT OF ANY SHARE PREMIUM ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE CAPITALISED BE SET FREE FOR DISTRIBUTION AMONG THE MEMBERS OR ANY CLASS OF MEMBERS WHO WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED THAT THE COMPANY, WITH THE CONSENT OF ANY CLASS OF MEMBERS THAT WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS FROM SUCH DISTRIBUTION PURSUANT TO A SPECIAL RESOLUTION AT A SEPARATE GENERAL MEETING OF SUCH CLASS OF MEMBERS) AND IN THE SAME PROPORTIONS, ON THE BASIS THAT IT IS APPLIED EITHER IN OR TOWARDS PAYING UP THE AMOUNTS FOR THE TIME BEING UNPAID ON ANY SHARES IN THE COMPANY HELD BY THOSE MEMBERS RESPECTIVELY (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE) OR IN PAYING UP IN FULL SHARES, DEBENTURES OR OTHER OBLIGATIONS OF THE COMPANY TO BE ALLOTTED AND DISTRIBUTED CREDITED AS FULLY PAID UP AMONG THOSE MEMBERS (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE), OR PARTLY IN ONE WAY AND PARTLY IN THE OTHER, PROVIDED THAT:" (B) THE FOLLOWING ARTICLE OF ASSOCIATION SHALL BE INSERTED AS A NEW ARTICLE 138 RE-DESIGNATION OF NON-VOTING ORDINARY SHARES THE BOARD MAY RE-DESIGNATE THE NON-VOTING ORDINARY SHARES INTO ORDINARY SHARES AT ANY TIME PROVIDED THAT: (I) SUCH RE-DESIGNATION HAS BEEN APPROVED BY ORDINARY RESOLUTION OF THE COMPANY; AND (II) THE HOLDERS OF THE NON-VOTING ORDINARY SHARES HAVE CONSENTED TO SUCH REDESIGNATION BY WAY OF A SPECIAL RESOLUTION PASSED AT A SEPARATE GENERAL MEETING OF THE HOLDERS OF THE NON-VOTING ORDINARY SHARES." (C) ARTICLE 4 SHALL BE REVOKED 7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED, AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE STAGE ONE ARTICLES 8 THAT, SUBJECT TO EACH OF THE OTHER RESOLUTIONS (OTHER Mgmt For For THAN RESOLUTION 9) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE, ENFRANCHISEMENT AND SUB-DIVISION BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 20 PENCE EACH ("NEW ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 161,207,153; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS 20 PENCE; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF A NEW ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT NEW ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A NEW ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE NEW ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE NEW ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING PASSED AT THE Mgmt For For GENERAL MEETING, BUT EACH OF THE OTHER RESOLUTIONS (OTHER THAN RESOLUTION 8) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF GBP 1 EACH ("EXISTING ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF EXISTING ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 32,241,431; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS GBP 1; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN EXISTING ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EXISTING ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN EXISTING ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE EXISTING ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE EXISTING ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED ------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 715768442 ------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2022 ISIN: GB00B1FH8J72 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For MARCH 2022 02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE Mgmt For For YEAR ENDED 31 MARCH 2022 04 REAPPOINT KEVIN BEESTON Mgmt For For 05 REAPPOINT JAMES BOWLING Mgmt For For 06 REAPPOINT JOHN COGHLAN Mgmt For For 07 APPOINT TOM DELAY Mgmt For For 08 REAPPOINT LIV GARFIELD Mgmt For For 09 REAPPOINT CHRISTINE HODGSON Mgmt For For 10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 APPOINT GILLIAN SHELDON Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE Mgmt For For SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF Mgmt For For THE ISSUED CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 Mgmt For For PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For ORDINARY SHARES 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 ------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2022 ISIN: SG1V61937297 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A DIRECTOR IN Mgmt For For ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, AND TO MAKE Mgmt For For OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 716071636 ------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Ticker: Meeting Date: 06-Oct-2022 ISIN: SG1J26887955 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER SHARE Mgmt For For 3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A DIRECTOR Mgmt For For 5 TO APPROVE THE SUM OF SGD 930,000 TO BE PAID TO THE Mgmt For For CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID Mgmt For For TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES Mgmt For For PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447 ------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2022 ISIN: SG1T75931496 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS PER SHARE IN Mgmt For For RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY JOSEPH HOROWITZ 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (C) MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO CEASE TO HOLD Mgmt For For OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MR JOHN LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO CEASE TO HOLD Mgmt For For OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MS YONG HSIN YUE 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt For For OF UP TO SGD 4,020,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 (2022: UP TO SGD 2,350,000; INCREASE: SGD 1,670,000) 9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, 2 PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR 3 (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 716117696 ------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Ticker: Meeting Date: 26-Oct-2022 ISIN: HK0083000502 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0922/2022092201466.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0922/2022092201468.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 30TH JUNE, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.42 PER ORDINARY Mgmt For For SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR. VICTOR TIN SIO UN AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2023 4 TO RE-APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND Mgmt For For TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION Mgmt For For ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON Mgmt Against Against ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) ------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 716104207 ------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2022 ISIN: AU000000S320 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 ------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2022 ISIN: GB0007908733 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE PLAN RULES Mgmt For For (THE PSP RULES) 5 DECLARE A FINAL DIVIDEND Mgmt For For 6 RE-APPOINT GREGOR ALEXANDER Mgmt For For 7 APPOINT DAME ELISH ANGIOLINI Mgmt For For 8 APPOINT JOHN BASON Mgmt Split 99% For 1% Abstain Split 9 RE-APPOINT DAME SUE BRUCE Mgmt For For 10 RE-APPOINT TONY COCKER Mgmt For For 11 APPOINT DEBBIE CROSBIE Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT HELEN MAHY Mgmt For For 14 RE-APPOINT SIR JOHN MANZONI Mgmt For For 15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 16 RE-APPOINT MARTIN PIBWORTH Mgmt For For 17 RE-APPOINT MELANIE SMITH Mgmt For For 18 RE-APPOINT DAME ANGELA STRANK Mgmt For For 19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION RIGHTS Mgmt For For 24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE Mgmt For For ITS OWN ORDINARY SHARES 25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF Mgmt For For GENERAL MEETINGS CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- STABILUS SE Agenda Number: 715874889 ------------------------------------------------------------------------------------------------------------------------- Security: L8750H104 Meeting Type: EGM Ticker: Meeting Date: 11-Aug-2022 ISIN: LU1066226637 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMENDMENT TO ARTICLE 11.2 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY. THE MANAGEMENT BOARD PROPOSES THAT THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY APPROVE THE AMENDMENT OF ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: "11.2 QUORUM, MAJORITY REQUIREMENTS AND RECONVENED GENERAL MEETING FOR LACK OF QUORUM EXCEPT AS OTHERWISE REQUIRED BY LAW OR BY THESE ARTICLES, RESOLUTIONS AT A GENERAL MEETING WILL BE PASSED BY THE MAJORITY OF THE VOTES EXPRESSED BY THE SHAREHOLDERS PRESENT OR REPRESENTED, NO QUORUM OF PRESENCE BEING REQUIRED. HOWEVER, RESOLUTIONS TO AMEND THE ARTICLES AND TO CHANGE THE NATIONALITY OF THE COMPANY MAY ONLY BE PASSED IN A GENERAL MEETING WHERE AT LEAST ONE HALF (1/2) OF THE SHARE CAPITAL IS REPRESENTED (THE PRESENCE QUORUM) AND THE AGENDA INDICATES THE PROPOSED AMENDMENTS TO THE ARTICLES AND, AS THE CASE MAY BE, THE TEXT OF THOSE WHICH PERTAIN TO THE PURPOSE OR THE FORM OF THE COMPANY. IF THE PRESENCE QUORUM IS NOT REACHED, A SECOND GENERAL MEETING MAY BE CONVENED IN ACCORDANCE WITH APPLICABLE LAW. SUCH CONVENING NOTICE SHALL REPRODUCE THE AGENDA AND INDICATE THE DATE AND THE RESULTS OF THE PREVIOUS GENERAL MEETING. THE SECOND GENERAL MEETING SHALL DELIBERATE VALIDLY REGARDLESS OF THE PROPORTION OF THE CAPITAL REPRESENTED. AT BOTH MEETINGS, RESOLUTIONS, IN ORDER TO BE PASSED, MUST BE CARRIED BY AT LEAST TWO-THIRDS (2/3) OF THE VOTES EXPRESSED AT THE RELEVANT GENERAL MEETING. IN CALCULATING THE MAJORITY WITH RESPECT TO ANY RESOLUTION OF A GENERAL MEETING, VOTES RELATING TO SHARES IN WHICH THE SHAREHOLDER ABSTAINS FROM VOTING, CASTS A BLANK (BLANC) OR SPOILT (NUL) VOTE OR DOES NOT PARTICIPATE ARE NOT TAKEN INTO ACCOUNT. THE COMMITMENTS OF THE SHAREHOLDERS MAY BE INCREASED ONLY WITH THE UNANIMOUS VOTE OF THE SHAREHOLDERS AND BONDHOLDERS." 2 PRESENTATION AND ACKNOWLEDGEMENT OF THE REPORT OF THE Mgmt For For MANAGEMENT BOARD SETTING OUT THE REASONS FOR THE CREATION OF A NEW AUTHORISED CAPITAL IN THE AMOUNT OF TWO MILLION FOUR HUNDRED SEVENTY THOUSAND EURO (EUR 2,470,000.00) (INCLUDING THE EXCLUSION OF SUBSCRIPTION RIGHTS) IN ACCORDANCE WITH ARTICLE 420-22 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME. THE MANAGEMENT BOARD PROPOSES THAT THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ACKNOWLEDGE THE REPORT OF THE MANAGEMENT BOARD RELATING TO THE CREATION OF A NEW AUTHORISED CAPITAL, INCLUDING THE EXCLUSION OF SUBSCRIPTION RIGHTS 3 APPROVAL OF THE CANCELLATION OF THE EXISTING Mgmt For For AUTHORISED CAPITAL, ON THE CREATION OF A NEW AUTHORISED CAPITAL IN THE AMOUNT OF TWO MILLION FOUR HUNDRED SEVENTY THOUSAND EURO (EUR 2,470,000.00) AND ON THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD PROPOSES TO PASS THE FOLLOWING RESOLUTION: (1) THE EXISTING AUTHORISED CAPITAL SHALL BE CANCELLED. (2) THE MANAGEMENT BOARD SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN THE PERIOD UP TO 10 AUGUST 2027 AT ONE OCCASION OR IN PARTIAL AMOUNTS BY A TOTAL OF UP TO TWO MILLION FOUR HUNDRED SEVENTY THOUSAND EURO (EUR 2,470,000.00) BY ISSUING NEW SHARES AGAINST CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND (AUTHORISED CAPITAL 2022). THE NEW SHARES SHALL IN PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF THE COMPANY FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN OVER BY ONE OR MORE CREDIT INSTITUTIONS OR OTHER COMPANIES WITHIN THE MEANING OF ARTICLE 5 OF THE REGULATION (EC) NO 2157/2001 IN CONJUNCTION WITH ARTICLE 420-26 (7) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND SECTION 186 (5) SENTENCE1 OF THE GERMAN STOCK CORPORATION ACT WITH THE DUTY TO OFFER THEM TO THE SHAREHOLDERS FOR SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT). THE MANAGEMENT BOARD OF THE COMPANY SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL CAPITAL INCREASES UNDER THE AUTHORISED CAPITAL 2022: - TO EXCLUDE FRACTIONAL AMOUNTS FROM THE SUBSCRIPTION RIGHT; - TO ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF THE ISSUE PRICE OF THE NEW SHARES IS NOT SIGNIFICANTLY LOWER THAN THE STOCK MARKET PRICE OF THE SHARES OF THE SAME CLASS AND WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE MEANING OF SECTIONS 203 (1) AND (2), 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT AND THE PROPORTION OF THE SHARE CAPITAL ATTRIBUTABLE TO THE NEW SHARES ISSUED SUBJECT TO THE EXCLUSION OF SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT IS IN TOTAL NO MORE THAN TEN PERCENT (10%) OF THE SHARE CAPITAL, NEITHER AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE NOR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME AT WHICH THIS AUTHORISATION IS EXERCISED. THIS CAP OF TEN PERCENT (10%) OF THE SHARE CAPITAL IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED OR DISPOSED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT OR ANALOGOUS APPLICATION OF SECTION 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN ANALOGOUS APPLICATION OF SECTION 186 (3) SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT; - TO ISSUE SHARES AGAINST CONTRIBUTIONS IN KIND, IN PARTICULAR FOR THE PURPOSE OF GRANTING SHARES IN THE CONTEXT OF MERGERS OR FOR THE PURPOSE OF ACQUIRING COMPANIES, PARTS THEREOF, PARTICIPATIONS IN COMPANIES OR OTHER ASSETS OR CLAIMS TO THE ACQUISITION OF ASSETS, INCLUDING CLAIMS AGAINST THE COMPANY OR ITS GROUP COMPANIES. THE SUM OF SHARES ISSUED AGAINST CONTRIBUTION IN CASH AND/OR IN KIND IN ACCORDANCE WITH THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT EXCEED A TOTAL OF TEN PERCENT (10%) OF THE COMPANY'S SHARE CAPITAL AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE OR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME IT IS EXERCISED. THE AFOREMENTIONED CAP OF TEN PERCENT (10%) IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED DURING THE TERM OF THIS AUTHORISATION FROM OTHER AUTHORISATIONS UNDER EXCLUSION OF SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER CONTENT OF THE SHARE RIGHTS AND THE CONDITIONS OF THE SHARE ISSUE 4 APPROVAL OF THE AMENDMENT OF ARTICLE 5.5 OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE CHANGES RESULTING FROM THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL AND THE CREATION OF THE NEW AUTHORISED CAPITAL INCLUDING THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD PROPOSES THAT ARTICLE 5.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE AMENDED AND REVISED AS FOLLOWS: "THE MANAGEMENT BOARD SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN THE PERIOD UP TO 10 AUGUST 2027 ON ONE OCCASION OR IN PARTIAL AMOUNTS BY A TOTAL OF UP TO EUR 2,470,000.00 (IN WORDS: EURO TWO MILLION FOUR HUNDRED SEVENTY THOUSAND) BY ISSUING NEW SHARES AGAINST CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND (AUTHORISED CAPITAL 2022). THE NEW SHARES SHALL IN PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF THE COMPANY FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN OVER BY ONE OR MORE CREDIT INSTITUTIONS OR OTHER COMPANIES WITHIN THE MEANING OF ARTICLE 5 OF THE REGULATION (EC) NO 2157/2001 IN CONJUNCTION WITH SECTION 186 PARAGRAPH 5 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTG) WITH THE DUTY TO OFFER THEM TO THE SHAREHOLDERS FOR SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT). THE MANAGEMENT BOARD OF THE COMPANY SHALL BE AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL CAPITAL INCREASES UNDER THE AUTHORISED CAPITAL 2022:- TO EXCLUDE FRACTIONAL AMOUNTS FROM THE SUBSCRIPTION RIGHTS;- TO ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF THE ISSUE PRICE OF THE NEW SHARES IS NOT SIGNIFICANTLY LOWER THAN THE STOCK MARKET PRICE OF THE SHARES OF THE SAME CLASS AND WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE MEANING OF SECTIONS 203 PARAGRAPHS 1 AND 2, 186 PARAGRAPH 3 SENTENCE 4 AKTG AND THE PROPORTION OF THE SHARE CAPITAL ATTRIBUTABLE TO THE NEW SHARES ISSUED SUBJECT TO THE EXCLUSION OF SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG IS IN TOTAL NO MORE THAN TEN PERCENT (10%) OF THE SHARE CAPITAL, NEITHER AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE NOR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME AT WHICH THIS AUTHORISATION IS EXERCISED. THIS CAP OF TEN PERCENT (10%) OF THE SHARE CAPITAL IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED OR DISPOSED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT OR ANALOGOUS APPLICATION OF SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS IN ANALOGOUS APPLICATION OF SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG;- TO ISSUE SHARES AGAINST CONTRIBUTIONS IN KIND, IN PARTICULAR FOR THE PURPOSE OF GRANTING SHARES IN THE CONTEXT OF MERGERS OR FOR THE PURPOSE OF ACQUIRING COMPANIES, PARTS THEREOF, PARTICIPATIONS IN COMPANIES OR OTHER ASSETS OR CLAIMS TO THE ACQUISITION OF ASSETS, INCLUDING CLAIMS AGAINST THE COMPANY OR ITS GROUP COMPANIES. THE SUM OF SHARES ISSUED AGAINST CONTRIBUTION IN CASH AND/OR IN KIND IN ACCORDANCE WITH THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT EXCEED A TOTAL OF TEN PERCENT (10%) OF THE COMPANY'S SHARE CAPITAL AT THE TIME THIS AUTHORISATION BECOMES EFFECTIVE OR - IN THE EVENT THAT THIS AMOUNT IS LOWER - AT THE TIME IT IS EXERCISED. THE AFOREMENTIONED CAP OF TEN PERCENT (10%) IS TO INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED DURING THE TERM OF THIS AUTHORISATION FROM OTHER AUTHORISATIONS UNDER EXCLUSION OF SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD IS AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER CONTENT OF THE SHARE RIGHTS AND THE CONDITIONS OF THE SHARE ISSUE." ------------------------------------------------------------------------------------------------------------------------- STABILUS SE Agenda Number: 715949193 ------------------------------------------------------------------------------------------------------------------------- Security: L8750H104 Meeting Type: EGM Ticker: Meeting Date: 11-Aug-2022 ISIN: LU1066226637 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 771621 DUE TO , RECEIVED ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 CHANGE JURISDICTION OF INCORPORATION FROM LUXEMBOURG Mgmt For For TO GERMANY 2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE CONFIRMATION OF THE MANDATES OF THE CURRENT Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 ------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2022 ISIN: IE00BFY8C754 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1d. Re-election of Director: Christopher S. Holland Mgmt For For 1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2023. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Company or Mgmt For For the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. ------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 716095802 ------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Ticker: Meeting Date: 17-Oct-2022 ISIN: AU000000SGP0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORT Non-Voting CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting 2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST Non-Voting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 716010652 ------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Ticker: Meeting Date: 23-Sep-2022 ISIN: AU000000SUN6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 APPROVAL OF THE SUNCORP GROUP EQUITY INCENTIVE PLAN Mgmt For For AND MODIFICATIONS TO PERFORMANCE RIGHTS 3 GRANT OF PERFORMANCE RIGHTS TO THE GROUP EXECUTIVE Mgmt For For OFFICER & MANAGING DIRECTOR 4.A RE-ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For 4.B RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE Mgmt For For CONSTITUTION CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A POSTPONEMENT Non-Voting OF THE MEETING DATE FROM 22 SEP 2022 TO 23 SEP 2022 AND CHANGE OF THE RECORD DATE FROM 20 SEP 2022 TO 21 SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 716034917 ------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2022 ISIN: JP3545240008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishio, Yasuji 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yagi, Takeshi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimaoka, Gaku 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asai, Koichiro 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hagiwara, Toshihiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watabe, Tsunehiro 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamada, Kazuhiko 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakamoto, Harumi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takase, Shoko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Madarame, Hitoshi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takao, Mitsutoshi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tanabe, Rumiko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Kitaarai, Yoshio 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716012997 ------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Ticker: Meeting Date: 11-Oct-2022 ISIN: AU000000TLS2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For 3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For 4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION ------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716013367 ------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: SCH Ticker: Meeting Date: 11-Oct-2022 ISIN: AU000000TLS2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BUSINESS OF THE MEETING IS TO CONSIDER AND, IF Mgmt For For THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TELSTRA CORPORATION LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE ANNEXED TO AND DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS MADE OR REQUIRED BY THE SUPREME COURT OF NEW SOUTH WALES PURSUANT TO SECTION 411 (6) OF THE CORPORATIONS ACT 2001 (CTH) AND APPROVED BY TELSTRA CORPORATION LIMITED) ------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716053397 ------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: EGM Ticker: Meeting Date: 21-Sep-2022 ISIN: TH0902010014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 09 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 19 SEP 2022 TO 15 SEP 2022. THANK YOU CMMT 09 SEP 2022: DELETION OF COMMENT Non-Voting ------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802 ------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2022 ISIN: GB00BLJNXL82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Abstain Against 4 APPROVE RESTRICTED SHARE PLAN Mgmt For For 5 APPROVE LONG-TERM OPTION PLAN Mgmt Abstain Against 6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For 7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS DIRECTOR Mgmt For For 8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For 12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For 13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For 14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For 18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For 19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For 21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 22 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 23 AUTHORISE ISSUE OF EQUITY Mgmt For For 24 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 25 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 26 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 27 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 28 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD Agenda Number: 715821422 ------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: OGM Ticker: Meeting Date: 21-Jul-2022 ISIN: IL0010823792 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: AMIR Mgmt For For ELSTEIN, BOARD CHAIRMAN 1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: RUSSELL Mgmt For For ELLWANGER, CEO 1.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: KALMAN Mgmt Against Against KAUFMAN, INDEPENDENT DIRECTOR 1.4 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: DANA GROSS, Mgmt Against Against INDEPENDENT DIRECTOR 1.5 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: ILAN FLATO, Mgmt For For INDEPENDENT AND EXTERNAL DIRECTOR 1.6 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: YOAV Mgmt Against Against CHELOUCHE 1.7 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: IRIS AVNER Mgmt For For 1.8 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MICHAL Mgmt Against Against VAKRAT 1.9 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: AVI HASSON Mgmt For For 2 APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD CHAIRMAN Mgmt Against Against 3 APPROVAL OF THE INCREASE IN ANNUAL BASE SALARY FOR Mgmt For For COMPANY CEO, MR. RUSSELL ELLWANGER 4 APPROVAL OF THE EQUITY GRANT TO COMPANY CEO, MR. Mgmt For For RUSSELL ELLWANGER 5 APPROVAL OF THE PROPOSED EQUITY GRANT TO EACH OF Mgmt For For COMPANY BOARD MEMBERS (OTHER THAN AMIR ELSTEIN AND RUSSELL ELLWANGER) 6 APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. Mgmt For For (DELOITTE) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31ST 2018 AND THE PERIOD COMMENCING JANUARY 1ST 2022 AND UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION ------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 716095612 ------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2022 ISIN: AU000000TCL6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND THT Non-Voting CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL AND TIL Non-Voting 1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting 2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA GO Mgmt For For 2B TO RE-ELECT A DIRECTOR OF THL AND TIL - PETER SCOTT Mgmt For For 3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Mgmt For For 4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND Mgmt For For THT) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT SUBJECT TO AND CONDITIONAL ON Mgmt Against For AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022: (A) AN EXTRAORDINARY GENERAL MEETING OF THL AND TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THL AND TIL WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING ------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 716091462 ------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: AU000000TWE9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt For For 2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 715901410 ------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Ticker: Meeting Date: 10-Aug-2022 ISIN: JP3536150000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuruha, Tatsuru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuruha, Jun 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Hisaya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murakami, Shoichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yahata, Masahiro 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fujii, Fumiyo 4 Approve Delegation of Authority to the Board of Mgmt For For Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 715714110 ------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: Meeting Date: 05-Jul-2022 ISIN: FR0000054470 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2022 2 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For MARCH 31, 2022 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 5 APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO Mgmt For For THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 6 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS 14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR Mgmt For For 15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For ANNUALLY TO DIRECTORS 16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY Mgmt For For STATUTORY AUDITOR 17 NON-RENEWAL OF THE TERM OF OFFICE AND NON-REPLACEMENT Mgmt For For OF CBA SARL AS ALTERNATE STATUTORY AUDITOR 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS 22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. Mgmt For For 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING 23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE Mgmt For For L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES 26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR Mgmt For For WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING 28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY-NINTH RESOLUTION 29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS 30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For 31 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES 32 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0530/202205302202296.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 715949167 ------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 14-Sep-2022 ISIN: IT0005239360 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES AIMED AT Mgmt For For REMUNERATING THE SHAREHOLDERS - UPDATE AND INTEGRATION OF THE RESOLUTION OF 8 APRIL 2022. RESOLUTIONS RELATED THERETO E.1 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF Mgmt For For SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING SHARE CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 715904353 ------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: AGM Ticker: Meeting Date: 09-Aug-2022 ISIN: INE854D01024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE DIRECTORS' AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. RANDALL INGBER Mgmt For For (DIN: 07529943), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED Mgmt For For BY THE MEMBERS FOR THE PAYMENT OF REMUNERATION AT THE COMPANY'S TWENTY-SECOND ANNUAL GENERAL MEETING HELD ON AUGUST 26, 2021 AND PURSUANT TO THE PROVISIONS OF SECTIONS 149(9), 197, 198, SCHEDULE V AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES MADE THEREUNDER ('THE ACT'), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION IN EACH FINANCIAL YEAR TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY APPOINTED FROM TIME TO TIME, IN THE FORM OF COMMISSION, IN ADDITION TO THE SITTING FEES AND REIMBURSEMENT OF EXPENSES FOR PARTICIPATION IN THE BOARD AND OTHER MEETINGS, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME, DETERMINE SUBJECT TO THE AGGREGATE REMUNERATION NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR (COMPUTED IN THE MANNER PROVIDED IN SECTION 198 OF THE ACT) OR IN AGGREGATE NOT EXCEEDING INR 4,00,00,000 (RUPEES FOUR CRORE ONLY), WHICHEVER IS LESS AND THAT THIS RESOLUTION SHALL REMAIN IN FORCE FOR A PERIOD NOT EXCEEDING THREE FINANCIAL YEARS COMMENCING FROM APRIL 1, 2022 (FOR THE FINANCIAL YEARS 2022-23, 2023-24 AND 2024-25). RESOLVED FURTHER THAT IN CASE OF LOSS OR OF INADEQUACY OF PROFITS, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY REMUNERATION IN THE FORM OF COMMISSION, IN ADDITION TO THE SITTING FEES AND REIMBURSEMENT OF EXPENSES FOR PARTICIPATION IN THE BOARD AND OTHER MEETINGS, AS THE BOARD OF DIRECTORS MAY DETERMINE FROM TIME TO TIME, NOT EXCEEDING INR 4,00,00,000 (RUPEES FOUR CRORE ONLY) PER ANNUM, IN AGGREGATE, TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY APPOINTED FROM TIME TO TIME, FOR A PERIOD NOT EXCEEDING THREE FINANCIAL YEARS COMMENCING FROM APRIL 1, 2022 (FOR THE FINANCIAL YEARS 2022-23, 2023-24 AND 2024-25) 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 180(1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UNITED SPIRITS LIMITED (THE "COMPANY"), AND SUBJECT TO THE APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD", WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR (I) THE TRANSFER AND SALE OF THE ENTIRE BUSINESS UNDERTAKING ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN THE 'POPULAR' SEGMENT (INCLUDING THE RELATED CONTRACTS, PERMITS, INTELLECTUAL PROPERTY RIGHTS, ASSOCIATED EMPLOYEES, AND A MANUFACTURING FACILITY) BY WAY OF A SLUMP SALE (AS DEFINED UNDER SECTION 2(42C) OF THE INCOME TAX ACT, 1961) ON A GOING CONCERN BASIS, TO INBREW BEVERAGES PRIVATE LIMITED ("INBREW") [CIN - U99999DL1972PTC318242] A PRIVATE LIMITED COMPANY INCORPORATED UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956, HAVING ITS REGISTERED OFFICE AT 406, KUSAL BAZAR, 32-33, NEHRU PLACE, NEW DELHI 110019, FOR A LUMPSUM CONSIDERATION OF INR 8,284.5 MILLION (INDIAN RUPEES EIGHT THOUSAND TWO HUNDRED EIGHTY FOUR MILLION AND FIVE HUNDRED THOUSAND), SUBJECT TO CERTAIN CUSTOMARY ADJUSTMENTS ON TERMS AND CONDITIONS SPECIFIED IN THE SLUMP SALE AGREEMENT AND SUCH OTHER AGREEMENTS EXECUTED OR TO BE EXECUTED BY THE COMPANY WITH INBREW; AND (II) THE GRANT OF FRANCHISE IN RESPECT OF 11 OTHER BRANDS UNDER THE 'POPULAR' SEGMENT TO INBREW FOR A PERIOD OF 5 (FIVE) YEARS IN CONSIDERATION OF A COMMERCIALLY AGREED ROYALTY PAYABLE BY INBREW, TOGETHER WITH AN OPTION FOR INBREW, SUBJECT TO CERTAIN SPECIFIED CONDITIONS, (A) TO CONVERT THE FIXED TERM FRANCHISE AGREEMENT INTO A FRANCHISE AGREEMENT WITH PERPETUAL RIGHT TO USE BY THE PARTIES EXECUTING A LONG TERM FRANCHISE AGREEMENT, AND/OR (B) TO ACQUIRE SUCH BRANDS BY THE PARTIES EXECUTING AN ASSIGNMENT DEED, IN EACH CASE FOR A TOTAL ROYALTY / CONSIDERATION, PAYABLE BY INBREW AS PER THE AGREED PAYMENT SCHEDULE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO UNDERTAKE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO FINALIZE AND EXECUTE ALL SUCH DEEDS, DOCUMENTS AND WRITINGS AS MAY BE DEEMED NECESSARY, AND TO IMPLEMENT THE AFOREMENTIONED TRANSACTIONS (INCLUDING, WITHOUT LIMITATION, THE SLUMP SALE AGREEMENT FOR THE BUSINESS UNDERTAKING ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN THE 'POPULAR' SEGMENT AS WELL AS THE FIXED TERM FRANCHISE AGREEMENT, LONG TERM FRANCHISE AGREEMENT AND ASSIGNMENT DEED IN RESPECT OF THE 11 OTHER BRANDS IN THE 'POPULAR' SEGMENT), TAKE ALL ACTIONS PROPER, DESIRABLE AND EXPEDIENT IN ITS ABSOLUTE DISCRETION INCLUDING WITHOUT LIMITATION, EFFECTING ANY MODIFICATIONS OR CHANGES TO THE FOREGOING, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT BY OR UNDER THIS RESOLUTION TO ANY COMMITTEE OF DIRECTORS OR TO ANY DIRECTOR OR OFFICER(S) OR AUTHORIZED REPRESENTATIVE(S) OF THE COMPANY IN ORDER TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTION ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECT ------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 715818689 ------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00B39J2M42 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 4 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 5 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For 8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For 9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITORS REMUNERATION 16 TO APPROVE THE CLIMATE-RELATED FINANCIAL DISCLOSURES Mgmt For For FOR 2022 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 21 TO APPROVE THE UNITED UTILITIES GROUP PLC LONG TERM Mgmt For For PLAN 2022 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE ------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 ------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2022 ISIN: GB00BH4HKS39 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN A CARTER C.B.E. AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 715758441 ------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Ticker: Meeting Date: 06-Jul-2022 ISIN: AT0000937503 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021/22 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 716011818 ------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 09-Sep-2022 ISIN: CNE1000004L9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0822/2022082201072.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0822/2022082201074.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For YANLEI AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) ------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 716034880 ------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2022 ISIN: AU000000WES1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For 2B RE-ELECTION OF M ROCHE Mgmt For For 2C RE-ELECTION OF S L WARBURTON Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR ------------------------------------------------------------------------------------------------------------------------- WISE PLC Agenda Number: 715975718 ------------------------------------------------------------------------------------------------------------------------- Security: G97229101 Meeting Type: AGM Ticker: Meeting Date: 23-Sep-2022 ISIN: GB00BL9YR756 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY Mgmt For For 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For 7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For 8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For 9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For 10 TO ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR Mgmt For For 12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For 13 TO ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY SHARES Mgmt For For 16 TO AUTHORISE THE TO DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES Mgmt For For 19 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 716120821 ------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Ticker: Meeting Date: 26-Oct-2022 ISIN: AU000000WOW2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For YEAR ENDED 26 JUNE 2022 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS GROUP INCENTIVE SHARE PLAN ------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 715904175 ------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Ticker: Meeting Date: 18-Aug-2022 ISIN: NZXROE0001S2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF DAVID THODEY Mgmt For For 3 RE-ELECTION OF SUSAN PETERSON Mgmt For For 4 ELECTION OF BRIAN MCANDREWS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 715819807 ------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Ticker: Meeting Date: 07-Jul-2022 ISIN: NO0010208051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 763484 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote 3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN AMMONIA NEWCO Mgmt No vote AS AND YARA CLEAN AMMONIA HOLDING AS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935710093 ------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Special Ticker: YUMC Meeting Date: 10-Oct-2022 ISIN: US98850P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Board of Director's continuing Mgmt For For authority to approve issuances of shares of common stock or securities convertible into common stock in an amount not to exceed 20% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 2. To approve the Board of Director's continuing Mgmt For For authority to approve the repurchases of shares of common stock in an amount not to exceed 10% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 3. To approve the Yum China Holdings, Inc. 2022 Long Term Mgmt For For Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939 ------------------------------------------------------------------------------------------------------------------------- Security: M9T951109 Meeting Type: Annual Ticker: ZIM Meeting Date: 21-Jul-2022 ISIN: IL0065100930 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Yair Seroussi to the Company's Board of Mgmt Against Against Directors. 1b. Re-election of Yair Caspi to the Company's Board of Mgmt For For Directors. 1c. Re-election of Nir Epstein to the Company's Board of Mgmt For For Directors. 1d. Re-election of Flemming R. Jacobs to the Company's Mgmt For For Board of Directors. 1e. Re-election of Dr. Karsten Karl-Georg Liebing to the Mgmt For For Company's Board of Directors. 1f. Re-election of Birger Johannes Meyer-Gloeckner to the Mgmt For For Company's Board of Directors. 1g. Re-election of Yoav Moshe Sebba to the Company's Board Mgmt For For of Directors. 1h. Re-election of William (Bill) Shaul to the Company's Mgmt For For Board of Directors. 1i. Re-election of Liat Tennenholtz to the Company's Board Mgmt For For of Directors. 2. Re-appointment of Somekh Chaikin, an affiliate of KPMG Mgmt For For International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. Approval of an amendment to the Company's articles of Mgmt For For association pursuant to which the maximum number of directors shall be eleven (11) members instead of the current nine (9) members. * Management position unknown
Bridge Builder International Equity Fund ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716147118 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 15-Nov-2022 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. INTRODUCTION CARSTEN BITTNER AS PROPOSED MEMBER OF THE Non-Voting EXECUTIVE BOARD WITH THE TITLE OF CHIEF INNOVATION & TECHNOLOGY OFFICER NOTIFICATION OF THE PROPOSED APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD, CHIEF INNOVATION & TECHNOLOGY OFFICER 3. CONCLUSION Non-Voting CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND DELETION OF THE COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 ------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 01-Feb-2023 ISIN: IE00B4BNMY34 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. ------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 716397232 ------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: EGM Ticker: Meeting Date: 17-Jan-2023 ISIN: NL0000303709 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt For For 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 716233729 ------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Ticker: Meeting Date: 01-Dec-2022 ISIN: ZAE000054045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECTION OF MR M ARNOLD Mgmt Against Against 2.O.2 RE-ELECTION OF MR TA BOARDMAN Mgmt For For 3.O.3 RE-ELECTION OF MS PJ MNISI Mgmt For For 4.O.4 RE-ELECTION OF MR JC STEENKAMP Mgmt For For 5.O.5 ELECTION OF MR B KENNEDY Mgmt For For 6.O.6 ELECTION OF MR B NQWABABA Mgmt For For 7.O.7 REAPPOINTMENT OF EXTERNAL AUDITOR AND DESIGNATED Mgmt For For AUDITOR: RESOLVED THAT THE REAPPOINTMENT OF ERNST & YOUNG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MR PD GROBBELAAR BE AND IS HEREBY REAPPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8.O.8 APPOINTMENT OF EXTERNAL AUDITOR AND DESIGNATED AUDITOR Mgmt For For IN RESPECT OF THE 2024 FINANCIAL YEAR: RESOLVED THAT THE APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MS S LOONAT BE AND IS HEREBY APPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR OF ARM, IN RESPECT OF THE 2024 FINANCIAL YEAR 9O9.1 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR TA BOARDMAN 9O9.2 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT 9O9.3 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AD BOTHA 9O9.4 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AK MADITSI 9O9.5 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR B NQWABABA 9O9.6 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MS PJ MNISI 9O9.7 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR RV SIMELANE 10O10 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY 11O11 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against REMUNERATION IMPLEMENTATION REPORT 12O12 PLACING CONTROL OF AUTHORISED BUT UNISSUED COMPANY Mgmt For For SHARES IN THE HANDS OF THE BOARD 13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH Mgmt For For 14O14 AMENDMENT OF THE RULES OF THE 2018 CONDITIONAL SHARE Mgmt Against Against PLAN 15S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2022: ANNUAL RETAINER FEES AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING 15S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2022: FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 16S2 COMMITTEE MEETING ATTENDANCE FEES WITH EFFECT FROM 1 Mgmt For For JULY 2022 AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING 17S3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR SECURITIES Mgmt For For 18S4 FINANCIAL ASSISTANCE - FOR RELATED OR INTER-RELATED Mgmt For For COMPANIES 19S5 ISSUE OF SHARES TO PERSONS LISTED IN SECTION 41(1) OF Mgmt For For THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES 20S6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716306382 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2022 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF ANA CESPEDES AS NON-EXECUTIVE DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716565568 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 27-Feb-2023 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT STEVE KROGNES AS NON-EXECUTIVE DIRECTOR Mgmt For For 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303 ------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Ticker: Meeting Date: 24-Feb-2023 ISIN: AU000000ALL7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR PHILIPPE ETIENNE Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KATHLEEN CONLON Mgmt For For 4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE - MR STEPHEN MAYNE 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt Split 18% For 82% Against Split THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 7 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS ------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716371973 ------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Ticker: Meeting Date: 16-Dec-2022 ISIN: LU1673108939 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE THE USE OF TREASURY SHARES ACQUIRED THROUGH Mgmt For For THE BUY BACK PROGRAMME FOR SHARE LENDING TRANSACTIONS WITH FINANCIAL INSTITUTIONS ------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 716374917 ------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2022 ISIN: LU1673108939 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 "THE EXTRAORDINARY GENERAL MEETING RESOLVES TO AMEND Mgmt For For ARTICLE 9.2 OF THE ARTICLES TO READ AS FOLLOWS: "ART. 9.2. THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD WITHIN SIX (6) MONTHS AFTER THE END OF THE FINANCIAL YEAR OF THE COMPANY AT A TIME SET BY THE BOARD OF DIRECTORS IN THE CONVENING NOTICE AT THE REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER PLACE IN THE MUNICIPALITY OF THE REGISTERED OFFICE AS SPECIFIED IN THE CONVENING NOTICE. IF SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WILL BE HELD ON THE NEXT FOLLOWING BUSINESS DAY." ------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 716344469 ------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2022 ISIN: GB0006731235 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 8 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 12 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 21 APPROVE RESTRICTED SHARE PLAN Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915 ------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Ticker: Meeting Date: 15-Dec-2022 ISIN: AU000000ANZ3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE EXPLANATORY MEMORANDUM OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO CRT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333 ------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Ticker: Meeting Date: 15-Dec-2022 ISIN: AU000000ANZ3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR J P SMITH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO Mgmt For For MR S C ELLIOTT 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CLIMATE RISK SAFEGUARDING (CONDITIONAL RESOLUTION) CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716197264 ------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: OGM Ticker: Meeting Date: 25-Nov-2022 ISIN: GB00BBG9VN75 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE Mgmt For For OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING TYPE HAS Non-Voting BEEN CHANGED FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 AND REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting ------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 716230862 ------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: CRT Ticker: Meeting Date: 25-Nov-2022 ISIN: GB00BBG9VN75 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME Mgmt For For CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716448697 ------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Ticker: Meeting Date: 16-Jan-2023 ISIN: INE238A01034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN THE REMUNERATION PAYABLE TO AMITABH Mgmt For For CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022 2 APPOINTMENT OF PARAMESWARANPILLAI NAGA PRASAD (P. N. Mgmt For For PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK 3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF DIRECTORS ON Mgmt For For THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) 4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT SCHEME, Mgmt Against Against 2022 5 GRANT OF UNITS TO THE EMPLOYEES OF THE SUBSIDIARY AND Mgmt Against Against ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 6 MODIFICATION TO THE EXISTING AXIS BANK EMPLOYEES STOCK Mgmt Against Against OPTION SCHEME, 2000-01 7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE ASSOCIATE Mgmt Against Against COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01 ------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129 ------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2022 ISIN: BRB3SAACNOR6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY'S Mgmt For For DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING ------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 716378989 ------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Ticker: Meeting Date: 14-Dec-2022 ISIN: CH0009002962 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT Mgmt For For 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2022 2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For PATRICK DE MAESENEIRE, BELGIAN NATIONAL 4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For DR. MARKUS R. NEUHAUS, SWISS NATIONAL 4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For FERNANDO AGUIRRE, MEXICAN AND US NATIONAL 4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For ANGELA WEI DONG, CHINESE NATIONAL 4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For NICOLAS JACOBS, SWISS NATIONAL 4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For ELIO LEONI SCETI, ITALIAN NATIONAL 4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For TIM MINGES, US NATIONAL 4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Against Against ANTOINE DE SAINT-AFFRIQUE, FRENCH NATIONAL 4.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For YEN YEN TAN, SINGAPOREAN NATIONAL 4.2.1 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For THOMAS INTRATOR, SWISS NATIONAL 4.3 ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For FERNANDO AGUIRRE 4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For ELIO LEONI SCETI 4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For TIM MINGES 4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For ANTOINE DE SAINT-AFFRIQUE 4.4.5 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For YEN YEN TAN 4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS Mgmt For For THE INDEPENDENT PROXY 4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF THE Mgmt For For COMPANY 5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND Mgmt For For THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD Agenda Number: 716172971 ------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: AU000000BPT9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 REINSTATEMENT OF PARTIAL TAKEOVER PROVISIONS IN THE Mgmt For For CONSTITUTION ------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 ------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: AU000000BHP4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP Mgmt For For 3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF BHP Mgmt For For 4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For 6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 9 TO RE-ELECT CHRISTINE O' REILLY AS A DIRECTOR OF BHP Mgmt For For 10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 12 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: POLICY ADVOCACY 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CLIMATE ACCOUNTING AND AUDIT ------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 716224934 ------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: ZAE000216537 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC. (PWC) 2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt For For 2.O22 DIRECTORATE: DE CLEASBY Mgmt For For 2.O23 DIRECTORATE: B JOFFE Mgmt For For 2.O24 DIRECTORATE: H WISEMAN Mgmt For For 3.O31 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T Mgmt For For ABDOOL-SAMAD 3.O32 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI Mgmt For For 3.O33 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: KR MOLOKO Mgmt For For 3.O34 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE Mgmt For For 3.O35 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN Mgmt For For 4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For REMUNERATION POLICY 4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN (CSP) SCHEME Mgmt Against Against 6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED ORDINARY SHARES 7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF Mgmt For For STATED CAPITAL 9.O.9 CREATION AND ISSUE OF CONVERTIBLE DEBENTURES Mgmt For For 10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For RESOLUTIONS 11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES Mgmt For For S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: CHAIRMAN S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: NON-EXECUTIVE DIRECTORS S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: AUDIT AND RISK COMMITTEE CHAIRMAN S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: AUDIT AND RISK COMMITTEE MEMBER S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: REMUNERATION COMMITTEE CHAIRMAN S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: REMUNERATION COMMITTEE MEMBER S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: NOMINATIONS COMMITTEE CHAIRMAN S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: NOMINATIONS COMMITTEE MEMBER S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: ACQUISITIONS COMMITTEE CHAIRMAN S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: ACQUISITIONS COMMITTEE MEMBER S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: SOCIAL AND ETHICS COMMITTEE MEMBER S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: AD HOC MEETING S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2022/2023: TRAVEL PER MEETING CYCLE 13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS ------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 716158628 ------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Ticker: Meeting Date: 22-Nov-2022 ISIN: AU000000BSL0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2022 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B ELECTION OF MS K'LYNNE JOHNSON AS A DIRECTOR OF THE Mgmt For For COMPANY 3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR OF THE Mgmt For For COMPANY 3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR OF THE Mgmt For For COMPANY 3.E ELECTION OF MR PETER ALEXANDER AS A DIRECTOR OF THE Mgmt For For COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR MARK VASSELLA Mgmt For For UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR MARK Mgmt For For VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTOR FEE Mgmt For For POOL ------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 716159391 ------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Ticker: Meeting Date: 01-Nov-2022 ISIN: GB00B23K0M20 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF CAPITA'S PAY360 PAYMENT SOLUTIONS Mgmt For For BUSINESS CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CAZOO GROUP LTD Agenda Number: 935760961 ------------------------------------------------------------------------------------------------------------------------- Security: G2007L105 Meeting Type: Special Ticker: CZOO Meeting Date: 07-Feb-2023 ISIN: KYG2007L1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, as an ordinary resolution, that every 20 Mgmt For For shares with a par value of US$0.0001 each in the issued and unissued share capital of Cazoo Group Ltd (the "Company") be consolidated into one (1) share (each, a "Consolidated Share") with a par value of US$0.002 (the "Reverse Stock Split"). See "Reverse Stock Split Proposal" in the Proxy Statement. 2. Approve, as an ordinary resolution that, immediately Mgmt For For following the Reverse Stock Split becoming effective, the authorized share capital of the Company be increased: a. FROM: US$325,500; b. TO: US$435,500. See "Share Increase Proposal" in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716293129 ------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 23-Nov-2022 ISIN: DK0060227585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2021/22 REMUNERATION Mgmt For For REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) 7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KEVIN LANE (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 716398412 ------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Ticker: Meeting Date: 26-Jan-2023 ISIN: ZAE000134854 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE FIRM ERNST Mgmt For For & YOUNG INC. BE REAPPOINTED AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE APPOINTED FOR THE ENSUING YEAR O.3 ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR Mgmt For For O.4 ELECTION OF GORDON TRAILL AS A DIRECTOR Mgmt For For O.5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For MFUNDISO NJEKE O.5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For SANGO NTSALUBA O.5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For NOMGANDO MATYUMZA NB.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY'S Mgmt For For REMUNERATION POLICY NB.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE Mgmt For For COMPANY'S REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 716163655 ------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: GB0007668071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JULY 2022 3 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND OF 44.0 Mgmt For For PENCE PER ORDINARY SHARE 4 TO APPOINT TRACEY GRAHAM AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO REAPPOINT MIKE MORGANAS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO REAPPOINT PATRICIA HALLIDAY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE BOARD TO ALLOT SHARES IN THE COMPANY Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 17 TO AUTHORISE THE BOARD TO ALLOT SHARES IN CONNECTION Mgmt For For WITH AT1SECURITIES 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 THE Mgmt For For BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5 PER CENT 19 THAT THE BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS UP TO AN ADDITIONAL 5 PERCENT IN CONNECTION WITH AN ACQUISITION OR OTHER INVESTMENT 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 THE Mgmt For For BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1SECURITIES 21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 716104081 ------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2022 ISIN: AU0000030678 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For 2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.4 RE-ELECTION OF JACQUELINE CHOW AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 26 JUNE 2022 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES Mgmt For For TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For RIGHTS TO THE MD AND CEO ------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 716335319 ------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Ticker: Meeting Date: 01-Dec-2022 ISIN: DK0060448595 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PREPARATION, ETC. OF THE ANNUAL REPORT, COMPANY Mgmt For For ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 2 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For THE CURRENT FINANCIAL YEAR 7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF THE Mgmt For For AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS BY THE BOARD OF DIRECTORS: CORPORATE Mgmt For For LANGUAGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK YOU 8.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Split 97% For 3% Abstain Split BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 8.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 8.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 8.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 8.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 9 ELECTION OF AUDITORS: THE BOARD OF DIRECTORS PROPOSES Mgmt For For RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 10 AUTHORISATION FOR THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 ------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 09-Feb-2023 ISIN: GB00BD6K4575 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL Mgmt For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For NOTICE PERIODS ------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 716151167 ------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: AU000000CPU5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE OFFICER Mgmt For For 5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716302916 ------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Ticker: Meeting Date: 16-Nov-2022 ISIN: CNE100003662 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, Mgmt For For WAIVER OF RIGHTS AND EXTERNAL GUARANTEE 2 2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt For For 3 REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For 4 BY-ELECTION OF DIRECTORS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716329227 ------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2022 ISIN: CH0012138530 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE Mgmt For For SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH PREEMPTIVE Mgmt For For SUBSCRIPTION RIGHTS CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS Non-Voting OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against 4% Abstain Split PROPOSAL: PROPOSALS OF SHAREHOLDERS 3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 96% Against 4% Abstain Split ------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 716366198 ------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2022 ISIN: JP3311400000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaoka, Kozo 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options ------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 716232258 ------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Ticker: Meeting Date: 02-Nov-2022 ISIN: AU000000DMP0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 695876 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FROM FOR TO NONE FOR RES 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For 2 RE-ELECTION OF MR JOHN JAMES COWIN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 RE-ELECTION OF MS URSULA SCHREIBER AS NON-EXECUTIVE Mgmt For For DIRECTOR 4 APPROVAL FOR GRANT OF A RIGHT TO THE MANAGING DIRECTOR Mgmt For For IN RESPECT OF THE FY23 STI 5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR IN RESPECT OF THE FY23 LTI CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 ------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Ticker: Meeting Date: 22-Nov-2022 ISIN: DK0060079531 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF Mgmt For For ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 716495088 ------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Ticker: Meeting Date: 09-Feb-2023 ISIN: GB00B7KR2P84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2022 2 TO APPROVE THE DIRECTORS REPORT ON REMUNERATION Mgmt For For 3 TO RE-APPOINT STEPHEN HESTER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT KENTON JARVIS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT CATHERINE BRADLEY CBE AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT SHEIKH MANSURAHTAL-AT MONI MANNINGS AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT DAVID ROBBIE AS A DIRECTOR Mgmt For For 9 TO APPOINT RYANNE VAN DER EIJK AS A DIRECTOR Mgmt For For 10 TO APPOINT HARALD EISENACHER AS A DIRECTOR Mgmt For For 11 TO APPOINT DR DETLEF TREFZGER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - GENERAL Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 716354446 ------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: IL0010811243 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 802139 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS Mgmt For For A VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE Mgmt Against A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER ------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716197086 ------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: EGM Ticker: Meeting Date: 17-Nov-2022 ISIN: ES0130670112 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU 1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU 1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES 1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA 2 DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION Mgmt For For AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING CMMT 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 ------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 16-Feb-2023 ISIN: SE0012673267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE OF 5 Mgmt Split 98% For 2% Against Split MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 716232587 ------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2022 ISIN: AU000000EVN4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE Mgmt For For COMPANY 3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt For For COMPANY 5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For CONWAY 7 APPROVAL TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE Mgmt For For DIRECTOR EQUITY PLAN (NED EQUITY PLAN) ------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 ------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2022 ISIN: JP3802300008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt For For 2.3 Appoint a Director Shintaku, Masaaki Mgmt For For 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt For For 2.7 Appoint a Director Kyoya, Yutaka Mgmt For For 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Takao Mgmt For For ------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 ------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Ticker: Meeting Date: 30-Nov-2022 ISIN: JE00BJVNSS43 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND AUDITORS' Mgmt For For REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER ORDINARY Mgmt For For SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR OF THE Mgmt Split 97% For 3% Against Split COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR OF THE Mgmt For For COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR OF THE Mgmt For For COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR OF THE Mgmt For For COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A DIRECTOR OF THE Mgmt For For COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S STATUTORY Mgmt For For AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, WHICH PROPOSES Mgmt For For THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE DIRECTORS PURSUANT Mgmt For For TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) Mgmt For For LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 716388699 ------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Ticker: Meeting Date: 09-Dec-2022 ISIN: BMG348041077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1123/2022112300538.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1123/2022112300552.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES (THE "2023-2025 PLANTATIONS BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE A ON PAGES 10 TO 11 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 24 NOVEMBER 2022 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 PLANTATIONS BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE B ON PAGES 25 TO 26 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 3 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 FLOUR BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE C ON PAGES 37 TO 39 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 FLOUR BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS ------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 716232260 ------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Ticker: Meeting Date: 22-Nov-2022 ISIN: AU000000FMG4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For 3 ELECTION OF MS LI YIFEI Mgmt For For 4 APPROVAL OF INCREASE IN FEES PAID TO NON-EXECUTIVE Mgmt For For DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 SPECIAL RESOLUTION TO ADOPT A NEW CONSTITUTION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716121289 ------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2022 ISIN: FI0009007132 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT TO Mgmt For For SOLIDIUM OY 7 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 716446465 ------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Ticker: Meeting Date: 08-Feb-2023 ISIN: GB00BYZN9041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR FY 2022 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For SEPTEMBER 2022 3 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT PENNY LADKIN-BRAND AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DECIDE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE COMPANY OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE RULES OF THE FUTURE PLC 2023 Mgmt For For PERFORMANCE SHARE PLAN (THE "PSP") 19 DIRECTORS' GENERAL POWERS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL TEN PER Mgmt For For CENT PRE-EMPTION RIGHTS 21 AUTHORITY TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 APPROVAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt For For 23 APPROVAL TO REDUCE THE MERGER RESERVE Mgmt For For 24 APPROVAL TO CANCEL AND EXTINGUISH THE B ORDINARY Mgmt For For SHARES 25 APPROVAL TO CANCEL THE SHARE PREMIUM ACCOUNT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 ------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Ticker: Meeting Date: 18-Dec-2022 ISIN: JP3385890003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Arai, Teruhiro 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inagaki, Noriko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawasaki, Yuki 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimahara, Takashi 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Akio ------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 ------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000GMG2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: KPMG CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting 2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF GOODMAN Mgmt For For LIMITED 3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR OF GOODMAN Mgmt For For LIMITED 4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR OF GOODMAN Mgmt For For LIMITED 5 ELECTION OF HILARY SPANN AS A DIRECTOR OF GOODMAN Mgmt For For LIMITED 6 ELECTION OF VANESSA LIU AS A DIRECTOR OF GOODMAN Mgmt For For LIMITED 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, GLHK, GIT Non-Voting 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO GREG GOODMAN 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO ANTHONY ROZIC 11 APPROVAL FOR INCREASING THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEE POOL CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 796326 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447 ------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Ticker: Meeting Date: 29-Nov-2022 ISIN: MXP370711014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V 2 SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP 3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA Mgmt For For ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 4 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES 5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE Mgmt For For AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 6 DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING ------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423 ------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 29-Nov-2022 ISIN: MXP370711014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A Mgmt For For PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022 2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED Mgmt For For THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023 3 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY 4 DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING ------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040 ------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Ticker: Meeting Date: 16-Dec-2022 ISIN: JP3771800004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Kato, Hisaki Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Mori, Kazuhiko Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 716145506 ------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2022 ISIN: GB0004161021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE Mgmt For For FINANCIAL STATEMENTS 02 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For 03 TO APPROVE A FINAL DIVIDEND Mgmt For For 04 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 05 TO ELECT JAMES HILTON AS A DIRECTOR Mgmt For For 06 TO ELECT JOE HURD AS A DIRECTOR Mgmt For For 07 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 09 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED DONATIONS TO Mgmt For For POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO AUTHORISE THE CALLING OF A GENERAL MEETING WITH 14 Mgmt For For CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922 ------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: CRT Ticker: Meeting Date: 25-Nov-2022 ISIN: INE001A01036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOME-TAX ACT, 1961; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("CORPORATION"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER ------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 716435816 ------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Ticker: Meeting Date: 01-Feb-2023 ISIN: GB0004544929 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO RE-ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT L PARAVICINI Mgmt For For 11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For 12 TO RE-ELECT J STANTON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 SHARE MATCHING SCHEME Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 716409532 ------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: OGM Ticker: Meeting Date: 16-Dec-2022 ISIN: GB00B61TVQ02 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF DERCO Mgmt For For CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 ------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Ticker: Meeting Date: 16-Feb-2023 ISIN: DE0006231004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE Mgmt For For HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN Mgmt For For SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt For For URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER Mgmt For For WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD Mgmt For For PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN Mgmt For For CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE Mgmt For For ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE Mgmt For For RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt For For SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO Mgmt For For SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA Mgmt For For VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 9.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935734219 ------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Ticker: INFY Meeting Date: 02-Dec-2022 ISIN: US4567881085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval for the Buyback of Equity Shares of the Mgmt For For Company. ------------------------------------------------------------------------------------------------------------------------- IPH LTD Agenda Number: 716173000 ------------------------------------------------------------------------------------------------------------------------- Security: Q496B9100 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000IPH9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 OCT 2022: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3A RE-ELECTION OF DIRECTOR - MR JOHN ATKIN Mgmt For For 3B RE-ELECTION OF DIRECTOR - MS JINGMIN QIAN Mgmt For For 3C ELECTION OF DIRECTOR - MS VICKI CARTER Mgmt For For 4 RATIFICATION OF PREVIOUS SHARE ISSUE Mgmt For For 5 RENEWED APPROVAL OF SECURITY ISSUES UNDER INCENTIVE Mgmt For For PLAN 6 GRANT OF PERFORMANCE RIGHTS TO DR ANDREW BLATTMAN Mgmt For For 7 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716366578 ------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2022 ISIN: IL0011574030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT MR. EHUD SHNEORSON TO SERVE AS A DIRECTOR OF THE Mgmt No vote COMPANY ------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 716579202 ------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Ticker: Meeting Date: 28-Feb-2023 ISIN: IL0006912120 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND Mgmt For For OFFICERS OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 716117886 ------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2022 ISIN: AU000000JHX1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 SEP 2022: DELETION OF COMMENT. Non-Voting CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For FISCAL YEAR 2022 3A ELECT PETER JOHN DAVIS AS A DIRECTOR Mgmt For For 3B ELECT AARON ERTER AS A DIRECTOR Mgmt For For 3C RE-ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For 3D RE-ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For 5 GRANT OF ROCE RSU'S Mgmt For For 6 GRANT OF RELATIVE TSR RSU'S Mgmt For For 7 GRANT OF OPTIONS Mgmt For For 8 APPROVAL OF ISSUE OF SHARES UNDER THE JAMES HARDIE Mgmt For For 2020 NON-EXECUTIVE DIRECTOR EQUITY PLAN CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON Non-Voting THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359 ------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Ticker: Meeting Date: 13-Dec-2022 ISIN: JP3027680002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kato, Jo Mgmt For For 3.1 Appoint a Substitute Executive Director Kojima, Mgmt For For Shojiro 3.2 Appoint a Substitute Executive Director Fujino, Mgmt For For Masaaki 4.1 Appoint a Supervisory Director Takano, Hiroaki Mgmt For For 4.2 Appoint a Supervisory Director Aodai, Miyuki Mgmt For For 5 Appoint a Substitute Supervisory Director Suzuki, Mgmt For For Norio ------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 716398260 ------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: OGM Ticker: Meeting Date: 13-Dec-2022 ISIN: GB00BM8Q5M07 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS REMUNERATION POLICY AND TO Mgmt For For AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT 2 TO APPROVE THE ESTABLISHMENT OF THE JD SPORTS FASHION Mgmt For For PLC LTIP AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO PUT THIS RESOLUTION INTO EFFECT 3 TO APPROVE THE ESTABLISHMENT OF THE JD SPORTS FASHION Mgmt For For PLC DBP AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO EFFECT CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379 ------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: EGM Ticker: Meeting Date: 18-Nov-2022 ISIN: NL0012015705 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt For For 3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES FROM THE Mgmt For For CATEGORY OF A PREMIUM LISTING (COMMERCIAL COMPANY) ON THE OFFICIAL LIST TO THE CATEGORY OF A STANDARD LISTING (SHARES) ON THE OFFICIAL LIST 4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A MEMBER OF THE Mgmt For For MANAGEMENT BOARD 4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER OF THE Mgmt For For MANAGEMENT BOARD 5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A MEMBER OF Mgmt Split 92% For 8% Against Split THE SUPERVISORY BOARD 5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER AND CHAIR OF Mgmt For For THE SUPERVISORY BOARD 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING OF THE MEETING Non-Voting CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5.a. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716396533 ------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Ticker: Meeting Date: 08-Dec-2022 ISIN: SG1U68934629 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 PROPOSED TRANSACTION INVOLVING THE ASSET CO TRANSFER Mgmt For For AND THE PROPOSED COMBINATION OF KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP MARINE LTD WHICH CONSTITUTES A MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION 2 PROPOSED DISTRIBUTION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 ------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Ticker: Meeting Date: 27-Jan-2023 ISIN: JP3291200008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Numata, Hirokazu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Yasuhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kido, Yasuharu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asami, Kazuo 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishida, Satoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Akihito 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) and Employees of the Company, and Directors and Employees of the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 716582247 ------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Ticker: Meeting Date: 28-Feb-2023 ISIN: FI0009013403 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt For For 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against 13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For 13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For 13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against 13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For 13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against 13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For 13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For 13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 ELECT ONE AUDITOR FOR THE TERM ENDING ON THE Mgmt For For CONCLUSION OF AGM 2023 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 17 AMEND ARTICLES RE: COMPANY BUSINESS; GENERAL MEETING Mgmt For For PARTICIPATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 ------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Ticker: Meeting Date: 23-Jan-2023 ISIN: NL0000009827 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH ENCOMPASSES THE Mgmt For For FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 716224415 ------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2022 ISIN: AU000000LLC3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF NICHOLAS COLLISHAW AS A DIRECTOR OF THE Mgmt For For COMPANY 2.B RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF THE Mgmt For For COMPANY 2.C RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A DIRECTOR OF Mgmt For For THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR CMMT BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE COMPANY Non-Voting CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST Non-Voting ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 716441833 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: CRT Ticker: Meeting Date: 18-Jan-2023 ISIN: IE00BZ12WP82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THAT THE SCHEME IN ITS ORIGINAL FORM OR WITH OR Mgmt For For SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH COURT ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 716446352 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: EGM Ticker: Meeting Date: 18-Jan-2023 ISIN: IE00BZ12WP82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 832452 DUE TO CHANGE IN RECORD DATE FROM 08 DEC 2022 TO 16 JAN 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE COMMON DRAFT TERMS OF MERGER Mgmt For For ------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716296670 ------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Ticker: Meeting Date: 21-Nov-2022 ISIN: CNE100001FR6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND Mgmt For For CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: ISSUING DATE 2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: ISSUING METHOD 2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: ISSUING VOLUME 2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: GDR SCALE DURING THE DURATION 2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: PRICING METHOD 2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: ISSUING TARGETS 2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE: UNDERWRITING METHOD 3 THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE Mgmt For For AND LISTING ON THE SIX SWISS EXCHANGE 4 REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS Mgmt For For 5 PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE Mgmt For For 6 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS Mgmt For For BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 7 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED Mgmt For For PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 8 FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE Mgmt Abstain Against COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE) 9 PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR Mgmt For For RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN 11 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE PLAN 12 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS Mgmt For For 13 AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED Mgmt For For FUNDS 14 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT Mgmt For For SYSTEM 15 AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM Mgmt For For 16 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For 17 FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED Mgmt For For WEALTH MANAGEMENT 18 FORMULATION OF THE SECURITIES INVESTMENT AND Mgmt For For DERIVATIVES TRANSACTION MANAGEMENT SYSTEM ------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716522277 ------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Ticker: Meeting Date: 02-Feb-2023 ISIN: CNE100001FR6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ESTIMATED AMOUNT OF GUARANTEES Mgmt For For 2 APPROVE PROVISION OF GUARANTEES TO CONTROLLED Mgmt Against Against SUBSIDIARIES AND RELATED PARTY TRANSACTIONS 3 APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS Mgmt For For 4 APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS Mgmt For For 5 APPROVE DAILY RELATED PARTY TRANSACTIONS Mgmt For For 6 APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL Mgmt For For PROJECT ------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 716091311 ------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: AU000000MPL3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For 3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A DIRECTOR Mgmt For For 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 8 AMENDMENTS TO CONSTITUTION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MINERAL RESOURCES LTD Agenda Number: 716173668 ------------------------------------------------------------------------------------------------------------------------- Security: Q60976109 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000MIN4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) MEKA Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR JAMES MCCLEMENTS Mgmt For For 4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) CORLETT Mgmt For For 5 APPROVAL FOR GRANT OF FY22 SECURITIES TO MANAGING Mgmt For For DIRECTOR 6 APPROVAL FOR GRANT OF FY23 SECURITIES TO MANAGING Mgmt For For DIRECTOR 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 716156737 ------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2022 ISIN: AU000000MGR9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE COMPANY Non-Voting 2.1 RE-ELECTION OF JANE HEWITT Mgmt For For 2.2 RE-ELECTION OF PETER NASH Mgmt For For 2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND TRUST Non-Voting 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL ------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716370767 ------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Ticker: Meeting Date: 21-Dec-2022 ISIN: IL0006954379 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS AUDITORS Mgmt For For AND REPORT ON FEES PAID TO THE AUDITORS 3.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 3.2 REELECT RON GAZIT AS DIRECTOR Mgmt Against Against 3.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 3.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 3.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 3.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041 ------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Ticker: Meeting Date: 16-Dec-2022 ISIN: AU000000NAB4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 TO 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Mgmt For For 1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For 3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For 4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For 5 CONSIDERATION OF FINANCIAL REPORT, DIRECTORS REPORT Non-Voting AND AUDITORS REPORT 6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-CLIMATE RISK SAFEGUARDING ------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923 ------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Ticker: Meeting Date: 22-Nov-2022 ISIN: HK0000608585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1025/2022102500534.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1025/2022102500542.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 716146534 ------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2022 ISIN: AU000000NCM7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2022 (ADVISORY ONLY) 5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 716146433 ------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: AU000000NST8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 TO 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 APPROVAL OF ISSUE OF 467,675 LTI PERFORMANCE RIGHTS Mgmt For For (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 3 APPROVAL OF ISSUE OF 233,837 STI PERFORMANCE RIGHTS Mgmt For For (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL RETENTION Mgmt For For RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 5 APPROVAL OF ISSUE OF 1,689 DIVIDEND EQUIVALENT VESTED Mgmt For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For 7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For 8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For 9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716491117 ------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Ticker: Meeting Date: 16-Feb-2023 ISIN: NL0010558797 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN Mgmt For For THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H2 2022 DISTRIBUTION 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE GROUP CO.,LTD. Agenda Number: 716422655 ------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Ticker: Meeting Date: 21-Dec-2022 ISIN: JP3173540000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Arai, Masaaki Mgmt For For 3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For 3.3 Appoint a Director Wakatabi, Kotaro Mgmt For For 3.4 Appoint a Director Imamura, Hitoshi Mgmt For For 3.5 Appoint a Director Fukuoka, Ryosuke Mgmt For For 3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For 3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For 3.8 Appoint a Director Omae, Yuko Mgmt For For 3.9 Appoint a Director Kotani, Maoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mabuchi, Akiko Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors ------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 716359193 ------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Ticker: Meeting Date: 14-Dec-2022 ISIN: AU000000ORI1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.3 ELECTION OF GORDON NAYLOR AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For AND CHIEF EXECUTIVE OFFICER (CEO) UNDER THE LONG-TERM INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER BIDS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 ------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: FR0000120693 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.12 Mgmt For For PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Split 10% For 90% Against Split 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS Mgmt For For ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND Mgmt For For CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS Mgmt For For 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 716059490 ------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Ticker: Meeting Date: 04-Nov-2022 ISIN: AU000000QAN2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR RICHARD GOYDER Mgmt For For 2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MAXINE BRENNER Mgmt For For 2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR JACQUELINE HEY Mgmt For For 3.1 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For JOYCE, IN THE RECOVERY RETENTION PLAN 3.2 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For JOYCE, IN THE LONG-TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3.1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION ------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 716162920 ------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Ticker: Meeting Date: 29-Nov-2022 ISIN: AU000000RHC8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 TO ELECT MR STEVEN SARGENT Mgmt For For 3.2 TO RE-ELECT MS ALISON DEANS Mgmt For For 3.3 TO RE-ELECT MR JAMES MCMURDO Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR Mgmt For For FY2023 ------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 716144441 ------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: AU000000REA9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF KELLY BAYER ROSMARIN AS A DIRECTOR Mgmt For For 3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt For For 3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt For For 3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716423253 ------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Ticker: Meeting Date: 30-Dec-2022 ISIN: INE002A01018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI K. V. KAMATH (DIN:00043501) AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 2 ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 ------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). ------------------------------------------------------------------------------------------------------------------------- RWS HOLDINGS PLC Agenda Number: 716582108 ------------------------------------------------------------------------------------------------------------------------- Security: G7734E126 Meeting Type: AGM Ticker: Meeting Date: 22-Feb-2023 ISIN: GB00BVFCZV34 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ANDREW BRODE AS DIRECTOR Mgmt For For 5 RE-ELECT LARA BORO AS DIRECTOR Mgmt For For 6 RE-ELECT FRANCES EARL AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID CLAYTON AS DIRECTOR Mgmt For For 8 RE-ELECT GORDON STUART AS DIRECTOR Mgmt For For 9 RE-ELECT IAN EL-MOKADEM AS DIRECTOR Mgmt For For 10 ELECT CANDIDA DAVIES AS DIRECTOR Mgmt For For 11 ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 716431541 ------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Ticker: Meeting Date: 02-Feb-2023 ISIN: GB00B8C3BL03 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 30 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR TO THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000 POUNDS 18 TO APPROVE THE AMENDMENT OF THE EXISTING RULES OF THE Mgmt For For SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN 19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. 2023 Mgmt For For COLLEAGUE SHARE PURCHASE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES Mgmt For For 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 ------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Ticker: Meeting Date: 21-Dec-2022 ISIN: LU0633102719 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE RULES OF THE Mgmt For For SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1128/2022112800735.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 ------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2022 ISIN: KR7005930003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 716196553 ------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000SEK6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 3B RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For 4 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE FEES Mgmt For For 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 6 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 ------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 ------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 09-Feb-2023 ISIN: DE0007236101 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt For For 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 716450820 ------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Ticker: Meeting Date: 07-Feb-2023 ISIN: DE000ENER6Y0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For BRUCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA Mgmt For For FERRARO FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM Mgmt For For AMIN (FROM MARCH 1, 2022) FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For EICKHOLT (UNTIL FEB. 28, 2022) FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT Mgmt For For FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE Mgmt For For KAESER FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For KENSBOCK FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT Mgmt For For LIENHARD FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER Mgmt For For AUGUSTAT FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For BAEREIS FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL Mgmt For For BLOEMERS (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For FELDMUELLER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE Mgmt For For FLORIAN FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For GABRIEL FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For GROSS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST Mgmt For For HAKELBERG FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HILDEGARD MUELLER FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE Mgmt For For MULLIEZ FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For PFANN (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For REBELLIUS FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2021/22 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA Mgmt For For WILLIAMS FOR FISCAL YEAR 2021/22 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY Mgmt For For ZWIRN FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10 APPROVE CREATION OF EUR 363.3 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 72.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 20 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 DEC 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 31 DEC 2022 TO 31 JAN 2023 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 716551608 ------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Ticker: Meeting Date: 15-Feb-2023 ISIN: DE000SHL1006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 834657 DUE TO ADDITION RECEIVED SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD Mgmt For For MONTAG FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For SCHMITZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN Mgmt For For CARON FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELISABETH Mgmt For For STAUDINGER-LEIBRECHT (SINCE 1ST DECEMBER 2021) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt For For ZINDEL (UNTIL 31 MARCH 2022) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For GAUS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For HELMES FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For HOFFMANN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPP Mgmt For For ROESLER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER Mgmt For For SCHATZ FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORY Mgmt For For SORENSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: PROF. DR. Mgmt Against Against RALF P. THOMAS, MEMBER OF THE MANAGING BOARD OF SIEMENS AKTIENGESELLSCHAFT (CHIEF FINANCIAL OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY 7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: VERONIKA Mgmt For For BIENERT, MANAGING DIRECTOR (CHIEF EXECUTIVE OFFICER) OF SIEMENS FINANCIAL SERVICES GMBH, RESIDENT IN FELDAFING, GERMANY 7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. MARION Mgmt For For HELMES, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN BERLIN, GERMANY 7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. PETER Mgmt For For KORTE, CHIEF TECHNOLOGY AND CHIEF STRATEGY OFFICER OF SIEMENS AKTIENGESELLSCHAFT, RESIDENT IN TUTZING, GERMANY 7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: SARENA LIN, Mgmt Against Against MEMBER OF THE MANAGING BOARD OF BAYER AG, RESIDENT IN DUSSELDORF, GERMANY 7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. NATHALIE Mgmt Against Against VON SIEMENS, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN SCHWIELOWSEE, GERMANY 7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: KARL-HEINZ Mgmt For For STREIBICH, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, HONORARY CHAIRMAN OF THE ACATECH SENATE - NATIONAL ACADEMY OF SCIENCE AND ENGINEERING, RESIDENT IN FRANKFURT AM MAIN, GERMANY 7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DOW WILSON, Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF AGILENT TECHNOLOGIES, INC., USA, RESIDENT IN PALO ALTO, CALIFORNIA, USA 8 AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION Mgmt For For 9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt For For 10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE Mgmt For For ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 6 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE Mgmt For For ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 7 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For HEALTHINEERS HOLDING I GMBH CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. ------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 716163124 ------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: GB00B1WY2338 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For 5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 716353608 ------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Ticker: Meeting Date: 19-Dec-2022 ISIN: FR0000121220 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2022 2 ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL 2022 3 APPROPRIATION OF NET INCOME FOR FISCAL 2022; Mgmt For For DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE 4 REAPPOINTMENT OF VERONIQUE LAURY AS A DIRECTOR FOR A Mgmt For For THREE-YEAR (3-YEAR) TERM 5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR FOR A Mgmt For For THREE-YEAR (3-YEAR) TERM 6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC AS A Mgmt Against Against DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM 7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW DIRECTOR Mgmt For For FOR A THREE-YEAR (3-YEAR) TERM 8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR Mgmt For For 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST 31, 2022 10 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED FOR FISCAL 2022 TO SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, THEN CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL ENVELOPE FOR Mgmt For For DIRECTORS' COMPENSATION 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For SHARES OF THE COMPANY 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2022/1109/202211092204351.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2022/1130/202211302204559.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 NOV 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- SOFTCAT PLC Agenda Number: 716326625 ------------------------------------------------------------------------------------------------------------------------- Security: G8251T108 Meeting Type: AGM Ticker: Meeting Date: 13-Dec-2022 ISIN: GB00BYZDVK82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JULY 2022 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 JULY 2022 5 TO DECLARE A SPECIAL DIVIDEND PAYABLE TO THE COMPANY'S Mgmt For For ORDINARY SHAREHOLDERS 6 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT VIN MURRIA OBE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, THE COMPANY IS ALLOWED TO MAKE POLITICAL Mgmt For For DONATIONS NOT EXCEEDING 50,000 GBP IN TOTAL 16 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORIZED TO ALLOT SHARES IN THE COMPANY 17 TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH Mgmt For For 18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 16, 17 THE Mgmt For For DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES OF THE COMPANY 19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS ORDINARY SHARES 20 THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 716196731 ------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000SHL7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF PROFESSOR CHRISTINE BENNETT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2 ELECTION OF DR KATHARINE GILES AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN Mgmt For For GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Mgmt For For FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER ------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 716149439 ------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Ticker: Meeting Date: 04-Nov-2022 ISIN: NZTELE0001S4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A DIRECTOR OF Mgmt For For SPARK 3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS A DIRECTOR Mgmt For For OF SPARK 4 THAT MR WARWICK BRAY IS RE-ELECTED AS A DIRECTOR OF Mgmt For For SPARK 5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A DIRECTOR OF Mgmt For For SPARK 6 THAT MS JOLIE HODSON IS RE-ELECTED AS A DIRECTOR OF Mgmt For For SPARK ------------------------------------------------------------------------------------------------------------------------- SSP GROUP PLC Agenda Number: 716491446 ------------------------------------------------------------------------------------------------------------------------- Security: G8402N125 Meeting Type: AGM Ticker: Meeting Date: 16-Feb-2023 ISIN: GB00BGBN7C04 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For 4 RE-ELECT MIKE CLASPER AS DIRECTOR Mgmt For For 5 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For 6 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 7 RE-ELECT TIM LODGE AS DIRECTOR Mgmt For For 8 RE-ELECT JUDY VEZMAR AS DIRECTOR Mgmt For For 9 RE-ELECT KELLY KUHN AS DIRECTOR Mgmt For For 10 RE-ELECT APURVI SHETH AS DIRECTOR Mgmt For For 11 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- STABILUS SE Agenda Number: 716491357 ------------------------------------------------------------------------------------------------------------------------- Security: D76913108 Meeting Type: AGM Ticker: Meeting Date: 15-Feb-2023 ISIN: DE000STAB1L8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED Mgmt For For PROFIT 3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For THE MANAGEMENT BOARD 4 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR OF THE ANNUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR FROM 1 OCTOBER 2022 UNTIL 30 SEPTEMBER 2023, AND ELECTION OF THE AUDITOR FOR ANY REVIEW OF THE HALF-YEAR FINANCIAL REPORT AS OF 31 MARCH 2023 6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Mgmt For For FOR MEMBERS OF THE MANAGEMENT BOARD 7 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT Mgmt For For FOR THE FISCAL YEAR FROM 1 OCTOBER 2021 UNTIL 30 SEPTEMBER 2022 8.1 RESOLUTION ON THE RE-ELECTION OF DR. STEPHAN KESSEL Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD 8.2 RESOLUTION ON THE RE-ELECTION OF DR. RALF-MICHAEL Mgmt For For FUCHS NEW MEMBER OF THE SUPERVISORY BOARD 8.3 RESOLUTION ON THE RE-ELECTION OF DR. JOACHIM RAUHUT Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD 8.4 RESOLUTION ON THE RE-ELECTION OF DR. DIRK LINZMEIER Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD 9 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION TO ENABLE VIRTUAL GENERAL MEETINGS IN THE FUTURE 10 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For AUTHORIZATION TO ACQUIRE AND USE OWN SHARES AND ON THE GRANTING OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 11 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL Mgmt For For 2023 AGAINST CASH CONTRIBUTION WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 25 JAN 2023 TO 24 JAN 2023 AND MODIFICATION IN TEXT OF RESOLUTION 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554 ------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2022 ISIN: HK0016000132 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1006/2022100600607.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1006/2022100600637.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM NON-EXECUTIVE Mgmt Against Against DIRECTOR AS DIRECTOR 3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER EXECUTIVE Mgmt For For DIRECTOR AS DIRECTOR 3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE DIRECTOR Mgmt For For AS DIRECTOR 3.II TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE Mgmt For For TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2023 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) ------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461 ------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Ticker: Meeting Date: 12-Feb-2023 ISIN: INE467B01029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) Mgmt For For AS A DIRECTOR AND RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS ------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 716491383 ------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: EGM Ticker: Meeting Date: 26-Jan-2023 ISIN: NO0010063308 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING BY THE Non-Voting CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY GENERAL Mgmt No vote MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 6 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716495420 ------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Ticker: Meeting Date: 27-Jan-2023 ISIN: TH0902010014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE 2022 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS WHICH WAS HELD ON 28 JANUARY 2022 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR Non-Voting ENDED 30 SEPTEMBER 2022 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2022 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION Mgmt For For FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT 5.1.1 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR.CHAROEN SIRIVADHANABHAKDI 5.1.2 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt Split 80% For 20% Abstain Split WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: KHUNYING WANNA SIRIVADHANABHAKDI 5.1.3 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. TIMOTHY CHIA CHEE MING 5.1.4 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: PROF. KHEMCHAI CHUTIWONGSE 5.1.5 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: DR. PASU LOHARJUN 5.1.6 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. VIVAT TEJAPAIBUL 5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For 6 APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR Mgmt For For THE PERIOD FROM JANUARY 2023 TO DECEMBER 2023 7 APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF Mgmt For For THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2023 8 APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS Mgmt For For LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE Mgmt For For FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE ------------------------------------------------------------------------------------------------------------------------- THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750 ------------------------------------------------------------------------------------------------------------------------- Security: Q56337100 Meeting Type: AGM Ticker: Meeting Date: 08-Nov-2022 ISIN: AU0000219529 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MS ANNE BRENNAN AS A DIRECTOR OF THE Mgmt For For COMPANY 2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR OF THE Mgmt For For COMPANY 2C ELECTION OF MR JOHN O SULLIVAN AS A DIRECTOR OF THE Mgmt For For COMPANY 2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF THE Mgmt For For COMPANY 3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER ------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 716490533 ------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Ticker: Meeting Date: 14-Feb-2023 ISIN: DE000TUAG000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH Mgmt For For JOUSSEN (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2021/22 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID Mgmt For For BURLING FOR FISCAL YEAR 2021/22 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN Mgmt For For EBEL (FROM OCT. 1, 2022) FOR FISCAL YEAR 2021/22 2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER Mgmt For For KRUEGER FOR FISCAL YEAR 2021/22 2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE Mgmt For For REISS FOR FISCAL YEAR 2021/22 2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For ROSENBERGER FOR FISCAL YEAR 2021/22 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER Mgmt For For ZETSCHE FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For JAKOBI FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For INGRID-HELEN ARNOLD FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SONJA Mgmt For For AUSTERMUEHLE FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIAN BAIER FOR FISCAL YEAR 2021/22 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For BARCZEWSKI FOR FISCAL YEAR 2021/22 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For BREMME FOR FISCAL YEAR 2021/22 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA Mgmt For For DOENGES FOR FISCAL YEAR 2021/22 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR Mgmt For For ERNST FOR FISCAL YEAR 2021/22 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For FLINTERMANN FOR FISCAL YEAR 2021/22 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For CORCES FOR FISCAL YEAR 2021/22 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For HEINEMANN FOR FISCAL YEAR 2021/22 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA Mgmt For For KUGEL FOR FISCAL YEAR 2021/22 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLADIMIR Mgmt For For LUKIN FOR FISCAL YEAR 2021/22 3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE Mgmt For For MCCONVILLE FOR FISCAL YEAR 2021/22 3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELENA Mgmt For For MURANO FOR FISCAL YEAR 2021/22 3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXEY Mgmt For For MORDASHOV FOR FISCAL YEAR 2021/22 3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK Mgmt For For MURATOVIC FOR FISCAL YEAR 2021/22 3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA Mgmt For For SCHWIRN FOR FISCAL YEAR 2021/22 3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE Mgmt For For STREMPEL FOR FISCAL YEAR 2021/22 3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN RIU Mgmt For For FOR FISCAL YEAR 2021/22 3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA Mgmt For For VIEHL FOR FISCAL YEAR 2021/22 3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For WEINHOFER FOR FISCAL YEAR 2021/22 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022/23 5 APPROVE EUR 3.00 REDUCTION IN SHARE CAPITAL VIA Mgmt For For REDEMPTION OF SHARES 6 APPROVE EUR 1.6 BILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For CONSOLIDATION OF SHARES 7.1 ELECT DIETER ZETSCHE TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT HELENA MURANO TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT CHRISTIAN BAIER TO THE SUPERVISORY BOARD Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8.2 AMEND ARTICLES RE: SHAREHOLDERS' RIGHT OF FOLLOW-UP Mgmt For For QUESTIONS AT THE GENERAL MEETING 8.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.4 AMEND ARTICLES RE: ENTRANCE TICKETS Mgmt For For 8.5 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For 8.6 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For 8.7 AMEND ARTICLES RE: CHAIR OF GENERAL MEETING Mgmt For For 8.8 AMEND ARTICLES RE: ANNULMENT OF THE AUTHORISED CAPITAL Mgmt For For 2022/III CLAUSE 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 716158642 ------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: AU000000VCX7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 2 TO 4,6 IS FOR THE COMPANY Non-Voting CMMT BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND TRUST Non-Voting CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 FINANCIAL REPORTS Non-Voting 2 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MS TIFFANY FULLER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B ELECTION OF MR MICHAEL HAWKER AM AS A DIRECTOR OF THE Mgmt For For COMPANY 3.C ELECTION OF MR DION WERBELOFF AS A DIRECTOR OF THE Mgmt For For COMPANY 3.D ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR OF THE Mgmt For For COMPANY 3.E RE-ELECTION OF MR TREVOR GERBER AS A DIRECTOR OF THE Mgmt For For COMPANY 4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 5 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR Mgmt For For CMMT 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RE-INSERTION OF PARTIAL TAKEOVERS PROVISIONS IN Mgmt For For COMPANY CONSTITUTION 7 RE-INSERTION OF PARTIAL TAKEOVERS PROVISIONS IN TRUST Mgmt For For CONSTITUTION CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716192644 ------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2022 ISIN: DE0007664005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION Mgmt For For OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 18 NOV 2022: PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT 18 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 ------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2022 ISIN: DE0007664039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION Non-Voting OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 716477410 ------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: EGM Ticker: Meeting Date: 02-Feb-2023 ISIN: BE0974349814 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. REPORTING Non-Voting A2.I. 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH Mgmt For For WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT A2II. 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN Mgmt For For THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND A2III 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN Mgmt For For KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM B. RENEWAL OF MANDATE REGARDING ACQUISITION, ACCEPTANCE Mgmt For For AS PLEDGE AND RESALE OF SECURITIES AND CERTIFICATES THAT RELATE THERETO C. POWERS IN ORDER TO ENSURE COMPLETION OF THE Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 716326106 ------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2022 ISIN: AU000000SOL3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF MS JOE POLLARD Mgmt For For 3B RE-ELECTION OF MR ROBERT MILLNER Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 716434395 ------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2022 ISIN: CNE1000004L9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1207/2022120700686.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1207/2022120700684.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF Mgmt For For AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS 2 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For IN RELATION TO THE SPIN -O FF AND LIS TING O F WEICHAI LOVOL IN TELLIGEN T AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE 3 TO CONSIDER AND APPROVE THE RESOLUTION ON THE "ACTION Mgmt For For PLAN FOR THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF WEICHAI POWER CO., LTD., ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE" (AS SPECIFIED) 4 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF Mgmt For For AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE "RULES FOR THE SPIN-OFF OF LISTED COMPANIES (FOR TRIAL IMPLEMENTATION)" (AS SPECIFIED) 5 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF Mgmt For For AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE WHICH IS CONDUCIVE TO SAFEGUARDING THE LEGAL RIGHTS AND INTERESTS OF THE SHAREHOLDERS AND CREDITORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABILITY Mgmt For For OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY 7 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPACITY Mgmt For For OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED) TO OPERATE IN ACCORDANCE WITH THE CORRESPONDING REGULATIONS 8 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN RELATION THERETO 9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANALYSIS Mgmt For For IN RELATION TO THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF 10 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For AUTHORISATION TO THE BOARD OF THE COMPANY AND ITS AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING TO THE SPIN-OFF 11 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS Mgmt For For GENERAL SERVICES AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "IV. PRC CONTINUING CONNECTED TRANSACTIONS" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS 12 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS Mgmt For For PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.A. WEICHAI CONTINUING CONNECTED TRANSACTIONS - PURCHASE OF VEHICLES, PARTS AND COMPONENTS OF VEHICLES AND RELATED PRODUCTS, EXCAVATORS, LOADERS, RAW MATERIALS INCLUDING GAS AND SCRAP METALS ETC., DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SAID ANNOUNCEMENT) 13 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE Mgmt For For SALES AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING CONNECTED TRANSACTIONS - 1. SALE OF VEHICLES, PARTS AND COMPONENTS OF VEHICLES, RAW MATERIALS AND RELATED PRODUCTS AND PROVISION OF THE RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SAID ANNOUNCEMENT) 14 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE Mgmt For For PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING CONNECTED TRANSACTIONS - 2. PURCHASE OF PARTS AND COMPONENTS OF VEHICLES, SCRAP STEEL AND RELATED PRODUCTS AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SAID ANNOUNCEMENT) 15 TO CONSIDER AND APPROVE THE WEICHAI FRESHEN AIR Mgmt For For PURCHASE AGREEMENT DATED 23 NOVEMBER 2022 REFERRED TO IN THE SECTION HEADED "II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTION" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) ------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 716328693 ------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Ticker: Meeting Date: 14-Dec-2022 ISIN: AU000000WBC1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL : AMENDMENT TO THE CONSTITUTION 1B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL : CLIMATE RISK SAFEGUARDING 3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For 4 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Mgmt For For EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, AND Mgmt Against For CONDITIONAL ON 25% OR MORE OF THE VOTES VALIDLY CAST ON THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5) BEING CAST AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC (SPILL MEETING) WITHIN 90 DAYS, AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING ------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 716439472 ------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Ticker: Meeting Date: 18-Jan-2023 ISIN: GB00B2PDGW16 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE DIRECTORS Mgmt For For AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 AUGUST 2022 3 TO DECLARE A FINAL DIVIDEND OF 9.1P PER SHARE Mgmt For For 4 TO RE-ELECT KAL ATWAL Mgmt For For 5 TO ELECT ANNETTE COURT Mgmt For For 6 TO RE-ELECT CARL COWLING Mgmt For For 7 TO RE-ELECT NICKY DULIEU Mgmt For For 8 TO RE-ELECT SIMON EMENY Mgmt For For 9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For 10 TO ELECT MARION SEARS Mgmt For For 11 TO RE-ELECT MAURICE THOMPSON Mgmt Abstain Against 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A Mgmt For For FURTHER 5 PERCENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES Mgmt For For 19 AUTHORITY TO CALL GENERAL MEETINGS(OTHER THAN THE AGM) Mgmt For For ON 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 716197783 ------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Ticker: Meeting Date: 23-Nov-2022 ISIN: AU000000WTC3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For 4 ELECTION OF DIRECTOR - MR RICHARD DAMMERY Mgmt For For 5 ELECTION OF DIRECTOR - MR MICHAEL MALONE Mgmt For For 6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For For THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN ------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 ------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 19-Dec-2022 ISIN: IL0011301780 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Compensation Policy Mgmt For For - Executives. 2a. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Compensation Policy Mgmt For For - Directors. 2b. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation arrangement of Mgmt For For the Company's non-executive directors. 4. To approve the offer to exchange certain options held Mgmt Against Against by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 716248047 ------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2022 ISIN: US98387E2054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against DMITRY ALEKSEEV AS MEMBER OF THE SUPERVISORY BOARD 2.B COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against VASILEIOS STAVROU AS MEMBER OF THE SUPERVISORY BOARD 2.C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against LEONID AFENDIKOV AS MEMBER OF THE SUPERVISORY BOARD 3 AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF Mgmt Against Against THE MANAGEMENT BOARD: A. ADJUSTMENTS IN LONG-TERM INCENTIVE PLAN B. REMUNERATION OF THE CEO 4.A REMUNERATION OF THE SUPERVISORY BOARD: AMENDMENT OF Mgmt Against Against THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD 4.B REMUNERATION OF THE SUPERVISORY BOARD: SETTLEMENT OF Mgmt Against Against THE CURRENT EQUITY-BASED REMUNERATION COMPONENT 5 ANY OTHER BUSINESS AND CONCLUSION Non-Voting ------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 716328427 ------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Ticker: Meeting Date: 06-Dec-2022 ISIN: NO0010208051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF THE RECORD DATE 05 DEC 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU * Management position unknown
Bridge Builder International Equity Fund ------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 ------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: GB00B1YW4409 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For 21 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 ------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: DK0010244508 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH Non-Voting SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Non-Voting D THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS AND Non-Voting MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT Non-Voting OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL. Non-Voting SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES Non-Voting H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS Non-Voting STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Non-Voting AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION POLICY FOR Non-Voting THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Non-Voting DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S MANAGEMENT CAN Non-Voting CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF CONDUCTING THE Non-Voting COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE Non-Voting PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730228 ------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: DK0010244425 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS H.1 TO H.5 AND I. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH Mgmt For For SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Mgmt For For D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For E RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT Mgmt For For OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION Mgmt Against Against G RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF BERNARD BOT H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF MARC ENGEL H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTOR: RE-ELECTION OF ARNE KARLSSON H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTOR: RE-ELECTION OF AMPARO MORALEDA H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF KASPER RORSTED I ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION Mgmt For For OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Mgmt For For AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION POLICY FOR Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Mgmt For For DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S MANAGEMENT CAN Mgmt For For CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF CONDUCTING THE Mgmt For For COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED, AND HOW IT SEEKS TO ADDRESS THESE J.7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 716923467 ------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: SE0005127818 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING AND ELECTION OF CHAIRPERSON OF Mgmt For For THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Mgmt For For 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 7A RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, 7B RESOLUTIONS ON APPROPRIATION OF THE COMPANY'S PROFIT Mgmt For For OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET, 7C.1 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBERS AND THE CEO: STAFFAN SALN (CHAIRPERSON OF THE BOARD OF DIRECTORS) 7C.2 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBERS : DAVID MINDUS (MEMBER OF THE BOARD OF DIRECTORS) 7C.3 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF DIRECTORS) 7C.4 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBERS: FILIP ENGELBERT (MEMBER OF THE BOARD OF DIRECTORS) 7C.5 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF DIRECTORS) 7C.6 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBERS: ULRIKA WERDELIN (MEMBER OF THE BOARD OF DIRECTORS) 7C.7 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBERS: DAVID MINDUS (CEO) 8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 9 RESOLUTION ON REMUNERATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITORS 10.1 RE-ELECTION OF STAFFAN SALN AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 10.2 RE-ELECTION OF DAVID MINDUS AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 10.3 RE-ELECTION OF JOHAN CERDERLUND AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10.4 RE-ELECTION OF FILIP ENGELBERT AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10.5 RE-ELECTION OF JOHAN THORELL AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 10.6 RE-ELECTION OF ULRIKA WERDELIN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 10.7 RE-ELECTION OF STAFFAN SALN AS CHAIRPERSON OF THE Mgmt Against Against BOARD OF DIRECTORS 10.8 RE-ELECTION OF ERNST YOUNG AKTIEBOLAG AS ACCOUNTING Mgmt For For FIRM 11 RESOLUTION ON APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT 2022 12 RESOLUTION ON THE INTRODUCTION OF INCENTIVE PROGRAM Mgmt For For 2023/2026 THROUGH A) ISSUE OF WARRANTS TO THE SUBSIDIARY SATRAP KAPITALFRVALTNING AB AND B) APPROVAL OF TRANSFER OF WARRANTS TO EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES 13 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL THROUGH NEW ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLES 14 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE OWN SHARES, WARRANTS AND/OR CONVERTIBLES AND/OR TO TRANSFER OWN SHARES AND/OR WARRANTS 15 CONCLUSION OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 716718400 ------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: CH0012221716 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.84 Mgmt For For PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 5.2 AMEND ARTICLES RE: RESTRICTION ON REGISTRATION Mgmt For For 5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND COMPENSATION Mgmt For For 6 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 4.4 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 43.9 MILLION 8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For 8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For 8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For 8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For 8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIR Mgmt For For 9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT Mgmt For For PROXY 11 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 717224125 ------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Ticker: Meeting Date: 30-May-2023 ISIN: JP3152740001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuchi, Takashi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hattori, Kiichiro 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Yasuo 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyoda, Ko 4 Approve Provision of Condolence Allowance for a Mgmt Against Against Deceased Director ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716816674 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: OGM Ticker: Meeting Date: 04-Apr-2023 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAB 2022 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK AAB (ANNEX I) 4. AGENDA OF AND NOTICE CONVENING THE AGM OF ABN AMRO Non-Voting BANK N.V. OF 19 APRIL 2023 (ANNEX II) 5. ANY OTHER BUSINESS Non-Voting 6. CLOSURE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 716760788 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting REPORT OF THE EXECUTIVE BOARD FOR 2022 2.b. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting SUSTAINABILITY 2.c. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting REPORT OF THE SUPERVISORY BOARD FOR 2022 2.d. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting PRESENTATION OF THE EMPLOYEES COUNCIL 2.e. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting CORPORATE GOVERNANCE 2.f. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Mgmt For For REMUNERATION REPORT FOR 2022 (ADVISORY VOTING ITEM) 2.g. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting EXTERNAL AUDITORS PRESENTATION AND QA 2.h. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Mgmt For For ADOPTION OF THE AUDITED 2022 ANNUAL FINANCIAL STATEMENTS 3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting 3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt For For 4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE BOARD IN Mgmt For For OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY BOARD IN Mgmt For For OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2022 5.a. REPORT ON THE FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS Mgmt For For LLP (EY) AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025 6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE SUPERVISORY Non-Voting BOARD 6.b. COMPOSITION AND NOTIFICATION OF VACANCIES ON THE Non-Voting SUPERVISORY BOARD 6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL MEETING TO Non-Voting MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 6.d. COMPOSITION AND OPPORTUNITY FOR THE EMPLOYEES COUNCIL Non-Voting TO EXPLAIN THE POSITION STATEMENTS 6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS OF THE Non-Voting SUPERVISORY BOARD 6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL LAP AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.eii COMPOSITION AND APPOINTMENT OF WOUTER DEVRIENDT AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7. NOTIFICATION INTENDED APPOINTMENT OF FERDINAND Non-Voting VAANDRAGER AS INTERIM CFO AND MEMBER OF THE EXECUTIVE BOARD (CFO) 8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 PARAGRAPHS Mgmt For For 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS REFERRED TO IN ARTICLE 2:333K (12) OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO AND BANQUE NEUFLIZE OBC 9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF Mgmt For For (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF Mgmt For For (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF Mgmt For For (DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO: AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN ABN AMROS OWN CAPITAL 10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) SHARES IN Mgmt For For THE ISSUED SHARE CAPITAL OF ABN AMRO 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717290578 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 09-Jun-2023 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE TRUST Non-Voting CONDITIONS (AVAILABLE AT WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS ON THE AGENDA OF THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 717261147 ------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2023 ISIN: NL0011540547 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF THE Non-Voting SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD S NOMINATION FOR APPOINTMENT 2.b. APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD: Non-Voting EXPLANATION AND MOTIVATION BY FEMKE DE VRIES 2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 2.B AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 716840500 ------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB00BF8Q6K64 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For FEES 5 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For THE REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 7.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 7.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 7.C TO RE-ELECT STEPHEN BIRD Mgmt For For 7.D TO RE-ELECT CATHERINE BRADLEY CBE Mgmt For For 7.E TO RE-ELECT JOHN DEVINE Mgmt For For 7.F TO RE-ELECT HANNAH GROVE Mgmt For For 7.G TO RE-ELECT PAM KAUR Mgmt For For 7.H TO RE-ELECT MICHAEL OBRIEN Mgmt For For 7.I TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES Mgmt For For 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION Mgmt For For TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF Mgmt For For ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 Mgmt For For DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- ACCELLERON INDUSTRIES AG Agenda Number: 716967457 ------------------------------------------------------------------------------------------------------------------------- Security: H0029X106 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: CH1169360919 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.73 Mgmt For For PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For 5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For 5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For 5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT Mgmt For For PROXY 5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.1 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 7.7 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 717246260 ------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Ticker: Meeting Date: 19-Jun-2023 ISIN: ES0125220311 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS Mgmt For For 1.3 APPROVE DISCHARGE OF BOARD Mgmt Against Against 1.4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For 2.1 REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR Mgmt For For 2.2 ELECT MARIA SALGADO MADRINAN AS DIRECTOR Mgmt For For 2.3 ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR Mgmt For For 2.4 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, Mgmt For For WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 3.3 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For 4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 5 APPROVE 2022 SUSTAINABILITY REPORT AND 2025 Mgmt For For SUSTAINABILITY PLAN 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 716928859 ------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: FR0000120404 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300761.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN Mgmt For For AS DIRECTOR OF THE COMPANY 5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS Mgmt Split 99% For 1% Against Split A DIRECTOR OF THE COMPANY 6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY Mgmt Split 99% For 1% Against Split AS DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS DIRECTOR OF Mgmt For For THE COMPANY 8 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SAY ON PAY EX POST) 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 99% For 1% Against Split ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) 11 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) 12 APPROVAL OF A REGULATED AGREEMENT WITH THE FOUNDATION Mgmt For For DE FRANCE 13 APPROVAL OF A REGULATED AGREEMENT WITH ACCOR Mgmt For For ACQUISITION COMPANY 14 APPROVAL OF A REGULATED AGREEMENT WITH PARIS Mgmt For For SAINT-GERMAIN FOOTBALL 15 APPROVAL OF A REGULATED AGREEMENT WITH ROTANA MUSIC Mgmt For For 16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% For 99% Against Split CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% For 99% Against Split CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 24 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES Mgmt Split 1% For 99% Against Split THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN 26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING OF THE COMPANY'S SECURITIES 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 717046696 ------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Ticker: Meeting Date: 22-May-2023 ISIN: ES0132105018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 REELECT GEORGE DONALD JOHNSTON AS DIRECTOR Mgmt For For 5.2 REELECT PEDRO SAINZ DE BARANDA RIVA AS DIRECTOR Mgmt For For 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 8 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 AMEND REMUNERATION POLICY Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 14 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 16 RECEIVE CHAIRMAN REPORT ON UPDATES OF COMPANY'S Non-Voting CORPORATE GOVERNANCE 17 RECEIVE CHAIRMAN REPORT ON UPDATES RELATED TO Non-Voting SUSTAINABILITY AND CLIMATE CHANGE 18 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 17 MAY 2023 TO 18 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363 ------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Ticker: Meeting Date: 04-May-2023 ISIN: ES0167050915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORTS FOR THE 2022 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IS THE PARENT COMPANY 1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For LOSS CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION Mgmt For For STATEMENT FOR FINANCIAL YEAR 2022 3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For DURING FINANCIAL YEAR 2022 4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD AT Mgmt For For FIFTEEN 4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO PEREZ Mgmt For For RODRIGUEZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS DEL VALLE Mgmt For For PEREZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO BOTELLA GARCIA, Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO GARCIA GALLEGO, Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA MINARRO Mgmt For For BRUGAROLAS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE LOPEZ Mgmt For For JIMENEZ, WITH THE CATEGORY OF ANOTHER EXTERNAL DIRECTOR 4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA SOLEDAD PEREZ Mgmt For For RODRIGUEZ, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES MAIZ CARRO Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES FRAGUAS GADEA Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION CORRESPONDING Mgmt For For TO FINANCIAL YEAR 2022, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For ESTABLISHMENT OF A PLAN FOR THE DELIVERY OF FULLY PAID SHARES AND STOCK OPTIONS 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For GROUP 8 CAPITAL INCREASE CHARGED FULLY TO RESERVES AND Mgmt For For AUTHORIZATION OF A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 9 AUTHORIZATION TO BUY BACK TREASURY SHARES AND FOR A Mgmt For For CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 10 DELEGATION OF POWERS FOR THE ENTERING INTO AND SIGNING Mgmt For For OF AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' ------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 716816838 ------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: CH0012138605 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Split 97% For 3% Against Split 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.85 Mgmt For For PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 5.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 32 MILLION 5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS DIRECTOR AND Mgmt Split 97% For 3% Against Split BOARD CHAIR 5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For 5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For 5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For 5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For 5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For 5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE COMPENSATION Mgmt Split 97% For 3% Against Split COMMITTEE 5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt Split 97% For 3% Against Split COMPENSATION COMMITTEE 5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt Split 97% For 3% Against Split COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 717377964 ------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: NO0010844038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND AGENDA OF THE ANNUAL Mgmt No vote GENERAL MEETING 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE GOVERNANCE Non-Voting 6 APPROVAL OF THE BOARD OF DIRECTORS DECLARATION OF Mgmt No vote SALARY AND OTHER REMUNERATIONS TO THE SENIOR MANAGEMENT 7 ADVISORY VOTE ON THE BOARD OF DIRECTORS REMUNERATION Mgmt No vote REPORT FOR THE SENIOR MANAGEMENT 8 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 9 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt No vote 10 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS 11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt No vote 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote THE SHARE CAPITAL 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY BACK Mgmt No vote THE COMPANY'S SHARES 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 07 JUN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 716817373 ------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE000A1EWWW0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 APPROVE REMUNERATION REPORT Mgmt Split 97% For 3% Against Split 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 716832692 ------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB00B02J6398 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER SHARE 4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT JAYAPRAKASARANGASWAMI (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS 17 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 18 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 19 THAT, SUBJECT TO RESOLUTION 17-18, THE DIRECTORS BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH 20 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF THE COMPANY 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 717132334 ------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: TW0002395001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For PROFITS . PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. 3 ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD. 4 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH Mgmt For For PRICE LOWER THAN FAIR MARKET VALUE. 5.1 THE ELECTION OF THE DIRECTOR.: K.C. LIU, SHAREHOLDER Mgmt For For NO.00000001 5.2 THE ELECTION OF THE DIRECTOR.: K AND M INVESTMENT CO Mgmt For For LTD, SHAREHOLDER NO.00000039, WESLEY LIU AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.: ADVANTECH FOUNDATION, Mgmt For For SHAREHOLDER NO.00000163, CHANEY HO AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.: AIDC INVESTMENT CORP, Mgmt For For SHAREHOLDER NO.00000040, TONY LIU AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.: JEFF CHEN, SHAREHOLDER Mgmt For For NO.B100630XXX 5.6 THE ELECTION OF THE DIRECTOR.: JI-REN LEE, SHAREHOLDER Mgmt For For NO.Y120143XXX 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: BENSON LIU, Mgmt For For SHAREHOLDER NO.P100215XXX 5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHAN-JANE Mgmt For For LIN, SHAREHOLDER NO.R203128XXX 5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: MING-HUI Mgmt For For CHANG, SHAREHOLDER NO.N120041XXX 6 EXEMPTION OF THE LIMITATION OF NON-COMPETITION ON THE Mgmt For For DIRECTORS OF THE COMPANY. ------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 ------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3122400009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Nicholas Benes ------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 ------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: NL0012969182 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 717054136 ------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: NL0000303709 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: BUSINESS Non-Voting OVERVIEW 2022 2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: REMUNERATION Mgmt For For REPORT 2022 (ADVISORY VOTE) 2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: AEGON S Non-Voting DIVIDEND POLICY 2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: ADOPTION OF Mgmt For For THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: APPROVAL OF Mgmt For For THE FINAL DIVIDEND 2022 3.1. RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 3.2. RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: PROPOSAL TO Mgmt For For APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 5.1. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt For For MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD 6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 716729821 ------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2023 ISIN: ES0105046009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 4 EXAMINATION AND APPROVAL, IF APPLICABLE OF THE Mgmt For For OFFSETTING OF NEGATIVE RESULTS FROM PREVIOUS YEARS AGAINST VOLUNTARY RESERVES 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON Mgmt For For FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR CLOSED AT 31 DECEMBER 2022 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FISCAL Mgmt For For YEARS 2024, 2025 AND 2026 8.1 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For ELECTION OF MS M DEL CORISEO GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT DIRECTOR 8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION AND Mgmt For For REELECTION OF MR TOMAS VARELA MUINA AS INDEPENDENT DIRECTOR 8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL ESCRIBANO AS Mgmt For For PROPRIETARY DIRECTOR 8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA AS Mgmt For For PROPRIETARY DIRECTOR 8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART AS Mgmt For For PROPRIETARY DIRECTOR 8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS PROPRIETARY Mgmt For For DIRECTOR 8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ AS Mgmt For For INDEPENDENT DIRECTOR 9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD OF Mgmt For For DIRECTORS 9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS MEETING Mgmt For For 10 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE FISCAL YEAR 2022 11 VOTING, ON A CONSULTATIVE BASIS, ON THE UPDATED REPORT Mgmt For For OF THE CLIMATE ACTION PLAN (2022) 12 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 717132182 ------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Ticker: Meeting Date: 26-May-2023 ISIN: JP3388200002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Establish Mgmt For For the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Okada, Motoya Mgmt Against Against 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Habu, Yuki Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.5 Appoint a Director Peter Child Mgmt For For 2.6 Appoint a Director Carrie Yu Mgmt For For 2.7 Appoint a Director Hayashi, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 717158275 ------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Ticker: Meeting Date: 19-May-2023 ISIN: JP3389700000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hamada, Kazumasa Mgmt For For 1.2 Appoint a Director Miyamae, Goro Mgmt For For 1.3 Appoint a Director Akutsu, Tetsuya Mgmt For For 1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.5 Appoint a Director Hompo, Yoshiaki Mgmt For For 1.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 1.7 Appoint a Director Takada, Asako Mgmt For For 1.8 Appoint a Director Shimada, Toshio Mgmt For For 2 Appoint a Corporate Auditor Fujimoto, Takafumi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 ------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt Against Against their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 717116176 ------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Ticker: Meeting Date: 16-May-2023 ISIN: FR0010340141 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 890924 DUE TO RECEIVED ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE COMPANY Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE COMPANY Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU, Mgmt For For THE CAISSE DES DEPOTS ET CONSIGNATIONS, THE COMPANY GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE ECOLE Mgmt For For NATIONALE DE L'AVIATION CIVILE AND THE COMPANY AIRBUS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 14 RATIFICATION OF THE CO-OPTATION OF MR. DIDIER MARTIN Mgmt Against Against AS CENSOR, AS A REPLACEMENT FOR MRS. CHRISTINE JANODET, WHO RESIGNED 15 RATIFICATION OF THE CO-OPTATION OF MR. STEPHANE RAISON Mgmt For For AS DIRECTOR PROPOSED BY THE STATE, AS A REPLACEMENT FOR MR. JEAN-BENOIT ALBERTINI, WHO RESIGNED 16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES IN FAVOUR OF THE EMPLOYEES OR SOME OF THEM 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPROVAL OF THE RESOLUTION PRESENTED BY THE SOCIAL AND ECONOMIC COMMITTEE ON THE SOCIAL POLICY AND THE REVISION OF THE EMPLOYMENT PLAN CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300770.pdf ------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 716744683 ------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3112000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimamura, Takuya Mgmt For For 2.2 Appoint a Director Hirai, Yoshinori Mgmt For For 2.3 Appoint a Director Miyaji, Shinji Mgmt For For 2.4 Appoint a Director Kurata, Hideyuki Mgmt For For 2.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.6 Appoint a Director Honda, Keiko Mgmt For For 2.7 Appoint a Director Teshirogi, Isao Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Isamu Mgmt For For 3.2 Appoint a Corporate Auditor Matsuyama, Haruka Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 716782657 ------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2023 ISIN: BE0974264930 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2.1 PROPOSAL TO CANCEL 1.760.000 OWN SHARES ACQUIRED BY Mgmt For For THE COMPANY 2.2.1 PRESENTATION OF THE REPORTS Non-Voting 2.2.2 PROPOSAL TO AUTHORIZE CAPITAL INCREASE Mgmt For For 3. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES 4. MISCELLANEOUS Non-Voting ------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 717071360 ------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: BE0974264930 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR Non-Voting 2022 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE Non-Voting FINANCIAL YEAR 2022 2.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY Mgmt For For ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 3 PER Mgmt For For AGEAS SA/NV SHARE. AS AN INTERIM DIVIDEND OF EUR 1.5 PER AGEAS SA/NV SHARE WAS ALREADY PAID IN OCTOBER 2022, AN ADDITIONAL EUR 1.5 WILL BE PAYABLE AS FROM JUNE 2, 2023. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON PREVIOUS FINANCIAL YEARS, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2022 3. DISCUSSION AND PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For REPORT 4.1 PROPOSAL TO APPOINT MS. ALICIA GARCIA HERRERO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2027 4.2. PROPOSAL TO APPOINT MR. WIM GUILLIAMS AS AN EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2027 4.3 PROPOSAL TO RE-APPOINT MR. EMMANUEL VAN GRIMBERGEN AS Mgmt For For AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2027 5. REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 6.1 CANCELLATION OF AGEAS SA/NV SHARES Mgmt For For 6.2.1 SPECIAL REPORT Non-Voting 6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS Mgmt For For STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 7. ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 8. CLOSE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 ------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: HK0000069689 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS Mgmt For For FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt Split 95% For 5% Against Split SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME Mgmt For For OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF Mgmt For For THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 716874359 ------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: IE00BF0L3536 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt Abstain Against THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.2 EURO CENTS PER Mgmt Abstain Against SHARE PAYABLE ON 12 MAY 2023 3 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt Abstain Against THE AUDITOR 4 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against AS AUDITOR OF THE COMPANY 5.A TO RE-APPOINT THE DIRECTOR: ANIK CHAUMARTIN Mgmt Abstain Against 5.B TO RE-APPOINT THE DIRECTOR: DONAL GALVIN Mgmt Abstain Against 5.C TO RE-APPOINT THE DIRECTOR: BASIL GEOGHEGAN Mgmt Abstain Against 5.D TO RE-APPOINT THE DIRECTOR: TANYA HORGAN Mgmt Abstain Against 5.E TO RE-APPOINT THE DIRECTOR: COLIN HUNT Mgmt Abstain Against 5.F TO RE-APPOINT THE DIRECTOR: SANDY KINNEY PRITCHARD Mgmt Abstain Against 5.G TO RE-APPOINT THE DIRECTOR: ELAINE MACLEAN Mgmt Abstain Against 5.H TO RE-APPOINT THE DIRECTOR: ANDY MAGUIRE Mgmt Abstain Against 5.I TO RE-APPOINT THE DIRECTOR: BRENDAN MCDONAGH Mgmt Abstain Against 5.J TO RE-APPOINT THE DIRECTOR: HELEN NORMOYLE Mgmt Abstain Against 5.K TO RE-APPOINT THE DIRECTOR: ANN OBRIEN Mgmt Abstain Against 5.L TO RE-APPOINT THE DIRECTOR: FERGAL ODWYER Mgmt Abstain Against 5.M TO RE-APPOINT THE DIRECTOR: JIM PETTIGREW Mgmt Abstain Against 5.N TO RE-APPOINT THE DIRECTOR: JAN SIJBRAND Mgmt Abstain Against 5.O TO RE-APPOINT THE DIRECTOR: RAJ SINGH Mgmt Abstain Against 6 TO CONSIDER THE DIRECTORS REMUNERATION REPORT Mgmt Abstain Against 7 TO CONSIDER THE REMUNERATION POLICY Mgmt Abstain Against 8 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt Abstain Against SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY Mgmt Abstain Against PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY Mgmt Abstain Against PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN Mgmt Abstain Against SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt Abstain Against TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS Mgmt Abstain Against ON 14 DAYS NOTICE 13 TO APPROVE THE TERMS OF THE DIRECTED BUYBACK CONTRACT Mgmt Abstain Against WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING OF OFFMARKET PURCHASES OF ORDINARY SHARES CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 716824164 ------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 03-May-2023 ISIN: FR0000120073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022; SETTING OF THE DIVIDEND 4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For OF THE COMPANY 6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For COMPANY 7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For THE COMPANY 8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For THE COMPANY 9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MRS. ANETTE BRONDER 10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022 TO 31 MAY 2022 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS 20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES 21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0222/202302222300357.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 717378384 ------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3160670000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Kikuo Mgmt For For 1.2 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 1.3 Appoint a Director Hara, Keita Mgmt For For 1.4 Appoint a Director Onoe, Hidetoshi Mgmt For For 1.5 Appoint a Director Otsuka, Shigeki Mgmt For For 1.6 Appoint a Director Tanaka, Tsuyoshi Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Matsui, Takao Mgmt For For 1.9 Appoint a Director Senzai, Yoshihiro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 716761514 ------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: NL0000235190 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 859228 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A OPEN MEETING Non-Voting B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting E RECEIVE BOARD REPORT Non-Voting F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting AEROSPACE G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION OF A MINORITY STAKE IN EVIDIAN 1 ADOPT FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For 6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For 7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For 10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For H CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 717287519 ------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3102000001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Moritaka Mgmt For For 1.2 Appoint a Director Suzuki, Kenji Mgmt For For 1.3 Appoint a Director Ito, Shintaro Mgmt For For 1.4 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 1.5 Appoint a Director Hamada, Michiyo Mgmt For For 1.6 Appoint a Director Shin, Seiichi Mgmt For For 1.7 Appoint a Director Kobayashi, Koji Mgmt Against Against 1.8 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Nakagawa, Mgmt For For Hidenori ------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 717312499 ------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3119600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Kimie Mgmt For For 2.2 Appoint a Director Nakayama, Joji Mgmt For For 2.3 Appoint a Director Toki, Atsushi Mgmt For For 2.4 Appoint a Director Indo, Mami Mgmt For For 2.5 Appoint a Director Hatta, Yoko Mgmt For For 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Fujie, Taro Mgmt For For 2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For 2.10 Appoint a Director Saito, Takeshi Mgmt For For 2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD Agenda Number: 717133172 ------------------------------------------------------------------------------------------------------------------------- Security: G0192S109 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: KYG0192S1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0426/2023042603389.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0426/2023042603399.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 3A1 TO RE-ELECT MS. NG MINNA AS EXECUTIVE DIRECTOR Mgmt For For 3A2 TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3A3 TO RE-ELECT MR. JEN SHEK VOON AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT MR. YEW YAT ON AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6A TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6B TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 6C TO EXTEND THE AUTHORITY GRANTED TO DIRECTORS OF THE Mgmt Against Against COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 716832111 ------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2023 ISIN: NO0010345853 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR OF Mgmt No vote MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 5 APPROVE REMUNERATION STATEMENT Mgmt No vote 6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 905,000 FOR CHAIRMAN, NOK 485,000 FOR DEPUTY CHAIR AND NOK 425,000 FOR OTHER DIRECTORS 9 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote 10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON AND KATE Mgmt No vote THOMSON AS DIRECTORS 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt No vote RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AMEND ARTICLES RE: GENERAL MEETING; NOMINATION Mgmt No vote COMMITTEE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 716760435 ------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: NL0013267909 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2022 3.a. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: ADOPTION OF Mgmt For For THE 2022 FINANCIAL STATEMENTS OF THE COMPANY 3.b. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: DISCUSSION Non-Voting ON THE DIVIDEND POLICY 3.c. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: PROFIT Mgmt For For ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL 3.d. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For REMUNERATION REPORT 2022 (ADVISORY VOTING POINT) 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5.a. SUPERVISORY BOARD: APPOINTMENT OF MR. B.J. NOTEBOOM Mgmt For For 5.b. SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. J. Mgmt For For POOTS-BIJL 5.c. SUPERVISORY BOARD: RE-APPOINTMENT OF MR. D.M. SLUIMERS Mgmt For For 6.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For SHARES 6.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 7. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 9. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 14 MAR 2023 TO 24 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 716865970 ------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: CH0432492467 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.21 Mgmt For For PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.9 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 41.9 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR Mgmt For For 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For 5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For 5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7 DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For 9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF CONDITIONAL Mgmt For For CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; SUBSCRIPTION Mgmt For For RIGHTS 9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS OF THE BOARD Mgmt For For OF DIRECTORS 9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 716806457 ------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: SE0000695876 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt For For 9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt For For 9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt For For 9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt For For 9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt For For 9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt For For 9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt For For 9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt For For 9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt For For 9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt For For 9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt For For 9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt For For 9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt For For 9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt For For 9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11.1 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2) Mgmt For For 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER DIRECTORS 12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt For For 12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt For For 13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt For For 13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt For For 13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt For For 13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt For For 13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt For For 13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt For For 13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt For For 13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt Split 79% For 21% Against Split 13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt For For 13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt For For 13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For 13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For 14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 CLOSE MEETING Non-Voting CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ALLEIMA AB Agenda Number: 716842201 ------------------------------------------------------------------------------------------------------------------------- Security: W74925103 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: SE0017615644 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK MARCELIUS Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Mgmt For For 5 APPROVAL OF THE AGENDA Mgmt For For 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1I RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (CHAIRMAN) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KERSTIN KONRADSSON (BOARD MEMBER) 10.14 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: SUSANNE PAHLEN AKERLUNDH (BOARD MEMBER) 10.15 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KARL ABERG (BOARD MEMBER) 10.16 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: GORAN BJORKMAN (CEO AND BOARD MEMBER) 10.17 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.18 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MIKAEL LARSSON (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.19 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIA SUNDQVIST (DEPUTY EMPLOYEE REPRESENTATIVE) 10110 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: NICLAS WIDELL (DEPUTY EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY Mgmt For For BOARD MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITOR 14.1 ELECTION OF BOARD MEMBER: GORAN BJORKMAN (RE-ELECTION) Mgmt For For 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt For For 14.3 ELECTION OF BOARD MEMBER: KERSTIN KONRADSSON Mgmt For For (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: ULF LARSSON (ELECTION) Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For (CHAIRMAN, RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: SUSANNE PAHLEN AKLUNDH Mgmt For For (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: KARL ABERG (RE-ELECTION) Mgmt For For 15.1 ELECTION OF CHAIRMAN OF THE BOARD: ANDREAS NORDBRANDT Mgmt For For (RE-ELECTION) 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For (RE-ELECTION) 17 APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF Mgmt For For SENIOR EXECUTIVES 19 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2023) Mgmt For For 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON Mgmt For For ACQUISITION OF THE COMPANY'S OWN SHARES 21.1 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: TO Shr Abstain INSTRUCT THE BOARD OF DIRECTORS TO DECREASE THE CHEMICAL WASTE 21.2 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: TO Shr Abstain INSTRUCT THE BOARD OF DIRECTORS TO PROCURE MEASURE PROPOSALS TO DECREASE THE THERMAL WASTE BY 50% BY 2030 21.3 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: IN Shr Abstain NEXT YEAR'S YEAR-END REPORT, MORE CLEARLY PRESENT THE NATURE AND EXTENT OF THE CHEMICAL WASTE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 716783685 ------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: DE0008404005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt Split 96% For Split 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER Mgmt Split 96% For Split BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SERGIO Mgmt Split 96% For Split BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA Mgmt Split 96% For Split BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA Mgmt Split 96% For Split KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt Split 96% For Split KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER IVAN DE Mgmt Split 96% For Split LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GIULIO Mgmt Split 96% For Split TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER Mgmt Split 96% For Split THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt Split 96% For Split CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE Mgmt Split 96% For Split WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt Split 96% For Split WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt Split 96% For Split DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt Split 96% For Split BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT Mgmt Split 96% For Split HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE Mgmt Split 96% For Split BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Split 96% For Split CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY Mgmt Split 96% For Split CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Split 96% For Split FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Split 96% For Split JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA Mgmt Split 96% For Split GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GODFREY Mgmt Split 96% For Split HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt Split 96% For Split KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt Split 96% For Split LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO Mgmt Split 96% For Split DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt Split 96% For Split HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt Split 96% For Split FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Split 96% For Split 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Split 96% For Split 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt Split 96% For Split 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt Split 96% For Split MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt Split 96% For Split CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ALTEN Agenda Number: 717288799 ------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Ticker: Meeting Date: 30-Jun-2023 ISIN: FR0000071946 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF EARNINGS AND DETERMINATION OF THE Mgmt For For DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT 5 REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR Mgmt For For 6 RATIFICATION OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR 7 APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY Mgmt For For DIRECTORS 8 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 13 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS 14 AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE Mgmt For For COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE Mgmt For For CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS 16 DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A Mgmt For For RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 17 DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO Mgmt For For ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER 18 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT Mgmt For For IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE) 19 DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY Mgmt For For SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT Mgmt For For IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORISATION, IN THE EVENT OF AN ISSUE WITH Mgmt For For CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING 22 AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND Mgmt For For SUSPENSION DURING PUBLIC OFFERS 23 DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING Mgmt For For ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL 24 OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR Mgmt For For UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING 25 DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY Mgmt For For SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 26 AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY Mgmt For For EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 27 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0522/202305222301984.pdf ------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 ------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: ES0109067019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION 2022 FOR AN Mgmt For For ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2022 Mgmt For For RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT Mgmt For For BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT Mgmt Abstain Against DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR FORMALIZATION Mgmt For For REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 716900015 ------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Ticker: Meeting Date: 28-Apr-2023 ISIN: BRABEVACNOR1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE AMENDMENT TO THE BYLAWS TO INCLUDE ITEM R Mgmt For For OF ARTICLE 3, WITH THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE THE ACTIVITIES RELATED TO THE MAIN ACTIVITIES DEVELOPED BY THE COMPANY, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 2 APPROVE THE AMENDMENT TO THE BYLAWS TO AMEND THE MAIN Mgmt For For PROVISION OF ARTICLE 5, TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, UNTIL THE DATE OF THE AGOE, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 3 APPROVE THE AMENDMENT TO THE BYLAWS TO AMEND PARAGRAPH Mgmt For For 5 OF ARTICLE 15, TO ADAPT IT TO THE PROVISIONS OF CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 4 APPROVE THE AMENDMENT TO THE BYLAWS TO AMEND THE Mgmt For For WORDING OF ITEM C OF ARTICLE 21, TO DETAIL THE MATTERS FOR RESOLUTION WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 5 IN VIEW OF THE PROPOSED AMENDMENTS TO THE BYLAWS Mgmt For For DESCRIBED ABOVE, APPROVE THE RESTATEMENT OF THE COMPANY S BYLAWS, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL ------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 716930866 ------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: BRABEVACNOR1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE MANAGERS ACCOUNTS AND FINANCIAL Mgmt For For STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2022, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS, NET PROFITS, BRL 14.457.942.696,43 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 2.018.618.239,04 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022, BRL 11.999.808.024,92 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE, BRL 3.696.641.677,77 , INCLUDING VALUES RELATING TO I. REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53, II. EFFECT OF APPLICATION OF IAS 29.CPC 42, HYPERINFLATION, IN THE AMOUNT OF BRL 3.224.451.000,00, AND III. EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 20.851.077,77 AS DETAILED IN EXHIBIT A. II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2022, IN THE TOTAL AMOUNT OF BRL 11.999.808.024,92, APPROVED BY THE BOARD OF DIRECTORS HELDED ON DECEMBER 6, 2022., A. BRL 0,7623 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0,6480 PER SHARE 3 TO SET THE NUMBERS OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS IN 11 EFFECTIVE MEMBERS AND 2 SUBSTITUTES, FOR A TERM OF OFFICE OF 3 YEARS, WHICH WILL END AT THE AGM TO BE HELD IN 2026, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL 4.1 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: MICHEL DIMITRIOS DOUKERIS, RICARDO TADEU ALMEIDA CABRAL DE SOARES, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 4.2 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: VICTORIO CARLOS DE MARCHI 4.3 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: MILTON SELIGMAN, DAVID HENRIQUE GALATRO DE ALMEIDA, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 4.4 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: FABIO COLLETI BARBOSA 4.5 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: FERNANDO MOMMENSOHN TENNENBAUM 4.6 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: LIA MACHADO DE MATOS 4.7 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: NELSON JOSE JAMEL 4.8 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: CARLOS EDUARDO KLUTZENSCHELL LISBOA 4.9 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: CLAUDIA QUINTELLA WOODS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 4.10 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: MARCOS DE BARROS LISBOA, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 4.11 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: LUCIANA PIRES DIAS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 5 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Abstain Against PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MICHEL DIMITRIOS DOUKERIS, RICARDO TADEU ALMEIDA CABRAL DE SOARES, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 6.2 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: VICTORIO CARLOS DE MARCHI 6.3 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MILTON SELIGMAN, DAVID HENRIQUE GALATRO DE ALMEIDA, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 6.4 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FABIO COLLETI BARBOSA 6.5 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FERNANDO MOMMENSOHN TENNENBAUM 6.6 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LIA MACHADO DE MATOS 6.7 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: NELSON JOSE JAMEL 6.8 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CARLOS EDUARDO KLUTZENSCHELL LISBOA 6.9 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CLAUDIA QUINTELLA WOODS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 6.10 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCOS DE BARROS LISBOA, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 6.11 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUCIANA PIRES DIAS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 7 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt For For VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE AGENDA OF THE ANNUAL GENERAL MEETING, HAVING BEEN INCLUDED IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 34, IV, OF RES CVM 81.22 8 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELDS ABOVE IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 9 ELECTION OF FISCAL COUNCIL PER SLATE. INDICATION OF Mgmt For For ALL THE NAMES THAT COMPOSE THE SLATE. CONTROLLER INDICATION JOSE RONALDO VILELA REZENDE, EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE ELIDIE PALMA BIFANO, EDUARDO ROGATTO LUQUE, SUBSTITUTE 10 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt For For CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 11 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON SHARES. Mgmt For For INDICATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FABIO DE OLIVEIRA MOSER, NILSON MARTINIANO MOREIRA, SUBSTITUTE 12 TO DETERMINE MANAGERS OVERALL COMPENSATION FOR THE Mgmt For For YEAR OF 2023, IN THE ANNUAL AMOUNT OF UP TO BRL173,606,830.00, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X. THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL 13 TO DETERMINE THE OVERALL COMPENSATION OF THE FISCAL Mgmt For For COUNCIL S MEMBERS FOR THE YEAR OF 2023, IN THE ANNUAL AMOUNT OF UP TO BRL 2,209,282.00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL ------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP Agenda Number: 716681398 ------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2023 ISIN: KR7002790004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EON SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN JEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: CHAE GYU HA Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM EON SU Mgmt For For 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE GYU HA Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP Agenda Number: 716691464 ------------------------------------------------------------------------------------------------------------------------- Security: ADPV59489 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2023 ISIN: KR700279K010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 716718652 ------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2023 ISIN: AU000000AMP6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT DEBRA HAZELTON AS A DIRECTOR Mgmt For For 2B TO RE-ELECT RAHOUL CHOWDRY AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MICHAEL SAMMELLS AS A DIRECTOR Mgmt For For 2D TO ELECT ANDREW BEST AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE CEOS LONG-TERM INCENTIVE FOR 2023 Mgmt For For 5 APPROVAL TO EXCEED 10/12 BUYBACK LIMIT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 716819303 ------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: IT0004056880 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022; TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 AND REPORT ON MANAGEMENT IN ACCORDANCE WITH COMMISSION DELEGATED REGULATION (EU) 2019/815 AND SUBSEQUENT AMENDMENTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT 31 DECEMBER 2022 0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: Mgmt For For ALLOCATION OF THE EARNINGS FOR THE YEAR 0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For 0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES AND Mgmt Split 98% For 2% Against Split SELF-EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT PLAN 2023-2028'') 0050 REMUNERATION REPORT 2023 AS PER ART. 123-TER Mgmt Split 98% For 2% Against Split LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: BINDING RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF THE TUF 0060 REMUNERATION REPORT 2023 AS PER ART. 123-TER Mgmt Split 98% For 2% Against Split LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER ISSUERS' REGULATIONS: NON-BINDING RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, PAR. 6 OF THE TUF 0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT PLAN Mgmt For For (''SUSTAINABLE VALUE SHARING PLAN 2022-2027''): RESOLUTIONS AS PER ART. 114-BIS TUF AND ARTICLE 84-BIS OF THE ISSUERS' REGULATIONS 0080 APPROVAL OF A PLAN FOR THE PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, FOLLOWING REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 716927516 ------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 ISIN: AU0000088338 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ANNUAL REPORTS Non-Voting 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 3.B ELECTION OF SIMON ALLEN AS A DIRECTOR Mgmt For For 4 GRANT OF 2023 PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER ------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 716977179 ------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Ticker: Meeting Date: 12-May-2023 ISIN: FR0004125920 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR AND Mgmt For For PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE SUSPENSION OF EMPLOYMENT AGREEMENT Mgmt For For BETWEEN MR. NICOLAS CALCOEN AND AMUNDI ASSET MANAGEMENT, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION 1 Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE REPORT ON CORPORATE GOVERNANCE 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MRS. VALERIE BAUDSON, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. NICOLAS CALCOEN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 01 APRIL 2022 9 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023, PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 13 OPINION ON THE OVERALL REMUNERATION PACKAGE PAID Mgmt For For DURING THE LAST FINANCIAL YEAR, TO CATEGORIES OF PERSONNEL WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S OR GROUP'S RISK PROFILE, IN ACCORDANCE WITH ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RATIFICATION OF THE CO-OPTATION OF MR. PHILIPPE Mgmt Against Against BRASSAC AS DIRECTOR AS A REPLACEMENT FOR MR. XAVIER MUSCA, WHO RESIGNED 15 RATIFICATION OF THE CO-OPTATION OF MRS. NATHALIE Mgmt For For WRIGHT AS DIRECTOR AS A REPLACEMENT FOR MR. WILLIAM KADOUCH-CHASSAING, WHO RESIGNED 16 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE Mgmt For For DANON-ARNAUD AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTINE GANDON Mgmt Against Against AS DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI Mgmt For For AS DIRECTOR 19 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON Mgmt Against Against AS DIRECTOR 20 OPINION ON THE PROGRESS REPORT ON THE IMPLEMENTATION Mgmt For For OF THE COMPANY'S CLIMATE STRATEGY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 POSSIBILITY TO ISSUE SHARES AND/OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED BY THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A SAVINGS PLAN 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH ALLOCATIONS OF EXISTING PERFORMANCE SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300806.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 717354839 ------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3429800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Katanozaka, Shinya Mgmt For For 1.2 Appoint a Director Hirako, Yuji Mgmt For For 1.3 Appoint a Director Shibata, Koji Mgmt For For 1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.5 Appoint a Director Hirasawa, Juichi Mgmt For For 1.6 Appoint a Director Kajita, Emiko Mgmt For For 1.7 Appoint a Director Inoue, Shinichi Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 1.11 Appoint a Director Minegishi, Masumi Mgmt For For 2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt For For 2.2 Appoint a Corporate Auditor Mitsuhashi, Yukiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 716728829 ------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Ticker: Meeting Date: 29-Mar-2023 ISIN: AT0000730007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 APPROVAL REMUNERATION REPORT Mgmt Against Against 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 716745609 ------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB00B1XZS820 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY CONTAINED IN THE Mgmt For For DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE Mgmt For For DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 716835054 ------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: BE0974293251 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. AMEND ARTICLES RE: COMPOSITION RULES FOR THE BOARD OF Mgmt For For DIRECTORS B.2. RECEIVE DIRECTORS' REPORTS Non-Voting B.3. RECEIVE AUDITORS' REPORTS Non-Voting B.4. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS B.5. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND Mgmt For For DIVIDENDS OF EUR 0.75 PER SHARE B.6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For B.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For B8.a. ELECT ARADHANA SARIN AS INDEPENDENT DIRECTOR Mgmt For For B8.b. ELECT DIRK VAN DE PUT AS INDEPENDENT DIRECTOR Mgmt For For B8.c. ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR Mgmt For For B8.d. REELECT SABINE CHALMERS AS DIRECTOR Mgmt Split 95% For 5% Against Split B8.e. REELECT CLAUDIO GARCIA AS DIRECTOR Mgmt Split 95% For 5% Against Split B8.f. ELECT HELOISA SICUPIRA AS DIRECTOR Mgmt Split 95% For 5% Against Split B8.g. REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE Mgmt Split 95% For 5% Against Split DIRECTOR B8.h. REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE Mgmt Split 95% For 5% Against Split DIRECTOR B8.i. ELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR Mgmt Split 95% For 5% Against Split B.9. APPROVE REMUNERATION REPORT Mgmt Split 95% For 5% Against Split C.10. AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND Mgmt For For FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 716878446 ------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB0000456144 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT 04 TO DECLARE A FINAL DIVIDEND Mgmt For For 05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO HAS BEEN Mgmt For For APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 19 TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM Mgmt For For PRE-EMPTION RIGHTS 20 TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 ------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 16-Jun-2023 ISIN: IE00BLP1HW54 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For and restated. ------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 ------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: LU1598757687 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 889610 DUE TO SET UP 2 SEPARATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt Split 31% For 69% Abstain Split IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES AND Mgmt For For PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 ------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Ticker: Meeting Date: 02-May-2023 ISIN: LU1598757687 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 ------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2023 ISIN: BMG0450A1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Francis Ebong 1b. Election of Class I Director for a term of three Mgmt For For years: Eileen Mallesch 1c. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1d. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1e. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For on named executive officer compensation. 4. Approval of the Amended and Restated Arch Capital Mgmt For For Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716791315 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT ON THE 2022 FINANCIAL YEAR (DISCUSSION ITEM) Non-Voting 3. APPROVAL OF THE 2022 REMUNERATION REPORT (ADVISORY Mgmt Against Against NON-BINDING VOTING ITEM) 4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Non-Voting ANNUAL ACCOUNTS: DISCUSSION OF THE 2022 ANNUAL REPORT (DISCUSSION ITEM) 4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For ANNUAL ACCOUNTS: ADOPTION OF THE 2022 ANNUAL ACCOUNTS (VOTING ITEM) 4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Non-Voting ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT (DISCUSSION ITEM) 4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS OF THE COMPANY (VOTING ITEM) 4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2022 (VOTING ITEM) 5. RE-APPOINTMENT OF DON DEBETHIZY AS NON-EXECUTIVE Mgmt Against Against DIRECTOR FOR A PERIOD OF 2 YEARS (VOTING ITEM) 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS (VOTING ITEM) 7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR (VOTING ITEM) 8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 9. END OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 716836967 ------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Ticker: Meeting Date: 11-May-2023 ISIN: FR0010313833 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE Mgmt For For MOREAU-LEROY AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN HUDSON AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MRS. FLORENCE LAMBERT AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MR. SEVERIN CABANNES AS DIRECTOR Mgmt For For 9 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, Mgmt For For EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE INFORMATION MENTIONED IN THE CORPORATE Mgmt For For GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO M. THIERRY LE HENAFF, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0327/202303272300663.pdf ------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354 ------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3116000005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koji, Akiyoshi Mgmt For For 2.2 Appoint a Director Katsuki, Atsushi Mgmt For For 2.3 Appoint a Director Tanimura, Keizo Mgmt For For 2.4 Appoint a Director Sakita, Kaoru Mgmt For For 2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 2.6 Appoint a Director Sasae, Kenichiro Mgmt For For 2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 3.1 Appoint a Corporate Auditor Fukuda, Yukitaka Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 ------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3111200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Kudo, Koshiro Mgmt For For 1.3 Appoint a Director Kuse, Kazushi Mgmt For For 1.4 Appoint a Director Horie, Toshiyasu Mgmt For For 1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For 1.6 Appoint a Director Kawase, Masatsugu Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 1.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Yoshikazu Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 ------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Ticker: Meeting Date: 15-May-2023 ISIN: NL0000334118 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 ------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: NL0010273215 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, FINANCIAL Non-Voting SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935815932 ------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Ticker: ASML Meeting Date: 26-Apr-2023 ISIN: USN070592100 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report for the Board Mgmt For For of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements of the Mgmt For For Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of the Mgmt For For financial year 2022 4a Proposal to discharge the members of the Board of Mgmt For For Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares for the Board Mgmt For For of Management 6a Proposal to amend the Remuneration Policy for the Mgmt For For Supervisory Board 6b Proposal to amend the remuneration of the members of Mgmt For For the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a member of Mgmt For For the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a member of Mgmt For For the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Accountants Mgmt For For N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10b Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of Management to Mgmt For For repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ASMPT LIMITED Agenda Number: 716867099 ------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: KYG0535Q1331 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0331/2023033101851.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0331/2023033101859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR Mgmt For For 8 TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR Mgmt For For 9 TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR Mgmt For For 10 TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR Mgmt For For 11 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION ------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 716841691 ------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: SE0007100581 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.80 Mgmt For For PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN Mgmt Split 95% For 5% Against Split HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 Mgmt Split 95% For 5% Against Split 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610 ------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: IT0000062072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS AS AT Mgmt For For AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0020 ALLOCATION OF THE 2022 NET PROFIT AND DISTRIBUTION OF Mgmt For For DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0030 APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS TO Mgmt For For HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIR TO Shr For HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SEVERALS UCI UNDER ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810 PTC OF THE SHARE CAPITAL 004B APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIR TO Shr No vote HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL 0050 DETERMINATION OF THE ANNUAL REMUNERATION OF THE Mgmt For For INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025 0060 APPROVAL OF THE FIRST SECTION OF THE REPORT ON Mgmt For For REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0070 RESOLUTION ON THE SECOND SECTION OF THE REPORT ON Mgmt For For REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO 0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) 2023-2025. Mgmt For For APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) 2023-2025. Mgmt For For APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. APPROVAL OF Mgmt For For THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL GENERAL MEETING. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. APPROVAL OF Mgmt For For THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO REVIEW, UPON Mgmt For For PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029. RESOLUTIONS RELATED THERETO. GRANTING POWERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 879626 DUE TO RECEIVED SLATES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 717312677 ------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3942400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasukawa, Kenji 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamura, Naoki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugita, Katsuyoshi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Takashi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakurai, Eriko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyazaki, Masahiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Yoichi 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Akiyama, Rie ------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 ------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0009895292 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 ------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: SE0017486889 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER Mgmt For For WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Mgmt For For CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION) Mgmt For For 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA OHLSSON-LEIJON Mgmt Split 98% For 2% Against Split (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION) Mgmt For For 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION) Mgmt For For 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION) Mgmt For For 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG JR Mgmt For For (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA Mgmt For For AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD Mgmt Split 98% For 2% Against Split (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Split 64% For 36% Against Split 12.B DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN Mgmt Split 98% For 2% Against Split FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt Split 66% For 34% Against Split CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN Mgmt Split 66% For 34% Against Split CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824316 ------------------------------------------------------------------------------------------------------------------------- Security: W1R924229 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: SE0017486897 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER Mgmt For For WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Mgmt For For CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Non-Voting MEMBERS AND THE PRESIDENT AND CEO FOR 2022 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt For For 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt For For 10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting 10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12.B DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN Mgmt Against Against FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN Mgmt For For CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AUTO1 GROUP SE Agenda Number: 717131130 ------------------------------------------------------------------------------------------------------------------------- Security: D0R06D102 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: DE000A2LQ884 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2023, FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 5 APPROVE REMUNERATION REPORT Mgmt For For 6 ELECT MARTINE MOMBOISSE TO THE SUPERVISORY BOARD Mgmt For For 7 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO ENABLE VIRTUAL SHAREHOLDERS MEETINGS BY INSERTING A NEW SECTION 14A INTO THE ARTICLES OF ASSOCIATION 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 RESOLUTION ON AN ADJUSTMENT OF THE STOCK OPTIONS Mgmt Against Against ISSUED UNDER THE LONG TERM INCENTIVE PLAN 2020 AND THE RELATED AUTHORIZATION OF THE SUPERVISORY BOARD TO ISSUE STOCK OPTIONS AND THE CONDITIONAL CAPITAL 2020 AS WELL AS A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 4 (SHARE CAPITAL) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716816282 ------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: OTH Ticker: Meeting Date: 04-May-2023 ISIN: GB00BPQY8M80 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE Mgmt For For REDUCED BY GBP 1,253,374,072 2 THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE Mgmt For For REDUCED BY GBP 3,855,245,941 CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. ------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716822879 ------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB00BPQY8M80 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For 6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For 12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For 13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For 14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For 15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 18 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE Mgmt For For OF SII INSTRUMENTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE MARKET PURCHASE OF 8 3/4 % PREFERENCE SHARES Mgmt For For 27 AUTHORISE MARKET PURCHASE OF 8 3/8 % PREFERENCE SHARES Mgmt For For 28 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 716824025 ------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000120628 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0224/202302242300311.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING THE DIVIDEND AT 1.70 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28 APRIL 2022 6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 APRIL 2022 7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For BUBERL, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS IN Mgmt For For APPLICATION OF SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMMON SHARES OF THE COMPANY 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 22 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716846401 ------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Ticker: Meeting Date: 28-Apr-2023 ISIN: INE238A01034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF CHAMARTY SESHABHADRASRINIVASA Mgmt For For MALLIKARJUNARAO (CH S. S. MALLIKARJUNARAO) (DIN: 07667641) AS AN INDEPENDENT DIRECTOR OF THE BANK 2 ALTERATION OF ARTICLES OF ASSOCIATION - CANCELLATION Mgmt For For OF NOMINATION RIGHTS OF THE ADMINISTRATOR OF THE SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA (SUUTI) ------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 717352900 ------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3937200008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sone, Hirozumi Mgmt For For 2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 2.3 Appoint a Director Yokota, Takayuki Mgmt For For 2.4 Appoint a Director Katsuta, Hisaya Mgmt For For 2.5 Appoint a Director Ito, Takeshi Mgmt For For 2.6 Appoint a Director Fujiso, Waka Mgmt For For 2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 2.9 Appoint a Director Sakuma, Minoru Mgmt For For 2.10 Appoint a Director Sato, Fumitoshi Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 2.12 Appoint a Director Miura, Tomoyasu Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 716821233 ------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Ticker: Meeting Date: 27-Apr-2023 ISIN: IL0011194789 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RENEW INDEMNIFICATION AND EXEMPTION AGREEMENTS OF Mgmt For For SHARON AZRIELI AND NAOMI AZRIELI, DIRECTORS AND CONTROLLERS 2 ELECT ARIEL KOR AS DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621 ------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Ticker: Meeting Date: 27-Apr-2023 ISIN: BRB3SAACNOR6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE Mgmt For For PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION 2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF Mgmt For For ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS 3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF Mgmt For For THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023 4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE 5 BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS Mgmt For For FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE 6 BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. Mgmt For For ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS 7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES 8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE Mgmt For For PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY 9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1 10 TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE Mgmt For For AMENDMENTS MENTIONED ABOVE ------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585 ------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: BRB3SAACNOR6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE Mgmt For For FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS 3 TO DEFINE THAT THE COMPANY'S BOARD OF DIRECTORS WILL Mgmt For For BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM 4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY Mgmt For For SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER 5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN Mgmt Against Against SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt For For CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES 7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA 7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID 7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS 7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO 7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS 7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK 7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA 7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS 7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI 7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER 8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE Mgmt For For MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL 9 DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL Mgmt For For COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE Mgmt For For NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA 11 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 12 IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO Mgmt For For FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030 ------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Ticker: Meeting Date: 01-Jun-2023 ISIN: BRB3SAACNOR6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt Abstain Against ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 2 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF Mgmt For For CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER 3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN Mgmt Against Against SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt For For CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES 5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA 5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID 5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS 5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO 5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS 5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK 5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA 5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS 5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI 5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 716837248 ------------------------------------------------------------------------------------------------------------------------- Security: H04002145 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: CH1176493729 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.38 Mgmt For For PER SHARE AND CHF 0.37 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 650,000 4.2 APPROVE FIXED AND SHORT-TERM VARIABLE REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION 5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD CHAIR Mgmt Against Against 5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt For For 5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt For For 5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt For For 5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt For For 6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 7 RATIFY MAZARS SA AS AUDITORS Mgmt For For 8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.1 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For 9.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.3 AMEND ARTICLES RE: DUTIES AND POWERS OF THE BOARD OF Mgmt For For DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 ------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB0002634946 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BAIDU INC Agenda Number: 717295946 ------------------------------------------------------------------------------------------------------------------------- Security: G07034104 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: KYG070341048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0524/2023052400609.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0524/2023052400647.pdf 1 THAT THE COMPANYS FOURTH AMENDED AND RESTATED Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA ------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935888339 ------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Annual Ticker: BIDU Meeting Date: 27-Jun-2023 ISIN: US0567521085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the Company's Fourth Amended and Restated Mgmt For Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Fifth Amended and Restated Memorandum of Association and Articles of Association in the form as set out in the Notice of the Annual General Meeting of the Company (the "Amended M&AA") for the purposes of, among others, (i) bringing the Amended M&AA in line with applicable amendments made to ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 716867063 ------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: CH0012410517 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022: Mgmt For For ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CORPORATE Mgmt For For NAME 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHARE Mgmt For For CAPITAL 4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: GENERAL Mgmt For For MEETING, SHAREHOLDER RIGHTS AND COMMUNICATION WITH SHAREHOLDERS 4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: BOARD OF Mgmt For For DIRECTORS 4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION 5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MADER 5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For MAYA BUNDT 5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For CLAUDIA DILL 5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH B. GLOOR 5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For HUGO LASAT 5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For KARIN LENZLINGER DIEDENHOFEN 5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For MARKUS R. NEUHAUS 5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.2.1 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE: CHRISTOPH B. GLOOR 5.2.2 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 5.2.3 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE: CHRISTOPH MADER 5.2.4 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For VARIABLE REMUNERATION CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: MOTIONS FROM SHAREHOLDERS 7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Abstain Against ------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 ------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Ticker: Meeting Date: 16-Mar-2023 ISIN: ES0113211835 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S CAPITAL STOCK, Mgmt For For UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS Mgmt For For BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 716853216 ------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Ticker: Meeting Date: 27-Apr-2023 ISIN: BRBBASACNOR3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSED INCREASE IN THE SHARE CAPITAL OF BANCO DO Mgmt For For BRASIL BY INCORPORATING PART OF THE BALANCE RECORDED IN THE STATUTORY RESERVE FOR OPERATING MARGIN AND THE AMENDMENT OF BBS BYLAWS, TO REFLECT THE NEW CAPITAL 2 PROPOSAL TO AMEND THE COMPANYS BYLAWS Mgmt For For 3 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For MEMBERS OF THE TECHNOLOGY AND INNOVATION COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 4 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL Mgmt For For MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE ------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 716975555 ------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: BRBBASACNOR3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 885700 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. KELLY TATIANE MARTINS QUIRINO, APPOINTED BY THE CONTROLLER 1.2 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. TARCIANA PAULA GOMES MEDEIROS, APPOINTED BY THE CONTROLLER 1.3 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ANALIZE LENZI RUAS DE ALMEIDA, APPOINTED BY THE CONTROLLER 1.4 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ELISA VIEIRA LEONEL, APPOINTED BY THE CONTROLLER 1.5 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARCELO GASPARINO DA SILVA, APPOINTED BY THE MINORITY 1.6 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ROBERT JUENEMANN, APPOINTED BY THE MINORITARY 1.7 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. APPOINTED BY THE CONTROLLER, 1 1.8 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. APPOINTED BY THE CONTROLLER, 2 CMMT FOR THE PROPOSAL 2 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 3.1 TO 3.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 2 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 3.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. KELLY TATIANE MARTINS QUIRINO, APPOINTED BY THE CONTROLLER 3.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. TARCIANA PAULA GOMES MEDEIROS, APPOINTED BY THE CONTROLLER 3.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANALIZE LENZI RUAS DE ALMEIDA, APPOINTED BY THE CONTROLLER 3.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ELISA VIEIRA LEONE, APPOINTED BY THE CONTROLLER 3.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO GASPARINO DA SILVA, APPOINTED BY THE MINORITY 3.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERT JUENEMANN, APPOINTEV BY THE MINORITARY 3.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. APPOINTED BY THE CONTROLLER, 1 3.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. APPOINTED BY THE CONTROLLER, 2 4 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt Abstain Against ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 6.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt For For LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GILENO GURGEAO BARRETO, EFFECTIVE APPOINTED BY THE MINORITY. ANTONIO EMILIO BASTOS FREIRE, SUBSTITUTE APPOINTED BY THE MINORITY 6.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt For For LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FERNANDO FLORENCIO CAMPOS, EFFECTIVE APPOINTED BY THE MINORITY. PATRICIA VALENTI STIERLI, SUBSTITUTE APPOINTED BY THE MINORITY 6.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt Abstain Against LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER, EFFECTIVE 1, SUBSTITUTE 1 6.4 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt Abstain Against LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER, EFFECTIVE 2, SUBSTITUTE 2 6.5 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt Abstain Against LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER, EFFECTIVE 3, SUBSTITUTE 3 7 TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, Mgmt For For TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2022 8 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL Mgmt For For YEAR OF 2022, AS FOLLOWS AMOUNTS IN BRL NET INCOME 30,796,869,790.00 ACCUMULATED INCOME LOSSES 9,964,566.54 ADJUSTED NET INCOME 30,806,834,356.54 LEGAL RESERVE 1,539,843,489.50 COMPENSATION TO THE SHAREHOLDERS 11,807,588,413.06 INTEREST ON OWN CAPITAL 9,635,342,571.45 DIVIDENDS 2,172,245,841.61 STATUTORY RESERVES 26,385,850,824.28 FOR THE OPERATING MARGIN 18,470,095,577.00 FOR THE CAPITAL PAYOUT EQUALIZATION 7,915,755,247.28 UTILIZATION OF STATUTORY RESERVE EQUALIZATION OF DIVIDENDS 8,926,448,370.30 9 PROPOSED OF SETTING THE OVERALL AMOUNT FOR PAYMENT OF Mgmt For For FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A. BB AT A MAXIMUM OF NINETY FOUR MILLION, ONE HUNDRED AND EIGHTY ONE THOUSAND, FOUR HUNDRED AND SEVENTY FOUR REAIS AND TWENTY NINE CENTS BRL 94,181,474.29, CORRESPONDING TO THE PERIOD FROM APRIL 2023 TO MARCH 2024 10 PROPOSAL OF SETTING THE MONTHLY FEES OF THE MEMBERS OF Mgmt For For BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APRIL 2023 TO MARCH 2024 11 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 12 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For MEMBERS OF THE RISKS AND CAPITAL COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 13 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For MEMBERS OF THE HUMANS, REMUNERATION AND ELIGIBILITY COMMITTEE FOR THE PERIOD FROM APR 2023 TO MAR 2024, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 14 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL Mgmt For For MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 716729770 ------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: ES0113900J37 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE Mgmt For For MANAGEMENT FOR 2022 2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR HECTOR BLAS GRISI CHECA 3.C BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS 3.D BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA ANN WALKDEN 3.E BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL DAURELLA COMADRAN 3.G BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO AZCARRAGA 3.H BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR Mgmt For For 2023 5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: REDUCTION IN Mgmt For For SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS 5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: REDUCTION IN Mgmt For For SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS 5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN SHARES 5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: DELEGATION Mgmt For For TO THE BOARD OF THE POWER TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000 MILLION 6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For 6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS 6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE Mgmt For For REMUNERATION PLAN 6.E REMUNERATION: APPLICATION OF THE GROUPS BUY-OUT Mgmt For For REGULATIONS 6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 7 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR Mgmt For For CONVERSION INTO PUBLIC INSTRUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 ------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: JP3778630008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawaguchi, Masaru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asako, Yuji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Momoi, Nobuhiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Udagawa, Nao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takenaka, Kazuhiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asanuma, Makoto 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawasaki, Hiroshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsu, Shuji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawana, Koichi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimada, Toshio ------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 ------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: IE00BD1RP616 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS FINANCIAL Mgmt Split 47% For Split STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt Split 47% For Split 3.A TO ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS Mgmt Split 47% For Split AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt Split 47% For Split THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 Mgmt Split 47% For Split DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR Mgmt Split 47% For Split THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt Split 47% For Split REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE Mgmt Split 47% For Split COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Mgmt Split 47% For Split 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY Mgmt Split 47% For Split SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL AUTHORITY TO ISSUE Mgmt Split 47% For Split ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY Mgmt Split 47% For Split CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A Mgmt Split 47% For Split NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 716954246 ------------------------------------------------------------------------------------------------------------------------- Security: H04825354 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: CH0531751755 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.80 Mgmt For For PER SHARE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 1.4 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 5.8 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.2 MILLION 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN FORM OF 14,296 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 ------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB0031348658 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED Mgmt For For IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF THE COMPANY Mgmt For For 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 ------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: DE000BASF111 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 96% For 4% Abstain Split 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 ------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: DE000BAY0017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD Mgmt For For 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt Split 90% Against 10% Abstain Split 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY Mgmt Split 90% Against 10% Abstain Split STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469 ------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE0005190003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 Mgmt For For PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt For For BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC Mgmt For For BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD Mgmt For For EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL Mgmt For For EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH Mgmt For For HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS Mgmt For For KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE Mgmt For For MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE Mgmt For For SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL Mgmt For For SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8.2 AMEND ARTICLES RE: BOARD-RELATED TO PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495 ------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE0005190037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 Non-Voting PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Non-Voting REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Non-Voting SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Non-Voting QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Non-Voting SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Non-Voting BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC Non-Voting BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD Non-Voting EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL Non-Voting EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH Non-Voting HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Non-Voting HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Non-Voting KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS Non-Voting KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Non-Voting KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE Non-Voting MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE Non-Voting SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL Non-Voting SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Non-Voting WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Non-Voting WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Non-Voting ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting 8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029 ------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: DE0005158703 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 904109 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT LARS GRUENERT TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT ELKE REICHART TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY BOARD Mgmt For For 7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt For For 7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION AND Mgmt For For TERM OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; Mgmt For For AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910316, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 717244507 ------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: LU1704650164 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARDS AND AUDITORS REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. ------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 716735076 ------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: DE0005200000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 717158869 ------------------------------------------------------------------------------------------------------------------------- Security: G1146Y101 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: KYG1146Y1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0428/2023042800299.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0428/2023042800311.pdf 1 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO Mgmt For For SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE 2026 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL 2 THAT JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO Mgmt For For SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE 2026 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 3 THAT DR. ALESSANDRO RIVA BE AND IS HEREBY RE-ELECTED Mgmt For For TO SERVE AS A CLASS I DIRECTOR UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 4 THAT THE SELECTION OF ERNST & YOUNG LLP, ERNST & YOUNG Mgmt For For AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S REPORTING ACCOUNTING FIRMS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED 5 THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO Mgmt For For FIX THE AUDITORS REMUNERATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 6 THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH (I) UNISSUED ORDINARY SHARES (EXCLUDING OUR ORDINARY SHARES LISTED ON THE STAR MARKET AND TRADED IN RMB (RMB SHARES)) AND/OR AMERICAN DEPOSITARY SHARES (ADSS) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES) OF THE COMPANY AND/OR (II) UNISSUED RMB SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED RMB SHARES OF THE COMPANY, EACH AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED 7 THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE Mgmt For For BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING RMB SHARES) AND/OR ADSS, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF SUCH ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED 8 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE Mgmt For For HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO EACH OF BAKER BROS. ADVISORS LP AND HILLHOUSE CAPITAL MANAGEMENT, LTD. AND PARTIES AFFILIATED WITH EACH OF THEM (THE EXISTING SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF EACH OF THE EXISTING SHAREHOLDERS (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 6 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR 9 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE Mgmt For For HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 6 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR 10 THAT THE GRANT OF AN OPTION TO ACQUIRE SHARES TO AMGEN Mgmt For For TO ALLOW AMGEN TO SUBSCRIBE FOR ADDITIONAL SHARES UNDER A SPECIFIC MANDATE IN AN AMOUNT NECESSARY TO ENABLE IT TO INCREASE (AND SUBSEQUENTLY MAINTAIN) ITS OWNERSHIP AT APPROXIMATELY 20.6% OF THE COMPANYS OUTSTANDING SHARE CAPITAL, UP TO AN AGGREGATE OF 75,000,000 ORDINARY SHARES DURING THE OPTION TERM, PURSUANT TO THE TERMS OF THE RESTATED AMENDMENT NO. 2 DATED SEPTEMBER 24, 2020 TO THE SHARE PURCHASE AGREEMENT DATED OCTOBER 31, 2019, AS AMENDED, BY AND BETWEEN THE COMPANY AND AMGEN BE AND IS HEREBY APPROVED 11 THAT THE GRANT OF RESTRICTED SHARE UNITS (RSUS) WITH A Mgmt For For GRANT DATE FAIR VALUE OF USD5,500,000 TO MR. JOHN V. OYLER UNDER THE SECOND AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN (AS AMENDED, THE 2016 PLAN), ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 12 THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF Mgmt For For USD1,333,333 TO DR. XIAODONG WANG UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 13 THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF Mgmt For For USD200,000 TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, DR. MARGARET DUGAN, MR. DONALD W. GLAZER, MR. MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR. RANJEEV KRISHANA, MR. THOMAS MALLEY, DR. ALESSANDRO RIVA, DR. CORAZON (CORSEE) D. SANDERS, AND MR. QINGQING YI, UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 14 THAT, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 15 THAT THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 16 THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE Mgmt For For CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED ------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323 ------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2023 ISIN: IL0002300114 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against 4 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 5 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 6 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 7 REELECT DAVID GRANOT AS DIRECTOR Mgmt Against Against 8 REELECT PATRICE TAIEB AS EMPLOYEE-REPRESENTATIVE Mgmt For For DIRECTOR 9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 10 APPROVE SPECIAL GRANT TO GIL SHARON, CHAIRMAN Mgmt For For 11 APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 717349307 ------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: OGM Ticker: Meeting Date: 29-Jun-2023 ISIN: ZAE000216537 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES - TO Mgmt For For REQUIRE THAT A PARTICIPANT EXERCISES THEIR VESTED AWARDS BEFORE THEY CAN BE SETTLED AND FREELY DISPOSED OF, AND FOR A DEEMED EXERCISE OF A PARTICIPANT VESTED AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES 2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES - TO Mgmt Against Against INTRODUCE A DISCRETION ON THE PART OF THE REMUNERATION COMMITTEE TO DETERMINE THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE SUBJECT TO TIME PRO-RATED EARLY VESTING AND MAY VEST IN FULL IN THE ORDINARY COURSE, EXCEPT IN THE CASE OF DEATH WHERE THEY MAY FULLY VEST ON THE DATE OF TERMINATION OF EMPLOYMENT 3.O.3 DIRECTORS AUTHORITY Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 717143921 ------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Ticker: Meeting Date: 23-May-2023 ISIN: FR0013280286 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0412/202304122300672.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022; APPROVAL OF THE GLOBAL AMOUNT OF COSTS AND EXPENSES REFERRED TO ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DISCHARGE GRANTED TO DIRECTORS Mgmt Abstain Against 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - DISTRIBUTION OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENT RELATING TO THE Mgmt For For AMENDMENT TO THE TERMINATION BY MUTUAL AGREEMENT OF THE FRAMEWORK SPONSORSHIP CONTRACT BETWEEN BIOMERIEUX AND FONDATION CHRISTOPHE ET RODOLPHE MERIEUX 6 APPROVAL OF THE REGULATED AGREEMENT CONSISTING IN THE Mgmt For For CONCLUSION OF A RESTRICTION AGREEMENT BY THE COMPANY WITH INSTITUT MERIEUX, RELATED TO THE ACQUISITION OF THE AMERICAN COMPANY SPECIFIC DIAGNOSTICS BY THE COMPANY 7 RENEWAL OF THE MANDATE OF OFFICE OF MR. PHILIPPE Mgmt Against Against ARCHINARD, AS DIRECTOR 8 RENEWAL OF THE MANDATE OF OFFICE OF GRANT THORNTON, AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 9 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt For For OFFICERS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR CHAIRMAN AND Mgmt Against Against CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR DEPUTY CHIEF Mgmt Against Against EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS IN Mgmt For For ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED TO CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR 2022 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED TO MR. ALEXANDRE MERIEUX, IN HIS CAPACITY CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2022 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against ALLOCATED TO MR. PIERRE BOULUD, IN HIS CAPACITY DEPUTY CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2022 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SHARES 17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THROUGH PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO DECIDE TO INCREASE THE NUMBER OF SHARES, SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 25 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AS A RESULT OF THE ISSUE BY SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY THE COMPANY 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO GRANT OPTIONS TO PURCHASE AND/OR SUBSCRIBE TO SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND OF FRENCH AND FOREIGN COMPANIES RELATED TO IT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 27 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN 28 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF Mgmt For For SHAREHOLDERS IN FAVOUR OF EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN 29 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For 30 RATIFICATION OF THE DECISION TO ABANDON THE PROJECT TO Mgmt For For TRANSFORM THE COMPANY INTO A EUROPEAN COMPANY AND THE TERMS OF THE TRANSFORMATION PROJECT 31 POWERS TO ANY BEARER OF AN ORIGINAL OF THE PRESENT Mgmt For For MINUTES TO CARRY OUT FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 717121684 ------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Ticker: Meeting Date: 15-May-2023 ISIN: CH0130293662 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.80 Mgmt For For PER SHARE AND EXTRAORDINARY DIVIDENDS OF CHF 1.25 PER SHARE 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: APPLICATION FOR REGISTRATION; Mgmt For For THRESHOLD FOR CONVENING GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA; SHAREHOLDER REPRESENTATION 4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF Mgmt For For VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF DIRECTORS; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.5 AMEND ARTICLES RE: ANNULMENT OF THE CONVERSION OF Mgmt Against Against SHARES, OPTING UP AND CONTRIBUTION IN KIND CLAUSES; INTRODUCE PLACE OF JURISDICTION 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 9.8 MILLION 5.3 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For 6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt Against Against 6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For 6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For 6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For 6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For 6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt Against Against 6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE COMPENSATION Mgmt Against Against AND NOMINATION COMMITTEE 6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 717070332 ------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Ticker: Meeting Date: 16-May-2023 ISIN: FR0000131104 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 Mgmt For For PER SHARE 4 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 6 REELECT JEAN LEMIERRE AS DIRECTOR Mgmt For For 7 REELECT JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For 8 REELECT MONIQUE COHEN AS DIRECTOR Mgmt For For 9 REELECT DANIELA SCHWARZER AS DIRECTOR Mgmt For For 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 12 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE COMPENSATION OF JEAN LEMIERRE, CHAIRMAN OF THE Mgmt For For BOARD 15 APPROVE COMPENSATION OF JEAN-LAURENT BONNAFE, CEO Mgmt For For 16 APPROVE COMPENSATION OF YANN GERARDIN, VICE-CEO Mgmt For For 17 APPROVE COMPENSATION OF THIERRY LABORDE, VICE-CEO Mgmt For For 18 APPROVE THE OVERALL ENVELOPE OF COMPENSATION OF Mgmt For For CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS 19 APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT Mgmt For For CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 22 AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN Mgmt For For OF THE BOARD 23 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0227/202302272300367.pdf ------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 717198457 ------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Ticker: Meeting Date: 30-May-2023 ISIN: SG9999015267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0508/2023050800061.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0508/2023050800065.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION VOTE 1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF USD0.1770 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT LIU JIN AS A DIRECTOR Mgmt For For 3B TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For 3C TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For 3D TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For 3E TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY Mgmt For For AUTHORISED BOARD COMMITTEE TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2023 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED ------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401 ------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: HK2388011192 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042702600.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042702616.pdf CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANY Mgmt For For 3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANY Mgmt For For 3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO CONFIRM, APPROVE AND RATIFY THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 716971482 ------------------------------------------------------------------------------------------------------------------------- Security: W17218194 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: SE0017768716 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 860909 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For 15.00 PER SHARE 13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM (CHAIR) Mgmt For For 13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For 13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For 13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For 13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For 13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For 13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For 13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For 13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For 13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For 13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For 13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For 16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For 16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 20.2 ELECT KARIN ELIASSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 20.3 ELECT PATRIK JONSSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME (LTIP Mgmt For For 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE TRANSFER OF Mgmt For For 40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP 2023/2026) 22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE ALTERNATIVE Mgmt For For EQUITY PLAN FINANCING 23 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 24 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- BOLLORE SE Agenda Number: 717144048 ------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Ticker: Meeting Date: 24-May-2023 ISIN: FR0000039299 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For 2022 FISCAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE 2022 FISCAL YEAR 3 ALLOCATION OF EARNINGS Mgmt For For 4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against 5 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt Against Against 6 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE COMPANY SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON PAY 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO CYRILLE BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY 9 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE 11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE 13 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10 % OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 14 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL BY REMUNERATING SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM 17 AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO ENABLE THE Mgmt For For IMPLEMENTATION OF THE STAGGERING OF DIRECTORSHIPS 18 POWERS FOR FORMALITIES Mgmt For For CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0324/202303242300635.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0503/202305032301090.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 716770296 ------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000120503 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0310/202303102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND Mgmt For For 4 APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN Mgmt Split 22% For 78% Against Split ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS 8 APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF Mgmt For For CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE 9 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt For For AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt Split 22% For 78% Against Split AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt Split 22% For 78% Against Split AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG, DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt For For AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER 13 RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A Mgmt For For DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE Mgmt For For ROTHSCHILD AS A DIRECTOR 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt Split 22% For 78% Against Split THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS 16 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY 17 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Split 22% For 78% Against Split FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL SECURITIES 18 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL 19 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES 20 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES 21 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt Against Against OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 22 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt Against Against PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL 24 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 25 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY 26 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME 27 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt Split 22% For 78% Against Split OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 28 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 29 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 30 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL 31 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 ------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0007980591 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN Mgmt For For SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE Mgmt For For COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE Shr Against For TARGETS ------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 717209755 ------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: DE000A1DAHH0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD Mgmt For For 9.2 ELECT SUJATHA CHANDRASEKARAN TO THE SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY Mgmt Split 3% For 97% Against Split SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 ------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3830800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt Split 75% For 25% Against Split 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt Split 75% For 25% Against Split 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt Split 75% For 25% Against Split 3 Appoint Accounting Auditors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 ------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: GB0002875804 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 717312982 ------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3830000000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 1.5 Appoint a Director Kuwabara, Satoru Mgmt For For 1.6 Appoint a Director Murakami, Taizo Mgmt For For 1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.8 Appoint a Director Shirai, Aya Mgmt For For 1.9 Appoint a Director Uchida, Kazunari Mgmt For For 1.10 Appoint a Director Hidaka, Naoki Mgmt For For 1.11 Appoint a Director Miyaki, Masahiko Mgmt For For 2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For 2.3 Appoint a Corporate Auditor Matsumoto, Chika Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329 ------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Ticker: Meeting Date: 08-May-2023 ISIN: KYG1674K1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0413/2023041300481.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0413/2023041300515.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS Mgmt Against Against SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020, AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE SHARE-BASED COMPENSATION PLAN, THE PEOPLE BET PLAN, AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER 2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX III TO THE CIRCULAR DATED 14 APRIL 2023 9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES THAT MAY Mgmt Against Against BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700, SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL GENERAL MEETING CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 716783243 ------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB00B0744B38 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 45.4P Mgmt For For PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For 11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147 TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 717225331 ------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Ticker: Meeting Date: 22-Jun-2023 ISIN: FR0006174348 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0510/202305102301390.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022; DISTRIBUTION OF A DIVIDEND 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. LAURENT MIGNON Mgmt For For AS A DIRECTOR, AS A REPLACEMENT FOR MR. ANDRE FRANCOIS-PONCET 6 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC SANCHEZ Mgmt For For AS A DIRECTOR 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ALDO CARDOSO, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DIDIER MICHAUD-DANIEL, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2023 11 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY 2023 TO 22 JUNE 2023 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE PERIOD FROM 22 JUNE 2023 TO 31 DECEMBER 2023 14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2023 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DIDIER MICHAUD-DANIEL IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER, UNTIL THE DATE OF TERMINATION OF HIS DUTIES 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 16 OVERALL CEILING FOR CAPITAL INCREASES AND ISSUES OF Mgmt For For TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES AND SUB-CEILING FOR CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) COMMON SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO OTHER EQUITY SECURITIES EXISTING OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY AND/OR OF ONE OF ITS SUBSIDIARIES 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE ALLOWED 19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR A SUBSIDIARY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 21ST AND THE 22ND RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING THE EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP 26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For FREELY ALLOCATE EXISTING COMMON SHARES OR NEW COMMON SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED IN THE CONTEXT OF ANY SHARE BUYBACK PROGRAM 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 716696680 ------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: ES0140609019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT DURING Mgmt For For THE YEAR ENDED ON 31 DECEMBER 2022 4 APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For YEAR ENDED ON 31 DECEMBER 2022 5 RE-ELECTION OF THE COMPANY'S ACCOUNTS AUDITOR AND ITS Mgmt For For CONSOLIDATED GROUP FOR 2024 6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR ROTAECHE Mgmt For For 6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA MENDIZABAL Mgmt For For 6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO MORALEDA Mgmt For For MARTINEZ 6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For 7 APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY Mgmt For For OF THE BOARD OF DIRECTORS 8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For 9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS AS PAYMENT Mgmt For For OF THE VARIABLE COMPONENTS UNDER THE COMPANYS REMUNERATION SYSTEM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 11 AUTHORISATION AND DELEGATION OF POWERS TO INTERPRET, Mgmt For For CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935864149 ------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Ticker: CP Meeting Date: 15-Jun-2023 ISIN: CA13646K1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the Auditor as named in the Proxy Mgmt For For Circular. 2 Advisory vote to approve the Corporation's approach to Mgmt For For executive compensation as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's approach to Mgmt For For climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - Isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza (Ret.) Mgmt For For 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4I Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 717224795 ------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: CA13646K1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 3 AND 4.1 TO 4.13 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY Mgmt For For CIRCULAR 2 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR 3 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO Mgmt For For CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR 4.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For 4.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 4.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For 4.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 4.5 ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) Mgmt For For 4.6 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 4.7 ELECTION OF DIRECTOR: EDWARD R. HAMBERGER Mgmt For For 4.8 ELECTION OF DIRECTOR: JANET H. KENNEDY Mgmt For For 4.9 ELECTION OF DIRECTOR: HENRY J. MAIER Mgmt For For 4.10 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 4.11 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 4.12 ELECTION OF DIRECTOR: ANDREA ROBERTSON Mgmt For For 4.13 ELECTION OF DIRECTOR: GORDON T. TRAFTON Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 716744481 ------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3242800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Homma, Toshio Mgmt For For 2.4 Appoint a Director Saida, Kunitaro Mgmt For For 2.5 Appoint a Director Kawamura, Yusuke Mgmt For For 3.1 Appoint a Corporate Auditor Hatamochi, Hideya Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 717297205 ------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3218900003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishida, Yoshinori 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Ryozo 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muranaka, Toru 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizukoshi, Yutaka 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kotani, Wataru 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muto, Toshiro 2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Yumi ------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 716867556 ------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Ticker: Meeting Date: 16-May-2023 ISIN: FR0000125338 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF THE 2022 COMPANY FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For 4 REGULATED AGREEMENTS - SPECIAL REPORT OF THE STATUTORY Mgmt For For AUDITORS 5 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS RELATING TO THE INFORMATION DETAILED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt For For OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt For For OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 11 APPOINTMENT OF MS. MEGAN CLARKEN AS A DIRECTOR Mgmt For For 12 APPOINTMENT OF MS. ULRICA FEARN AS A DIRECTOR Mgmt For For 13 AUTHORIZATION OF A SHARE BUYBACK PROGRAM Mgmt For For 14 (WITH, IN THE CASE OF SHARES TO BE ISSUED, THE WAIVER Mgmt For For BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES OF THE GRANTS) AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO GRANT PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND NON-FRENCH SUBSIDIARIES, UP TO A MAXIMUM OF 1.2% OF THE COMPANY'S SHARE CAPITAL 15 CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, Mgmt For For ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL TO MEMBERS OF CAPGEMINI GROUP EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR VALUE AMOUNT OF N28 MILLION AND AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOR CODE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH 16 CONDITIONS COMPARABLE TO THOSE OFFERED PURSUANT TO THE Mgmt For For PRECEDING RESOLUTION DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES AT TERMS 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0329/202303292300664.pdf ------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 716832705 ------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: GB00B23K0M20 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For 9 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A DIRECTOR Mgmt For For 10 TO ELECT JANINE GOODCHILD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 13 THAT, IN PLACE OF ANY EXISTING AUTHORITY CONFERRED Mgmt For For UPON THEM FOR THE PURPOSE OF SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO MAKE OFFERS OR AGREEMENTS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES ('ALLOTMENT RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,602,773, PROVIDED THAT THIS AUTHORITY SHALL (UNLESS OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT ALLOTMENT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED, WITHOUT PREJUDICE TO ANY ALLOTMENT OF THE SECURITIES PURSUANT THERETO 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 IN THE Mgmt For For NOTICE OF THIS MEETING, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO MAKE ALLOTMENTS OF EQUITY SECURITIES, AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006, WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 14 IN THE NOTICE OF THIS MEETING OR BY WAY OF A SALE OF TREASURY SHARES (BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006) AND, IN EACH CASE: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,740,416, AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND SUCH AUTHORITY SHALL (UNLESS OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ALLOTMENT RIGHTS TO BE GRANTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, GRANT ALLOTMENT RIGHTS AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF ALLOTMENT RIGHTS, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION, 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES IN THE COMPANY (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES, ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN RELATION TO OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE 15 THAT, ANY GENERAL MEETING OF THE COMPANY THAT IS NOT Mgmt For For AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ACQUIRED UNDER THIS AUTHORITY IS 168,427,352; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE (BEING 21/15 PENCE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE CLOSING PRICE OF THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED OR (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE MARKET PURCHASE BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL BE CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE SUCH EXPIRY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE SHARES THAT WOULD OR MIGHT REQUIRE A PURCHASE TO BE COMPLETED AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED ------------------------------------------------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Agenda Number: 716934105 ------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: SG1M77906915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF CLAR TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716829570 ------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: OTH Ticker: Meeting Date: 10-Apr-2023 ISIN: SG1M51904654 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716819416 ------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2023 ISIN: SG1M51904654 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE ENTRY INTO THE NEW SINGAPORE PROPERTY Mgmt For For MANAGEMENT AGREEMENT ------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716822677 ------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: SG1M51904654 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT AND TO Mgmt For For AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071 ------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: SGXE62145532 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 Mgmt For For PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' REMUNERATION OF UP TO SGD Mgmt For For 2,900,000.00 FOR THE YEAR ENDING 31 DECEMBER 2023 5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS DIRECTOR Mgmt For For 5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS DIRECTOR Mgmt For For 5.C REELECTION OF MR MIGUEL KO KAI KWUN AS DIRECTOR Mgmt For For 6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS AS Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442 ------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Ticker: Meeting Date: 26-May-2023 ISIN: ZAE000035861 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A DIRECTOR Mgmt For For 2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A DIRECTOR Mgmt For For 3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR Mgmt For For 4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITOR 5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS AUDITOR Mgmt For For 6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT Mgmt For For CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES 7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For NB.9 NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT Mgmt For For ON THE REMUNERATION POLICY 10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 11S.2 GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND Mgmt For For FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES 12S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS 13S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE PLAN FOR SENIOR MANAGERS REFER TO THE NOTICE OF AGM FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION ------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 716714402 ------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: DE0005313704 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 6.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.1 AMEND ARTICLES RE: MANAGEMENT BOARD COMPOSITION Mgmt For For 7.2 AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION Mgmt For For 7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For 7.4 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS Mgmt For For 7.5 AMEND ARTICLES RE: SUPERVISORY BOARD RESOLUTIONS Mgmt For For 7.6 AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES Mgmt For For 8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY BOARD Mgmt Against Against 8.2 ELECT TANIA VON DER GOLTZ TO THE SUPERVISORY BOARD Mgmt Against Against 8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD Mgmt Against Against 8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY BOARD Mgmt For For 8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR 2021/2022 Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 858021 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 716678086 ------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Ticker: Meeting Date: 13-Mar-2023 ISIN: DK0010181759 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST Non-Voting YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR THE YEAR, Mgmt For For INCLUDING DECLARATION OF DIVIDENDS 4 PRESENTATION OF AND ADVISORY VOTE ON THE 2022 Mgmt For For REMUNERATION REPORT 5A PROPOSALS FROM THE SUPERVISORY BOARD: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERVISORY BOARD: APPROVAL OF THE Mgmt For For SUPERVISORY BOARD'S REMUNERATION FOR 2023 5C PROPOSALS FROM THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS AKADEMIKERPENSION AND Shr Against For LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS RELATED TO HUMAN RIGHTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO 6H AND 7". THANK YOU 6A RE-ELECTION OF HENRIK POULSEN Mgmt Split 94% For 6% Abstain Split 6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For 6C RE-ELECTION OF MIKAEL ARO Mgmt For For 6D RE-ELECTION OF MAGDI BATATO Mgmt For For 6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For 6F RE-ELECTION OF RICHARD BURROWS Mgmt Split 94% For 6% Abstain Split 6G RE-ELECTION OF PUNITA LAL Mgmt For For 6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For 7 RE-ELECTION OF THE AUDITOR PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 8 AUTHORISATION TO THE CHAIR OF THE GENERAL MEETING Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 716739240 ------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: GB0031215220 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 865837 DUE TO ADDITION OF SWOP PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT JASON GLEN CAHILLY AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT JEFFERY J. GEARHART AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 7 TO ELECT SARA MATHEW AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 10 TO ELECT JOSH WEINSTEIN AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 11 TO RE-ELECT RANDALL WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES) CMMT 09 MAR 2023: PLEASE NOTE YOU CAN ONLY VOTE FOR ONE Non-Voting YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT FOR ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ABSTAIN OR AGAINST IN ANY OF THE YEAR OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 OPTIONS FOR RESOLUTION 13.1 TO 13.4 AND TO SELECT CLEAR FOR THE OTHERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 13.1 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt For For FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR EVERY 1 YEAR 13.2 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt No vote FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR EVERY 2 YEARS 13.3 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt No vote FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR EVERY 3 YEARS 13.4 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt No vote FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR ABSTAIN 14 TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE THE Mgmt For For CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) 15 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT 16 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 17 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 18 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Mgmt For For AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2022 19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF NEW SHARES AND SALE OF TREASURY SHARES BY CARNIVAL PLC 21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET 22 TO APPROVE THE AMENDMENT OF THE CARNIVAL CORPORATION Mgmt For For 2020 STOCK PLAN CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 867042, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 717216938 ------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 26-May-2023 ISIN: FR0000120172 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 919226 DUE TO RECEIVED UPDATED AGENDA WITH ONLY 24 RESOLUTIONS. RESOLUTION A IS NOT A PART OF AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2022 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS DUE Mgmt For For TO THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2023 12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 MONTHS, TO Mgmt For For THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES 13 AUTHORISATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO COMPENSATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN 21 DELEGATION OF AUTHORITY, FOR A PERIOD OF 18 MONTHS, TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORY(IES) OF NAMED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF THE CARREFOUR GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS 22 AUTHORISATION GRANTED, FOR A PERIOD OF 26 MONTHS, TO Mgmt Against Against THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED AS A RESULT OF THE FREE ALLOCATIONS OF SHARES 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For 24 OPINION ON THE QUANTIFICATION OF THE COMPANY'S Mgmt Abstain Against DIFFERENT SCOPE 3 ACTION LEVERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0508/202305082301426.pdf ------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 ------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Ticker: Meeting Date: 31-May-2023 ISIN: ES0105066007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL INFORMATION Mgmt For For CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT Mgmt For For CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND ITS Mgmt For For CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE MAXIMUM Mgmt For For GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS Mgmt For For ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666 ------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3566800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Shin Mgmt For For 2.2 Appoint a Director Niwa, Shunsuke Mgmt For For 2.3 Appoint a Director Takeda, Kentaro Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.7 Appoint a Director Mori, Atsuhito Mgmt For For 2.8 Appoint a Director Tsuge, Koei Mgmt For For 2.9 Appoint a Director Kasama, Haruo Mgmt For For 2.10 Appoint a Director Oshima, Taku Mgmt For For 2.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.12 Appoint a Director Kiba, Hiroko Mgmt For For 2.13 Appoint a Director Joseph Schmelzeis Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Tatsuhiko Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.3 Appoint a Corporate Auditor Yamashita, Fumio Mgmt For For 3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 717234330 ------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2023 ISIN: GB00B033F229 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2022 Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For 4 TO ELECT CHANDERPREET DUGGAL Mgmt For For 5 TO ELECT RUSSELL OBRIEN Mgmt For For 6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For 7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For 12 TO RE-ELECT SCOTT WHEWAY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE IN THE UK 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209 ------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: KYG202881093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD 4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For ASSOCIATION" 5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO RAISE Mgmt For For LONG-TERM CAPITAL 6 TO CONSIDER AND APPROVE THE ASSESSMENT AND PLANNING OF Mgmt For For MAKING THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES AND APPLYING FOR LISTING ON THE STOCK EXCHANGE IN MALAYSIA BY THE COMPANY'S SUBSIDIARY CHAILEASE BERJAYA CREDIT SDN. BHD. (INCORPORATED IN MALAYSIA) 7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. STEVEN Mgmt For For JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX 7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. CASEY K. Mgmt For For TUNG,SHAREHOLDER NO.1951121XXX 7.3 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. Mgmt For For CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX 7.4 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. Mgmt For For HONG-TZER YANG,SHAREHOLDER NO.R122158XXX 7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., Mgmt For For LTD.,SHAREHOLDER NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., Mgmt For For LTD.,SHAREHOLDER NO.93771,MR. FONG-LONG CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For GOH,SHAREHOLDER NO.1946102XXX 7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., Mgmt For For LTD.,SHAREHOLDER NO.100317,MS. HSIU-TZE CHENG AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., Mgmt For For LTD.,SHAREHOLDER NO.100317,MR. CHIH-YANG, CHEN AS REPRESENTATIVE 8 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE KOO 9 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. FONG-LONG CHEN) 10 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MS. HSIU-TZE CHENG 11 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON DIRECTORS MR. HONG-TZER YANG ------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397 ------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2023 ISIN: KYG210961051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0426/2023042600827.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0426/2023042600926.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.402 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM Mgmt For For (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM Mgmt Against Against (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM Mgmt For For (TO APPROVE THE AMENDMENTS RELATING TO CORE STANDARDS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM)) 8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE NOTICE OF AGM Mgmt For For (TO APPROVE THE OTHER AMENDMENTS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) 9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE NOTICE OF AGM Mgmt For For (TO APPROVE THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) (WHICH, FOR THE AVOIDANCE OF DOUBT, IS SUBJECT TO THE SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING PASSED) ------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 716832147 ------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: CH0010570759 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For LINDT & SPRUNGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR 2022 2 ADVISORY VOTE ON THE COMPENSATION REPORT 2022 Mgmt Against Against 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For MANAGEMENT 4 APPROPRIATION OF THE AVAILABLE EARNINGS AND THE Mgmt For For RESERVES 2022 5 REDUCTION OF THE SHARE AND PARTICIPATION CAPITAL Mgmt For For 6.1.1 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTOR: MR ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR (CURRENT) 6.1.2 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR: DR DIETER WEISSKOPF AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.3 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.4 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR: DKFM. ELISABETH GURTLER AS MEMBER OF THE BOARD OF DIRECTORS (CURRENT) 6.1.5 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR: DR THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.6 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR: MR SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 6.1.7 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR: MS MONIQUE BOURQUIN AS MEMBER OF THE BOARD OF DIRECTOR (NEW) 6.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION & Mgmt For For NOMINATION COMMITTEE: MS MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (NEW) 6.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION & Mgmt Against Against NOMINATION COMMITTEE: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION & Mgmt Against Against NOMINATION COMMITTEE: MR SILVIO DENZ AS MEMBER OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT) 6.3 ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF DR PATRICK SCHLEIFFER, ATTORNEY-AT-LAW, LENZ&STAEHELIN, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6.4 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, AS STATUTORY AUDITOR FOR THE FINANCIAL YEAR 2023 7.1 VOTES ON COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2023/2024 7.2 VOTES ON COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2024 8.1 PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN Mgmt Against Against CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALIGN THEM WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS 8.2 PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION FOR THE PURPOSE OF INTRODUCTION OF THE POSSIBILITY OF A VIRTUAL GENERAL MEETING ------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716757820 ------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: EGM Ticker: Meeting Date: 30-Mar-2023 ISIN: DK0060227585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY Mgmt For For MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt For For INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt For For 4 ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED Mgmt For For MERGER AND CHANGE OF THE FINANCIAL YEAR 5 AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853 ------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3526600006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.4 Appoint a Director Ito, Hisanori Mgmt For For 3.5 Appoint a Director Ihara, Ichiro Mgmt For For 3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.7 Appoint a Director Shimao, Tadashi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Kudo, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Sawayanagi, Tomoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Nakagawa, Seimei Mgmt For For 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For ------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277 ------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3519400000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Teramoto, Hideo Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director James H. Sabry Mgmt For For 2.5 Appoint a Director Teresa A. Graham Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Shigehiro Mgmt For For 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636 ------------------------------------------------------------------------------------------------------------------------- Security: F61824870 Meeting Type: MIX Ticker: Meeting Date: 12-May-2023 ISIN: FR001400AJ45 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, AS PART OF A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 55 EUROS PER SHARE 6 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For MANAGERS 7 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF Mgmt For For CORPORATE OFFICERS 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND MANAGING CHAIRMAN 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. YVES CHAPOT, GENERAL MANAGER 11 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE SUPERVISORY BOARD 12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH Mgmt For For THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY AND FOR EMPLOYEES OF GROUP COMPANIES 15 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For THE CAPITAL BY CANCELLING SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300840.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 716840435 ------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: SG1R89002252 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 RECEIPT OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND AND A SPECIAL Mgmt For For FINAL ORDINARY DIVIDEND 3 APPROVAL OF DIRECTORS' FEES OF SGD1,512,000 FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVAL OF DIRECTORS' FEES OF UP TO SGD2,000,000 FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.A RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR PHILIP YEO LIAT KOK 5.B RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR CHONG YOON CHOU 5.C RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR DANIEL MARIE GHISLAIN DESBAILLETS 6 ELECTION OF MR TAN KIAN SENG RETIRING IN ACCORDANCE Mgmt For For WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF IPT MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS ------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 717053540 ------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: KYG2177B1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700873.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700889.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Mgmt For For 3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR Mgmt For For 3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS DIRECTOR Mgmt Against Against 3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS Mgmt Against Against DIRECTOR 3.8 TO ELECT MR. LAM SIU HONG, DONNY AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) ------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538 ------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: KYG217651051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700779.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700785.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Split 99% For 1% Against Split 3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR Mgmt For For 3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR Mgmt For For 3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR Mgmt For For 3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION ------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 717004852 ------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: BMG2178K1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0413/2023041300813.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0413/2023041300831.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. VICTOR T K LI AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR Mgmt For For 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS DIRECTOR Mgmt Against Against 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) ------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 716771058 ------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: CH0012142631 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 869652 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE CHF 139.4 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 0.42 PER SHARE 4.1 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF DIRECTORS Mgmt For For 4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt For For 5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For 5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For 5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For 5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For 5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For 5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt Against Against 5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS DIRECTOR Mgmt For For 5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For 5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For 5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 5 MILLION 6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 16 MILLION 7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS Mgmt Abstain Against PROPOSALS (VOTING) 7.2 ADDITIONAL VOTING INSTRUCTIONS - SHAREHOLDER PROPOSALS Shr Abstain (VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 716836044 ------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: HK0002007356 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0328/2023032800380.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0328/2023032800394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR CHAN BERNARD CHARNWUT AS DIRECTOR Mgmt For For 2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS DIRECTOR Mgmt For For 2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION ------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 716743744 ------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2023 ISIN: NL0010545661 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS Mgmt For For 0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 PER COMMON Mgmt For For SHARE 0030 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS AND THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 0040 APPLICATION OF THE REMUNERATION POLICY IN 2022 Mgmt For For (ADVISORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT RIGHTS TO Mgmt For For SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS 0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For 0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For 0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For 0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For 0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Split 97% For 3% Against Split 0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For 0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For 0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt For For 0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For 0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO Mgmt For For SUBSCRIBE FOR SHARES 0160 AUTHORIZATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For 0170 AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES Mgmt Split 97% For 3% Against Split 0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For 0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341 ------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 24-May-2023 ISIN: GB00BDCPN049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Policy Mgmt For For O3 Approval of the Directors' Remuneration Report Mgmt Split 93% For 7% Against Split O4 Election of Mary Harris a director of the Company Mgmt For For O5 Election of Nicolas Mirzayantz as a director of the Mgmt For For Company O6 Election of Nancy Quan as a director of the Company Mgmt For For O7 Re-election of Manolo Arroyo as a director of the Mgmt Split 93% For 7% Against For Company O8 Re-election of John Bryant as a director of the Mgmt Split 93% For 7% Against For Company O9 Re-election of Jose Ignacio Comenge as a director of Mgmt For For the Company O10 Re-election of Damian Gammell as a director of the Mgmt For For Company O11 Re-election of Nathalie Gaveau as a director of the Mgmt For For Company O12 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For director of the Company O13 Re-election of Thomas H. Johnson as a director of the Mgmt Split 93% For 7% Against For Company O14 Re-election of Dagmar Kollmann as a director of the Mgmt For For Company O15 Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company O16 Re-election of Mark Price as a director of the Company Mgmt For For O17 Re-election of Mario Rotllant Sola as a director of Mgmt For For the Company O18 Re-election of Dessi Temperley as a director of the Mgmt For For Company O19 Re-election of Garry Watts as a director of the Mgmt For For Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code O25 Approval of Long Term Incentive Plan Mgmt For For S26 General authority to disapply pre-emption rights Mgmt For For S27 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other than annual Mgmt For For general meetings ------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 717041646 ------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: CH0198251305 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. RECEIPT OF THE 2022 INTEGRATED ANNUAL REPORT, AS WELL Mgmt No vote AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF Mgmt No vote DIVIDEND: APPROPRIATION OF LOSSES 2.2 APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF Mgmt No vote DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt No vote THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.111 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF Mgmt No vote GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS 4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF Mgmt No vote EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY Mgmt No vote 6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY Mgmt No vote AUDITOR 6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt No vote RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt No vote 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt No vote 9. ADVISORY VOTE ON THE SWISS REMUNERATION REPORT Mgmt No vote 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt No vote CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD CDI SHARES Non-Voting AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 717096083 ------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: DE000CBK1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HARALD CHRIST TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT SABINE DIETRICH TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT JUTTA DOENGES TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BURKHARD KEESE TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD Mgmt For For 7.7 ELECT CAROLINE SEIFERT TO THE SUPERVISORY BOARD Mgmt For For 7.8 ELECT GERTRUDE TUMPEL-GUGERELL TO THE SUPERVISORY Mgmt For For BOARD 7.9 ELECT JENS WEIDMANN TO THE SUPERVISORY BOARD Mgmt For For 7.10 ELECT FRANK WESTHOFF TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 438.3 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 125.2 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND Mgmt For For OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 12 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 13 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. ------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 717144416 ------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 08-Jun-2023 ISIN: FR0000125007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300783.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For 4 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For AS DIRECTOR 5 APPOINTMENT OF MRS. JANA REVEDIN AS DIRECTOR Mgmt For For 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR 2023 10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR 2023 11 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR Mgmt For For 2023 12 SETTING THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION OF Mgmt For For DIRECTORS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THROUGH THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND TWELVE MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A POSSIBILITY OF GRANTING A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY TO WHICH THE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES) EXCLUDING ANY POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS, AND OF ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES) 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE COMPANY TO WHICH TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUE, IN THE EVENT OF OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUES ON THE DATE OF THE PRESENT MEETING) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT HAVE DECIDED THE INITIAL ISSUE 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY POTENTIAL ADJUSTMENT, TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF THE TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH AN INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND THREE MILLION EUROS, EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING SET IN THE FOURTEENTH RESOLUTION 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 2.5% OF THE SHARE CAPITAL 22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER A PERIOD OF 24 MONTHS 23 STATUTORY AMENDMENTS RELATING TO THE INCREASE IN THE Mgmt For For MINIMUM NUMBER OF SHARES OF THE COMPANY TO BE HELD BY DIRECTORS 24 POWERS FOR THE EXECUTION OF THE DECISIONS OF THE Mgmt For For COMBINED GENERAL MEETING AND FOR FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716788293 ------------------------------------------------------------------------------------------------------------------------- Security: H68624123 Meeting Type: EGM Ticker: Meeting Date: 04-Apr-2023 ISIN: CH0045159024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE AMENDMENTS AND TERMINATION OF THE Mgmt For For DEPOSIT AGREEMENT, AS SET OUT IN THE ADDENDUM:RE ------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 717287494 ------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3305990008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kataoka, Tatsuya Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Onodera, Nobuo Mgmt For For 1.4 Appoint a Director Arai, Tomoki Mgmt For For 1.5 Appoint a Director Onuki, Toshihiko Mgmt For For 1.6 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.7 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.8 Appoint a Director Yoda, Mami Mgmt For For 2 Appoint a Corporate Auditor Maehara, Kazuhiro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716763936 ------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2023 ISIN: CNE100003662 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 5 2022 FINAL ACCOUNTS REPORT Mgmt For For 6 CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY Mgmt For For FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023 7 CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY Mgmt For For FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023 8 PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS Mgmt For For AND OFFICERS 9 REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023 Mgmt For For 10 THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR Mgmt For For 2023 11 APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE Mgmt For For CREDIT FACILITIES FOR 2023 12 FORECAST THE AMOUNT OF GUARANTEES FOR 2023 Mgmt For For 13 THE PLAN OF HEDGING OF THE COMPANY FOR 2023 Mgmt For For 14 REPURCHASE AND CANCEL SOME RESTRICTED STOCKS Mgmt For For DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 15 REPURCHASE AND CANCEL SOME RESTRICTED STOCKS Mgmt For For DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 16 CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES Mgmt Abstain Against OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 17 CHANGE THE REGISTERED CAPITAL AND TO REVISE THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 18 FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION Mgmt Abstain Against DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 19 AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED Mgmt For For AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 20 REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES Mgmt For For DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 4 AND 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 716817892 ------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: DE0005439004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI Mgmt For For SETZER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA Mgmt For For DUERRFELD FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For KOETZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP Mgmt For For NELLES FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE Mgmt For For REINHART FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt Split 99% For 1% Against Split REITZLE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN Mgmt For For ALLAK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For VON BOXBERG FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For BUCHNER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER Mgmt For For DUNKEL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRANCESCO GRIOLI FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For IGLHAUT FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH Mgmt For For KHATU FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL Mgmt For For KNAUF FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN Mgmt For For LOEFFLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE Mgmt For For NEUSS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF Mgmt For For NONNENMACHER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For NORDMANN FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ Mgmt For For PFAU FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For ROSENFELD FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For SCHAEFFLER FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For SCHOENFELDER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For SCHOLZ FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE Mgmt For For VOLKMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026 Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' RIGHT OF Mgmt For For FOLLOW-UP QUESTIONS AT THE VIRTUAL GENERAL MEETING 10 AMEND AFFILIATION AGREEMENT WITH CONTINENTAL Mgmt For For AUTOMOTIVE GMBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 716820077 ------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB00BD3VFW73 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS 2022) 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT ON PAGES 144 TO 152 OF THE ANNUAL REPORT AND ACCOUNTS 2022 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 153 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS 2022 4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 4.330 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 7 TO RE-ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 8 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 9 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM 11 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 12 TO RE-ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For EFFECT FROM THE END OF THE AGM 13 TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 14 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 717171386 ------------------------------------------------------------------------------------------------------------------------- Security: E3R99S100 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2023 ISIN: ES0105563003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For INDIVIDUAL MANAGEMENT REPORTS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. AND CONSOLIDATED REPORTS OF THE GROUP OF WHICH IT IS THE DOMINANT ENTITY, CORRESPONDING TO FINANCIAL YEAR 2022 1.3 APPROVAL, AS THE CASE MAY BE, OF THE MANAGEMENT OF THE Mgmt For For COMPANY BY THE BOARD OF DIRECTORS OF CORPORACIN ACCIONA ENERGAS RENOVABLES, S.A. DURING FINANCIAL YEAR 2022 1.4 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR FINANCIAL YEAR 2022 1.5 APPLICATION OF THE RESULTS OF FINANCIAL YEAR 2022 Mgmt For For 1.6 RE-ELECTION OF KPMG AUDITORES, S.L. AS AUDITOR OF Mgmt For For CORPORACIN ACCIONA ENERGIAS RENOVABLES, S.A. FOR THE REVIEW OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS CORRESPONDING TO FINANCIAL YEAR 2023 2.1 RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES DOMECQ AS Mgmt For For PROPRIETARY DIRECTOR 2.2 RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS EXECUTIVE Mgmt For For DIRECTOR 2.3 RE-ELECTION OF MR. JUAN IGNACIO ENTRECANALES FRANCO AS Mgmt For For PROPRIETARY DIRECTOR 2.4 RE-ELECTION OF MS. SONIA DULA AS PROPRIETARY DIRECTOR Mgmt For For 2.5 RE-ELECTION OF MS. KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt Against Against PROPRIETARY DIRECTOR 2.6 RE-ELECTION OF MR. JUAN LUIS LOPEZ CARDENETE AS Mgmt Against Against INDEPENDENT DIRECTOR 2.7 RE-ELECTION OF MS. MARA SALGADO MADRINAN AS Mgmt For For INDEPENDENT DIRECTOR 2.8 RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ AS Mgmt For For INDEPENDENT DIRECTOR 2.9 RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER WAINFELD Mgmt Against Against AS INDEPENDENT DIRECTOR 2.10 RE-ELECTION OF MS. MARA FANJUL SUAREZ AS INDEPENDENT Mgmt For For DIRECTOR 2.11 APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS Mgmt For For INDEPENDENT DIRECTOR 3 APPROVAL, IF APPROPRIATE, OF THE REMUNERATION POLICY Mgmt Against Against FOR THE BOARD OF DIRECTORS FOR 2024, 2025 AND 2026 4 ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 Mgmt Against Against 5 2022 SUSTAINABILITY REPORT AND REPORT ON THE 2025 Mgmt For For SUSTAINABILITY MASTER PLAN 6 AUTHORISATION TO CALL THE EXTRAORDINARY GENERAL Mgmt For For MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT 7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DEVELOPMENT, INTERPRETATION, REMEDY AND ENFORCEMENT OF GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 2 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- COUPANG, INC. Agenda Number: 935847395 ------------------------------------------------------------------------------------------------------------------------- Security: 22266T109 Meeting Type: Annual Ticker: CPNG Meeting Date: 15-Jun-2023 ISIN: US22266T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bom Kim Mgmt For For 1b. Election of Director: Neil Mehta Mgmt For For 1c. Election of Director: Jason Child Mgmt For For 1d. Election of Director: Pedro Franceschi Mgmt For For 1e. Election of Director: Benjamin Sun Mgmt For For 1f. Election of Director: Ambereen Toubassy Mgmt For For 1g. Election of Director: Kevin Warsh Mgmt For For 2. To ratify the appointment of Samil Mgmt For For PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider a non-binding vote to approve the Mgmt For For compensation of Coupang, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 716753428 ------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: DE0006062144 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 716842162 ------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000064578 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - DISTRIBUTION OF DIVIDEND Mgmt For For 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For 5 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT Mgmt For For PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE REFERRED TO THEREIN 6 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21 JULY 2022 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 21 JULY 2022 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS 15 RATIFICATION OF THE COMPANY DELFIN S.A.R.L. AS Mgmt For For DIRECTOR 16 REAPPOINTMENT OF JEAN-LUC BIAMONTI AS DIRECTOR Mgmt For For 17 REAPPOINTMENT OF CHRISTIAN DELAIRE AS DIRECTOR Mgmt For For 18 REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR Mgmt For For 19 REAPPOINTMENT OF THE COMPANY COVEA COOPRATIONS AS Mgmt For For DIRECTOR 20 REAPPOINTMENT OF THE COMPANY DELFIN S.A.R.L. AS Mgmt For For DIRECTOR 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES 22 ADVISORY OPINION ON THE CLIMATE STRATEGY AND ITS Mgmt For For OBJECTIVES FOR 2030 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH CANCELLATION OF SHARES 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD GRANTED TO THEM 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY 29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED TO CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 30 AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 31 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0308/202303082300443.pdf ------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 717156740 ------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: FR0000045072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 886303 DUE TO ADDITION OF RESOLUTION A PROPOSED BY THE SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/telechargeme nts/BALO/pdf/2023/0428/202304282300683.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE COSTS AND EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022, SETTING AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE FINAL DISTRIBUTION AGREEMENT BETWEEN Mgmt For For THE COMPANY AND CACIB OF THE FIXED COMPENSATION PAID IN THE SETTLEMENT OF THE CLASS ACTION LAWSUIT FILED IN NEW YORK FEDERAL COURT AGAINST THE COMPANY AND CACIB FOR THEIR CONTRIBUTIONS TO THE EURIBOR INTERBANK RATE, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS TRANSFER Mgmt For For AGREEMENT CONCLUDED ON 20 DECEMBER 2017 BETWEEN THE COMPANY AND CACIB RELATING TO THE TRANSFER OF THE ACTIVITY OF THE BANKING SERVICES DEPARTMENT OF THE COMPANY TO CACIB 6 APPOINTMENT OF MRS. CAROL SIROU AS REPLACEMENT FOR Mgmt For For MRS. FRANCOISE GRI, AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. AGNES AUDIER, Mgmt Against Against AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. SONIA Mgmt For For BONNET-BERNARD, AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-CLAIRE Mgmt Against Against DAVEU, AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE FOR MRS. ALESSIA MOSCA, Mgmt For For AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE FOR MR. HUGUES BRASSEUR, Mgmt For For AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE FOR MR. PASCAL LHEUREUX, Mgmt Against Against AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC VIAL, AS Mgmt For For DIRECTOR 14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Abstain Against EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR MR. XAVIER Mgmt Against Against MUSCA, AS DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR MR. JEROME Mgmt Abstain Against GRIVET, AS DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR MR. OLIVIER Mgmt Abstain Against GAVALDA, AS DEPUTY CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 20 APPROVAL OF THE ELEMENTS OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER 22 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER 23 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER 24 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER 25 APPROVAL OF THE COMPENSATION REPORT Mgmt For For 26 OPINION ON THE TOTAL COMPENSATION AMOUNT PAID DURING Mgmt For For THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY 28 DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ANOTHER COMPANY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING PROGRAMME 30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPLICATION, IN THE CONTEXT OF CAPITAL INCREASES RESERVED FOR EMPLOYEES WITHIN THE CREDIT AGRICOLE GROUP, OF A FIXED DISCOUNT ON SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716775359 ------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: CH0012138530 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2022 MANAGEMENT REPORT, THE 2022 Mgmt For For PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS 1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Against Against THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY Mgmt For For DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES 4 CANCELLATION OF CONDITIONAL AND CONVERSION CAPITAL Mgmt For For 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PURPOSE OF Mgmt For For THE COMPANY 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHARE Mgmt For For CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CAPITAL Mgmt For For RANGE 5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHAREHOLDERS' MEETING 5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: BOARD OF Mgmt For For DIRECTORS, COMPENSATION AND OTHER AMENDMENTS 6 CONSULTATIVE VOTE ON THE CREDIT SUISSE CLIMATE Mgmt For For STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT 7.1.1 RE-ELECTION OF AXEL P. LEHMANN AS MEMBER AND CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.4 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.5 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.7 RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.8 RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.9 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.110 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.111 RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.112 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.3 RE-ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7.2.4 RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 8.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For FIXED COMPENSATION 8.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Against Against TRANSFORMATION AWARD 9.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 9.2 ELECTION OF THE INDEPENDENT PROXY Mgmt For For CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: PROPOSALS OF SHAREHOLDERS 10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 716824974 ------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: IE0001827041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES Mgmt For For 3 CONSIDERATION OF DIRECTORS REMUNERATION REPORT Mgmt For For 4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For 4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For 4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For 4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For 4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For 4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For 4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For 4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For 4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For 4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For 4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For 4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For 4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS Mgmt For For 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717225040 ------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Ticker: Meeting Date: 08-Jun-2023 ISIN: IE0001827041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED Non-Voting THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Split 20% For 80% Against Split 2 TO APPROVE THE LSE LISTING CHANGE Mgmt Split 20% For 80% Against Split 3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Split 20% For 80% Against Split 4 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES AND Mgmt Split 20% For 80% Against Split OVERSEAS MARKET PURCHASES OF ORDINARY SHARES 5 TO AUTHORISE THE COMPANY TO REISSUE TREASURY SHARES Mgmt Split 20% For 80% Against Split 6 TO ADOPT NEW ARTICLE 4A Mgmt Split 20% For 80% Against Split CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717221030 ------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: CRT Ticker: Meeting Date: 08-Jun-2023 ISIN: IE0001827041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED Non-Voting THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Split 20% For 80% Against Split CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 716790630 ------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB00BJFFLV09 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE PER ORDINARY Mgmt For For SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 26 MAY 2023 5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS 16 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT SHARES IN Mgmt For For THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 18 THAT SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 19 THAT SUBJECT TO RESOLUTION 17 AND IN ADDITION TO Mgmt For For RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY 20 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING MAY BE CALLED ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS' NOTICE 22 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO Mgmt For For ADOPT THE CRODA INTERNATIONAL PLC SHARESAVE SCHEME (2023) 23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS BE INCREASED TO 2,000,000 GBP ------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Agenda Number: 716902007 ------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: DE0005470306 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For PER SHARE 4 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION; ABSENTEE Mgmt For For VOTE 10 APPROVE REMUNERATION REPORT Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935881296 ------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 28-Jun-2023 ISIN: IL0011334468 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class III Director for a term of three Mgmt For For years until the 2026 annual general meeting: Ron Gutler 1b. Re-Election of Class III Director for a term of three Mgmt For For years until the 2026 annual general meeting: Kim Perdikou 1c. Re-Election of Class III Director for a term of three Mgmt Abstain Against years until the 2026 annual general meeting: Ehud (Udi) Mokady 1d. Election of Class I Director for a term of one year Mgmt For For until the 2024 annual general meeting: Matthew Cohen 2. To approve, in accordance with the requirements of the Mgmt For For Israeli Companies Law, 5759-1999 (the "Companies Law") the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023-2027, for the grant of performance share units ("PSUs") and restricted share units ("RSUs"). 3. To approve, in accordance with the requirements of the Mgmt For For Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady. 4. To approve certain amendments to the articles of Mgmt For For association of the Company. 5. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023, and until the Company's 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. ------------------------------------------------------------------------------------------------------------------------- D'IETEREN GROUP Agenda Number: 717159683 ------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: BE0974259880 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND REPORT OF Non-Voting THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ACCOUNTS 2. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For ALLOCATION OF THE RESULT 3. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 4.1 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS Mgmt Against Against 4.2 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 5.1 APPOINTMENT OF ALLEGRA PATRIZI Mgmt For For 5.2 PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY MR Mgmt For For WOLFGANG DE LIMBURG STIRUM, AS INDEPENDENT DIRECTOR 5.3 PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, Mgmt For For REPRESENTED BY MRS DIANE GOVAERTS, AS INDEPENDENT DIRECTOR 5.4 PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5.5 PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 5.6 PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO SRL, Mgmt For For REPRESENTED BY MR HUGO DE STOOP, AS INDEPENDENT DIRECTOR 5.7 REAPPOINTMENT OF KPMG REVISEURS D ENTREPRISES SRL AS Mgmt For For STATUTORY AUDITOR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- D'IETEREN GROUP Agenda Number: 717162589 ------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: EGM Ticker: Meeting Date: 25-May-2023 ISIN: BE0974259880 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.a AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF Mgmt For For A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF THE ARTICLES OF ASSOCIATION 1.b AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS Mgmt For For AND IMMINENT DAMAGE TO THE COMPANY, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN ARTICLE 8TER OF THE ARTICLES OF ASSOCIATION 2.a AUTHORISATION TO ACQUIRE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE NUMBER OF SHARES ISSUED BY THE COMPANY FOR A MINIMUM VALUE PER SHARE OF ONE EURO AND A MAXIMUM VALUE OF 10% ABOVE THE AVERAGE PRICE 2.b AUTHORISATION TO DISPOSE OF ACQUIRED OWN SHARES IN Mgmt For For ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE BOARD OF DIRECTORS AND IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE 2.c AUTHORISATION FOR THE COMPANY'S SUBSIDIARIES TO Mgmt For For ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE, UNDER THE SAME CONDITIONS AS THOSE SET OUT ABOVE FOR THE COMPANY ITSELF 3. AUTHORISATION TO THE BOARD TO CANCEL ITS OWN SHARES Mgmt For For 4. POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES Mgmt For For OF ASSOCIATION 5. POWER OF ATTORNEY FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251 ------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3493800001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Miya, Kenji Mgmt For For 2.4 Appoint a Director Yamaguchi, Masato Mgmt For For 2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 2.7 Appoint a Director Miyake, Toru Mgmt For For 2.8 Appoint a Director Miyama, Minako Mgmt For For 2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Hisakura, Tatsuya Mgmt For For 3.3 Appoint a Corporate Auditor Morigayama, Kazuhisa Mgmt For For 3.4 Appoint a Corporate Auditor Ichikawa, Yasuyoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 ------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3476480003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bruce Miller ------------------------------------------------------------------------------------------------------------------------- DAIEI KANKYO CO.,LTD. Agenda Number: 717387612 ------------------------------------------------------------------------------------------------------------------------- Security: J08947103 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3480470008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Fumio Mgmt For For 2.2 Appoint a Director Inoue, Yoshikazu Mgmt For For 2.3 Appoint a Director Ota, Nariyuki Mgmt For For 2.4 Appoint a Director Onaka, Kazumasa Mgmt For For 2.5 Appoint a Director Murai, Kazumasa Mgmt For For 2.6 Appoint a Director Murakami, Tomoko Mgmt For For 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) ------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 717368383 ------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3497400006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize the Company to Purchase Own Shares 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Sato, Seiji Mgmt For For 2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.5 Appoint a Director Takubo, Hideaki Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt Split 95% For 5% Against Split 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 2.10 Appoint a Director Gideon Franklin Mgmt For For 3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 ------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: JP3475350009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation to be Mgmt For For received by Corporate Officers and Employees of the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 ------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3481800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Corporate Mgmt For For Auditors Size 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For 4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 717191162 ------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: DE000DTR0CK8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For DAUM FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For GOETZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL Mgmt For For DEPPEN FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. Mgmt For For ANDREAS GORBACH FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN Mgmt For For HARTWIG FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN Mgmt For For O'LEARY FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN Mgmt For For RADSTROEM FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN Mgmt For For UNGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE Mgmt For For KAESER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For BRECHT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For BROSNAN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO Mgmt For For BUSCHBACHER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND Mgmt For For CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES Mgmt For For ESCULIER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO Mgmt For For ETO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA Mgmt For For IPSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA Mgmt For For JUNGO BRUENGGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN Mgmt For For KLITZSCH-MUELLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For KOEHLINGER FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN Mgmt For For KRAFCIK FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For LORZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA Mgmt For For PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For REITH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. Mgmt For For DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE Mgmt For For WIECK FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For WILHELM FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN Mgmt For For ZITZELSBERGER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For ZWICK FOR FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596 ------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3486800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Kei 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Yoshihiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tate, Masafumi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Tsukasa 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Amano, Yutaka 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Yoshimasa 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Mami 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iritani, Atsushi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kawai, Shuji 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsushita, Masa 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shoda, Takashi 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kobayashi, Kenji 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers ------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118 ------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3505000004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For 2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Nagase, Toshiya Mgmt For For 2.9 Appoint a Director Yabu, Yukiko Mgmt For For 2.10 Appoint a Director Kuwano, Yukinori Mgmt For For 2.11 Appoint a Director Seki, Miwa Mgmt For For 2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.13 Appoint a Director Ito, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Maruyama, Takashi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 717321258 ------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3502200003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.10 Appoint a Director Kawai, Eriko Mgmt For For 1.11 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.12 Appoint a Director Iwamoto, Toshio Mgmt For For 1.13 Appoint a Director Murakami, Yumiko Mgmt For For 1.14 Appoint a Director Iki, Noriko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 716928532 ------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000120644 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300677.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 880519 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For DIRECTOR 6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO RESIGNED 7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO RESIGNED 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2022 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2023 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS SHARES 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A PRIORITY RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For 26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 716690640 ------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: DK0010274414 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For 3 COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT Mgmt For For 2022 4 PRESENTATION OF THE REMUNERATION REPORT 2022 FOR AN Mgmt For For ADVISORY VOTE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. 5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For 5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt Split 7% For 93% Abstain Split 5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt Split 10% For 90% Abstain Split 5.D RE-ELECTION OF JACOB DAHL Mgmt For For 5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTION OF ALLAN POLACK Mgmt For For 5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For 5.I PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: ELECTION OF MICHAEL STRABO 5.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: ELECTION OF CAROLINE BESSERMANN 6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT 7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt Split 93% For 7% Against Split ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8 EXTENSION OF THE BOARD OF DIRECTOR'S AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 9 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For IN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION POLICY 2023 Mgmt For For 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF DIRECTORS Mgmt Split 2% For 98% Against Split AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2024 12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS 12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE ACTION PLAN 12.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN REGARDING LENDING TO AND INVESTMENTS IN COMPANIES INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS 13 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 716976533 ------------------------------------------------------------------------------------------------------------------------- Security: F24539169 Meeting Type: MIX Ticker: Meeting Date: 16-May-2023 ISIN: FR0014004L86 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 25 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300775.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE PARENT Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022- SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED DURING THE FINANCIAL YEAR 2022 TO THE DIRECTORS 5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2023 8 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 9 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 10 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt Against Against SINAPI-THOMAS AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt Against Against EDELSTENNE AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY DASSAULT Mgmt Against Against AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC TRAPPIER AS Mgmt For For DIRECTOR 14 APPROVAL OF THE REGULATED AGREEMENT RELATING TO THE Mgmt For For ACQUISITION BY DASSAULT AVIATION FROM GIMD OF LAND IN MERIGNAC AND MARTIGNAS 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 25 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 717142169 ------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Ticker: Meeting Date: 24-May-2023 ISIN: FR0014003TT8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 ALLOCATION OF PROFIT Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR Mgmt For For 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. Mgmt For For CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023 8 COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. Mgmt Against Against BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023 9 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE Mgmt For For GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MS. CATHERINE DASSAULT Mgmt For For 11 APPOINTMENT OF A NEW DIRECTOR Mgmt For For 12 AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES Mgmt For For 13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP Mgmt For For TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN 24 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0417/202304172300921.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769 ------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: NL0015435975 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS Mgmt For For 0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt Split 96% For 4% Against Split 0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT TO ART. Mgmt Against Against 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION 0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt Against Against SHARES IN THE COMPANY 0080 CONFIRMATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 ------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 ------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2023 ISIN: SG1L01001701 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND ON Mgmt For For ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT Mgmt For For CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP Mgmt For For DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE ------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 717194005 ------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2023 ISIN: DE000A2E4K43 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For ENDERLE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt For For KOLEK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE Mgmt For For GORGAS FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS Mgmt For For ENGVALL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For GABRIELLA ARDBO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY BOARD Mgmt For For REMUNERATION 9 APPROVE CREATION OF EUR 13.3 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 13.3 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 7 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY HERO FINCO Mgmt For For GERMANY GMBH 17 APPROVE AFFILIATION AGREEMENT WITH FOODPANDA GMBH Mgmt For For 18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt For For 19 APPROVE REMUNERATION POLICY Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 717241359 ------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2023 ISIN: TW0002308004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED Mgmt For For CASH DIVIDEND TWD 9.84 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 DISCUSSION OF THE AMENDMENTS TO THE SHAREHOLDERS' Mgmt For For MEETING RULES AND PROCEDURES. 5 DISCUSSION OF THE AMENDMENTS TO THE DIRECTOR ELECTION Mgmt For For REGULATIONS. 6 DISCUSSION OF THE RELEASE FROM NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. ------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 716672286 ------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Ticker: Meeting Date: 08-Mar-2023 ISIN: DK0060738599 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTOR'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT Mgmt For For OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt Split 99% For 1% Against Split REMUNERATION REPORT FOR 2022 5 APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS B. Mgmt Split 99% For 1% Abstain Split CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS Mgmt Split 99% For 1% Abstain Split JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANJA Mgmt For For MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: SISSE Mgmt For For FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KRISTIAN Mgmt For For VILLUMSEN 7 ELECTION OF AUDITOR: PWC Mgmt For For 8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE Mgmt For For COMPANY ACQUIRE OWN SHARES 8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 ------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3551500006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt Split 5% For 95% Abstain Split 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For 1.3 Appoint a Director Matsui, Yasushi Mgmt For For 1.4 Appoint a Director Ito, Kenichiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Mitsuya, Yuko Mgmt For For 1.8 Appoint a Director Joseph P. Schmelzeis, Jr. Mgmt For For 2.1 Appoint a Corporate Auditor Kuwamura, Shingo Mgmt For For 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Kitagawa, Mgmt For For Hiromi ------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 716770436 ------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3551520004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 2.1 Appoint a Director Timothy Andree Mgmt For For 2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For 2.3 Appoint a Director Soga, Arinobu Mgmt For For 2.4 Appoint a Director Nick Priday Mgmt For For 2.5 Appoint a Director Matsui, Gan Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Andrew House Mgmt For For 2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against 2.9 Appoint a Director Sogabe, Mihoko Mgmt For For 2.10 Appoint a Director Matsuda, Yuka Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 716866465 ------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE0005140008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For SEWING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON Mgmt For For MOLTKE FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL VON Mgmt For For ROHR FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO Mgmt For For CAMPELLI FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND Mgmt For For LEUKERT FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STUART Mgmt For For LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER Mgmt For For VON ZUR MUEHLEN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For CHRISTIANA RILEY FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA Mgmt For For SHORT FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN Mgmt For For SIMON FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER Mgmt For For VIGNERON FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PAUL Mgmt For For ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DETLEF Mgmt For For POLASCHEK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For WINKELJOHANN FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE Mgmt For For CLARK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN Mgmt For For DUSCHECK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA Mgmt For For EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For GABRIEL FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO Mgmt For For HEIDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA Mgmt For For KLEE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt For For PLATSCHER FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND Mgmt For For ROSE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE Mgmt For For SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN Mgmt For For THAIN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE Mgmt For For TROGNI FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For VALCARCEL FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For VIERTEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR Mgmt For For WEIMER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For WERNEKE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For WITTER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt For For 9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY BOARD Mgmt For For 9.4 ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10.2 AMEND ARTICLES RE: VIDEO AND AUDIO TRANSMISSION OF THE Mgmt For For GENERAL MEETING 10.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.4 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For 11 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 ------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: DE0005810055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For 6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 716843758 ------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: DE0008232125 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt No vote 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt No vote 2022 4 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt No vote 5 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt No vote 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY BOARD Mgmt No vote 7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY BOARD Mgmt No vote 7.3 ELECT KARL GERNANDT TO THE SUPERVISORY BOARD Mgmt No vote 8 APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL Mgmt No vote FOR EMPLOYEE STOCK PURCHASE PLAN 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt No vote CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt No vote 11.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.3 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt No vote 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 ------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: DE0005552004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY BOARD Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 ------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: DE0005557508 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 70% For 30% Against Split 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt Split 70% For 30% Against Split CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 716529031 ------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: CRT Ticker: Meeting Date: 03-Mar-2023 ISIN: GB0002670437 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 716528469 ------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: OGM Ticker: Meeting Date: 03-Mar-2023 ISIN: GB0002670437 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A)FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, THE Mgmt For For DIRECTORS OR THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION. THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 136 SET OUT IN THE NOTICE OF GENERAL MEETING 2 SUBJECT TO AND CONDITIONAL ONLY ON THE SCHEME BECOMING Mgmt For For EFFECTIVE:(A)THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY(B)THE NAME OF THE COMPANY BE CHANGED TO "DEVRO LIMITED" (C)THE PRIVATE LIMITED COMPANY ARTICLES OF ASSOCIATION BE APPROVED AND ADOPTED AS THE ARTICLES OF THE COMPANY IN SUBSTITUTION FOR AND THE ARTICLES OF ASSOCIATION IN EXISTENCE AT THE TIME IMMEDIATELY PRECEDING THE SCHEME BECOMING EFFECTIVE: AND(D)THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT TO EFFECT THE RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 716840017 ------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: IT0003492391 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON EXAMINATION Mgmt For For OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO 0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt Against Against PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND ON THE Mgmt For For REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998 0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE Mgmt Against Against DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt Against Against SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 ------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3548600000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt Against Against 3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.9 Appoint a Director Oki, Noriko Mgmt For For 3.10 Appoint a Director Matsuo, Akiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 716866756 ------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: NO0010161896 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF Mgmt Split 90% For Split A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt Split 90% For Split AND THE AGENDA 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF THE Mgmt Split 90% For Split GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND DIRECTORS Mgmt Split 90% For Split REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE 5 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt Split 90% For Split SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 90% For Split REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION 6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 90% For Split REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT Mgmt Split 90% For Split CAPITAL 8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt Split 90% For Split RAISING DEBT CAPITAL 9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt Split 90% For Split PARTICIPATION AT THE GENERAL MEETING 10 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE Mgmt Split 90% For Split DIRECTORS OF DNB BANK ASA 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE Mgmt Split 90% For Split 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Split 90% For Split 13 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Split 90% For Split DIRECTORS AND THE ELECTION COMMITTEE 14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Split 90% For Split CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 717352734 ------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3638600001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Masao Mgmt For For 1.2 Appoint a Director Sekiguchi, Akira Mgmt For For 1.3 Appoint a Director Tobita, Minoru Mgmt For For 1.4 Appoint a Director Sugawara, Akira Mgmt For For 1.5 Appoint a Director Katagiri, Atsushi Mgmt For For 1.6 Appoint a Director Hosono, Hiroyuki Mgmt For For 1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 1.8 Appoint a Director Sato, Kimio Mgmt For For 1.9 Appoint a Director Shibayama, Atsushi Mgmt For For 2.1 Appoint a Corporate Auditor Oba, Koichiro Mgmt For For 2.2 Appoint a Corporate Auditor Komuro, Shingo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Naruse, Kentaro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 ------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: DE000PAG9113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Non-Voting PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 8 APPROVE REMUNERATION REPORT Non-Voting ------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 ------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2023 ISIN: CH1216478797 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A DIVIDEND TO THE Mgmt For For SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD PROPOSES, Mgmt For For IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD PROPOSES Mgmt For For TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL Mgmt For For THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL Mgmt For For THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL IS PUT Mgmt Abstain For FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 ------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: DK0060079531 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Non-Voting BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH THE AUDIT Mgmt For For REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF Mgmt For For LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 REMUNERATION Mgmt Split 98% For 2% Abstain Split REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT Mgmt For For WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Split 98% For 2% Abstain Split TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 716876721 ------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE000ENAG999 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.51 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE INCREASE IN SIZE OF BOARD TO 16 MEMBERS Mgmt For For 8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY BOARD Mgmt For For 8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY BOARD Mgmt For For 8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995 ------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3783600004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company with Mgmt For For Supervisory Committee, Amend the Articles Related to Counselors and/or Advisors 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Yuji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kise, Yoichi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ise, Katsumi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watari, Chiharu 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Atsuko 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suzuki, Hitoshi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Motoshige 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Amano, Reiko 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawamoto, Hiroko 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwamoto, Toshio 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kinoshita, Takashi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ogata, Masaki 4.3 Appoint a Director who is Audit and Supervisory Mgmt Split 11% For 89% Against Split Committee Member Mori, Kimitaka 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koike, Hiroshi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members ------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 716886645 ------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Ticker: Meeting Date: 11-May-2023 ISIN: FR0010908533 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0403/202304032300715.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Split 96% For 4% Against Split AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT Mgmt For For ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' Mgmt For For COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE SHARE CAPITAL 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 716745976 ------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: ES0127797019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 3 SHAREHOLDER REMUNERATION MECHANISM THROUGH A SCRIP Mgmt For For DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 6 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 7 BOARD OF DIRECTORS: RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL 8.a OPERATIONS BETWEEN RELATED PARTIES: FRAMEWORK Mgmt For For FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A 8.b OPERATIONS BETWEEN RELATED PARTIES: DELEGATION OF Mgmt For For POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION 9 UPDATE OF THE REMUNERATION POLICY FOR DIRECTORS OF EDP Mgmt For For RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE Mgmt For For CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS 10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE Mgmt For For CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS 11 DELEGATION OF POWERS FOR THE FORMALIZATION AND Mgmt For For EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 ------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: PTEDP0AM0009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 871519 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY Mgmt For For THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE COMMITMENT Mgmt For For 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS Mgmt For For 3.2 GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD Mgmt For For 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE Mgmt For For ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE Mgmt For For ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE AUTHORISATION Mgmt For For GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF FIRST Mgmt For For REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW MEMBER FOR THE Mgmt For For EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 716846792 ------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 19-Apr-2023 ISIN: FR0000130452 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/telechargeme nts/BALO/pdf/2023/0310/202303102300503.pdf 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF A DIVIDEND 4 REAPPOINTMENT OF BENOIT DE RUFFRAY AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF ISABELLE SALAUN AS A DIRECTOR Mgmt For For 6 REAPPOINTMENT OF LAURENT DUPONT AS THE DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS 7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE INFORMATION SPECIFIED IN PARAGRAPH 1 Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO BENOIT DE RUFFRAY, THE CHAIRMAN AND CEO, PURSUANT TO THE COMPENSATION POLICY APPROVED BY THE SHAREHOLDERS AT THE LAST GENERAL MEETING 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE Mgmt For For TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION OF AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER 14 DELEGATION TO ISSUE ORDINARY SHARES AND/OR MARKETABLE Mgmt For For SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES 15 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFER AND/OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER AND VARIOUS ATTRIBUTES 16 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES 17 AUTHORISATION TO INCREASE ISSUES, SUSPENSION DURING Mgmt For For THE PERIOD OF A PUBLIC OFFER 18 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For BY UP TO 10% BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS ATTRIBUTES 19 OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED Mgmt For For FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS GENERAL MEETING 20 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME AND VARIOUS ATTRIBUTES 21 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EXISTING SHARES FOR NO CONSIDERATION TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, LENGTH OF THE AUTHORISATION, CAP, LENGTH OF THE VESTING PERIOD PARTICULARLY IN THE EVENT OF DISABILITY 22 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 717287420 ------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3160400002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.3 Appoint a Director Hayashi, Hideki Mgmt For For 1.4 Appoint a Director Miwa, Yumiko Mgmt For For 1.5 Appoint a Director Ike, Fumihiko Mgmt For For 1.6 Appoint a Director Kato, Yoshiteru Mgmt For For 1.7 Appoint a Director Miura, Ryota Mgmt For For 1.8 Appoint a Director Kato, Hiroyuki Mgmt For For 1.9 Appoint a Director Richard Thornley Mgmt For For 1.10 Appoint a Director Moriyama, Toru Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 716694787 ------------------------------------------------------------------------------------------------------------------------- Security: W0R34B150 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0016589188 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For 9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For 9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For 9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For 9.9 APPROVE DISCHARGE OF MINA BILLING Mgmt For For 9.10 APPROVE DISCHARGE OF VIVECA BRINKENFELDT-LEVER Mgmt For For 9.11 APPROVE DISCHARGE OF PETER FERM Mgmt For For 9.12 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For 9.13 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For 9.14 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.4 MILLION FOR CHAIRMAN AND SEK 720,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For 13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For 13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against 13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For 13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt Against Against 14 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt Against Against 17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES Mgmt For For 17.B APPROVE EQUITY PLAN FINANCING Mgmt For For 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 717052803 ------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Ticker: Meeting Date: 16-May-2023 ISIN: BE0003822393 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. PRESENTATION AND DISCUSSION OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH SECTION 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS, CONCERNING THE AMENDMENT OF THE RIGHTS ATTACHED TO CLASSES OF SHARES 2. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN THE Mgmt For For CONTEXT OF ALIGNING THE GOVERNANCE STRUCTURE WITH THE NEEDS OF THE COMPANY 3. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN THE Mgmt For For CONTEXT OF MERGING THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE INTO ONE NEW NOMINATION AND REMUNERATION COMMITTEE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 717046115 ------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Ticker: Meeting Date: 16-May-2023 ISIN: BE0003822393 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2. REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022, INCLUDING THE ALLOCATION OF THE RESULT 4. APPROVAL OF THE ADJUSTED REMUNERATION POLICY Mgmt Against Against 5. EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7. REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8. DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) Non-Voting FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 10. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 11. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against TO RE-APPOINT MISTER BERNARD GUSTIN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT THE AFOREMENTIONED DIRECTOR FULFILLS THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 12. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against TO RE-APPOINT MADAM ROBERTE KESTEMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT THE AFOREMENTIONED DIRECTOR FULFILLS THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 13. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against TO RE-APPOINT MADAM DOMINIQUE OFFERGELD AS NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 14. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt Against Against NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MISTER RUDY PROVOOST (NON-INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MISTER EDDY VERMOESEN AS NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 15. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt Against Against NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MISTER CLAUDE GREGOIRE (NON-INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MISTER BERNARD THIRY AS NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY 16. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC DE TEMMERMAN (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FURTHER TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MADAM CECILE FLANDRE (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 30 JANUARY 2023 (24H00) 17. SINCE THE MANDATES OF THE CURRENT STATUTORY AUDITORS Mgmt For For OF THE COMPANY EXPIRE IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF THE WORKS COUNCIL OF THE COMPANY AND AT THE PROPOSAL OF THE BOARD OF DIRECTORS AFTER SUGGESTION OF THE AUDIT COMMITTEE, TO REAPPOINT EY REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AND BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AS STATUTORY AUDITORS OF THE COMPANY. THESE STATUTORY AUDITORS ARE CHARGED WITH AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF 2026 WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. EY REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER PAUL EELEN, STATUTORY AUDITOR, FOR THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE. BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER MICHAEL DELBEKE, STATUTORY AUDITOR, FOR THE PURPOSE OF THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE COLLEGE OF STATUTORY AUDITORS FOR AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AT 181.294,11 EUR, TO BE INDEXED ANNUALLY ACCORDING TO THE COST-OF-LIVING INDEX 18. MISCELLANEOUS Non-Voting CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 717366214 ------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Ticker: Meeting Date: 21-Jun-2023 ISIN: BE0003822393 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. PRESENTATION AND DISCUSSION OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH SECTION 7:155 OF THE CODE OF COMPANIES AND ASSOCIATIONS, CONCERNING THE AMENDMENT OF THE RIGHTS ATTACHED TO CLASSES OF SHARES 2. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVES TO AMEND ARTICLE 12 AND ARTICLE 13 AS FOLLOWS: A. ARTICLE 12.1, FIRST AND SECOND SENTENCES ARE REPLACED BY THE FOLLOWING SENTENCE: THE COMPANY IS MANAGED BY A BOARD OF DIRECTORS THAT IS COMPOSED OF TWELVE (12) MEMBERS WHO ARE APPOINTED BY THE GENERAL MEETING FOR A MAXIMUM OF SIX (6) YEARS AND MAY BE DISMISSED BY IT. B. ARTICLE 12.4 IS AMENDED AS FOLLOWS: 12.4 SHOULD ONE OF MORE DIRECTORSHIPS FALL VACANT SO THAT THE BOARD OF DIRECTORS TEMPORARILY COUNTS LESS THAN TWELVE (12) MEMBERS, THE BOARD OF DIRECTORS MAY, PENDING CO-OPTION OR APPOINTMENT OF (A) NEW DIRECTOR(S) IN ACCORDANCE WITH ARTICLE 12.3, VALIDLY DELIBERATE AND ADOPT DECISIONS WITH THE NUMBER OF MEMBERS THAT THE BOARD OF DIRECTORS SHALL HAVE AT THAT TIME ARTICLE 13.2 IS AMENDED AS FOLLOWS: 13.2 13.2.1 AS LONG AS THE CLASS A SHARES AND THE CLASS C SHARES, ALONE OR TOGETHER, REPRESENT MORE THAN 30 PERCENT OF THE SHARE CAPITAL OF THE COMPANY, A NUMBER OF DIRECTORS (THE A DIRECTORS) SHALL BE ELECTED UPON PROPOSAL OF THE HOLDERS OF CLASS A SHARES IN ACCORDANCE WITH ARTICLE 4.6 AND A NUMBER OF DIRECTORS (THE C DIRECTORS) SHALL BE ELECTED UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES IN ACCORDANCE WITH ARTICLE 4.6, ALL IN ACCORDANCE WITH ARTICLE 13.2.2. 13.2.2 THE NUMBER OF DIRECTORS ELECTED UPON PROPOSAL OF EACH OF THE HOLDERS OF CLASS A SHARES AND THE HOLDERS OF CLASS C SHARES ARE DETERMINED IN FUNCTION OF THE PROPORTION THAT THE TOTALS OF EACH OF THE CLASS A SHARES AND CLASS C SHARES BEAR TO THE TOTAL NUMBER OF CLASS A SHARES AND CLASS C SHARES COMBINED. THIS NUMBER IS DETERMINED AS FOLLOWS SIX (6) DIRECTORS IF THE PERCENTAGE IS GREATER THAN EIGHTY-FIVE POINT SEVENTY ONE PERCENT (85,71%); FIVE (5) DIRECTORS IF THE PERCENTAGE IS GREATER THAN SEVENTY-ONE POINT FORTY THREE PERCENT (71,43%) BUT EQUAL TO OR LESS THAN EIGHTY-FIVE POINT SEVENTY ONE PERCENT (85,71%); FOUR (4) DIRECTORS IF THE PERCENTAGE IS GREATER THAN FIFTY PERCENT (50%) BUT EQUAL TO OR LESS THAN SEVENTY-ONE POINT FORTY-THREE PERCENT (71,43%); THREE (3) DIRECTORS CHOSEN UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES AND THREE (3) DIRECTORS CHOSEN UPON PROPOSAL OF THE HOLDERS OF CLASS A SHARES IF THE PERCENTAGE IS EQUAL TO FIFTY PERCENT (50%); TWO (2) DIRECTORS IF THE PERCENTAGE IS GREATER THAN OR EQUAL TO TWENTY- EIGHT POINT FIFTY-SEVEN PERCENT (28.57%) BUT LESS THAN FIFTY PERCENT (50%); ONE (1) DIRECTOR IF THE PERCENTAGE IS GREATER THAN OR EQUAL TO FOURTEEN POINT TWENTY-NINE PERCENT (14.29%) BUT LESS THAN TWENTY-EIGHT POINT FIFTY-SEVEN PERCENT (28.57%) IN THE EVENT THAT THERE SHOULD NO LONGER EXIST EITHER ANY CLASS A SHARES OR ANY CLASS C SHARES, SIX (6) DIRECTORS WILL BE ELECTED UPON PROPOSAL OF THE HOLDERS OF THE SHARES OF THE OTHER REMAINING CLASS (BEING CLASS A OR C, AS THE CASE MAY BE), PROVIDING ALWAYS THAT THE SHARES OF SAID REMAINING CLASS REPRESENT MORE THAN 30 PERCENT OF THE SHARE CAPITAL OF THE COMPANY. FOR THE PURPOSES OF CALCULATING THE RATIO THAT THE NUMBER OF CLASS A SHARES OR CLASS C SHARES, RESPECTIVELY, BEARS TO THE TOTAL NUMBER OF CLASS A SHARES AND CLASS C SHARES COMBINED, TWO DECIMAL PLACES ARE TAKEN INTO ACCOUNT, OF WHICH THE SECOND DECIMAL PLACE WILL BE ROUNDED UP IF THE THIRD DECIMAL PLACE IS EQUAL TO OR GREATER THAN FIVE AND ROUNDED DOWN IF THE THIRD DECIMAL PLACE IS LESS THAN FIVE D. ARTICLE 13.6 IS AMENDED AS FOLLOWS: 13.6 IN THE EVENT THAT A DIRECTORSHIP OF A DIRECTOR APPOINTED ON THE BASIS OF ARTICLES 13.2.1 AND 13.2.2 SHOULD FALL VACANT, THE OTHER MEMBERS OF THE BOARD OF DIRECTORS MAY MAKE TEMPORARY PROVISION TO REPLACE HIM BY APPOINTING A DIRECTOR UPON PROPOSAL OF THE DIRECTORS THAT WERE APPOINTED UPON PROPOSAL OF THE HOLDERS OF THE CLASS OF SHARES WHO WOULD, IN VIEW OF THE PERCENTAGE OF THE CLASS A SHARES OR THE CLASS C SHARES, RESPECTIVELY, AT THAT TIME, BE ENTITLED UNDER ARTICLE 13.2.2 TO PUT FORWARD A CANDIDATE FOR THE DIRECTORSHIP IN QUESTION. IF THERE ARE NO (FURTHER) DIRECTORS APPOINTED UPON PROPOSAL OF THE HOLDERS OF THE CLASS OF SHARES THAT PROPOSED THE DIRECTOR WHOSE OFFICE HAS FALLEN VACANT, THEN THE OTHER DIRECTORS MAY PROVIDE A REPLACEMENT BY APPOINTING A DIRECTOR UPON PROPOSAL MADE BY THE NON- INDEPENDENT DIRECTORS 3. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Mgmt For For RESOLVES TO AMEND ARTICLE 13, ARTICLE 14, ARTICLE 16 AND ARTICLE 17 AS FOLLOWS: A. ARTICLE 13.3, FIRST SENTENCE IS AMENDED AS FOLLOWS: THE OTHER DIRECTORS ARE, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTED BY THE GENERAL MEETING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE LEGAL, REGULATORY AND/OR STATUTORY STIPULATIONS AND PROCEDURES. B. ARTICLE 13.5, FIRST SENTENCE IS AMENDED AS FOLLOWS: IN THE EVENT THAT AN INDEPENDENT DIRECTORSHIP OR A DIRECTORSHIP OTHER THAN A DIRECTOR APPOINTED ON THE BASIS OF ARTICLES 13.2.1 AND 13.2.2 SHOULD FALL VACANT, THE REMAINING MEMBERS OF THE BOARD OF DIRECTORS, UPON ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, SHALL MAKE TEMPORARY PROVISION TO FILL THE POST UNTIL THE NEXT GENERAL MEETING, WHICH WILL MAKE A FINAL APPOINTMENT. C. ARTICLE 14 IS REPEALED SO THAT THIS ARTICLE HAS NO SUBJECT D. ARTICLE 16 IS AMENDED AS FOLLOWS: 16.1 THE BOARD OF DIRECTORS SETS UP A NOMINATION AND REMUNERATION COMMITTEE FROM ITS MIDST, COMPOSED EXCLUSIVELY OF AT LEAST THREE (3) AND A MAXIMUM OF FIVE (5) NON-EXECUTIVE DIRECTORS, OF WHOM THE MAJORITY SHALL BE INDEPENDENT DIRECTORS AND AT LEAST ONE THIRD SHALL BE NON-INDEPENDENT DIRECTORS. WITHOUT PREJUDICE TO THE LEGAL RESPONSIBILITIES, THIS COMMITTEE IS ENTRUSTED WITH 1. ADVISING AND SUPPORTING TO THE BOARD OF DIRECTORS REGARDING THE APPOINTMENT OF THE DIRECTORS, THE CEO AND THE MEMBERS OF THE EXECUTIVE COMMITTEE; 2. DRAWING UP RECOMMENDATIONS TO THE BOARD, IN PARTICULAR IN RESPECT OF THE REMUNERATION POLICY AND THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE BOARD OF DIRECTORS. 16.2 THE BOARD OF DIRECTORS, IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE, DRAWS UP INTERNAL RULES LAYING DOWN THE RULES INTER ALIA WITH RESPECT TO THE FUNCTIONING OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE MANNER IN WHICH IT REPORTS E. ARTICLE 17.8, FIRST SENTENCE IS AMENDED AS FOLLOWS: THE BOARD OF DIRECTORS SHALL, AFTER OBTAINING THE OPINION OF THE NOMINATION AND REMUNERATION COMMITTEE, DETERMINE THE CONDITIONS UNDER WHICH THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE PERSONNEL ARE ABLE, IN WHATEVER MANNER, TO PARTICIPATE IN THE FINANCIAL RESULTS OF THE AFOREMENTIONED NATURAL OR LEGAL PERSONS OR IN THE PRODUCTS OR SERVICES SOLD OR PROVIDED BY THE LATTER ------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 717223034 ------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: EGM Ticker: Meeting Date: 25-May-2023 ISIN: FR0012435121 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0510/202305102301518.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 912918 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF NEW RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND DISTRIBUTION OF DIVIDEND 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For 5 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH PREDICA COMPANY 6 RENEWAL OF THE TERM OF OFFICE OF THIERRY MORIN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE TERM OF OFFICE OF MAGALI CHESSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE DELLEUR AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 RATIFICATION OF THE CO-OPTATION OF MICHEL PLANTEVIN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR JOY VERLE, WHO RESIGNED 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 15 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES WITHIN THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD 16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 20 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANYS SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOR OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OF THE COMPANY PURSUANT TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH ALLOCATIONS OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND OF THE GROUP COMPANIES AS DEFINED BY LAW 23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 716582297 ------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: FI0009007884 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE Non-Voting COUNTING OF VOTES 4 LEGALITY OF THE MEETING Non-Voting 5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting 6 FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS Non-Voting AND AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 PROFIT SHOWN ON THE BALANCE SHEET AND DIVIDEND PAYMENT Mgmt For For 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For AND GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt Against GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR 14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For REIMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 716719200 ------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: ES0130960018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2022 Mgmt Split 23% For Split ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt Split 23% For Split STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2022 3 TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION Mgmt Split 23% For Split OF ENAGAS, S.A.S PROFIT FOR 2022 4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE Mgmt Split 23% For Split BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2022 5.1 RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE Mgmt Split 23% For Split FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS THE ROLE OF INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE Mgmt Split 23% For Split FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE ROLE OF PROPRIETARY DIRECTOR 5.3 RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE Mgmt Split 23% For Split FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN 6.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF Mgmt Split 23% For Split ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36 (REMUNERATION OF THE BOARD OF DIRECTORS) AND 37 (POSTS) TO ADAPT THE NAMES OF THE REMUNERATION COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF Mgmt Split 23% For Split ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION, POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE 6.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF Mgmt Split 23% For Split ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE COMPOSITION, POWERS AND FUNCTIONING OF THE REMUNERATION COMMITTEE 7 AMENDMENT OF ARTICLE 5 (CONVENING THE GENERAL MEETING) Mgmt Split 23% For Split OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING OF THE COMPANY IN COORDINATION WITH THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Split 23% For Split REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 9 TO REPORT ON THE AMENDMENTS NOT SUBJECT TO VOTE MADE Non-Voting TO THE RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT THEM TO THE SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE INTO A REMUNERATION COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS COMMITTEE 10 TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, Mgmt Split 23% For Split IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING ------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716824001 ------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2023 ISIN: ES0130670112 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Mgmt For For OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF Mgmt For For ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 3 APPROVAL OF THE NON FINANCIAL INFORMATION AND Mgmt For For SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR Mgmt For For ENDING 31 DECEMBER 2022 5 APPROVAL OF THE APPLICATION OF PROFITS CORRESPONDING Mgmt For For TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO GUILARTE AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO Mgmt Against Against AS INDEPENDENT DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA AS Mgmt Against Against INDEPENDENT DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS SHAREHOLDER Mgmt For For APPOINTED DIRECTOR OF THE COMPANY 10 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against COMPENSATION 11 APPROVAL OF THE STRATEGIC INCENTIVE 20232025, WHICH Mgmt For For INCLUDES PAYMENT IN COMPANY SHARES 12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A 12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L 12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT 12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES 12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L 12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E 12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL 12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A 12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L 12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS 13 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND Mgmt For For IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS ------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 ------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: IT0003128367 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE Mgmt For For BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, Mgmt For For SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST Shr Split 1% For PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTOR: LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST Shr Split 99% For PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: Shr Split 1% For 99% Against PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: Shr Split 99% For 1% Against PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF Mgmt For For ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. ------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 717354043 ------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3386450005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Katsuyuki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yatabe, Yasushi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Tomohide 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiina, Hideki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Keitaro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakahara, Toshiya 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Seiichi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kudo, Yasumi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oka, Toshiko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishimura, Shingo 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shiota, Tomoo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mitsuya, Yuko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kawasaki, Hiroko ------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 716970062 ------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2023 ISIN: FR0010208488 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For AMOUNT FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For NADEAU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For DIRECTOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND MENTIONED IN SECTION I OF ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN 16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 POWERS TO CARRY OUT THE DECISIONS OF THE GENERAL Mgmt For For MEETING AND FOR FORMALITIES A RESOLUTION PROPOSED BY THE STATE: APPOINTMENT OF MRS. Shr For For LUCIE MUNIESA AS DIRECTOR B RESOLUTION PROPOSED BY SEVERAL SHAREHOLDERS: AMENDMENT Shr Against For TO ARTICLES 21 AND 24 OF THE BY-LAWS ON THE CLIMATE STRATEGY CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0407/202304072300803.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 864344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 717077449 ------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Ticker: Meeting Date: 10-May-2023 ISIN: IT0003132476 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 883957 DUE TO RECEIVED SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR Mgmt For For 0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF MEMBERS Mgmt For For 0040 TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY MINISTERO Shr For DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY VARIOUS Shr No vote INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN AND THE Mgmt For For DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE AUDITORS. LIST PRESENTED BY MINISTERO Shr For DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE AUDITORS. LIST PRESENTED BY VARIOUS Shr Against INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN AND THE Mgmt For For INTERNAL AUDITORS' EMOLUMENT 0110 LONG TERM INCENTIVE PLAN 2023-2025 AND DISPOSAL OF OWN Mgmt For For SHARES AT THE SERVICE OF THE PLAN 0120 REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT Mgmt For For (I SECTION): REWARDING POLICY 2023-2026 0130 REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT Mgmt Split 3% For 97% Against Split (II SECTION): CORRESPONDED EMOLUMENT ON 2022 0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN Mgmt For For SHARES; RELATED RESOLUTIONS 0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD OF THE Mgmt For For 2023 DIVIDEND 0160 REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW NO. Mgmt For For 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND 0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS 0180 CANCELLATION OF ANY OWN SHARES TO BE PURCHASED Mgmt For For PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS ------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 716819973 ------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: IM00B5VQMV65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2022 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For 10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For 12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For 13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For 15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM Mgmt For For INCENTIVE PLAN 16 AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES Mgmt For For 17 APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S Mgmt For For SHARES 20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 ------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2023 ISIN: US29414B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt For For three-year term: Eugene Roman 1.2 Election of Class II Director to hold office for a Mgmt For For three-year term: Jill Smart 1.3 Election of Class II Director to hold office for a Mgmt For For three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070382 ------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: SE0015658109 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 Mgmt For For PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Split 98% For 2% Against Split 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES Mgmt For For 13.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR Mgmt For For REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 717070394 ------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: SE0015658117 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For 8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For 8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 Mgmt For For PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES Mgmt For For 13.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR Mgmt For For REMUNERATION IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For PLAN 2017, 2018, 2019 AND 2020 14 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 717207509 ------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Ticker: Meeting Date: 30-May-2023 ISIN: SE0012853455 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 Mgmt For For PER SHARE 11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For 11.C APPROVE DISCHARGE OF BROOKS ENTWISTLE Mgmt For For 11.D APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 11.E APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For 11.F APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For 11.G APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For 11.H APPROVE DISCHARGE OF GORDON ORR Mgmt For For 11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For 11.K APPROVE DISCHARGE OF DEPUTY CEO CASPAR CALLERSTROM Mgmt For For 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 295,800 FOR CHAIRMAN AND EUR 134,640 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE TRANSFER OF SHARES TO BOARD MEMBERS Mgmt For For 13.C APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt For For 14.B REELECT MARGO COOK AS DIRECTOR Mgmt Against Against 14.C REELECT BROOKS ENTWISTLE AS DIRECTOR Mgmt For For 14.D REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DIRECTOR Mgmt For For 14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.H REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against 15 RATIFY KPMG AS AUDITOR Mgmt For For 16 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt For For SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE ISSUANCE OF WARRANTS WITHOUT PREEMPTIVE RIGHTS Mgmt For For UP TO 10 PERCENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21 AMEND ARTICLES RE: EQUITY-RELATED OR SET MINIMUM (SEK Mgmt For For 50 MILLION) AND MAXIMUM (SEK 200 MILLION) SHARE CAPITAL; SET MINIMUM (500 MILLION) AND MAXIMUM (2 BILION) NUMBER OF SHARES 22.A RESOLUTION ON THE EQT SHARE PROGRAM: ADOPTION OF THE Mgmt Against Against PLAN 22.B RESOLUTION ON THE EQT SHARE PROGRAM: AUTHORIZATION FOR Mgmt Against Against THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 22.C RESOLUTION ON THE EQT SHARE PROGRAM: AUTHORIZATION FOR Mgmt Against Against THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 22.D RESOLUTION ON THE EQT SHARE PROGRAM: TRANSFER OF OWN Mgmt Against Against ORDINARY SHARES 23.A RESOLUTION ON THE EQT OPTION PROGRAM: ADOPTION OF THE Mgmt For For PLAN 23.B RESOLUTION ON THE EQT OPTION PROGRAM: AUTHORIZATION Mgmt For For FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 23.C RESOLUTION ON THE EQT OPTION PROGRAM: AUTHORIZATION Mgmt For For FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 23.D RESOLUTION ON THE EQT OPTION PROGRAM: TRANSFER OF OWN Mgmt For For ORDINARY SHARES 24 APPROVE SEK 706,842.30 REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUE 25 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848533 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 717121862 ------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NO0010096985 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting 3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO SIGN THE MINUTES Mgmt For For TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For ASA AND THE EQUINOR GROUP FOR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2022 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For ANNUAL ACCOUNTS FOR 2022 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES SUCH AS THORIUM 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR RESPONDING TO SHAREHOLDER PROPOSALS 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND INVESTS IN REBUILDING OF UKRAINE 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS, BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS MANAGEMENT LET THE RESULTS OF GLOBAL WARMING CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A CLIMATE FRIENDLY COMPANY 15 THE BOARD OF DIRECTOR REPORT ON CORPORATE GOVERNANCE Mgmt For For 16.1 APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY Mgmt For For ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR REMUNERATION Mgmt For For REPORT FOR LEADING PERSONNEL 17 APPROVAL OF REMUNERATION FOR THE COMPANYS EXTERNAL Mgmt For For AUDITOR FOR 2022 18 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For ASSEMBLY MEMBERS 19 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For COMMITTEE MEMBERS 20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE BASED INCENTIVE PLANS FOR EMPLOYEES 21 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt For For SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STAT 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For MARKET FOR SUBSEQUENT ANNULMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 858837 DUE TO RESOLUTIONS 8 TO 14 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 717105022 ------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Ticker: Meeting Date: 12-May-2023 ISIN: AT0000652011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 902718 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2 RESOLUTION ON THE APPROPRIATION OF THE 2022 PROFIT Mgmt For For 3 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2024 6 RESOLUTION ON THE REMUNERATION REPORT FOR THE Mgmt Against Against EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION IN SECTION 12.1 8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE NUMBER OF Mgmt For For MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE INCREASED FROM THIRTEEN TO FOURTEEN 8.2 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF DR. Mgmt For For FRIEDRICH SANTNER 8.3 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt Against Against ANDRAS SIMOR 8.4 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF Mgmt For For CHRISTIANE TUSEK 9 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING 10.1 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) OF THE STOCK CORPORATION ACT, ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES 10.2 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS ------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 717146965 ------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: BMG3122U1457 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042702338.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042702378.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. CHUNG KWOK PAN AS A DIRECTOR OF THE Mgmt For For COMPANY (THE DIRECTOR) 2B TO RE-ELECT MR. GILES WILLIAM NICHOLAS AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MS. LIU HANG-SO AS A DIRECTOR Mgmt Against Against 2D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION ------------------------------------------------------------------------------------------------------------------------- ESR GROUP LIMITED Agenda Number: 717243086 ------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: KYG319891092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0515/2023051500047.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0515/2023051500053.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3B TO RE-ELECT MR. STUART GIBSON AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MS. WEI-LIN KWEE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE Mgmt For For SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt Against Against SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE LONG TERM Mgmt For For INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE 9 TO APPROVE THE PROPOSED AMENDMENT TO THE SCHEME Mgmt For For MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 9 OF THE NOTICE 10 TO APPROVE THE PROPOSED ADOPTION OF THE SERVICE Mgmt For For PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 10 OF THE NOTICE ------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 716866477 ------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: FR0000121667 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300518.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0428/202304282301132.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE 2022 COMPANY FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For 4 RATIFICATION OF THE COOPTATION OF MARIO NOTARI AS Mgmt For For DIRECTOR IN REPLACEMENT OF LEONARDO DEL VECCHIO WHO PASSED AWAY ON JUNE 27, 2022 5 AGREEMENTS FALLING WITHIN THE SCOPE OF ARTICLES Mgmt For For L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REPORT ON THE COMPENSATION AND Mgmt For For BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO CORPORATE OFFICERS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM JANUARY 1ST TO JUNE 27, 2022 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE PURCHASE OF COMPANY'S OWN ORDINARY SHARES 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS ENTAILING A CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER RIGHTS 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND SECURITIES ENTAILING A SHARE CAPITAL INCREASE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF EXISTING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY WAY OF AN OFFER TO THE PUBLIC AS PROVIDED FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH MONETARY AND FINANCIAL CODE 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH PLANS DNPARGNE DENTREPRISE OR "PEE") WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 ------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0009922164 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S Mgmt For For EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For For DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD OF DIRECTORS Mgmt For For 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING Mgmt For For 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN Mgmt For For 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE Mgmt For For GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH Mgmt For For 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN Mgmt For For LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT Mgmt For For NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA Mgmt For For MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON Mgmt Against Against REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS ------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 716812955 ------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2023 ISIN: FR0000121121 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2022 2 ALLOCATION OF NET INCOME AND DIVIDEND DISTRIBUTION Mgmt For For 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 4 APPROVAL OF AGREEMENTS AND COMMITMENTS GOVERNED BY Mgmt Against Against ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT GOVERNED BY ARTICLE L. 225-86 Mgmt For For OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND CERTAIN COMPANY SHAREHOLDERS (2022 DAVID-WEILL AGREEMENT) 6 RENEWAL OF THE TERM OF OFFICE OF FRANCOISE Mgmt Against Against MERCADAL-DELASALLES AS A MEMBER OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 8 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For BOARD MEMBERS 9 APPROVAL OF INFORMATION RELATING TO CORPORATE OFFICER Mgmt For For COMPENSATION MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT 10 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For IN RESPECT OF FISCAL YEAR 2022 TO MICHEL DAVID-WEILL, FORMER CHAIRMAN OF THE SUPERVISORY BOARD 11 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For IN RESPECT OF FISCAL YEAR 2022 TO JEAN-CHARLES DECAUX, CHAIRMAN OF THE SUPERVISORY BOARD 12 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For IN RESPECT OF FISCAL YEAR 2022 TO CHRISTOPHE BAVIERE, MEMBER OF THE EXECUTIVE BOARD 13 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For IN RESPECT OF FISCAL YEAR 2022 TO WILLIAM KADOUCH-CHASSAING, MEMBER OF THE EXECUTIVE BOARD 14 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against IN RESPECT OF FISCAL YEAR 2022 TO OLIVIER MILLET, MEMBER OF THE EXECUTIVE BOARD 15 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against IN RESPECT OF FISCAL YEAR 2022 TO VIRGINIE MORGON, CHAIRWOMAN AND MEMBER OF THE EXECUTIVE BOARD, AS WELL AS THE CONDITIONS OF TERMINATION OF HER DUTIES 16 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against IN RESPECT OF FISCAL YEAR 2022 TO MARC FRAPPIER, MEMBER OF THE EXECUTIVE BOARD, AS WELL AS THE CONDITIONS OF TERMINATION OF HIS DUTIES 17 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against IN RESPECT OF FISCAL YEAR 2022 TO NICOLAS HUET, MEMBER OF THE EXECUTIVE BOARD, AS WELL AS THE CONDITIONS OF TERMINATION OF HIS DUTIES 18 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against IN RESPECT OF FISCAL YEAR 2022 TO PHILIPPE AUDOUIN, FORMER MEMBER OF THE EXECUTIVE BOARD 19 APPROVAL OF THE LIFTING OF THE PRESENCE CONDITION FOR Mgmt Against Against LONG-TERM COMPENSATION FOR VIRGINIE MORGON, MARC FRAPPIER AND NICOLAS HUET 20 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 21 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY THE Mgmt For For COMPANY FOR ITS OWN SHARES 22 AUTHORIZATION TO DECREASE THE SHARE CAPITAL BY Mgmt For For CANCELING SHARES PURCHASED UNDER SHARE BUYBACK PROGRAMS 23 AMENDMENT OF ARTICLE 17 OF THE BYLAWS "MEMBERS OF THE Mgmt For For EXECUTIVE BOARD " 24 AMENDMENT OF ARTICLE 18 OF THE BYLAWS "CHAIR OF THE Mgmt For For EXECUTIVE BOARD-GENERAL MANAGEMENT" 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0320/202303202300587.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 716867429 ------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0014000MR3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For 2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED 3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 5 APPROVE FINANCIAL STATEMENTS Mgmt For For 6 APPROVE ALLOCATION OF INCOME Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE OTHER SECTIONS OF THE REMUNERATION REPORT Mgmt Split 97% For 3% Against Split 11 REELECT IVO RAUH AS DIRECTOR Mgmt Split 97% For 3% Against Split 12 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For 13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER Mgmt For For FORMALITIES ------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 716899553 ------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: NL0006294274 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING Non-Voting 2 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 3.A EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 3.B PROPOSAL TO ADOPT THE 2022 REMUNERATION REPORT Mgmt For For 3.C PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For 3.D PROPOSAL TO ADOPT A DIVIDEND OF 2.22 PER ORDINARY Mgmt For For SHARE 3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 3.F PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4.A RE-APPOINTMENT OF NATHALIE RACHOU AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.B RE-APPOINTMENT OF MORTEN THORSRUD AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.A RE-APPOINTMENT OF STEPHANE BOUJNAH AS A MEMBER OF THE Mgmt For For MANAGING BOARD 5.B RE-APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE Mgmt For For MANAGING BOARD 5.C RE-APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For MANAGING BOARD 5.D RE-APPOINTMENT OF ISABEL UCHA AS A MEMBER OF THE Mgmt For For MANAGING BOARD 5.E APPOINTMENT OF MANUEL BENTO AS A MEMBER OF THE Mgmt For For MANAGING BOARD 5.F APPOINTMENT OF BENOIT VAN DEN HOVE AS A MEMBER OF THE Mgmt For For MANAGING BOARD 6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For 7.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 7.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 18 APR 2023 TO 19 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 ------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0012673267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 Mgmt For For PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS DIRECTOR Mgmt For For 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt For For 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt Split 2% For 98% Against Split 14 APPROVE REMUNERATION REPORT Mgmt Split 2% For 98% Against Split 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING PTY LTD Mgmt For For 20 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 ------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 16-Jun-2023 ISIN: SE0012673267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES Mgmt For For 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 717070279 ------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: DE000EVNK013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.17 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT BERND TOENJES TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT ARIANE REINHART TO THE SUPERVISORY BOARD Mgmt For For 6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For 6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt Against Against 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 717095613 ------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: NL0012059018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT Mgmt Split 99% For 1% Against Split 0020 ADOPTION 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DIVIDEND DISTRIBUTION Mgmt For For 0040 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT Mgmt For For EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 0050 AMENDMENT OF THE REMUNERATION POLICY Mgmt Split 99% For 1% Against Split 0060 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR Mgmt For For 0070 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 0080 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 0090 APPOINTMENT OF NITIN NOHRIA AS SENIOR NON-EXECUTIVE Mgmt For For DIRECTOR 0100 APPOINTMENT OF SANDRA DEMBECK AS NON-EXECUTIVE Mgmt For For DIRECTOR 0110 APPOINTMENT OF TIBERTO RUY BRANDOLINI D'ADDA AS Mgmt For For NON-EXECUTIVE DIRECTOR 0120 REAPPOINTMENT OF MARC BOLLAND AS NON-EXECUTIVE Mgmt Split 99% For 1% Against Split DIRECTOR 0130 REAPPOINTMENT OF MELISSA BETHELL AS NON-EXECUTIVE Mgmt Split 99% For 1% Against Split DIRECTOR 0140 REAPPOINTMENT OF LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 0150 REAPPOINTMENT OF AXEL DUMAS AS NON-EXECUTIVE DIRECTOR Mgmt For For 0160 REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 0170 REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 0180 THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES 0190 CANCELLATION OF REPURCHASED SHARES Mgmt For For CMMT 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 717378827 ------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3802400006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Igashima, Shigeo ------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 716953977 ------------------------------------------------------------------------------------------------------------------------- Security: W2951M127 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: SE0017832488 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 APPROVE AGENDA OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 8C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11A REELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against 11B REELECT ERIK SELIN AS DIRECTOR Mgmt For For 11C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt For For 11D REELECT STEN DUNER AS DIRECTOR Mgmt For For 11E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 716748174 ------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2023 ISIN: NL0011585146 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) Mgmt For For 0060 RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) Mgmt For For 0070 RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE Mgmt For For DIRECTOR) 0080 RE-APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE Mgmt For For DIRECTOR) 0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON-EXECUTIVE Mgmt Split 98% For 2% Against Split DIRECTOR) 0100 RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE Mgmt For For DIRECTOR) 0110 RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR) Mgmt Split 98% For 2% Against Split 0120 RE-APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE Mgmt For For DIRECTOR) 0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE Mgmt For For DIRECTOR) 0140 RE-APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE Mgmt Split 98% For 2% Against Split DIRECTOR) 0150 APPOINTMENT OF MICHELANGELO VOLPI (NON-EXECUTIVE Mgmt For For DIRECTOR) 0160 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0170 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0180 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO Mgmt For For SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 716767148 ------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2023 ISIN: ES0118900010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL, S.A. BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR 2022 Mgmt For For 3 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS CARRIED OUT DURING FINANCIAL YEAR 2022 4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP 5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO MADRIDEJOS Mgmt For For FERNANDEZ 5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN 5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS MARTINEZ DE Mgmt For For IRUJO 5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO URQUIJO FERNANDEZ Mgmt Split 80% For 20% Against Split DE ARAOZ 6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE IN THE Mgmt For For AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SECOND CAPITAL INCREASE IN THE AMOUNT TO Mgmt For For BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREEOF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION THROUGH THE Mgmt For For REDEMPTION OF A MAXIMUM OF 37,168,290 TREASURY SHARES REPRESENTING 5.109% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION FROM THE ACCOUNTING RECORDS OF THE SHARES TO BE REDEEMED 9 APPROVAL OF A LONG-TERM SHARE-BASED REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS: COMPANY SHARE DELIVERY PLAN 10.1 APPROVAL OF THE MERGER Mgmt For For 10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE Mgmt For For DIRECTORS REMUNERATION POLICY APPLICABLE TO FERROVIAL INTERNATIONAL SE WHICH, AS THE CASE MAY BE, WILL BE APPLICABLE TO THAT COMPANY AS FROM THE TIME THE CROSS-BORDER MERGER BECOMES EFFECTIVE 11 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE 2022 FINANCIAL YEAR (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 12 ADVISORY VOTE ON THE COMPANY'S CLIMATE STRATEGY REPORT Mgmt For For FOR 2022 13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT AND REGISTER THEM CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 13 AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 AND REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL Non-Voting AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION ------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 ------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: IT0000072170 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For 0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION ------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 717146460 ------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: BMG348041077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042703125.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042703159.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL CASH DISTRIBUTION OF HK11.50 CENTS Mgmt For For (U.S.1.47 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION 4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2026) (THE FIXED 3-YEAR TERM) 4.2 TO RE-ELECT MR. AXTON SALIM AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2024) 5 TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE Mgmt For For TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS Mgmt For For AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE 9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF THE COMPANY Non-Voting ------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 716842352 ------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: CA3359341052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For 2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt For For 2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt For For 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZING THE DIRECTOR TO FIX THEIR REMUNERATION 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5 CONTINUATION, AMENDMENT AND RESTATEMENT OF SHAREHOLDER Mgmt For For RIGHTS PLAN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU ------------------------------------------------------------------------------------------------------------------------- FLUIDRA, SA Agenda Number: 716874094 ------------------------------------------------------------------------------------------------------------------------- Security: E52619108 Meeting Type: OGM Ticker: Meeting Date: 10-May-2023 ISIN: ES0137650018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE Mgmt For For MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE NON FINANCIAL INFORMATION CONSOLIDATED Mgmt For For STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2022 4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS Mgmt For For DURING THE FINANCIAL YEAR 2022 5 SHAREHOLDER REMUNERATION DISTRIBUTION OF DIVIDENDS OUT Mgmt For For OF RESERVES 6 AMENDMENT OF ARTICLE 36 COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY S BYLAWS 7.1 APPOINTMENT OF MS. AEDHMAR HYNES AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 7.2 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A PROPRIETARY Mgmt For For DIRECTOR OF THE COMPANY 8 RE ELECTION OF MR. JORGE VALENTIN CONSTANS FERNANDEZ Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2022 10 APPROVAL OF A GLOBAL PLAN FOR THE INCENTIVE PURCHASE Mgmt For For OF SHARES OF FLUIDRA, S.A. FOR EMPLOYEES OF THE FLUIDRA GROUP 11 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING ------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070 ------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: IE00BWT6H894 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE Mgmt For For AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S Mgmt For For STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt Split 96% For 4% Abstain Split REMUNERATION POLICY 4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RICHARD FLINT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt Split 96% For 4% Abstain Split 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.I TO RE-ELECT ATIF RAFIQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY Mgmt For For TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO Mgmt For For ALLOT SHARES 9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 11 SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT Mgmt For For WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER ENTERTAINMENT Mgmt Split 96% For 4% Abstain Split PLC 2023 LONG TERM INCENTIVE PLAN 13 ORDINARY RESOLUTION TO AMEND THE FLUTTER ENTERTAINMENT Mgmt For For PLC 2016 RESTRICTED SHARE PLAN 14 SPECIAL RESOLUTION FOR AUTHORISATION TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716739074 ------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: FI0009007132 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 8 THE DISTRIBUTABLE FUNDS OF FORTUM CORPORATION AS AT 31 Mgmt For For DECEMBER 2022 AMOUNTED TO EUR 6,291,275,608 INCLUDING THE PROFIT FOR THE FINANCIAL YEAR 2022 OF EUR 1,542,734,239. THE COMPANY'S LIQUIDITY IS GOOD, AND THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS WILL NOT COMPROMISE THE COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.91 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID IN TWO INSTALMENTS. BASED ON THE NUMBER OF SHARES REGISTERED AS AT 1 MARCH 2023, THE TOTAL AMOUNT OF DIVIDEND WOULD BE EUR 816,510,663. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS EQUITY. THE FIRST DIVIDEND INSTALMENT OF EUR 0.46 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE FIRST DIVIDEND INSTALMENT 17 APRIL 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST DIVIDEND INSTALMENT BE PAID ON 24 APRIL 2023. THE SECOND DIVIDEND INSTALMENT OF EUR 0.45 PER SHARE WOULD BE PAID TO THE SHAREHOLDERS WHO ON THE RECORD DATE OF THE SECOND DIVIDEND INSTALMENT 2 OCTOBER 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND DIVIDEND INSTALMENT BE PAID ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE ANNUAL GENERAL MEETING BE AUTHORISED TO RESOLVE, IF NECESSARY, ON A NEW RECORD DATE AND DATE OF PAYMENT FOR THE SECOND DIVIDEND INSTALMENT, SHOULD THE RULES OF EUROCLEAR FINLAND OY OR STATUTES APPLICABLE TO THE FINNISH BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD OTHER RULES BINDING UPON THE COMPANY SO REQUIRE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR 2022 10 PRESENTATION OF THE REMUNERATION REPORT FOR THE Mgmt Against Against COMPANY'S GOVERNING BODIES CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS 11, 12, AND Non-Voting 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS CONSIST OF TEN (10) MEMBERS (PREVIOUSLY NINE), THE CHAIR AND THE DEPUTY CHAIR INCLUDED 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT THE Mgmt For FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2024: RALF CHRISTIAN, LUISA DELGADO, ESSIMARI KAIRISTO AND TEPPO PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS MEMBERS AND JONAS GUSTAVSSON, MARITA NIEMELA, MIKAEL SILVENNOINEN, MAIJA STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS. THE FOLLOWING PERSONS WILL NOT CONTINUE ON THE BOARD: VELI-MATTI REINIKKALA, ANJA MCALISTER, PHILIPP ROSLER, ANNETTE STUBE AND KIMMO VIERTOLA. ALL CANDIDATES HAVE CONSENTED TO THE APPOINTMENT AND ARE ALL INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA STRANDBERG, WHO IS NON-INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDER (THE STATE OF FINLAND) 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS AUDITOR, JUKKA VATTULAINEN, APA, WOULD BE THE PRINCIPAL AUDITOR 16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For CHARITABLE CONTRIBUTIONS 20 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 12 AND MODIFICATION AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225 ------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: DE0005785802 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.12 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 99% For 1% Against Split 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Split 73% For 27% Against Split 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 716867897 ------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE0005785604 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.92 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 717354295 ------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3820000002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Kondo, Shiro Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Hosen, Toru Mgmt For For 1.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 1.7 Appoint a Director Tamba, Toshihito Mgmt For For 1.8 Appoint a Director Tominaga, Yukari Mgmt For For 1.9 Appoint a Director Tachifuji, Yukihiro Mgmt For For 1.10 Appoint a Director Yashiro, Tomonari Mgmt For For ------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 717386432 ------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3819400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt Against Against Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Miyauchi, Masaki 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kanemitsu, Osamu 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Kenji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukami, Ryosuke 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minagawa, Tomoyuki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hieda, Hisashi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minato, Koichi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miki, Akihiro 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masaya, Mina 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumasaka, Takamitsu 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Wagai, Takashi 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Kiyota, Akira 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Ito, Shinichiro 5 Appoint a Substitute Director who is Audit and Mgmt Against Against Supervisory Committee Member Hayasaka, Reiko 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (stipulations regarding the creation of Nomination and Compensation Committees) 7 Shareholder Proposal: Appoint a Director who is not Shr Against For Audit and Supervisory Committee Member Sekito, Megumi ------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548 ------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3814000000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Sukeno, Kenji Mgmt For For 3.2 Appoint a Director Goto, Teiichi Mgmt For For 3.3 Appoint a Director Higuchi, Masayuki Mgmt For For 3.4 Appoint a Director Hama, Naoki Mgmt For For 3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.6 Appoint a Director Ito, Yoji Mgmt For For 3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.8 Appoint a Director Eda, Makiko Mgmt For For 3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.10 Appoint a Director Sugawara, Ikuro Mgmt For For 4 Appoint a Corporate Auditor Mitsuhashi, Masataka Mgmt For For ------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 717320674 ------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3818000006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Sasae, Kenichiro Mgmt For For 1.9 Appoint a Director Byron Gill Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Outside Directors ------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953 ------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3805010000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split Committee Member Shibato, Takashige 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split Committee Member Goto, Hisashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split Committee Member Miyoshi, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split Committee Member Hayashi, Hiroyasu 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split Committee Member Nomura, Toshimi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split Committee Member Yamakawa, Nobuhiko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Masahiko 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kosugi, Toshiya 3 Appoint a Director who is Audit and Supervisory Mgmt Split 24% For 76% Against Split Committee Member Maruta, Tetsuya 4.1 Appoint a Substitute Director who is Audit and Mgmt Split 24% For 76% Against Split Supervisory Committee Member Shimeno, Yoshitaka 4.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Masamichi ------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 ------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 22-May-2023 ISIN: HK0027032686 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR Mgmt Split 12% For 88% Against Split 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR Mgmt Split 10% For 90% Against Split 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A Mgmt Split 10% For 90% Against Split DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2 Mgmt Against Against 8 TO APPROVE THE ADOPTION OF THE NEW SHARE AWARD SCHEME Mgmt Split 88% For 12% Against Split AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT OF UP TO 1% Mgmt Split 88% For 12% Against Split OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE AWARD SCHEME Mgmt For For AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 716920029 ------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: PTGAL0AM0009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For THE GENERAL MEETING FOR THE FOUR-YEAR PERIOD 2023-2026 2 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT, THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE REMAINING REPORTING DOCUMENTS FOR THE YEAR 2022, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2022 RESULTS Mgmt For For 4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For THE AUDIT BOARD AND THE STATUTORY AUDITOR FOR THE YEAR 2022, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FOUR-YEAR PERIOD 2023-2026 6 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For BOARD FOR THE FOUR-YEAR PERIOD 2023-2026 7 RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For THE FOUR-YEAR PERIOD 2023-2026 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE FOR THE TERM OF THE FOUR-YEAR PERIOD 2023-2026 AND THE APPROVAL OF THE RESPECTIVE REMUNERATION AND ITS REGULATIONS 9 RESOLVE ON THE REMUNERATION POLICY FOR THE MEMBERS OF Mgmt For For THE CORPORATE BODIES, PRESENTED BY THE REMUNERATION COMMITTEE 10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, PARAGRAPH 4 OF Mgmt For For THE COMPANYS BY-LAWS 11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE SHARE Mgmt For For PREMIUM ITEM IN THE COMPANY SHAREHOLDERS EQUITY TO THE AVAILABLE RESERVES ITEM AND ON THE TRANSFER TO THE RETAINED EARNINGS ITEM OF AMOUNTS OF AVAILABLE RESERVES AND THE AMOUNT OF THE LEGAL RESERVE THAT EXCEEDS THE MANDATORY MINIMUM VALUE 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDS 13 RESOLVE ON THE REDUCTION OF THE COMPANYS SHARE CAPITAL Mgmt For For UP TO 9 PER CENT OF ITS CURRENT SHARE CAPITAL BY CANCELLATION OF OWN SHARES CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 716774686 ------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: DE0006602006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION TO THE Mgmt For For SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S RIGHT TO Mgmt For For FOLLOW-UP QUESTIONS AT THE GENERAL MEETING 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 10.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 716784308 ------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: CH0030170408 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 12.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 4.3 AMEND CORPORATE PURPOSE Mgmt For For 4.4 AMEND ARTICLES RE: SHARE REGISTER AND NOMINEES Mgmt For For 4.5 AMEND ARTICLES RE: BOARD MEETINGS; ELECTRONIC Mgmt For For COMMUNICATION 4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For COMPENSATION COMMITTEE MEMBERS 4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 95% For 5% Against Split 5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 6 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 8.1 APPROVE REMUNERATION REPORT Mgmt For For 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9 APPROVE CHF 68,525.10 REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF 3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 716865831 ------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0010040865 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0303/202303032300410.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0403/202304032300714.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For 2022 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 INCOME APPROPRIATION FOR 2022 AND DIVIDEND PAYMENT Mgmt For For 5 OPTION FOR 2023 INTERIM DIVIDENDS TO BE PAID IN SHARES Mgmt For For - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS Mgmt For For THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR 2022 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MR. JEROME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MS. MEKA BRUNEL EXECUTIVE OFFICER UNTIL APRIL 21, 2022 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2022 TO MR. BENAT ORTEGA, CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 21, 2022 11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2023 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHIEF EXECUTIVE OFFICER FOR 2023 14 REAPPOINTMENT OF MS. DOMINIQUE DUDAN AS DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PREDICA AS A DIRECTOR Mgmt For For 16 APPOINTMENT OF MR. BENAT ORTEGA AS A DIRECTOR Mgmt For For 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANYS SHARES 18 POWERS FOR FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 ------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: DK0010272202 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE Mgmt Abstain Against P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF Mgmt For For HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt Abstain Against PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt Abstain Against ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 716839723 ------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: SGXE21576413 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD Mgmt For For 0.02 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For 5.A TO APPROVE DIRECTORS' FEES OF UP TO SGD2,031,000 FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 717143779 ------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: DE000A0LD6E6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting SHORT FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- GESTAMP AUTOMOCION Agenda Number: 716874070 ------------------------------------------------------------------------------------------------------------------------- Security: E5R71W108 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: ES0105223004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONSIDERATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR GESTAMP AUTOMOCI N, S.A. AND THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR ITS CONSOLIDATED GROUP FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS OVER THE 2022 FINANCIAL YEAR 2 CONSIDERATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE 2022 FINANCIAL YEAR 3 CONSIDERATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED ALLOCATION OF INDIVIDUAL PROFIT OF GESTAMP AUTOMOCI N, S.A. FOR THE 2022 FINANCIAL YEAR 4 DISTRIBUTION OF A SUPPLEMENTARY DIVIDEND AGAINST Mgmt For For UNRESTRICTED RESERVES 5 APPROVAL, AS DE CASE MAY BE, OF THE 2024-2026 Mgmt For For DIRECTORS REMUNERATION POLICY 6 APPROVAL, IN AN ADVISORY CAPACITY, OF THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 7 RE-ELECTION OF ERNST & YOUNG, S.L. AS THE AUDITORS OF Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR 2023 8 INFORMATION ON ESG: ESG STRATEGIC PLAN 2025 Non-Voting 9 DELEGATION OF POWERS TO FORMALISE, INTERPRET, REMEDY Mgmt For For AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING 10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 716806483 ------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: SE0000202624 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Mgmt For For CONVOCATION 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting DIRECTORS AND BY THE BOARD APPOINTED REMUNERATION COMMITTEES AND AUDIT AND RISK COMMITTEES WORK AND FUNCTIONS 9 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT 10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER) 12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: KRISTIAN SAMUELSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL 26 APRIL 2022) 12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE AS OF 26 APRIL 2022) 12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: IDA GUSTAFSSON (EMPLOYEE REPRESENTATIVE AS OF 14 OCTOBER 2022 12.O RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE UNTIL 14 OCTOBER 2022) 12.P RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE UNTIL 26 APRIL 2022) 13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For FEES FOR COMMITTEE WORK) 14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For 15.A ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For BOARD: RE-ELECTION OF CARL BENNET 15.B ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split BOARD: RE-ELECTION OF JOHAN BYGGE 15.C ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For BOARD: RE-ELECTION OF CECILIA DAUN WENNBORG 15.D ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For BOARD: RE-ELECTION OF BARBRO FRIDEN 15.E ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For BOARD: RE-ELECTION OF DAN FROHM 15.F ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split BOARD: RE-ELECTION OF JOHAN MALMQUIST 15.G ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For BOARD: RE-ELECTION OF MATTIAS PERJOS 15.H ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split BOARD: RE-ELECTION OF MALIN PERSSON 15.I ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For BOARD: RE-ELECTION OF KRISTIAN SAMUELSSON 15.J ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split BOARD: RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR(S) Mgmt For For 17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 716866186 ------------------------------------------------------------------------------------------------------------------------- Security: F4R053105 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0010533075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 3 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For MONTHS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES 5 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS 6 APPOINTMENT OF BENOIT DE RUFFRAY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS, AS A REPLACEMENT FOR COLETTE LEWINER, WHOSE TERM OF OFFICE IS EXPIRING 7 APPOINTMENT OF MARIE LEMARIE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, AS A REPLACEMENT FOR PERRETTE REY, WHOSE TERM OF OFFICE IS EXPIRING 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO YANN LERICHE, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO JACQUES GOUNON, CHAIRMAN 11 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE Mgmt For For OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE ELEMENTS OF THE 2023 REMUNERATION Mgmt For For POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE ELEMENTS OF THE 2023 REMUNERATION Mgmt For For POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 DELEGATION OF AUTHORITY GRANTED FOR 12 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A COLLECTIVE ALLOCATION OF FREE SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND OF THE COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT PURSUANT TO ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREE ALLOCATIONS OF EXISTING COMMON SHARES OR COMMON SHARES TO BE ISSUED OF THE COMPANY, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, WITH THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 16 RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF COMPANIES OF THE COMPANY'S GROUP, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY GRANTED FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 18 OVERALL LIMITATION OF ISSUE AUTHORISATIONS WITH OR Mgmt For For WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 19 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 20 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 21 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Mgmt For For AND APPROVAL OF THE CORRELATIVE UPDATE OF THE BY-LAWS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0301/202303012300400.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300766.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 716718208 ------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: CH0010645932 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 67 Mgmt For For PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE: ANNULMENT OF THE CONVERSION OF Mgmt For For SHARES CLAUSE 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For VIRTUAL-ONLY SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For 6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For 6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For 6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND BOARD CHAIR Mgmt For For 6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against 6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For 6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3 MILLION 7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 7.2.2 APPROVE FIXED AND LONG TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION ------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886 ------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: NO0010582521 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 DESIGNATE INSPECTORS (2) OF MINUTES OF MEETING Mgmt No vote 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25 PER SHARE 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION GUIDELINES FOR EXECUTIVE Mgmt No vote MANAGEMENT 9.A AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF Mgmt No vote DIVIDENDS 9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE REPURCHASE Mgmt No vote PROGRAM 9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 9.D APPROVE CREATION OF NOK 100 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER Mgmt No vote EXTERNAL FINANCING 10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE Mgmt No vote SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS 10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote 10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.B5 ELECT INGER GROGAARD STENSAKER AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 ------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Ticker: Meeting Date: 26-May-2023 ISIN: JE00B4T3BW64 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION Mgmt For For RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE REPORT Mgmt Split 92% For 8% Against Split 14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS Mgmt For For PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO RENEW THE Mgmt For For AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN ------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 716694206 ------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2023 ISIN: DK0010272632 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For MANAGEMENT 4 APPROVAL OF THE DECISION ON APPLICATION OF PROFITS OR Mgmt For For COVERING OF LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against REPORT 6 APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 7.1 RE-ELECTION OF JUKKA PEKKA PERTOLA Mgmt For For 7.2 RE-ELECTION OF HELENE BARNEKOW Mgmt For For 7.3 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For 7.4 RE-ELECTION OF RONICA WANG Mgmt For For 7.5 RE-ELECTION OF ANETTE WEBER Mgmt For For 7.6 ELECTION OF KLAUS HOLSE Mgmt For For 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB 9.A AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS 9.B RENEW THE STANDARD AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 9.C REMOVE ARTICLES 5.3, 5.4, 5.5 AND 5.6 FROM THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 9.D AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt For For TREASURY SHARES 9.E AMENDMENT OF THE REMUNERATION POLICY Mgmt For For 10 PROPOSALS FROM SHAREHOLDERS Non-Voting 11 ANY OTHER BUSINESS Non-Voting CMMT 22 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 ------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: AU000000GPT8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE COMPANY Non-Voting CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST Non-Voting CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 RE-ELECTION OF MR MARK MENHINNITT AS A DIRECTOR Mgmt For For 2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CEO & MD, Mgmt For For ROBERT JOHNSTON 5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 717302828 ------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Ticker: Meeting Date: 15-Jun-2023 ISIN: ES0171996087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 923012 DUE TO RECEIVED UPDATED AGENDA DUE TO RESOLUTION 9 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS FOR FISCAL YEAR 2023 6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS FOR FISCAL YEARS 2024, 2025 AND 2026, INCLUSIVE 7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS A MEMBER OF THE BOARD OF DIRECTORS 7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt Against Against APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A MEMBER OF THE BOARD OF DIRECTORS 7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS A MEMBER OF THE BOARD OF DIRECTORS 7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. INIGO SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ENRIQUETA FELIP FONT AS A MEMBER OF THE BOARD OF DIRECTORS 7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: MAINTENANCE OF VACANCY AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 20.BIS OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION, REGARDING THE REMUNERATION OF THE BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE INTERNAL Non-Voting REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT Mgmt For For 11 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY OF THE Mgmt Against Against COMPANY 12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against 13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER COMPANY Mgmt Against Against SHARES TO THE EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH FULL POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, OF THE AUTHORITY TO APPLY FOR THE LISTING OF THE COMPANY'S ORDINARY CLASS A SHARES ON THE NASDAQ. REVOCATION OF THE PREVIOUS DELEGATION OF AUTHORITIES PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 9 OCTOBER 2020 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CALL, IF Mgmt For For NECESSARY, AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF THE COMPANY WITH AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 16 GRANTING OF AUTHORITIES TO FORMALIZE AND EXECUTE THE Mgmt For For RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING ------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 716919800 ------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003797140 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. CANCELLATION OF OWN SHARES Mgmt For For 2. POWERS Mgmt For For CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 717052500 ------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003797140 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 889909 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2.2 AND 7.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORTS OF THE STATUTORY AUDITOR 2.1. PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting 2.2. APPROVAL OF ANNUAL ACCOUNTS Mgmt For For 3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For DIRECTORS 4. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For STATUTORY AUDITOR 5.1. ACKNOWLEDGMENT OF THE RESIGNATION OF JOCELYN LEFEBVRE Non-Voting AS DIRECTOR 5.2. ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE Non-Voting AS DIRECTOR OF GERALD FRERE, ANTOINETTE DASPREMONT LYNDEN AND MARIE POLET 5.3.1 PROPOSAL TO APPOINT MARY MEANEY AS DIRECTOR Mgmt For For 5.3.2 PROPOSAL TO APPOINT CHRISTIAN VAN THILLO AS DIRECTOR Mgmt For For 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS Mgmt Against Against CAPACITY AS DIRECTOR, PAUL DESMARAIS, JR 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS Mgmt For For CAPACITY AS DIRECTOR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER Mgmt For For CAPACITY AS DIRECTOR, SEGOLENE GALLIENNE - FRERE 6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS Mgmt Against Against REMUNERATION 7.1. REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO Non-Voting ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS 7.2. PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE Mgmt Against Against WITH RESPECT TO A CREDIT GRANTED TO A SUBSIDIARY OF GBL 8. VARIOUS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 ------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Ticker: Meeting Date: 13-Apr-2023 ISIN: MX01GA000004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 7.02 MILLION SHARES HELD IN Mgmt For For TREASURY 2 AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL Mgmt Abstain Against 3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY COMMITTEE Mgmt For For 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS ------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 ------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: MX01GA000004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 8.88 Mgmt For For BILLION 5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt For For 6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT Mgmt For For GENERAL MEETINGS HELD ON APRIL 22, 2022, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION 7 INFORMATION ON ELECTION OR RATIFICATION OF FOUR Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 8 ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS Mgmt Abstain Against THAT HOLD 10 PERCENT OF SHARE CAPITAL 9 RATIFY AND ELECT DIRECTORS OF SERIES B SHAREHOLDERS Mgmt Against Against 10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2022 AND Mgmt For For 2023 12 ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND Mgmt Against Against MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 14 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED Mgmt Abstain Against OPERATIONS GREATER THAN USD 3 MILLION 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS ------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 ------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Ticker: Meeting Date: 22-May-2023 ISIN: MX01GA000004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 908180 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 INFORMATION ON ELECTION OR RATIFICATION OF DIRECTORS Mgmt Abstain Against AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For 2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For 2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For 2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For 2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For 2.F RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR Mgmt For For 2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR Mgmt For For 3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B Mgmt For For SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS ------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245 ------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: MXP370711014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 1.B APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING Mgmt For For INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND Mgmt For For RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY Non-Voting 4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN Mgmt For For 4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR Mgmt For For 4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR Mgmt For For 4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR Mgmt For For 4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For 4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR Mgmt For For 4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR Mgmt For For 4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR Mgmt For For 4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt For For 4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR Mgmt For For 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR Mgmt For For 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR Mgmt For For 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR Mgmt For For 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR Mgmt For For 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE Mgmt For For DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR Mgmt For For 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR Mgmt For For 4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE Mgmt For For DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE Mgmt For For DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR Mgmt For For 4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE Mgmt For For DIRECTOR 4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR Mgmt For For 4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE Mgmt For For DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR Mgmt For For 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR Mgmt For For 4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR Mgmt For For 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR Mgmt For For 4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD Mgmt For For SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS ------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556 ------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 02-Jun-2023 ISIN: MXP370711014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A Mgmt For For DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR Mgmt For For 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING 3 APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS Mgmt For For REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 ------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB00BN7SWP63 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS REMUNERATION Mgmt For For POLICY 17 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL POWER Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM ------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 716928582 ------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: SE0000106270 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848524 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND CEO; Non-Voting QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 Mgmt For For 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN PERSSON Mgmt For For 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS Mgmt For For 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS DAHLVIG Mgmt For For 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA KRAGIC Mgmt For For JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA PATRIKSSON Mgmt For For KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN SIEVERT Mgmt For For 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA WIKING HAGER Mgmt For For 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS ZENNSTROM Mgmt For For 9.C9 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE INGRID Mgmt For For GODIN 9.C10 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TIM Mgmt For For GAHNSTROM 9.C11 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LOUISE Mgmt For For WIKHOLM 9.C12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARGARETA Mgmt For For WELINDER 9.C13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE HAMPUS Mgmt For For GLANZELIUS 9.C14 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE AGNETA Mgmt For For GUSTAFSSON 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.85 MILLION FOR CHAIRMAN AND SEK 800,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For 12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt For For 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt Against Against 13 RATIFY DELOITTE AS AUDITOR Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 3.2 BILLION FOR A BONUS ISSUE 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REQUEST BOARD TO INITIATE PLAN FOR LAUNCHING CLOTHING WITH FAIRTRADE LABEL 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REQUEST COMPANY TO NEGOTIATE WITH UNIONS AND SUPPLIERS TO ESTABLISH AND MANAGE (I) WAGE ASSURANCE ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND (III) ADMINISTRATION AND ENFORCEMENT ACCOUNT 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REQUEST COMPANY TO DISCLOSE EXPOSURE TO AND RISKS OF SOURCING GM COTTON, AND SET TARGETS TO DECREASE EXPOSURE TO GM COTTON AND INCREASE SOURCING OF ORGANIC COTTON 20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REPORT ON SLAUGHTER METHODS USED IN H&M SUPPLY CHAIN 21 CLOSE MEETING Non-Voting CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294 ------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3766550002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toda, Hirokazu Mgmt Split 3% For 97% Against Split 2.2 Appoint a Director Mizushima, Masayuki Mgmt Split 3% For 97% Against Split 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Nishioka, Masanori Mgmt For For 2.5 Appoint a Director Ebana, Akihiko Mgmt For For 2.6 Appoint a Director Ando, Motohiro Mgmt For For 2.7 Appoint a Director Matsuda, Noboru Mgmt For For 2.8 Appoint a Director Hattori, Nobumichi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Yabuki, Kimitoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HALEON PLC Agenda Number: 716813680 ------------------------------------------------------------------------------------------------------------------------- Security: G4232K100 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: GB00BMX86B70 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-APPOINT SIR DAVE LEWIS Mgmt For For 6 TO RE-APPOINT BRIAN MCNAMARA Mgmt For For 7 TO RE-APPOINT TOBIAS HESTLER Mgmt For For 8 TO RE-APPOINT VINDI BANGA Mgmt For For 9 TO RE-APPOINT MARIE-ANNE AYMERICH Mgmt For For 10 TO RE-APPOINT TRACY CLARKE Mgmt For For 11 TO RE-APPOINT DAME VIVIENNE COX Mgmt For For 12 TO RE-APPOINT ASMITA DUBEY Mgmt For For 13 TO RE-APPOINT DEIRDRE MAHLAN Mgmt For For 14 TO RE-APPOINT DAVID DENTON Mgmt For For 15 TO RE-APPOINT BRYAN SUPRAN Mgmt For For 16 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 23 TO APPROVE THE PERFORMANCE SHARE PLAN 2023 Mgmt For For 24 TO APPROVE THE SHARE VALUE PLAN 2023 Mgmt For For 25 TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023 Mgmt For For 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 27 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For FROM PFIZER 28 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For FROM GSK 29 APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 716742158 ------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: KR7086790003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For 3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I SEUNG YEOL Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For MEMBER: YANG DONG HUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: HEO YUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: WON SUK YEON 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: I JUN SEO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 716898018 ------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: HK0101000591 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For FEES 4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE COMPANY Mgmt Against Against BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0404/2023040402244.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0404/2023040402250.pdf ------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 716824114 ------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: HK0011000095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0323/2023032300367.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0323/2023032300328.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR 2022 2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For 2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 716726217 ------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: KR7161390000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 717287571 ------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3774200004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimada, Yasuo 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Noriko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuru, Yuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Mitsuyoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Araki, Naoya 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kusu, Yusuke 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki ------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 716820522 ------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: DE0008402215 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 90% For 10% Against Split 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' RIGHT OF Mgmt For For FOLLOW-UP QUESTIONS AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HAVELLS INDIA LTD Agenda Number: 717300343 ------------------------------------------------------------------------------------------------------------------------- Security: Y3116C119 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: INE176B01034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3.00 Mgmt For For PER EQUITY SHARE OF INR 1/- EACH ALREADY PAID DURING THE FINANCIAL YEAR 2022-23 3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER EQUITY Mgmt For For SHARE OF INR 1/- EACH, FOR THE FINANCIAL YEAR 2022-23 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJESH KUMAR Mgmt For For GUPTA (DIN: 00002842), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V. MOHANDAS Mgmt For For PAI (DIN: 00042167), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO APPOINT A DIRECTOR IN PLACE OF SHRI PUNEET BHATIA Mgmt For For (DIN: 00143973), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 7 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For 8 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN: 00011892) Mgmt Against Against AS THE CHAIRMAN AND MANAGING DIRECTOR AND THE CEO OF THE COMPANY CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 716867695 ------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE0006047004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.60 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK Mgmt For For VON ACHTEN FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE Mgmt For For ALDACH FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN Mgmt For For GLUSKIE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN Mgmt For For GURDAL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST Mgmt For For JELITO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA Mgmt For For KIMM FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS Mgmt For For LENTZ FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON Mgmt For For MORRISH FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS Mgmt For For WARD FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND Mgmt Against Against SCHEIFELE FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ Mgmt For For SCHMITT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA Mgmt For For BREUNINGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For JOCHENS FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For MERCKLE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For MERCKLE FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA Mgmt For For MUCIC FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES Mgmt For For PLOSS FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For RIEDEL FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For SCHRAEDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA Mgmt For For SURY FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For WEISSENBERGER-EIBL FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND AFFILIATION AGREEMENT WITH HEIDELBERGCEMENT Mgmt For For INTERNATIONAL HOLDING GMBH 8 CHANGE COMPANY NAME TO HEIDELBERG MATERIALS AG Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 115.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS ------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 716759216 ------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: NL0000008977 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. REPORT OF THE BOARD OF DIRECTORS FOR THE 2022 Non-Voting FINANCIAL YEAR 2. ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2022 Mgmt For For FINANCIAL YEAR 3. ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2022 Mgmt For For FINANCIAL YEAR 4. ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF Non-Voting THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN Mgmt For For SHARES 6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For (RIGHTS TO) SHARES 6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 7.a. COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS Mgmt For For C.L. DE CARVALHO-HEINEKEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.b. COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MR Mgmt For For M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.c. COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS Mgmt Against Against C.M. KWIST AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 716765360 ------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: NL0000009165 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For 1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt Split 94% For 6% Against Split SUPERVISORY BOARD 3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 716924279 ------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 ISIN: DE000A161408 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD Mgmt Split 98% For 2% Against Split 6.2 ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY BOARD Mgmt Split 98% For 2% Against Split 6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD Mgmt Split 98% For 2% Against Split 6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Split 98% For 2% Against Split 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt Split 98% For 2% Against Split 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 716899882 ------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: CH0466642201 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.90 Mgmt For For PER SHARE 4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND BOARD CHAIR Mgmt For For 4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For 4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For 4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For 4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For 4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For 4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For 4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For 4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For 4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 3.3 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 8.3 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION 6.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For 6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS INDEPENDENT Mgmt For For PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 717105375 ------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2023 ISIN: HK0012000102 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS DIRECTOR Mgmt For For 3.V TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.VI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS DIRECTOR Mgmt For For 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM NO. 5 OF Mgmt For For THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES 5.B TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM NO. 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES 5.C TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM NO. 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING: TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0421/2023042101215.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0421/2023042101195.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE ------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753442 ------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2023 ISIN: DE0006048408 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Mgmt For For PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL IP Mgmt For For MANAGEMENT AND IC SERVICES GMBH CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753454 ------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2023 ISIN: DE0006048432 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Non-Voting PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Non-Voting FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY BOARD Non-Voting 8 APPROVE REMUNERATION REPORT Non-Voting 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting 11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Non-Voting CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL IP Non-Voting MANAGEMENT AND IC SERVICES GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 716888637 ------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000052292 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0310/202303102300495.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 886691, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For 4 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY Mgmt For For DIVIDEND 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against 6 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO Mgmt For For TRADE IN THE COMPANYS SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt Against Against ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE COMPANY MILE HERMS SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt For For KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Against Against CHAIRMEN (EX-ANTE VOTE) 12 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For REMUNERATION TO BE PAID TO SUPERVISORY BOARD MEMBERS - APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RE-ELECTION OF MS DOROTHE ALTMAYER AS SUPERVISORY Mgmt For For BOARD MEMBER FOR A TERM OF THREE YEARS 14 RE-ELECTION OF MS MONIQUE COHEN AS SUPERVISORY BOARD Mgmt For For MEMBER FOR A TERM OF THREE YEARS 15 RE-ELECTION OF MR RENAUD MOMMJA AS SUPERVISORY BOARD Mgmt For For MEMBER FOR A TERM OF THREE YEARS 16 RE-ELECTION OF MR ERIC DE SEYNES AS SUPERVISORY BOARD Mgmt For For MEMBER FOR A TERM OF THREE YEARS 17 RE-ELECTION OF THE COMPANY PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 18 RE-ELECTION OF THE COMPANY GRANT THORNTON AUDIT AS Mgmt For For STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 19 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH MAINTENANCE OF PREEMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED BUT WITH THE ABILITY TO ESTABLISH A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411 2, 1 OF THE CMF) 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411 - 2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) OF MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) 27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING SHARES IN THE EVENT OF THE USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, SPIN-OFF(S) OR PARTIAL(S) CONTRIBUTION(S) OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS 28 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT Mgmt Against Against TO GRANT FREE EXISTING SHARES 29 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES Mgmt For For RELATED TO THE GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 870765 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 716919901 ------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: SE0015961909 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 Mgmt For For PER SHARE 9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 9.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against 12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against 12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against 12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt For For 12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For 13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY AND Mgmt For For LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY Mgmt For For EMPLOYEES 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 717323620 ------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3783420007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Masato 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yada, Naoko 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yagishita, Yuki 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Watanabe, Masataka 2.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Takano, Ichiro 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Niimura, Ken ------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 716784233 ------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: GB00B0LCW083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY ("ORDINARY SHARES") TOTALLING 37 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022, PAYABLE ON 5 MAY 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MARCH 2023 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ("PWC") AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO ELECT LAURA BALAN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO ELECT VICTORIA HULL AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO ELECT DR DENEEN VOJTA AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT ON PAGES 109 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 17 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET Mgmt For For OUT ON PAGES 99 TO 108 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022, TO TAKE EFFECT FROM THE DATE OF THE AGM 18 THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For "BOARD") BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,342,093 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B. BELOW IN EXCESS OF SUCH SUM); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,684,186 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A. ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION BY WAY OF A RIGHTS ISSUE: I. IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDER IT NECESSARY, BUT SUBJECT TO SUCH LIMITS, RESTRICTIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES AND/OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024), SAVE THAT, IN EACH CASE, THE COMPANY MAY DURING THIS PERIOD MAKE ANY OFFER OR ENTER INTO ANY AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT ENDED 19 TO: A. APPROVE THE HIKMA PHARMACEUTICALS PLC LONG-TERM Mgmt For For INCENTIVE PLAN 2023 (THE "LTIP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE LTIP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE LTIP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 20 TO: A. APPROVE THE HIKMA PHARMACEUTICALS PLC DEFERRED Mgmt For For BONUS PLAN 2023 (THE "DBP"), SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE DBP; AND B. AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON THE DBP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 21 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B. OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY); I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY AND/OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,202,628; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. OR PARAGRAPH B. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH B. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 22 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN Mgmt For For THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,202,628, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN 12 MONTHS OF ITS TAKING PLACE; AND B. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH A. ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 23 THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 22,026,280; B. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; D. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM TO BE HELD IN 2024 (OR, IF EARLIER, 28 JULY 2024); AND E. UNDER THIS AUTHORITY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND THE COMPANY MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 24 THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY Mgmt For For OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 717320737 ------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3799000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Kazunori 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiriya, Yukio 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kamagata, Shin 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Obara, Shu 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sang-Yeob LEE 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hotta, Kensuke 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Motonaga, Tetsuji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nishimatsu, Masanori 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakata, Seiji 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ueda, Masatoshi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miura, Kentaro 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Araki, Yukiko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takashima, Kenji ------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 716834280 ------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: BMG4593F1389 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS FOR THE YEAR Mgmt For For ENDED31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 03 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 04 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 05 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 06 TO APPOINT PAUL COOPER AS A DIRECTOR Mgmt For For 07 TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For 08 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 09 TO RE-APPOINT THOMAS HUERLIMANN AS DIRECTOR Mgmt For For 10 TO RE-APPOINT HAMAYOU AKBAR HUSSAINAS A DIRECTOR Mgmt For For 11 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT CONSTANTINO SMIRANTHIS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 10 Mgmt For For PERCENT OF SHARES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO REMOVAL OF RECORD DATE FURTHER REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 717352809 ------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3787000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oka, Toshiko Mgmt For For 1.2 Appoint a Director Okuhara, Kazushige Mgmt For For 1.3 Appoint a Director Kikuchi, Maoko Mgmt For For 1.4 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.5 Appoint a Director Joseph P. Schmelzeis, Jr. Mgmt For For 1.6 Appoint a Director Hayama, Takatoshi Mgmt Against Against 1.7 Appoint a Director Moue, Hidemi Mgmt Against Against 1.8 Appoint a Director Shiojima, Keiichiro Mgmt For For 1.9 Appoint a Director Senzaki, Masafumi Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 717313035 ------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3788600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Sugawara, Ikuro Mgmt For For 1.5 Appoint a Director Joe Harlan Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Helmuth Ludwig Mgmt For For 1.10 Appoint a Director Kojima, Keiji Mgmt For For 1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 716866958 ------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: HK0000093390 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0331/2023033101691.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0331/2023033101672.pdf 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2022, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN Mgmt For For RESPECT OF THE SHARE STAPLED UNITS, OF 43.15 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 43.15 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3C TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF THE COMPANY Mgmt Against Against AND THE TRUSTEE-MANAGER 3D TO AUTHORISE THE DIRECTORS OF THE COMPANY AND THE Mgmt For For TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS ------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 716957052 ------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: CH0012214059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 4.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS 4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT AS BOARD Mgmt For For CHAIR 5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For 5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For 5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For 5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For 5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For 5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For 5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For INDEPENDENT PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 36 MILLION 7 APPROVE CHF 80 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8 APPROVE CLIMATE REPORT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 716698002 ------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: SE0011090018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 ALLOW QUESTIONS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 16 Mgmt For For PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0); AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 3,690,000; APPROVE REMUNERATION OF AUDITORS 14 REELECT FREDRIK LUNDBERG, LARS JOSEFSSON, ALICE KEMPE, Mgmt Against Against LOUISE LINDH, ULF LUNDAHL, FREDRIK PERSSON (CHAIR), HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS; ELECT CARINA AKERSTROM AS DIRECTOR 15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917 ------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: TW0002317005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE. 3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A Mgmt For For TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET. 4 TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION Mgmt For For RESTRICTIONS ------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 ------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3854600008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 ------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: HK0388045442 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0314/2023031400357.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% ------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 716898626 ------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BMG4587L1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For 3 TO RE-ELECT STUART GRANT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LILY JENCKS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 7 TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES ------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 716744710 ------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: JP3845770001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Goto, Masahiko 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ieta, Yasushi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiguchi, Shiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, Satoru 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsuge, Satoe ------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413 ------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Ticker: Meeting Date: 28-Apr-2023 ISIN: INE001A01036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION ------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 717303820 ------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3837800006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.2 Appoint a Director Abe, Yasuyuki Mgmt For For 1.3 Appoint a Director Hasegawa, Takayo Mgmt For For 1.4 Appoint a Director Nishimura, Mika Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.7 Appoint a Director Hirooka, Ryo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 ------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Ticker: Meeting Date: 03-Apr-2023 ISIN: GB0005405286 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 ------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: GB0005405286 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2022 Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A Mgmt For For DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED Mgmt For For SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 12 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY ------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 716725253 ------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: JP3360800001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akita, Kiyomi Mgmt For For 2.2 Appoint a Director Takahashi, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Mie Mgmt For For 3.3 Appoint a Corporate Auditor Koike, Noriko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 716816686 ------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0001662230 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854642 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 Mgmt For For PER SHARE 7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For 7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For 7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For 7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For 7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For 7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt For For 7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For 8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt For For 10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For 10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For 10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For 10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For 10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For 10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt For For 10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against 11A RATIFY KPMG AS AUDITORS Mgmt For For 11B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM LTI 2023 Mgmt For For 14 APPROVE EQUITY PLAN FINANCING Mgmt For For 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANYS Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 716699129 ------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: KR7005380001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: AMEND AND ADD Mgmt For For TO BUSINESS PURPOSE 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: APPLICATION OF Mgmt For For ELECTRONIC SECURITIES SYSTEM 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF Mgmt For For GOVERNANCE 2.4 AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE Mgmt For For NUMBER OF DIRECTORS 2.5 AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF Mgmt For For ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORS 2.6 AMENDMENT OF ARTICLES OF INCORPORATION: APPLICATION OF Mgmt For For IMPROVED DIVIDEND PROCESS 2.7 AMENDMENT OF ARTICLES OF INCORPORATION: ADDITIONAL Mgmt For For CLAUSE(2023.3.23) 3.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG HWA Mgmt For For 3.1.2 ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI Mgmt For For 3.2.1 ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ Mgmt For For 3.2.2 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: JANG SEUNG HWA Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 2.7 AND THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 ------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2023 ISIN: ES0144580Y14 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt Split 48% For Split 2 DIRECTORS REPORTS 2022 Mgmt Split 48% For Split 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt Split 48% For Split 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF Mgmt Split 48% For Split DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE HEADING OF THE Mgmt Split 48% For Split PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE BY-LAWS TO Mgmt Split 48% For Split ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO UPDATE Mgmt Split 48% For Split REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt Split 48% For Split 9 ALLOCATION OF PROFITS/LOSSES AND 2022 DIVIDENDS: Mgmt Split 48% For Split APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT Mgmt Split 48% For Split A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE Mgmt Split 48% For Split AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A Mgmt Split 48% For Split MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION Mgmt Split 48% For Split REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE COMPANIES OF Mgmt Split 48% For Split THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS AN Mgmt Split 48% For Split EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO MARTINEZ Mgmt Split 48% For Split MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt Split 48% For Split INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA GOIRICELAYA AS AN Mgmt Split 48% For Split INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS AN Mgmt Split 48% For Split INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS AN Mgmt Split 48% For Split EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Split 48% For Split DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE Mgmt Split 48% For Split RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS Non-Voting ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 717303440 ------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: JP3148800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoki, Takeshi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikuta, Masahiko 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawashima, Koji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suzuki, Ayumi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asai, Noriko 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuwayama, Yoichi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsubayashi, Koji 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yabu, Yukiko 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Komori, Shogo ------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 716838531 ------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Ticker: Meeting Date: 10-May-2023 ISIN: IL0002810146 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For 1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For 1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792 ------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3142500002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Nibuya, Susumu Mgmt For For 1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.4 Appoint a Director Sakai, Noriaki Mgmt For For 1.5 Appoint a Director Sawa, Masahiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Noda, Yumiko Mgmt For For 1.10 Appoint a Director Kado, Maki Mgmt For For 1.11 Appoint a Director Suzuki, Jun Mgmt For For 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 717355540 ------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3131090007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanei, Masashi Mgmt Split 1% For 99% Against Split 2.2 Appoint a Director Nishino, Hiroshi Mgmt Split 1% For 99% Against Split 2.3 Appoint a Director Horiguchi, Tadayoshi Mgmt Split 1% For 99% Against Split 2.4 Appoint a Director Matsubayashi, Shigeyuki Mgmt Split 1% For 99% Against Split 2.5 Appoint a Director Kodera, Kazuhiro Mgmt Split 1% For 99% Against Split 2.6 Appoint a Director Sasaki, Toshihiko Mgmt Split 99% For 1% Against Split 2.7 Appoint a Director Murata, Nanako Mgmt For For 2.8 Appoint a Director Sato, Chihiro Mgmt Split 1% For 99% Against Split 2.9 Appoint a Director Tsukiji, Shigehiko Mgmt Split 1% For 99% Against Split 2.10 Appoint a Director Sasaki, Shinichi Mgmt For For 2.11 Appoint a Director Imai, Takaya Mgmt For For 3 Appoint a Substitute Corporate Auditor Matsumoto, Mgmt For For Hajime ------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 716789790 ------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: NL0010801007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY THE Non-Voting MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022 2.b. REVIEW OF THE YEAR 2022: REMUNERATION REPORT FOR 2022 Mgmt For For (FOR ADVISORY VOTE) 3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2022 FINANCIAL STATEMENTS 3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT THE 2022 FINANCIAL STATEMENT 3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE Non-Voting AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH 4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO APPOINT Mgmt For For VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD 6. REAPPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR FOR 2024 Mgmt For For 7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR 2025-2027 Mgmt For For 8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES 8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 8A 9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For 10. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- IMERYS Agenda Number: 716897787 ------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Ticker: Meeting Date: 10-May-2023 ISIN: FR0000120859 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S MANAGEMENT AND STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT AND SETTING THE DIVIDEND WITH Mgmt For For RESPECT TO THE YEAR ENDED DECEMBER 31, 2022 4 STATUTORY AUDITORS SPECIAL REPORT GOVERNED BY ARTICLE Mgmt For For L. 225-40 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE 2023 FINANCIAL YEAR 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER WITH RESPECT TO THE 2023 FINANCIAL YEAR 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE 2023 FINANCIAL YEAR 8 APPROVAL OF THE INFORMATION RELATING TO CORPORATE Mgmt For For OFFICER COMPENSATION IN 2022 AS DEFINED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE YEAR ENDED DECEMBER 31, 2022 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED TO THE CHIEF EXECUTIVE OFFICER WITH RESPECT TO THE YEAR ENDED DECEMBER 31, 2022 11 RE-APPOINTMENT OF ANNETTE MESSEMER AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF VERONIQUE SAUBOT AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF STEPHANIE BESNIER AS A DIRECTOR Mgmt For For 14 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL OF THE COMPANY, IMMEDIATELY OR AT A LATER DATE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 16 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN Mgmt For For OFFER TO THE PUBLIC AND EXCLUDING OFFERS DEFINED BY ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE AND DETAILED IN THE SEVENTEENTH RESOLUTION PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL OF THE COMPANY, IMMEDIATELY OR AT A LATER DATE 17 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF Mgmt For For QUALIFIED INSTITUTIONAL BUYERS OR A LIMITED NUMBER OF INVESTORS AS DEFINED BY ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL OF THE COMPANY, IMMEDIATELY OR AT A LATER DATE 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN A CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY UP TO 15% OF THE INITIAL ISSUE 19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET Mgmt For For THE ISSUE PRICE OF SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL IN THE EVENT PRE-EMPTIVE SUBSCRIPTION RIGHTS ARE CANCELED, UP TO 10% OF CAPITAL PER YEAR 20 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE UP OF SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL, IMMEDIATELY OR AT A LATER DATE, UP TO 10% OF CAPITAL PER YEAR 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFITS, ADDITIONAL PAID-IN CAPITAL, ISSUE PREMIUMS OR OTHER ITEMS 22 OVERALL CAP FOR THE PAR VALUE OF SHARE CAPITAL Mgmt For For INCREASES AND ISSUES OF DEBT SECURITIES RESULTING FROM THE AFOREMENTIONED DELEGATIONS AND AUTHORIZATIONS 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For AWARD EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR CERTAIN CATEGORIES AMONG THEM, FREE SHARES IN THE COMPANY 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELING TREASURY SHARES 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0403/202304032300735.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 717039362 ------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB00B61TVQ02 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE PER ORDINARY Mgmt For For SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 20 TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 716766134 ------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2023 ISIN: SE0000107203 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE AGM Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED Non-Voting 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, Non-Voting AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON WHETHER THE Non-Voting GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED DISTRIBUTION OF Non-Voting EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting 9.A ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, Mgmt For For AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISTRIBUTION OF THE COMPANYS EARNINGS AS SHOWN IN THE Mgmt For For ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 9.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 9.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 9.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 9.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21 APRIL 2022) 9.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA MARTINSON (BOARD MEMBER) 9.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 11 DECISION REGARDING DIRECTORS FEES FOR EACH OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: PR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: MARIKA FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: BENGT KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: KATARINA MARTINSON 12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: HELENA STJERNHOLM 12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR: RATIFY DELOITTE AS AUDITORS Mgmt For For 16 PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL Mgmt Against Against 17 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 716841398 ------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2023 ISIN: SE0000190126 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854644 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE AGM Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED Mgmt For For 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, Non-Voting AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON WHETHER THE Non-Voting GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED DISTRIBUTION OF Non-Voting EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting 9.A DECISION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON DISTRIBUTION OF THE COMPANY'S EARNINGS AS Mgmt For For SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 9.C1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 9.C2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 9.C4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 9.C5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21 APRIL 2022) 9.C7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA MARTINSON (BOARD MEMBER) 9.C8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C9 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 11 DECISION REGARDING DIRECTORS FEES FOR EACH OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: PR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: MARIKA FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: BENGT KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: KATARINA MARTINSON 12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: HELENA STJERNHOLM 12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR Mgmt For For 16 PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL Mgmt Against Against 17 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For 18 CLOSING OF THE AGM Non-Voting ------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 716694434 ------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0001515552 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIR TO PRESIDE OVER THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND THE BOARD'S Non-Voting COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE CONSOLIDATED Non-Voting REPORT AND IN CONNECTION THEREWITH THE MANAGING DIRECTOR'S ACCOUNT OF THE BUSINESS 9 PRESENTATION OF THE AUDIT REPORT AND THE GROUP AUDIT Non-Voting REPORT AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN FOLLOWED 10A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S EARNINGS Mgmt For For IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10C RESOLUTION ON THE RECORD DATE, IN THE EVENT THE Mgmt For For MEETING RESOLVES TO DISTRIBUTE PROFITS 10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: BO ANNVIK (BOARD MEMBER, PRESIDENT) 10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: KERSTIN LINDELL (BOARD MEMBER) 10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: KATARINA MARTINSON (CHAIR OF THE BOARD) 10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: KRISTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For OF DIRECTOR AND PRESIDENT FOR 2022: LARS PETTERSSON (BOARD MEMBER) 11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting 12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt For For 12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For 13.1 RESOLUTION ON DIRECTORS' FEES Mgmt For For 13.2 RESOLUTION ON AUDITORS' FEES Mgmt For For 141.1 ELECTION OF DIRECTOR: BO ANNVIK (RE-ELECTION) Mgmt For For 141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL (RE-ELECTION) Mgmt For For 141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL (RE-ELECTION) Mgmt For For 141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL (RE-ELECTION) Mgmt For For 141.5 ELECTION OF DIRECTOR: ULF LUNDAHL (RE-ELECTION) Mgmt For For 141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON (RE-ELECTION) Mgmt Against Against 141.7 ELECTION OF DIRECTOR: KRISTER MELLVE (RE-ELECTION) Mgmt For For 141.8 ELECTION OF DIRECTOR: LARS PETTERSSON (RE-ELECTION) Mgmt For For 14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA MARTINSON Mgmt Against Against (RE-ELECTION) 15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS AB Mgmt For For 16 RESOLUTION ON GUIDELINES FOR COMPENSATION AND OTHER Mgmt For For TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt For For APPROVAL 18.A RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM Mgmt For For INCENTIVE PROGRAMME 18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY SWAP Mgmt For For AGREEMENT) IN RESPECT OF THE LONG-TERM INCENTIVE PROGRAMME 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 717156384 ------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: GB00BMJ6DW54 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For 5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 12 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 13 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE PER SHARE Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON BEHALF OF Mgmt For For THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO GIVE GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO GIVE ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS SHARES Mgmt For For 22 TO AUTHORISE CALLING GENERAL MEETINGS, OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935777485 ------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Ticker: INFY Meeting Date: 31-Mar-2023 ISIN: US4567881085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Govind Vaidiram Iyer (DIN: 00169343) as Mgmt For For an Independent Director of the Company ------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935894130 ------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Ticker: INFY Meeting Date: 28-Jun-2023 ISIN: US4567881085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Adoption of financial statements Mgmt For O2. Declaration of dividend Mgmt For O3. Appointment of Salil Parekh as a director, liable to Mgmt For retire by rotation S4. Appointment of Helene Auriol Potier as an Independent Mgmt For Director of the Company S5. Reappointment of Bobby Parikh as an independent Mgmt For director ------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109 ------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Ticker: Meeting Date: 18-Apr-2023 ISIN: IT0005090300 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE DOCUMENTATION ON THE FINANCIAL Mgmt For For STATEMENTS; RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF PROFITS AND LOSSES FOR THE YEAR; Mgmt For For RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY); Mgmt For For RESOLUTIONS RELATED THERETO 0040 NON-BINDING VOTE ON THE SECOND SECTION (2022 Mgmt Against Against COMPENSATION); RESOLUTIONS RELATED THERETO 0050 LONG-TERM INCENTIVE PLAN 2023-2027; RESOLUTIONS Mgmt For For RELATED THERETO 0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP PLAN; Mgmt For For RESOLUTIONS RELATED THERETO 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO 0080 INTEGRATION OF THE EXTERNAL ISSUER COMPANY'S Mgmt For For REMUNERATION; RESOLUTIONS RELATED THERETO 0090 CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF Mgmt For For SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO ------------------------------------------------------------------------------------------------------------------------- INFRONEER HOLDINGS INC. Agenda Number: 717298029 ------------------------------------------------------------------------------------------------------------------------- Security: J2449Y100 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3153850007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Maeda, Soji Mgmt For For 1.2 Appoint a Director Kibe, Kazunari Mgmt For For 1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt For For 1.4 Appoint a Director Shioiri, Masaaki Mgmt For For 1.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For 1.6 Appoint a Director Yonekura, Seiichiro Mgmt For For 1.7 Appoint a Director Moriya, Koichi Mgmt For For 1.8 Appoint a Director Murayama, Rie Mgmt For For 1.9 Appoint a Director Takagi, Atsushi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 716764192 ------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2023 ISIN: NL0011821202 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2c. REMUNERATION REPORT FOR 2022 Mgmt For For 2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2022 Mgmt For For D DIVIDEND AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2022 Mgmt For For 4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN Mgmt For For RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN Mgmt For For RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 6. COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF Mgmt For For TANATE PHUTRAKUL 7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For 7b. APPOINTMENT OF KARL GUHA Mgmt For For 7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt Split 96% For 4% Against Split 7d. REAPPOINTMENT OF MIKE REES Mgmt For For 8a. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY Mgmt For For SHARES 8b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY Mgmt For For SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN ING GROUPS OWN CAPITAL 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING Mgmt For For ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 716744342 ------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3294460005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Kawano, Kenji Mgmt For For 3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.5 Appoint a Director Sase, Nobuharu Mgmt For For 3.6 Appoint a Director Yamada, Daisuke Mgmt For For 3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For 4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For 4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Split 5% For 95% Against Split 4.4 Appoint a Corporate Auditor Akiyoshi, Mitsuru Mgmt For For 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 ------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: GB00BHJYC057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt Split 12% For 88% Against Split 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Split 12% For 88% Against Split 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For 5G RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR Mgmt For For 5H RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTOR Mgmt For For 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For 6 REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 716821877 ------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB00B1YKG049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY (AS Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT) 4 TO APPROVE THE RULES OF THE IPF RESTRICTED SHARE PLAN Mgmt For For AND AUTHORISE THE DIRECTORS TO DO ALL NECESSARY ACTS TO ESTABLISH AND GIVE EFFECT TO THE RSP 5 TO DECLARE A FINAL DIVIDEND OF 6.5P PER ORDINARY SHARE Mgmt For For 6 TO ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For 7 TO ELECT AILEEN WALLACE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART SINCLAIR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GERARD RYAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GARY THOMPSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEBORAH DAVIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD HOLMES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN Mgmt For For THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 16 THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS ARE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY 17 THAT, SUBJECT TO RESOLUTION 15, AND IN ADDITION TO Mgmt For For RESOLUTION 16, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 18 THAT THE COMPANY IS GENERALLY AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES 19 THAT ANY GENERAL MEETING OF THE COMPANY MAY BE CALLED Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 716827350 ------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: GB0031638363 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt Split 50% For 50% Abstain Split ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Split 50% For 50% Against Split 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P Mgmt For For PER ORDINARY SHARE 4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For 5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For 6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 18 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For 22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 716835282 ------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: IT0000072618 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE PARENT COMPANY'S 2022 BALANCE SHEET Mgmt For For 0020 ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION Mgmt For For OF DIVIDEND TO SHAREHOLDERS 0030 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2023 0040 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2022 0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN BASED ON Mgmt For For FINANCIAL INSTRUMENTS 0060 AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES TO Mgmt For For SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES Mgmt For For FOR TRADING PURPOSES ------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 716824342 ------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: SE0015811963 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL MEETING Mgmt For For 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE Non-Voting ACCURACY OF THE MINUTES 5 EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENTS ADDRESS Non-Voting 8 DECISION ON THE DETERMINATION OF THE PARENT COMPANY'S Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE INVESTOR GROUP'S INCOME STATEMENT AND BALANCE SHEET 9 SUBMISSION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt Split 97% For 3% Against Split APPROVAL 10.A DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: GUNNAR BROCK 10.B DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: JOHAN FORSSELL 10.C DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: MAGDALENA GERGER 10.D DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: TOM JOHNSTONE, CBE 10.E DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: ISABELLE KOCHER 10.F DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: SVEN NYMAN 10.G DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN 10.H DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: HANS STRABERG 10.I DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: JACOB WALLENBERG 10.J DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: MARCUS WALLENBERG 10.K DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: SARA OHRVALL 11 DECISION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS 12.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 12.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 13.A DETERMINING THE FEES FOR THE BOARD Mgmt For For 13.B DETERMINING THE FEES FOR AUDITORS Mgmt For For 14.A ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GUNNAR Mgmt For For BROCK, RE-ELECTION 14.B ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JOHAN Mgmt For For FORSSELL, RE-ELECTION 14.C ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MAGDALENA Mgmt For For GERGER, RE-ELECTION 14.D ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: TOM Mgmt Split 97% For 3% Against Split JOHNSTONE, CBE, PRAISED 14.E ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: ISABELLE Mgmt For For KOCHER, OMVAL 14.F ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SVEN Mgmt For For NYMAN, OMVAL 14.G ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GRACE Mgmt For For REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: HANS Mgmt Split 97% For 3% Against Split STRABERG, RE-ELECTION 14.I ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JACOB Mgmt Split 97% For 3% Against Split WALLENBERG, RE-ELECTION 14.J ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MARCUS Mgmt For For WALLENBERG, RE-ELECTION 14.K ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SARA Mgmt For For OHRVALL, RE-ELECTION 15 THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF Mgmt Split 97% For 3% Against Split JACOB WALLENBERG AS CHAIRMAN OF THE BOARD. ELECTION OF THE CHAIRMAN OF THE BOARD 16 RATIFY DELOITTE AS AUDITOR Mgmt For For 17.A THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.B THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A THE BOARD'S PROPOSAL FOR A DECISION ON THE ACQUISITION Mgmt For For AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD INCREASED ROOM FOR ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, TO ENABLE THE TRANSFER OF OWN SHARES IN ACCORDANCE WITH 18B AND TO SECURE COSTS CONNECTED PARTLY WITH THE PROGRAM FOR LONG-TERM VARIABLE REMUNERATION ACCORDING TO 17A, PARTLY WITH THE ISSUANCE OF SYNTHETIC SHARES AS PART OF BOARD FEES 18.B THE BOARD'S PROPOSAL FOR A DECISION ON THE TRANSFER OF Mgmt For For OWN SHARES TO GIVE THE COMPANY THE OPPORTUNITY TO TRANSFER SHARES TO THE EMPLOYEES WHO PARTICIPATE IN THE PROGRAM FOR LONG-TERM VARIABLE COMPENSATION IN 2023 ACCORDING TO 17A 19 CONCLUSION OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 716824330 ------------------------------------------------------------------------------------------------------------------------- Security: W5R777123 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: SE0015811955 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For 10.F APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 10.G APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.H APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 10.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 10.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 10.K APPROVE DISCHARGE OF SARA OHRVALL Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.40 Mgmt For For PER SHARE 12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For 13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.2 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For 14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.K REELECT SARA OHRVALL AS DIRECTOR Mgmt For For 15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against 16 RATIFY DELOITTE AS AUDITOR Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For EMPLOYEES WITHIN INVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 18.B APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER Mgmt For For OF SHARES TO PARTICIPANTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 717144341 ------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Ticker: Meeting Date: 31-May-2023 ISIN: FR0010259150 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0421/202304212301042.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0512/202305122301487.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 3 ALLOCATION OF THE RESULTS FOR THE 2022 FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND AT 1.20 PER SHARE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For AGREEMENTS N FINDING OF ABSENCE OF NEW AGREEMENT 5 RENEWAL OF THE APPOINTMENT OF KPMG SA AS INCUMBENT Mgmt For For STATUTORY AUDITOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC DE GARIDEL Mgmt Against Against AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI BEAUFOUR AS Mgmt For For A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE OLLIER Mgmt For For AS A DIRECTOR 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LOEW, CHIEF EXECUTIVE OFFICER 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS 18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY) AND/OR DEBT SECURITIES, WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE CAPITAL AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC OFFER, AND/OR AS CONSIDERATION FOR SECURITIES IN CONNECTION WITH A PUBLIC EXCHANGE OFFER 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY) AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY AN OFFERING UNDER THE MEANING OF 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For 22 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING RIGHTS TO THE SHARE CAPITAL 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE 24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT STOCK Mgmt Against Against OPTIONS TO SUBSCRIBE TO AND/OR TO PURCHASE SHARES TO SALARIED STAFF MEMBERS AND/OR CERTAIN COMPANY OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, SHAREHOLDERS WAIVER OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 25 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO RAISE THE STATUTORY AGE LIMIT FOR THE OFFICE OF CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES OF Mgmt For For ASSOCIATION CONCERNING THE MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 716992018 ------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: IE00BLP58571 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE 2022 FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 02 TO DECLARE A FINAL DIVIDEND OF 9.45 CENT PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For 03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For 03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For 03D TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For 03E TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For 03F TO RE-APPOINT E. MOLONEY AS A DIRECTOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023 05 TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 06 GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 07 TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN Mgmt For For SPECIFIED CIRCUMSTANCES 08 TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN Mgmt For For CONNECTION WITH SPECIFIED TRANSACTIONS 09 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 10 TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES Mgmt For For 11 AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 Mgmt For For DAYS NOTICE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 716718943 ------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Ticker: Meeting Date: 27-Mar-2023 ISIN: IL0011574030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE MERGER AGREEMENT Mgmt No vote 2 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt No vote AND OFFICERS OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 ------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3137200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Anayama, Makoto ------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 717321094 ------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3143600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Ishii, Keita Mgmt For For 2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 2.6 Appoint a Director Naka, Hiroyuki Mgmt For For 2.7 Appoint a Director Kawana, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamori, Makiko Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Ito, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For 3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 717297065 ------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3143900003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Ichiro Mgmt For For 2.2 Appoint a Director Seki, Mamoru Mgmt For For 2.3 Appoint a Director Iwasaki, Naoko Mgmt For For 2.4 Appoint a Director Motomura, Aya Mgmt For For 2.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 2.6 Appoint a Director Nagai, Yumiko Mgmt For For 2.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Yasuyuki Mgmt Against Against 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 716793220 ------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB0033986497 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5 TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For 7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE DIRECTOR Mgmt For For 8 TO RE-ELECT MARGARET EWING AS A NON-EXECUTIVE DIRECTOR Mgmt For For 9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR Mgmt For For 11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR Mgmt For For 12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR Mgmt For For 13 TO RE-ELECT SHARMILA NEBHRAJANI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT DUNCAN PAINTER AS A NON-EXECUTIVE DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For ------------------------------------------------------------------------------------------------------------------------- IVECO GROUP N.V. Agenda Number: 716743732 ------------------------------------------------------------------------------------------------------------------------- Security: N47017103 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2023 ISIN: NL0015000LU4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS Mgmt For For 0020 REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 Mgmt For For (ADVISORY VOTE) 0030 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS Mgmt For For 0040 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 0050 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE Mgmt For For DIRECTOR 0060 RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR Mgmt For For 0070 RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE Mgmt For For DIRECTOR 0080 RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 0090 RE-APPOINTMENT OF LINDA KNOLL AS A NON-EXECUTIVE Mgmt For For DIRECTOR 0100 RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 0110 RE-APPOINTMENT OF OLOF PERSSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 0120 RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 0130 RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 0140 AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES Mgmt For For CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629 ------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3705200008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Tottori, Mitsuko Mgmt For For 2.5 Appoint a Director Saito, Yuji Mgmt For For 2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Mitsuya, Yuko Mgmt For For 3 Appoint a Corporate Auditor Kikuyama, Hideki Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654 ------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3183200009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Directors Mgmt For For Size 2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For 2.2 Appoint a Director Yamaji, Hiromi Mgmt For For 2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For 2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For 2.5 Appoint a Director Miyahara, Koichiro Mgmt For For 2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Ogita, Hitoshi Mgmt For For 2.10 Appoint a Director Kama, Kazuaki Mgmt For For 2.11 Appoint a Director Koda, Main Mgmt For For 2.12 Appoint a Director Kobayashi, Eizo Mgmt For For 2.13 Appoint a Director Suzuki, Yasushi Mgmt For For 2.14 Appoint a Director Takeno, Yasuzo Mgmt For For 2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For 2.16 Appoint a Director Mori, Kimitaka Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 717313150 ------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3946750001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Kasama, Takayuki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For 1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.7 Appoint a Director Kaiwa, Makoto Mgmt For For 1.8 Appoint a Director Aihara, Risa Mgmt For For 1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.11 Appoint a Director Nakazawa, Keiji Mgmt For For 1.12 Appoint a Director Sato, Atsuko Mgmt For For 1.13 Appoint a Director Amano, Reiko Mgmt For For 1.14 Appoint a Director Kato, Akane Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 ------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3752900005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Iizuka, Atsushi Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Tanigaki, Kunio Mgmt For For 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.7 Appoint a Director Koezuka, Miharu Mgmt For For 1.8 Appoint a Director Akiyama, Sakie Mgmt For For 1.9 Appoint a Director Kaiami, Makoto Mgmt For For 1.10 Appoint a Director Satake, Akira Mgmt For For 1.11 Appoint a Director Suwa, Takako Mgmt For For 1.12 Appoint a Director Ito, Yayoi Mgmt For For 1.13 Appoint a Director Oeda, Hiroshi Mgmt For For 1.14 Appoint a Director Kimura, Miyoko Mgmt For For 1.15 Appoint a Director Shindo, Kosei Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 717313148 ------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: JP3233250004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanigaki, Kunio Mgmt For For 1.2 Appoint a Director Onishi, Toru Mgmt For For 1.3 Appoint a Director Nara, Tomoaki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt For For 1.6 Appoint a Director Harada, Kazuyuki Mgmt For For 1.7 Appoint a Director Yamazaki, Hisashi Mgmt For For 1.8 Appoint a Director Tonosu, Kaori Mgmt For For 1.9 Appoint a Director Tomii, Satoshi Mgmt For For 1.10 Appoint a Director Shingu, Yuki Mgmt For For 1.11 Appoint a Director Omachi, Reiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 716735292 ------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3726800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwai, Mutsuo Mgmt For For 2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 2.3 Appoint a Director Terabatake, Masamichi Mgmt For For 2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For 2.5 Appoint a Director Nakano, Kei Mgmt For For 2.6 Appoint a Director Koda, Main Mgmt For For 2.7 Appoint a Director Nagashima, Yukiko Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kashiwakura, Hideaki Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Tsutomu Mgmt For For 3.3 Appoint a Corporate Auditor Taniuchi, Shigeru Mgmt For For 3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For 3.5 Appoint a Corporate Auditor Yamashina, Hiroko Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Management of Subsidiaries) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) 8 Shareholder Proposal: Approve Purchase of Own Shares Shr Against For ------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 716853305 ------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: SG1B51001017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS Mgmt For For STATEMENT AND AUDITORS REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR ENDING 31 Mgmt For For DECEMBER 2023 4.A RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO Mgmt For For ARTICLE 94: MR BENJAMIN KESWICK 4.B RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO Mgmt For For ARTICLE 94: MR STEPHEN GORE 4.C RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO Mgmt For For ARTICLE 94: MS TAN YEN YEN 5 RE-ELECTION OF MS AMY HSU, A DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS ------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640 ------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BMG507361001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt Split 94% For 6% Against Split 4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For 5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against 6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS Mgmt For For AND AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- JCDECAUX SE Agenda Number: 716976646 ------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Ticker: Meeting Date: 16-May-2023 ISIN: FR0000077919 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For DECAUX AS MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE Mgmt For For HAUTEFORT AS MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-SEBASTIEN Mgmt For For DECAUX AS MEMBER OF THE SUPERVISORY BOARD 10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-26 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-26 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-FRANCOIS DECAUX, MEMBER OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MESSRS. EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD 19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING 20 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, PERIOD OF THE AUTHORIZATION, CEILING 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE Mgmt For For EVENT OF AN ISSUE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS 28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS' OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION 29 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For MAKE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY, AND CONSERVATION 30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 32 AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE Mgmt For For SUPERVISORY BOARD) PARAGRAPH 2 OF THE BY-LAWS 33 ALIGNMENT OF THE BY-LAWS Mgmt For For 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 13 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300795.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 MAY 2023 TO 11 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 717303224 ------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: GB00BM8Q5M07 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT REGIS SCHULTZ AS DIRECTOR Mgmt For For 5 RE-ELECT NEIL GREENHALGH AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW LONG AS DIRECTOR Mgmt For For 7 RE-ELECT KATH SMITH AS DIRECTOR Mgmt For For 8 RE-ELECT BERT HOYT AS DIRECTOR Mgmt For For 9 RE-ELECT HELEN ASHTON AS DIRECTOR Mgmt For For 10 RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR Mgmt For For 11 RE-ELECT SUZI WILLIAMS AS DIRECTOR Mgmt For For 12 ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 13 ELECT IAN DYSON AS DIRECTOR Mgmt For For 14 ELECT ANGELA LUGER AS DIRECTOR Mgmt For For 15 ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 16 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 716971432 ------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: NL0014332678 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. . CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: REPORT OF Non-Voting THE BOARD FOR 2022 2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: Mgmt Against Against REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: PROPOSAL Mgmt For For TO ADOPT THE 2022 FINANCIAL STATEMENTS 3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT THE DIVIDEND Mgmt For For PROPOSAL FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt For For DISCHARGE THE EXECUTIVE MEMBER OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2022 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt Against Against DISCHARGE THE CURRENT AND FORMER NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2022 5.a. COMPOSITION OF THE BOARD: PROPOSAL TO APPOINT MS. Mgmt For For PATRICIA CAPEL AS NON-EXECUTIVE MEMBER OF THE BOARD 5.b. COMPOSITION OF THE BOARD: PROPOSAL TO APPOINT MR. Mgmt For For JEROEN KATGERT AS NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR 2024 7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF JDE PEET S 7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S IN CONNECTION WITH A RIGHTS ISSUE 8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLATION OF OWN SHARES 9. ANY OTHER BUSINESS Non-Voting 10. VOTING RESULTS Non-Voting 11. CLOSING OF THE AGM Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 716841805 ------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: PTJMT0AE0001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY Mgmt Split 99% For 1% Against Split 5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 PERIOD Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 717287468 ------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3386030005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oshita, Hajime Mgmt For For 2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 2.6 Appoint a Director Yamamoto, Masami Mgmt For For 2.7 Appoint a Director Kemori, Nobumasa Mgmt For For 2.8 Appoint a Director Ando, Yoshiko Mgmt For For 3 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For ------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 717075243 ------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: GB00B5N0P849 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Split 65% For 35% Against Split 03 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 04 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 05 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR Mgmt For For 06 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 08 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 09 TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 12 TO ELECT KEN GILMARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ADOPT THE WOOD Mgmt For For DISCRETIONARY SHARE PLAN 18 TO AUTHORISE THE DIRECTORS TO ADOPT THE WOOD EMPLOYEE Mgmt For For SHARE PLAN 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 22 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS ------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 717280577 ------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3385980002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to Amend Business Lines, Approve Minor Mgmt For For Revisions 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Hara, Koichi Mgmt For For 3.3 Appoint a Director Takahashi, Seiji Mgmt For For 3.4 Appoint a Director Tachibana, Ichiko Mgmt For For 3.5 Appoint a Director Emoto, Kenichi Mgmt For For 3.6 Appoint a Director Seki, Tadayuki Mgmt For For 3.7 Appoint a Director David Robert Hale Mgmt For For 3.8 Appoint a Director Iwasaki, Masato Mgmt For For 3.9 Appoint a Director Ushida, Kazuo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Fujii, Yasufumi Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Endo, Yukiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 ------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: CH0102484968 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR Mgmt For For 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF Mgmt For For HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 716989427 ------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB00B53P2009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO ELECT MATTHEW BEESLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DALE MURRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 16 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 18 TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR Mgmt For For DAYS NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 882630 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316 ------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: NL0012015705 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt For For 2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 3. AMENDMENT OF THE REMUNERATION POLICY OF THE MANAGEMENT Mgmt For For BOARD 4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF EXECUTIVE Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF FINANCIAL Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF THE Mgmt For For SUPERVISORY BOARD 6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS VICE-CHAIR OF Mgmt For For THE SUPERVISORY BOARD 6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS MEMBER OF Mgmt Split 93% For 7% Against Split THE SUPERVISORY BOARD 6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7. APPOINTMENT EXTERNAL AUDITOR FOR THE FINANCIAL YEARS Mgmt For For 2024, 2025, 2026: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For IN CONNECTION WITH AMAZON 9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES IN CONNECTION WITH AMAZON 10. AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For SHARES 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING OF THE MEETING Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 717352215 ------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3210200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Amano, Hiromasa Mgmt For For 2.3 Appoint a Director Koshijima, Keisuke Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Katsumi, Takeshi Mgmt For For 2.6 Appoint a Director Uchida, Ken Mgmt For For 2.7 Appoint a Director Kazama, Masaru Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 2.9 Appoint a Director Suzuki, Yoichi Mgmt For For 2.10 Appoint a Director Saito, Tamotsu Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Terawaki, Kazumine Mgmt For For 3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 716744417 ------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3205800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Hasebe, Yoshihiro Mgmt Split 28% For 72% Abstain Split 2.3 Appoint a Director Negoro, Masakazu Mgmt For For 2.4 Appoint a Director Nishiguchi, Toru Mgmt For For 2.5 Appoint a Director David J. Muenz Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 2.9 Appoint a Director Sakurai, Eriko Mgmt For For 2.10 Appoint a Director Nishii, Takaaki Mgmt For For 3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 716757678 ------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2023 ISIN: TH0016010017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 863426 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT Mgmt For For 4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt For For 4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For 4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt For For 4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS DIRECTOR Mgmt For For 4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt For For 4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7 OTHER BUSINESS Mgmt Abstain For ------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335 ------------------------------------------------------------------------------------------------------------------------- Security: J31588148 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3223800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Myochin, Yukikazu Mgmt For For 2.2 Appoint a Director Asano, Atsuo Mgmt For For 2.3 Appoint a Director Toriyama, Yukio Mgmt For For 2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For 2.5 Appoint a Director Yamada, Keiji Mgmt For For 2.6 Appoint a Director Uchida, Ryuhei Mgmt For For 2.7 Appoint a Director Shiga, Kozue Mgmt For For 2.8 Appoint a Director Kotaka, Koji Mgmt For For 2.9 Appoint a Director Maki, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For 3.2 Appoint a Corporate Auditor Harasawa, Atsumi Mgmt For For 3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Kumakura, Akiko Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 716881330 ------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003565737 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1. REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.2. REVIEW OF THE AUDITORS REPORTS ON THE COMPANY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.3. REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.4. RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022, INCLUDING THE FOLLOWING APPROPRIATION OF THE RESULTS: A) 5 945 584.15 EUROS IN THE FORM OF A CATEGORISED PROFIT BONUS, AS SET OUT IN THE COLLECTIVE LABOUR AGREEMENT OF 9 DECEMBER 2021 CONCERNING THE CATEGORISED PROFIT BONUS FOR FINANCIAL YEAR 2022; B) 1 668 391 834 EUROS TO BE ALLOCATED AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND OF 4.00 EUROS PER SHARE. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 1.00 EURO, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 1 251 508 242 EUROS, I.E. A GROSS DIVIDEND OF 3.00 EUROS PER SHARE. THE DIVIDEND PAYMENT DATE IS 11 MAY 2023 I.5. RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC Mgmt Against Against GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA I.6. RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2022 I.7. RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2022 I.8. AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING Mgmt For For FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITORS FEE FOR FINANCIAL YEAR 2022 TO 570 825 EUROS I.9.1 RESOLUTION TO REAPPOINT MR KOENRAAD DEBACKERE AS Mgmt Against Against INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.2 RESOLUTION TO REAPPOINT MR ALAIN BOSTOEN AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.3 RESOLUTION TO REAPPOINT MR FRANKY DEPICKERE AS Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.4 RESOLUTION TO REAPPOINT MR FRANK DONCK AS DIRECTOR FOR Mgmt Against Against A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.5 RESOLUTION TO APPOINT MR MARC DE CEUSTER AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF MRS KATELIJN CALLEWAERT, WHO WISHES TO TERMINATE HER MANDATE AT THE END OF THE ANNUAL GENERAL MEETING I.9.6 RESOLUTION TO APPOINT MR RAF SELS AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF MR MARC WITTEMANS, WHO WISHES TO TERMINATE HIS MANDATE AT THE END OF THE ANNUAL GENERAL MEETING I.10. OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 716899577 ------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003565737 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED II.1. REVIEW OF THE REPORT OF THE BOARD OF DIRECTORS, DRAWN Non-Voting UP PURSUANT TO ARTICLE 7:199, SECOND PARAGRAPH OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE WITH A VIEW TO THE GRANTING TO THE BOARD OF DIRECTORS OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL II2.1 PROPOSAL TO GRANT THE AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT OF ONE HUNDRED FORTY-SIX MILLION EUROS II2.2 PROPOSAL TO GRANT THE AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT OF FIVE HUNDRED AND FIFTY-FOUR MILLION EUROS II.3. MOTION TO INSERT THE FOLLOWING TRANSITIONAL PROVISION Mgmt For For IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL II.4. MOTION TO REPLACE THE THIRD PARAGRAPH OF ARTICLE 8 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE ALLOCATION OF SHARE PREMIUMS II.5. MOTION TO INSERT A SECOND PARAGRAPH IN ARTICLE 11 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORISATION TO CANCEL TREASURY SHARES II.6. MOTION TO REPLACE THE SECOND PARAGRAPH OF ARTICLE 17 Mgmt For For OF THE ARTICLES OF ASSOCIATION REGARDING THE SIGNING OF REPORTS RECORDING THE DECISIONS OF THE BOARD OF DIRECTORS II.7. MOTION TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE POWERS OF THE EXECUTIVE COMMITTEE AS FOLLOWS II.8. MOTION TO DELETE THE TRANSITIONAL PROVISION IN ARTICLE Mgmt For For 23 OF THE ARTICLES OF ASSOCIATION REGARDING BOND HOLDERS RIGHTS II.9. MOTION TO GRANT A POWER OF ATTORNEY TO DRAW UP AND Mgmt For For SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE IT WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION II10. MOTION TO GRANT AUTHORISATION FOR IMPLEMENTATION OF Mgmt For For THE MOTIONS PASSED II11. MOTION TO GRANT A POWER OF ATTORNEY TO EFFECT THE Mgmt For For REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 717298423 ------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3496400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Amamiya, Toshitake Mgmt For For 3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For 3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt Split 64% For 36% Against Split 3.8 Appoint a Director Yamamoto, Keiji Mgmt Split 64% For 36% Against Split 3.9 Appoint a Director Goto, Shigeki Mgmt For For 3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.11 Appoint a Director Okawa, Junko Mgmt For For 3.12 Appoint a Director Okumiya, Kyoko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 717369183 ------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3277800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komura, Yasushi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsumura, Satoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Yoshitaka 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamagishi, Masaya 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Masahiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Shinichi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furuichi, Takeshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakaoka, Kazunori 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakabayashi, Katsuyoshi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyasaka, Shuji 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsunekage, Hitoshi 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamauchi, Aki 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Kimie ------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369195 ------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3278600006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.2 Appoint a Director Amano, Takao Mgmt For For 2.3 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.4 Appoint a Director Kaneko, Shokichi Mgmt For For 2.5 Appoint a Director Yamada, Koji Mgmt For For 2.6 Appoint a Director Mochinaga, Hideki Mgmt For For 2.7 Appoint a Director Oka, Tadakazu Mgmt For For 2.8 Appoint a Director Shimizu, Takeshi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Kikuchi, Misao Mgmt Against Against 2.12 Appoint a Director Ashizaki, Takeshi Mgmt For For 2.13 Appoint a Director Emmei, Makoto Mgmt For For 2.14 Appoint a Director Amitani, Takako Mgmt For For 2.15 Appoint a Director Taguchi, Kazumi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Takeshi Mgmt Against Against 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Officers ------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 716852872 ------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: SG1U68934629 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-ELECTION OF DANNY TEOH AS DIRECTOR Mgmt For For 4 RE-ELECTION OF TILL VESTRING AS DIRECTOR Mgmt For For 5 RE-ELECTION OF VERONICA ENG AS DIRECTOR Mgmt For For 6 RE-ELECTION OF OLIVIER BLUM AS DIRECTOR Mgmt For For 7 RE-ELECTION OF JIMMY NG AS DIRECTOR Mgmt For For 8 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS FOR FY2023 Mgmt For For 9 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS Mgmt For For 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS ------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 716820508 ------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000121485 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF Mgmt For For THE DIVIDEND 4 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Split 7% For 93% Against Split 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 7% For 93% Against Split COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR 7 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS 8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt For For RETAIN AND TRANSFER THE COMPANY'S SHARES 10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 7% For 93% Abstain Split INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 7% For 93% Against Split INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE Mgmt For For ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 7% For 93% Against Split INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT) 17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR 20 POWERS FOR FORMALITIES Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0322/202303222300625.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 716822918 ------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: IE0004906560 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO Mgmt For For DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14 APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO SHAREHOLDERS ON 11 NOVEMBER 2022. 3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN Mgmt For For 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 5 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 6 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 7 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING SECTION C) 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS 11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For OWN SHARES 12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN Mgmt For For CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 716639375 ------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: FI0009000202 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2022 FINANCIAL STATEMENTS, THE Non-Voting REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE Mgmt Against Against MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2022 11 REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 12 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE Mgmt For BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR Mgmt For For REIMBURSEMENT OF EXPENSES 14 RATIFY DELOITTE AS AUDITORS Mgmt For For 15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For SHARE ISSUE 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 ------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2023 ISIN: JP3236200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 63% For 37% Abstain Split 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Split 41% For 59% Against Split 2.2 Appoint a Director Nakata, Yu Mgmt Split 41% For 59% Against Split 2.3 Appoint a Director Yamaguchi, Akiji Mgmt Split 41% For 59% Against Split 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt Split 41% For 59% Against Split 2.5 Appoint a Director Nakano, Tetsuya Mgmt Split 41% For 59% Against Split 2.6 Appoint a Director Yamamoto, Akinori Mgmt Split 41% For 59% Against Split 2.7 Appoint a Director Taniguchi, Seiichi Mgmt Split 96% For 4% Against Split 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu ------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 717320282 ------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3240400006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Nakano, Shozaburo Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Mogi, Osamu Mgmt For For 2.6 Appoint a Director Matsuyama, Asahi Mgmt For For 2.7 Appoint a Director Kamiyama, Takao Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt Against Against 2.9 Appoint a Director Inokuchi, Takeo Mgmt For For 2.10 Appoint a Director Iino, Masako Mgmt For For 2.11 Appoint a Director Sugiyama, Shinsuke Mgmt For For 3 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 716989706 ------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: GB0033195214 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2023 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS' REPORT, AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN Mgmt For For THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER ORDINARY SHARE Mgmt For For BE DECLARED FOR PAYMENT ON 3 JULY 2023 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY 2023 4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 5 THAT BERNARD BOT BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 9 THAT THIERRY GARNIER BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 12 THAT BILL LENNIE BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS OR TO INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For 17 THAT THE KINGFISHER SHARESAVE PLAN BE APPROVED Mgmt For For 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR AN ADDITIONAL TEN PERCENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 716783015 ------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: IE0004927939 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For 3.J TO ELECT SENAN MURPHY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE AUDITORS Mgmt For For 5 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE Mgmt For For 6 TO INCREASE THE LIMIT FOR NON-EXECUTIVE DIRECTORS' Mgmt For For FEES 7 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-ISSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' Mgmt For For NOTICE CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2023 TO 24 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 716924635 ------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: AGM Ticker: Meeting Date: 08-May-2023 ISIN: SE0015810247 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Mgmt For For HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S Mgmt For For EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 12A RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON 12B RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL 12C RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX 12D RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST 12E RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STRMBERG 12F RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV 13 PRESENTATION AND DECISION ON APPROVAL OF COMPENSATION Mgmt For For REPORT 14 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For 15 DETERMINING THE FEES FOR THE BOARD MEMBERS AND THE Mgmt For For AUDITOR 16A ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, Mgmt For For NOMINATION COMMITTEE PROPOSAL) 16B ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 16C ELECTION OF BOARD MEMBER: HARALD MIX (RE-ELECTION, Mgmt For For NOMINATION COMMITTEE PROPOSAL) 16D ELECTION OF BOARD MEMBER: CECILIA QVIST (RE-ELECTION, Mgmt For For NOMINATION COMMITTEE PROPOSAL) 16E ELECTION OF BOARD MEMBER: CHARLOTTE STRMBERG Mgmt For For (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) 17 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt For For 18 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION Mgmt For For OF AN AUDITOR 19 DECISION ON APPROVAL OF INSTRUCTIONS FOR THE ELECTION Mgmt For For COMMITTEE 20 ELECTION OF MEMBERS AND CHAIRMAN OF THE ELECTION Mgmt For For COMMITTEE 21A DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME 21B DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For 2023, INCLUDING DECISIONS ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION 21C DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES 21D DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES 21E DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM 21F DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE 22A DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN Mgmt For For THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020 22B DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN Mgmt For For THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X 22C DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN Mgmt For For THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 717387410 ------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3260800002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Wakai, Takashi Mgmt For For 3.3 Appoint a Director Hara, Shiro Mgmt For For 3.4 Appoint a Director Hayashi, Nobu Mgmt For For 3.5 Appoint a Director Matsumoto, Akihiko Mgmt For For 3.6 Appoint a Director Yanagi, Masanori Mgmt For For 3.7 Appoint a Director Katayama, Toshiko Mgmt For For 3.8 Appoint a Director Nagaoka, Takashi Mgmt For For 3.9 Appoint a Director Tsuji, Takashi Mgmt For For 3.10 Appoint a Director Kasamatsu, Hiroyuki Mgmt For For 3.11 Appoint a Director Yoneda, Akimasa Mgmt For For 3.12 Appoint a Director Mikasa, Yuji Mgmt For For 4 Appoint a Corporate Auditor Nishizaki, Hajime Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366 ------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3258000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt Split 2% For 98% Against Split Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Tsuboi, Junko Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Katanozaka, Shinya Mgmt For For 4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 716897775 ------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 11-May-2023 ISIN: FR0000121964 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AMENDMENT TO JEAN-MICHEL GAULTS Mgmt For For EMPLOYMENT CONTRACT WITH KLNPIERRE MANAGEMENT SNC ENTERED INTO ON JUNE 27, 2022, VOLUNTARILY SUBJECT TO THE REGIME PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE SETTLEMENT AGREEMENT BETWEEN THE Mgmt For For COMPANY, KLNPIERRE MANAGEMENT SNC AND JEAN-MICHEL GAULT IN CONNECTION WITH THE TERMINATION OF HIS DUTIES AS AN EMPLOYEE OF KLNPIERRE MANAGEMENT SNC, VOLUNTARILY SUBJECT TO THE REGIME PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 7 RE-APPOINTMENT OF CATHERINE SIMONI AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 RE-APPOINTMENT OF FLORENCE VON ERB AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 RE-APPOINTMENT OF STANLEY SHASHOUA AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For NON-RE-APPOINTMENT OF BEAS AS ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT IS APPOINTED 11 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT IS APPOINTED 12 APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD 13 APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD 14 APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) 15 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD 17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO JEAN- MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD 18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO STEPHANE TORTAJADA IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE BOARD AS FROM JUNE 22, 2022 19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO JEAN-MICHEL GAULT IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 21, 2022 20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD UNTIL JANUARY 31, 2022 21 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER 22 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 23 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS 24 TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO Mgmt For For SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26 MONTHS) 25 TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO Mgmt For For SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26 MONTHS) 26 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS 27 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR CONTRIBUTIONS AS CONSIDERATION IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND Mgmt For For SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY 30 ADVISORY OPINION ON THE COMPANY'S AMBITION AND Mgmt For For OBJECTIVES IN THE FIGHT AGAINST CLIMATE CHANGE 31 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0403/202304032300712.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 716823819 ------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: DE000KBX1006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 APPROVE CREATION OF EUR 32.2 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 16.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 11 APPROVE AFFILIATION AGREEMENT WITH KNORR-BREMSE Mgmt For For SYSTEME FUER NUTZFAHRZEUGE GMBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607 ------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3301100008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.3 Appoint a Director Yamane, Satoshi Mgmt For For 1.4 Appoint a Director Ito, Kunio Mgmt For For 1.5 Appoint a Director Sasaki, Kaori Mgmt For For 1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For 1.7 Appoint a Director Katae, Yoshiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamawaki, Akitoshi Mgmt For For 2.2 Appoint a Corporate Auditor Kawanishi, Takashi Mgmt For For 2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837 ------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: JP3283460008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Hayashi, Yosuke Mgmt For For 2.5 Appoint a Director Asano, Kenjiro Mgmt For For 2.6 Appoint a Director Erikawa, Mei Mgmt For For 2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.8 Appoint a Director Tejima, Masao Mgmt For For 2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.10 Appoint a Director Sato, Tatsuo Mgmt For For 2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.12 Appoint a Director Hayashi, Fumiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 717320864 ------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3284600008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt Against Against 2.2 Appoint a Director Kato, Michiaki Mgmt Against Against 2.3 Appoint a Director Uchiyama, Masami Mgmt For For 2.4 Appoint a Director Konagaya, Hideharu Mgmt For For 2.5 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.6 Appoint a Director Toyota, Jun Mgmt For For 2.7 Appoint a Director Uehara, Haruya Mgmt For For 2.8 Appoint a Director Sakurai, Kingo Mgmt Against Against 2.9 Appoint a Director Igarashi, Chika Mgmt For For 3.1 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Yamaguchi, Hidemi Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 717298055 ------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3304200003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt Split 5% For 95% Against Split 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt Split 5% For 95% Against Split 2.3 Appoint a Director Moriyama, Masayuki Mgmt Split 5% For 95% Against Split 2.4 Appoint a Director Horikoshi, Takeshi Mgmt Split 5% For 95% Against Split 2.5 Appoint a Director Kunibe, Takeshi Mgmt Split 5% For 95% Against Split 2.6 Appoint a Director Arthur M. Mitchell Mgmt For For 2.7 Appoint a Director Saiki, Naoko Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yokomoto, Mitsuko Mgmt Split 5% For 95% Against Split 3 Appoint a Corporate Auditor Matsumura, Mariko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KONAMI GROUP CORPORATION Agenda Number: 717354928 ------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3300200007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kubo, Kimito 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Higuchi, Yasushi ------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 717105173 ------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: NO0003043309 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 908423 DUE TO CHANGE IN THE BOARD RECOMMENDATION TO AGAINST FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 CEO'S BRIEFING Non-Voting 4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND DIRECTORS' Mgmt No vote REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2022 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, THE BOARD Mgmt No vote COMMITTEES, AND THE NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9 PROCESSING OF THE EXECUTIVE MANAGEMENT REMUNERATION Mgmt No vote REPORT 2022 10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: EIVIND Mgmt No vote REITEN (CHAIR, RE-ELECTION) 10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: MORTEN Mgmt No vote HENRIKSEN (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: PER A. Mgmt No vote SORLIE (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: MERETE Mgmt No vote HVERVEN (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: KRISTIN Mgmt No vote FAEROVIK (NEW) 11 AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES - Mgmt No vote INCENTIVE PROGRAM ETC 12 REDUCTION OF CAPITAL WHEN CANCELLING OWN SHARES AND Mgmt No vote REDEMPTION AND DELETION OF SHARES BELONGING TO THE NORWEGIAN STATE, AS WELL AS REDUCTION OF OTHER EQUITY 13 CHANGE OF SECTION 8 OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION - REGISTRATION FOR THE GENERAL MEETING 14 CHANGE OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote SECTION8 - CAST PRIOR VOTES TO THE GENERAL MEETING 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER: CHANGE OF SECTION 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 ------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: NL0011794037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG AS NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW MEMBER OF Mgmt For For THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 ------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: NL0000009082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR 2022 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For YEAR 2022 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 717080573 ------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Ticker: Meeting Date: 31-May-2023 ISIN: NL0000009082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS Non-Voting OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER 3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN 4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. ANY OTHER BUSINESS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 716758290 ------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3283650004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Masanori Mgmt For For 2.4 Appoint a Director Shibusawa, Koichi Mgmt For For 2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 2.7 Appoint a Director Horita, Masahiro Mgmt For For 2.8 Appoint a Director Ogura, Atsuko Mgmt For For 2.9 Appoint a Director Kikuma, Yukino Mgmt For For 2.10 Appoint a Director Yuasa, Norika Mgmt For For 2.11 Appoint a Director Maeda, Yuko Mgmt For For 2.12 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For 3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 716735355 ------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3266400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yuichi Mgmt For For 1.2 Appoint a Director Yoshikawa, Masato Mgmt For For 1.3 Appoint a Director Watanabe, Dai Mgmt For For 1.4 Appoint a Director Kimura, Hiroto Mgmt For For 1.5 Appoint a Director Yoshioka, Eiji Mgmt For For 1.6 Appoint a Director Hanada, Shingo Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 1.10 Appoint a Director Arakane, Kumi Mgmt For For 1.11 Appoint a Director Kawana, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Iwamoto, Hogara Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953 ------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: CH0025238863 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 14.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Against Against 4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against 4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against 4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Against Against 4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXY Mgmt For For 4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF CHF 30 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 ------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3270000007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Liability System Mgmt For For for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Shirode, Shuji Mgmt For For 3.4 Appoint a Director Muto, Yukihiko Mgmt For For 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For 3.6 Appoint a Director Tanaka, Keiko Mgmt For For 3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For 3.8 Appoint a Director Takayama, Yoshiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 717352924 ------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3249600002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yamaguchi, Goro Mgmt Split 1% For 99% Against Split 3.2 Appoint a Director Tanimoto, Hideo Mgmt Split 1% For 99% Against Split 3.3 Appoint a Director Fure, Hiroshi Mgmt For For 3.4 Appoint a Director Ina, Norihiko Mgmt For For 3.5 Appoint a Director Kano, Koichi Mgmt For For 3.6 Appoint a Director Aoki, Shoichi Mgmt For For 3.7 Appoint a Director Koyano, Akiko Mgmt For For 3.8 Appoint a Director Kakiuchi, Eiji Mgmt Split 99% For 1% Against Split 3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For 4 Appoint a Substitute Corporate Auditor Kida, Minoru Mgmt For For 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors ------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 716744405 ------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3256000005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Masashi Mgmt For For 2.2 Appoint a Director Osawa, Yutaka Mgmt For For 2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For 2.4 Appoint a Director Minakata, Takeshi Mgmt For For 2.5 Appoint a Director Morita, Akira Mgmt For For 2.6 Appoint a Director Haga, Yuko Mgmt For For 2.7 Appoint a Director Oyamada, Takashi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.9 Appoint a Director Nakata, Rumiko Mgmt For For 3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For ------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 716730723 ------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: SE0000108847 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MATS GULDBRAND Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY THE MINUTES Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Mgmt Abstain Against REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF THE AUDITOR'S STATEMENT ON THE LEVEL Mgmt Abstain Against OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTIONS CONCERNING: ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTIONS CONCERNING: DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTIONS CONCERNING: THE DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 4.00 PER SHARE 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES TO BE ELECTED BY THE ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: INFORMATION REGARDING THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS 14 DECISION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 15 DECISION REGARDING AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 716888738 ------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2023 ISIN: FR0000120321 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt Against Against DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against AS DIRECTOR 6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES 20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300578.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 716830965 ------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0013451333 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0322/202303222300616.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 15, 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31 2022 3 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON Mgmt For For DECEMBER 31 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS FABIENNE DULAC AS Mgmt Against Against DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS FRANCOISE GRI AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS CORINNE LEJBOWICZ Mgmt For For AS DIRECTOR 8 NON-RENEWAL OF THE TERM OF OFFICE OF MR PIERRE Mgmt For For PRINGUET AS DIRECTOR AND APPOINTMENT OF MR PHILIPPE LAZARE AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31 2022 MENTIONED IN I OF ARTICLE L. 22-10-34 L. OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPONENT OF COMPENSATION PAID OR Mgmt For For ALLOCATED DURING SAID FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO THE ARTICLE L. 22-10-34 II. OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPONENT OF COMPENSATION PAID OR Mgmt For For ALLOCATED DURING SAID FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO THE ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY OF THE CORPORATE Mgmt For For OFFICERS IN ACCORDANCE WITH THE ARTICLE L. 22-10-8 II. AND SEQ. OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFER (OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES Mgmt For For AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERS REFERRED TO IN I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE AIMED EXCLUSIVELY AT QUALIFIED INVESTORS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 15 AND 16 RESOLUTIONS TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE SHAREHOLDERS' MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL (WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, AN ISSUE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN THE EVENT OF A PUBLIC OFFER EXCHANGE INITIATED BY THE COMPANY 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 24 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- LATOUR AB INVESTMENT Agenda Number: 716898145 ------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: SE0010100958 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.70 Mgmt For For PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11 REELECT MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL Mgmt Against Against DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, ULRIKA KOLSRUD, LENA OLVING AND JOAKIM ROSENGREN (CHAIR) AS DIRECTORS 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 10.7 MILLION; APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 16 AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH Mgmt For For EMPLOYEE REMUNERATION PROGRAM 17 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 716930917 ------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE000LEG1110 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 717005296 ------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB0005603997 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.93 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE DECLARED AND PAID ON 5 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 APRIL 2023 3 THAT THE COMPANY'S CLIMATE TRANSITION PLAN AS Mgmt For For PUBLISHED ON THE COMPANY'S WEBSITE AT: HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVESTORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE APPROVED 4 THAT CAROLYN JOHNSON BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT TUSHAR MORZARIA BE ELECTED AS A DIRECTOR Mgmt For For 6 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT NILUFER VON BISMARCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT LAURA WADE-GERY BE RE-ELECTED AS A DIRECTOR Mgmt For For 15 THAT SIR NIGEL WILSON BE RE-ELECTED AS A DIRECTOR Mgmt For For 16 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 17 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON Mgmt For For PAGES 103 TO 109 OF THE DIRECTORS' REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 19 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING Mgmt For For THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 96 TO 125 OF THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 20 THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY BE PAID TO Mgmt For For THE COMPANY'S DIRECTORS (EXCLUDING ANY REMUNERATION PAYABLE TO EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) IN ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE INCREASED TO GBP 3,000,000 PER ANNUM 21 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OF Mgmt For For CONTINGENT CONVERTIBLE SECURITIES (CCS) 23 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,466,644 (REPRESENTING 298,665,769 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 26 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE ISSUE OF CCS 27 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,331,539; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 28 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 717144339 ------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 31-May-2023 ISIN: FR0010307819 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0412/202304122300769.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For 2022 3 ALLOCATION OF RESULTS FOR 2022 AND DETERMINATION OF Mgmt For For DIVIDEND 4 APPOINTMENT OF MAZARS AS PRINCIPAL STATUTORY AUDITOR Mgmt For For 5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For L.22-10-9 I OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2022 TO MS.ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2022 TO MR.BENOIT COQUART, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RENEWAL OF MS. ISABELLE BOCCON-GIBODS TERM OF OFFICE Mgmt For For AS DIRECTOR 12 RENEWAL OF MR. BENONT COQUARTS TERM OF OFFICE AS Mgmt For For DIRECTOR 13 RENEWAL OF MS. ANGELES GARCIA-POVEDAS TERM OF OFFICE Mgmt For For AS DIRECTOR 14 RENEWAL OF MR. MICHEL LANDELS TERM OF OFFICE AS Mgmt For For DIRECTOR 15 APPOINTMENT OF MS. VALERIE CHORT AS DIRECTOR Mgmt For For 16 APPOINTMENT OF MS. CLARE SCHERRER AS DIRECTOR Mgmt For For 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE ITS OWN SHARES 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF TREASURY SHARES 19 POWERS FOR CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAY 2023: DELETION OF COMMENT Non-Voting ------------------------------------------------------------------------------------------------------------------------- LG CORP Agenda Number: 716778165 ------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: KR7003550001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 869297 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO SEONG WOOK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK JONG SOO Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHO Mgmt For For SEONG WOOK 3.2 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: PARK Mgmt For For JONG SOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 717053588 ------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2023 ISIN: KYG5496K1242 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700704.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700748.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 3.1A TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) 3.1B TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt Split 7% For 93% Against Split MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 717171831 ------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: EGM Ticker: Meeting Date: 14-Jun-2023 ISIN: KYG5496K1242 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0502/2023050201941.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0502/2023050202003.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE Mgmt Against Against OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME 2 TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE Mgmt Against Against AWARD SCHEME ------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 716842237 ------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: SE0015949201 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.80 Mgmt For For PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.4 MILLION FOR CHAIR AND SEK 699,660 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt Against Against 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt For For 15.D REELECT DAN FROHM AS DIRECTOR Mgmt Against Against 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt For For 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For 15.G REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt Against Against 15.H REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt For For 15.I REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For 15.J REELECT CARL BENNET AS BOARD CHAIR Mgmt Against Against 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For 18 APPROVE REMUNERATION REPORT Mgmt For For 19 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For 20 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 717352758 ------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3626800001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Aoki, Jun Mgmt For For 1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For 1.6 Appoint a Director Konno, Shiho Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 ------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB0008706128 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE PER ORDINARY Mgmt For For SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE AUDITOR Mgmt For For 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG TERM Mgmt For For INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE Mgmt For For POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN RELATION TO THE Mgmt For For ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 716840170 ------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Ticker: Meeting Date: 25-Apr-2023 ISIN: BRRENTACNOR4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO DECIDE ON CHANGES IN THE COMPANY'S BYLAWS Mgmt For For 2 APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY'S Mgmt For For BYLAWS 3 IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN Mgmt For For THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 716876288 ------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: BRRENTACNOR4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 881186 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT 2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME Mgmt For For ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE Non-Voting ELECTED TO THE FISCAL COUNCIL, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 CANDIDATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO 3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES 3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt No vote CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO 3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT 4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS Mgmt For For OF THE COMPANY'S FISCAL COUNCIL FOR THE YEAR OF 2023 5 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt Abstain Against ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF Mgmt For For DIRECTORS IN 8 MEMBERS 7 APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE Mgmt Against Against INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 8.1 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN 8.2 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN 8.3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS 8.4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM 8.5 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA 8.6 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS 8.7 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO 8.8 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN 10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN 10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS 10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM 10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA 10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. PAULO ANTUNES VERAS 10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. PEDRO DE GODOY BUENO 10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE 11 IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, Mgmt For For CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL 12 TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE Mgmt For For MANAGEMENT FOR 2023 ------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 ------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB00B0SWJX34 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117 ------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: CNE100001FR6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 913431 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS 13 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES Mgmt For For FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS Mgmt For For 10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS Mgmt For For 11 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For 12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 13 CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED Mgmt For For FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021 14 EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND Mgmt For For OPERATION TEAM IN CONTROLLED SUBSIDIARIES 15 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN Mgmt For For CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM ------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 ------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: CH0013841017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 Mgmt For For PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt Split 97% For 3% Against Split 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt Split 97% For 3% Against Split 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024 Mgmt For For 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY Mgmt For For 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE Mgmt Split 48% For 52% Against Split COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt Split 48% For 52% Against Split 10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Split 45% Against 55% Abstain Split PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 ------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000121014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0313/202303132300500.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt Split 91% For 9% Against Split ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt For For ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt Split 91% For 9% Against Split KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt Split 91% For 9% Against Split 11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Split 40% For 60% Against Split BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Split 40% For 60% Against Split 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Split 49% For 51% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Split 40% For 60% Against Split FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt Split 60% For 40% Against Split CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY ------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 717039336 ------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: GB00BKFB1C65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO ELECT PAOLO ANDREA ROSSI Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON Mgmt For For 6 TO RE-ELECT EDWARD BRAHAM Mgmt For For 7 TO RE-ELECT CLARE CHAPMAN Mgmt For For 8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against 9 TO RE-ELECT KATHRYN MCLELAND Mgmt For For 10 TO RE-ELECT DEBASISH DEV SANYA Mgmt For For 11 TO RE-ELECT CLARE THOMPSON Mgmt For For 12 TO RE-ELECT MASSIMO TOSATO Mgmt For For 13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT MANDATORY Mgmt For For CONVERTIBLE SECURITIES MCS 18 TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN CONNECTION WITH THE ISSUANCE OF MCS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 DAYS NOTICE CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 HAS BEEN Non-Voting WITHDRAWN FROM THE MEETING AND YOUR WILL BE DISREGARDED IF YOU HAVE ALREADY VOTED ON RESOLUTION 8. THANK YOU. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 717370073 ------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3435750009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Rie 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Yoshinao 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Satoshi 1.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yoshida, Kenichiro 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsugawa, Yusuke ------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 716877026 ------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: CA5592224011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1.C ELECTION OF DIRECTOR: HON. V. PETER HARDER Mgmt For For 1.D ELECTION OF DIRECTOR: JAN R. HAUSER Mgmt For For 1.E ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO) Mgmt For For 1.F ELECTION OF DIRECTOR: JAY K. KUNKEL Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.J ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA Mgmt For For 1.K ELECTION OF DIRECTOR: MATTHEW TSIEN Mgmt For For 1.L ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For 1.M ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935817619 ------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Ticker: MGA Meeting Date: 11-May-2023 ISIN: CA5592224011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Director: Peter G. Mgmt For For Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Jan R. Hauser Mgmt For For 1E Election of Director: Seetarama S. Kotagiri (CEO) Mgmt For For 1F Election of Director: Jay K. Kunkel Mgmt For For 1G Election of Director: Robert F. MacLellan Mgmt For For 1H Election of Director: Mary Lou Maher Mgmt For For 1I Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. Indira V. Samarasekera Mgmt For For 1K Election of Director: Matthew Tsien Mgmt For For 1L Election of Director: Dr. Thomas Weber Mgmt For For 1M Election of Director: Lisa S. Westlake Mgmt For For 2 Reappointment of Deloitte LLP as the independent Mgmt For For auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to diminish the Mgmt For For roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. ------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 717354308 ------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3862400003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Goto, Masahiko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Goto, Munetoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Shinichiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaneko, Tetsuhisa 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Tomoyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Takashi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Masaki 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Omote, Takashi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsu, Yukihiro 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugino, Masahiro 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwase, Takahiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Wakayama, Mitsuhiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Shoji 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishikawa, Koji 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ujihara, Ayumi 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 717321107 ------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3877600001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Adopt Mgmt For For Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Kitera, Masato Mgmt For For 2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.9 Appoint a Director Ando, Hisayoshi Mgmt For For 2.10 Appoint a Director Hatano, Mutsuko Mgmt For For 3 Appoint a Corporate Auditor Ando, Takao Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 717313352 ------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3870400003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Nakagami, Yasunori Mgmt For For 3.4 Appoint a Director Peter D. Pedersen Mgmt For For 3.5 Appoint a Director Kato, Hirotsugu Mgmt For For 3.6 Appoint a Director Kojima, Reiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Nozaki, Akira Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294 ------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3869010003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Obe, Shingo Mgmt For For 2.6 Appoint a Director Ishibashi, Akio Mgmt For For 2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For 2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 2.9 Appoint a Director Matsuda, Takashi Mgmt For For 2.10 Appoint a Director Matsushita, Isao Mgmt For For 2.11 Appoint a Director Omura, Hiroo Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Tanima, Makoto Mgmt For For 2.14 Appoint a Director Kawai, Junko Mgmt For For 2.15 Appoint a Director Okiyama, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 717352986 ------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3868400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shobuda, Kiyotaka 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Mitsuru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moro, Masahiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoyama, Yasuhiro 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Ichiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mukai, Takeshi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jeffrey H. Guyton 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kojima, Takeji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Kiyoshi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Michiko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Watabe, Nobuhiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kitamura, Akira 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibasaki, Hiroko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugimori, Masato 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Hiroshi 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) ------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 716758048 ------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3750500005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiiro, Tamotsu Mgmt Against Against 2.2 Appoint a Director Fusako Znaiden Mgmt For For 2.3 Appoint a Director Andrew Gregory Mgmt Against Against 2.4 Appoint a Director Kawamura, Akira Mgmt Against Against 2.5 Appoint a Director Tashiro, Yuko Mgmt For For 3 Appoint a Corporate Auditor Hamabe, Makiko Mgmt For For 4 Approve Provision of Condolence Allowance for a Mgmt For For Deceased Director ------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 716680637 ------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: EGM Ticker: Meeting Date: 15-Mar-2023 ISIN: ES0152503035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE SEGREGATION OF MEDIASET ESPANA Mgmt Against Against COMUNICACION, S.A. IN FAVOUR OF ITS WHOLLY-OWNED SUBSIDIARY GRUPO AUDIOVISUAL MEDIASET ESPANA COMUNICACION, S.A.U., IN ACCORDANCE WITH THE TERMS OF THE SEGREGATION PLAN DATED 30 JANUARY 2023. APPROVAL OF THE AUDITED INTERIM BALANCE SHEET OF MEDIASET ESPANA COMUNICACION, S.A. AS OF 31 OCTOBER 2022 AS THE SEGREGATION BALANCE SHEET. TAX REGIME. DELEGATION OF POWERS 2 APPROVAL OF THE CROSS-BORDER MERGER BY ABSORPTION OF Mgmt Against Against MEDIASET ESPANA COMUNICACION, S.A. (AS THE ABSORBED COMPANY) BY ITS PARENT COMPANY MFE-MEDIAFOREUROPE N.V. (AS THE ABSORBING COMPANY), IN ACCORDANCE WITH THE TERMS OF THE COMMON CROSS-BORDER MERGER PLAN DATED 30 JANUARY 2023. APPROVAL OF THE AUDITED INTERIM BALANCE SHEET OF MEDIASET ESPANA COMUNICACION, S.A. AS OF 31 OCTOBER 2022 AS THE CROSS-BORDER MERGER BALANCE SHEET. TAX REGIME. DELEGATION OF POWERS 3 TO RATIFY THE APPOINTMENT BY CO-OPTION AND RE-ELECTION Mgmt For For OF MR. ALESSANDRO SALEM AS EXECUTIVE DIRECTOR OF THE COMPANY 4 DELEGATION OF POWERS TO FORMALISE, INTERPRET, RECTIFY, Mgmt For For AND EXECUTE THE ABOVE RESOLUTIONS CMMT 15 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 717172100 ------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: TW0002454006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2022 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SYARU Mgmt For For SHIRLEY LIN,SHAREHOLDER NO.A222291XXX 5 RELEASE OF THE NON-COMPETE RESTRICTION ON THE Mgmt For For COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. ------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 717313198 ------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3268950007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Mimura, Koichi Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Imagawa, Kuniaki Mgmt For For 1.8 Appoint a Director Yoshida, Takuya Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For 1.10 Appoint a Director Asano, Toshio Mgmt For For 1.11 Appoint a Director Shoji, Kuniko Mgmt For For 1.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Toshio Mgmt For For 2.2 Appoint a Corporate Auditor Hashida, Kazuo Mgmt For For 2.3 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ichino, Hatsuyoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 717367658 ------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3947800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sato, Masatoshi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Tomomi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Motoi, Hideki 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Takehiko 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Satoshi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sueyasu, Ryoichi 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwahashi, Teiji 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bando, Kumiko 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukushi, Hiroshi 2.1 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yamashita, Kotaro 2.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Manabe, Tomohiko 3 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 717353685 ------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3918000005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt For For 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.3 Appoint a Director Matsuda, Katsunari Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Matsumura, Mariko Mgmt For For 1.7 Appoint a Director Kawata, Masaya Mgmt For For 1.8 Appoint a Director Kuboyama, Michiko Mgmt For For 1.9 Appoint a Director Peter D. Pedersen Mgmt For For 2 Appoint a Substitute Corporate Auditor Komatsu, Mgmt For For Masakazu ------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 717379209 ------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2023 ISIN: KYG596691041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0607/2023060700298.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0607/2023060700321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For DIRECTORS 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 12 TO APPROVE THE SCHEME LIMIT Mgmt For For 13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For 14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt For For SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 716744241 ------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: EGM Ticker: Meeting Date: 30-Mar-2023 ISIN: GB00BNR5MZ78 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER THE SHARE CONSOLIDATION AND Mgmt For For ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE ARRANGEMENTS CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 717121610 ------------------------------------------------------------------------------------------------------------------------- Security: G5973J210 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2023 ISIN: GB00BNGDN821 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT Mgmt For For SHARES 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OF PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 20 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 ------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 07-Jun-2023 ISIN: US58733R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 ------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: DE0007100000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 12 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 716975238 ------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: DE0006599905 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2022 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT FOR FISCAL 2022 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD FOR FISCAL 2022 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt Against Against SUPERVISORY BOARD FOR FISCAL 2022 6 RESOLUTION ON THE APPROVAL OF THE 2022 COMPENSATION Mgmt For For REPORT 7 RESOLUTION ON REVOCATION OF AN EXISTING AND CREATION Mgmt For For OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR A COMBINATION AND AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT AND CREATION OF A NEW CONTINGENT CAPITAL II AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES OF Mgmt For For ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT ANNUAL GENERAL MEETINGS 8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- METSO OUTOTEC OYJ Agenda Number: 716690816 ------------------------------------------------------------------------------------------------------------------------- Security: X5404W104 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: FI0009014575 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND Non-Voting TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022 10 ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: NINE 13 ELECTION OF MEMBERS AND CHAIR AS WELL AS VICE CHAIR OF Mgmt For THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024: BRIAN BEAMISH, KLAUS CAWEN, TERHI KOIPIJARVI, IAN W. PEARCE, EMANUELA SPERANZA, KARI STADIGH, AND ARJA TALMA. CHRISTER GARDELL AND ANTTI MAKINEN HAVE INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT NIKO PAKALEN AND REIMA RYTSOLA BE ELECTED AS NEW BOARD MEMBERS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT THE GENERAL MEETING RESOLVES TO RE-ELECT KARI STADIGH AS THE CHAIR OF THE BOARD OF DIRECTORS AND KLAUS CAWEN AS THE VICE CHAIR OF THE BOARD OF DIRECTORS FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: ON THE RECOMMENDATION OF THE Mgmt For For AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 CHANGE OF THE COMPANY'S BUSINESS NAME Mgmt For For 17 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION Mgmt For For 18 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 20 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON Mgmt For For DONATIONS 21 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 ------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2023 ISIN: US5926881054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 42% For 58% Against Split 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 717313023 ------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3906000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt Split 1% For 99% Against Split 2.2 Appoint a Director Moribe, Shigeru Mgmt Split 1% For 99% Against Split 2.3 Appoint a Director Yoshida, Katsuhiko Mgmt Split 1% For 99% Against Split 2.4 Appoint a Director Iwaya, Ryozo Mgmt Split 1% For 99% Against Split 2.5 Appoint a Director None, Shigeru Mgmt Split 1% For 99% Against Split 2.6 Appoint a Director Mizuma, Satoshi Mgmt Split 1% For 99% Against Split 2.7 Appoint a Director Suzuki, Katsutoshi Mgmt Split 1% For 99% Against Split 2.8 Appoint a Director Miyazaki, Yuko Mgmt For For 2.9 Appoint a Director Matsumura, Atsuko Mgmt For For 2.10 Appoint a Director Haga, Yuko Mgmt For For 2.11 Appoint a Director Katase, Hirofumi Mgmt Split 1% For 99% Against Split 2.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 3.1 Appoint a Corporate Auditor Tsukagoshi, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Yamamoto, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIPS AB Agenda Number: 716898133 ------------------------------------------------------------------------------------------------------------------------- Security: W5648N127 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: SE0009216278 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 FREDRIK LUNDEN ELECTION OF CHAIRMAN AT THE ANNUAL Mgmt For For GENERAL MEETING 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 CHOICE OF TWO ADJUSTERS Non-Voting 5 TESTING WHETHER THE ANNUAL GENERAL MEETING HAS BEEN Mgmt For For DULY CONVENED 6 APPROVAL OF AGENDA Mgmt For For 7 PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT Non-Voting AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL YEAR FOR THE FINANCIAL YEAR 1 JANUARY 31 DECEMBER 2022 8 ADDRESS BY THE CHAIRMAN OF THE BOARD Non-Voting 9 ADDRESS BY THE EXECUTIVE DIRECTOR Non-Voting 10 DETERMINATION OF INCOME STATEMENT AND BALANCE SHEET AS Mgmt For For WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 DECISION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET AND IN THE CASE OF DIVIDENDS, DETERMINATION OF THE RECORD DATE FOR THIS 12A DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: MAGNUS WELANDER (CHAIRMAN OF THE BOARD) 12B DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: JONAS RAHMN (BOARD MEMBER) 12C DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: JENNY ROSBERG (BOARD MEMBER) 12D DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: THOMAS BRAUTIGAM (BOARD MEMBER) 12E DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: ANNA HALLOV (BOARD MEMBER) 12F DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: MARIA HEDENGREN (BOARD MEMBER) 12G DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: PERNILLA WIBERG (FORMER BOARD MEMBER) 12H DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: MAX STRANDWITZ (MANAGING DIRECTOR) 13 SUBMISSION OF COMPENSATION REPORT FOR APPROVAL Mgmt For For 14 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt For For 15A DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt For For 15B DETERMINING FEES FOR THE AUDITOR Mgmt For For 16.1A ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MAGNUS Mgmt For For WELANDER (REELECTION) 16.1B ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: THOMAS Mgmt For For GROOM (OMVAL) THOMAS GROOM (OMVAL) 16.1C ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MARIA Mgmt For For HEDENGREN (RE-ELECTION) 16.1D ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: ANNA Mgmt For For HALLOV (RE-ELECTION) 16.1E ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: JONAS Mgmt For For RAHMN (REELECTION) 16.1F ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: JENNY Mgmt For For ROSBERG (RE-ELECTION) 16.2 ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MAGNUS Mgmt For For WELANDER (RE-ELECTION) 17 KPMG AB SELECTION OF AUDITOR Mgmt For For 18 DECISION ON LONG-TERM INCENTIVE PROGRAM INCLUDING Mgmt For For DECISION ON TARGETED ISSUE OF WARRANTS WITH SUBSEQUENT TRANSFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM 19 DECISION ON ISSUE AUTHORIZATION FOR THE BOARD Mgmt For For 20 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON Mgmt For For BUYBACK OF OWN SHARES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 717298461 ------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: JP3885400006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Kanatani, Tomoki Mgmt For For 2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.5 Appoint a Director Shaochun Xu Mgmt For For 2.6 Appoint a Director Nakano, Yoichi Mgmt For For 2.7 Appoint a Director Shimizu, Arata Mgmt For For 2.8 Appoint a Director Suseki, Tomoharu Mgmt For For 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506 ------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3897700005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Jean-Marc Gilson Mgmt For For 1.2 Appoint a Director Fujiwara, Ken Mgmt For For 1.3 Appoint a Director Glenn Fredrickson Mgmt For For 1.4 Appoint a Director Fukuda, Nobuo Mgmt For For 1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.8 Appoint a Director Yamada, Tatsumi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 ------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3898400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Akira Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047 ------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3902400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.2 Appoint a Director Watanabe, Kazunori Mgmt For For 1.3 Appoint a Director Koide, Hiroko Mgmt For For 1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 1.6 Appoint a Director Egawa, Masako Mgmt For For 1.7 Appoint a Director Matsuyama, Haruka Mgmt For For 1.8 Appoint a Director Uruma, Kei Mgmt For For 1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.10 Appoint a Director Masuda, Kuniaki Mgmt For For 1.11 Appoint a Director Nagasawa, Jun Mgmt For For 1.12 Appoint a Director Takeda, Satoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121 ------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3899600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshida, Junichi Mgmt For For 2.2 Appoint a Director Nakajima, Atsushi Mgmt For For 2.3 Appoint a Director Naganuma, Bunroku Mgmt For For 2.4 Appoint a Director Umeda, Naoki Mgmt For For 2.5 Appoint a Director Hirai, Mikihito Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Katayama, Hiroshi Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.11 Appoint a Director Nagase, Shin Mgmt For For 2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.13 Appoint a Director Sonoda, Ayako Mgmt For For 2.14 Appoint a Director Melanie Brock Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 717369070 ------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3499800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanai, Takahiro 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hisai, Taiju 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Kanji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anei, Kazumi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Haruhiko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakata, Hiroyasu 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yuri 1.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kuga, Takuya 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648 ------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3900000005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaguchi, Hitoshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Ken 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Nobuyuki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furusawa, Mitsuhiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tokunaga, Setsuo 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Unoura, Hiroo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Morikawa, Noriko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ii, Masako 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Oka, Nobuhiro ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 717369246 ------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3902000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujikura, Masao Mgmt Against Against 2.2 Appoint a Director Saito, Hidechika Mgmt Against Against 2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Shinji Mgmt For For 2.5 Appoint a Director Kimura, Munenori Mgmt For For 2.6 Appoint a Director Yamao, Akira Mgmt For For 2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 2.8 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.9 Appoint a Director Naito, Tadaaki Mgmt For For 2.10 Appoint a Director Shoji, Tetsuya Mgmt For For 2.11 Appoint a Director Kimura, Kazuko Mgmt For For 2.12 Appoint a Director Maekawa, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Yasushi Mgmt For For 3.2 Appoint a Corporate Auditor Yamato, Masanao Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 ------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3902900004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt For For 2.12 Appoint a Director Kamezawa, Hironori Mgmt For For 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Investor Relations) ------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 717298271 ------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3893600001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.2 Appoint a Director Hori, Kenichi Mgmt For For 2.3 Appoint a Director Uno, Motoaki Mgmt For For 2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For 2.5 Appoint a Director Nakai, Kazumasa Mgmt For For 2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For 2.7 Appoint a Director Sato, Makoto Mgmt For For 2.8 Appoint a Director Matsui, Toru Mgmt For For 2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For 2.10 Appoint a Director Samuel Walsh Mgmt For For 2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.14 Appoint a Director Sarah L. Casanova Mgmt For For 2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Hirotatsu Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Shiotani, Kimiro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 717352493 ------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3888300005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Yoshino, Tadashi Mgmt For For 2.4 Appoint a Director Nakajima, Hajime Mgmt For For 2.5 Appoint a Director Ando, Yoshinori Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Mabuchi, Akira Mgmt For For 2.8 Appoint a Director Mimura, Takayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969 ------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3893200000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komoda, Masanobu Mgmt For For 2.2 Appoint a Director Ueda, Takashi Mgmt For For 2.3 Appoint a Director Yamamoto, Takashi Mgmt For For 2.4 Appoint a Director Miki, Takayuki Mgmt For For 2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Suzuki, Shingo Mgmt For For 2.7 Appoint a Director Tokuda, Makoto Mgmt For For 2.8 Appoint a Director Osawa, Hisashi Mgmt For For 2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.10 Appoint a Director Ito, Shinichiro Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Indo, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Hamamoto, Wataru Mgmt For For 3.2 Appoint a Corporate Auditor Nakazato, Minoru Mgmt For For 3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323 ------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3362700001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.4 Appoint a Director Moro, Junko Mgmt For For 2.5 Appoint a Director Umemura, Hisashi Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Toda, Atsuji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIURA CO.,LTD. Agenda Number: 717400410 ------------------------------------------------------------------------------------------------------------------------- Security: J45593100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3880800002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Daisuke 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hiroi, Masayuki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takechi, Noriyuki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kojima, Yoshihiro 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoneda, Tsuyoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawamoto, Kenichi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higuchi, Tateshi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamauchi, Osamu 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Saiki, Naoki 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ando, Yoshiaki 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koike, Tatsuko 4 Appoint Accounting Auditors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 716773165 ------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2023 ISIN: IL0006954379 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE CASH GRANT TO TWO OFFICERS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281 ------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3885780001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Sato, Ryoji Mgmt For For 1.3 Appoint a Director Tsukioka, Takashi Mgmt For For 1.4 Appoint a Director Ono, Kotaro Mgmt For For 1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kobayashi, Izumi Mgmt For For 1.8 Appoint a Director Noda, Yumiko Mgmt For For 1.9 Appoint a Director Imai, Seiji Mgmt For For 1.10 Appoint a Director Hirama, Hisaaki Mgmt For For 1.11 Appoint a Director Kihara, Masahiro Mgmt For For 1.12 Appoint a Director Umemiya, Makoto Mgmt For For 1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) ------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 717057877 ------------------------------------------------------------------------------------------------------------------------- Security: W56523231 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: SE0018012494 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For 11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For 11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For 11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For 11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For 11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For 11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For 11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For 11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt Against Against 13 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For 16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For 16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For 16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For 16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For 17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For 18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For 19.A APPROVE INCENTIVE PLAN 2023 FOR KEY EMPLOYEES Mgmt Against Against 19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH ISSUANCE OF Mgmt Against Against CLASS C SHARES 19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH REPURCHASE Mgmt Against Against OF CLASS C SHARES 19.D APPROVE TRANSFER OF CLASS B SHARES TO PARTICIPANTS Mgmt Against Against 19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH Mgmt Against Against EQUITY SWAP AGREEMENT WITH THIRD PARTY 20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH REPURCHASE Mgmt For For OF CLASS C SHARES 21 APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE Mgmt For For CANCELLATION 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT PREEMPTIVE Mgmt For For RIGHTS 24 APPROVE TRANSACTION WITH A RELATED PARTY; APPROVE Mgmt For For ISSUANCE OF 6 MILLION SHARES TO SELLERS OF NINJA KIWI 25 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 ------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2023 ISIN: IT0004965148 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 APPROVAL, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. RESOLUTIONS Mgmt For For RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND SECTION OF Mgmt For For MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Shr For 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Shr No vote 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Mgmt For For 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Mgmt For For 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS ------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 716789637 ------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB00B1CRLC47 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT OTHER THAN THE Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT ANKE GROTH AS A DIRECTOR Mgmt For For 6 TO ELECT SAKI MACOZOMA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS Mgmt For For NOTICE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 716749481 ------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: JP3922950005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 717223426 ------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2023 ISIN: NO0003054108 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ELECT CHAIRMAN OF MEETING Mgmt No vote 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 6 APPROVE EQUITY PLAN FINANCING Mgmt No vote 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt No vote 11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS DIRECTOR Mgmt No vote 11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt No vote 12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote 12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 15.A APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284 ------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3890310000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Split 6% For 94% Against Split 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt Split 6% For 94% Against Split 2.3 Appoint a Director Hara, Noriyuki Mgmt Split 6% For 94% Against Split 2.4 Appoint a Director Higuchi, Tetsuji Mgmt Split 6% For 94% Against Split 2.5 Appoint a Director Shimazu, Tomoyuki Mgmt Split 6% For 94% Against Split 2.6 Appoint a Director Shirai, Yusuke Mgmt Split 6% For 94% Against Split 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.9 Appoint a Director Rochelle Kopp Mgmt For For 2.10 Appoint a Director Ishiwata, Akemi Mgmt For For 2.11 Appoint a Director Suzuki, Jun Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 717004725 ------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: HK0066009694 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0413/2023041300968.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0413/2023041300996.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS SANDY WONG HANG-YEE AS A NEW MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION ------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 716899046 ------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE000A0D9PT0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8.1 ELECT CHRISTINE BORTENLAENGER TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT MARION WEISSENBERGER-EIBL TO THE SUPERVISORY Mgmt For For BOARD 8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. ------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 ------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: DE0008430026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt No vote 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM Mgmt No vote WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS Mgmt No vote BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS Mgmt No vote GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN Mgmt No vote GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DORIS Mgmt No vote HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt No vote JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TORSTEN Mgmt No vote JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM Mgmt No vote KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE Mgmt No vote KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt No vote RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS Mgmt No vote VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE Mgmt No vote HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT Mgmt No vote BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH Mgmt No vote BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN Mgmt No vote EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt No vote FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA Mgmt No vote GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD Mgmt No vote HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA Mgmt No vote HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA Mgmt No vote BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt No vote KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE Mgmt No vote KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt No vote MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt No vote PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt No vote RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt No vote SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN Mgmt No vote SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS Mgmt No vote WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt No vote 7.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409 ------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3914400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minamide, Masanori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Yuko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishijima, Takashi ------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Agenda Number: 716834519 ------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB0006215205 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ACCOUNTS AND REPORTS THEREON Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FULL YEAR 2022 DIVIDEND OF 5.0P PER Mgmt For For ORDINARY SHARE 4 TO ELECT HELEN WEIR AS A DIRECTOR Mgmt For For 5 TO ELECT JAMES STAMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES 18 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 716700403 ------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: ES0116870314 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For STATEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt Against Against 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7.1 REELECT FRANCISCO REYNES MASSANET AS DIRECTOR Mgmt For For 7.2 REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR Mgmt Against Against 7.3 REELECT PEDRO SAINZ DE BARANDA RIVA AS DIRECTOR Mgmt Against Against 7.4 ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE LETONA AS Mgmt For For DIRECTOR 8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 ------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: GB00BM8PJY71 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT IN THE Mgmt For For DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF PREFERENCE SHARES ------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 716639527 ------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: KR7035420009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against 2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 717303692 ------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3733000008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees 2.1 Appoint a Director Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Fujikawa, Osamu Mgmt For For 2.4 Appoint a Director Matsukura, Hajime Mgmt For For 2.5 Appoint a Director Obata, Shinobu Mgmt For For 2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.7 Appoint a Director Christina Ahmadjian Mgmt For For 2.8 Appoint a Director Oka, Masashi Mgmt Split 3% For 97% Against Split 2.9 Appoint a Director Okada, Kyoko Mgmt For For 2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.11 Appoint a Director Okada, Joji Mgmt For For 2.12 Appoint a Director Yamada, Yoshihito Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 717004054 ------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: DE0006452907 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt Split 99% For 1% Against Split DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL Mgmt For For KROUCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA Mgmt For For GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT Mgmt For For STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 716671929 ------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: FI0009013296 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For 13 THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN Mgmt For SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt For For 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 ------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: CH0038863350 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Split 80% For 20% Against Split DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Split 80% Against 20% Abstain Split PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL ------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 717313201 ------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3758200004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeshita, Takafumi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Takuya 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiuchi, Mitsuru 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Maya 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Masayoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umino, Shinobu ------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 717377659 ------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: EGM Ticker: Meeting Date: 27-Jun-2023 ISIN: HK0000608585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0606/2023060600932.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0606/2023060600946.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE 2023 SERVICES GROUP Mgmt For For MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND THE SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE 2023 SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 2 TO CONFIRM, RATIFY AND APPROVE THE MASTER CONSTRUCTION Mgmt Against Against SERVICES AGREEMENT, THE CONSTRUCTION SERVICES GROUP TRANSACTIONS AND THE CONSTRUCTION SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE MASTER CONSTRUCTION SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 3 TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 716757919 ------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: IT0005366767 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEET AS OF DECEMBER 31, 2022, Mgmt For For TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITOR. INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0020 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt Against Against REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION) 0030 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt Against Against REPORT ON THE SECOND SECTION OF THE REMUNERATION GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING RESOLUTION) 0040 PROPOSED AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE BOARD OF Mgmt For For DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 ------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3758190007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Junghun Lee 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) ------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 717052118 ------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB0032089863 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE PER ORDINARY Mgmt For For SHARE 5 TO ELECT JEREMY STAKOL Mgmt For For 6 TO RE-ELECT JONATHAN BEWES Mgmt For For 7 TO RE-ELECT SOUMEN DAS Mgmt For For 8 TO RE-ELECT TOM HALL Mgmt For For 9 TO RE-ELECT TRISTIA HARRISON Mgmt For For 10 TO RE-ELECT AMANDA JAMES Mgmt For For 11 TO RE-ELECT RICHARD PAPP Mgmt For For 12 TO RE-ELECT MICHAEL RONEY Mgmt Against Against 13 TO RE-ELECT JANE SHIELDS Mgmt For For 14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 15 TO RE-ELECT LORD WOLFSON Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For REMUNERATION 18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 19 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES Mgmt For For 22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 717354081 ------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3695200000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt Against Against 2.2 Appoint a Director Kobayashi, Shigeru Mgmt Against Against 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.5 Appoint a Director Yamada, Tadaaki Mgmt For For 2.6 Appoint a Director Shindo, Hideaki Mgmt For For 2.7 Appoint a Director Kamano, Hiroyuki Mgmt Against Against 2.8 Appoint a Director Hamada, Emiko Mgmt For For 2.9 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Yagi, Naoya Mgmt For For 3.2 Appoint a Corporate Auditor Sakaguchi, Masayoshi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 717352328 ------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3743000006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.2 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.3 Appoint a Director Maeda, Fumio Mgmt For For 1.4 Appoint a Director Kataoka, Masahito Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Arase, Hideo Mgmt For For 1.7 Appoint a Director Yamasaki, Tokushi Mgmt For For 1.8 Appoint a Director Akiyama, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Tazawa, Nobuyuki Mgmt For For 2.2 Appoint a Corporate Auditor Kitaguchi, Masayuki Mgmt For For 2.3 Appoint a Corporate Auditor Nakamura, Katsumi Mgmt For For 3 Appoint a Substitute Corporate Auditor Okazaki, Mgmt For For Satoshi ------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 717194726 ------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: SE0015988019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 905348 DUE TO RECEIVED NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.65 Mgmt For For PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, GERTERIC Mgmt Split 95% For 5% Against Split LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, EVA KARLSSON AND EVA THUNHOLM AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 ------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3734800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Takiguchi, Hiroko ------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659 ------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3689050007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Suguru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naraki, Takamaro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsuki, Masahiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Naoki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagai, Hideyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Tokihiko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Minako 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Smith, Kenneth George 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikido, Keiichi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Osato, Mariko ------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 ------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3756600007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Satoru 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Chris Meledandri ------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 716691325 ------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Ticker: Meeting Date: 14-Mar-2023 ISIN: JP3027670003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Koichi Mgmt For For 3.1 Appoint a Substitute Executive Director Onozawa, Mgmt For For Eiichiro 3.2 Appoint a Substitute Executive Director Shuto, Hideki Mgmt For For 4.1 Appoint a Supervisory Director Okada, Masaki Mgmt For For 4.2 Appoint a Supervisory Director Hayashi, Keiko Mgmt For For 4.3 Appoint a Supervisory Director Kobayashi, Kazuhisa Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492 ------------------------------------------------------------------------------------------------------------------------- Security: J53377107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3688370000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Kenji Mgmt For For 1.2 Appoint a Director Saito, Mitsuru Mgmt For For 1.3 Appoint a Director Akaishi, Mamoru Mgmt For For 1.4 Appoint a Director Yasuoka, Sadako Mgmt For For 1.5 Appoint a Director Shiba, Yojiro Mgmt For For 1.6 Appoint a Director Ito, Yumiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252 ------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3749400002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goh Hup Jin Mgmt For For 2.2 Appoint a Director Hara, Hisashi Mgmt For For 2.3 Appoint a Director Peter M Kirby Mgmt For For 2.4 Appoint a Director Lim Hwee Hua Mgmt For For 2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For 2.6 Appoint a Director Morohoshi, Toshio Mgmt For For 2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For 2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 2.9 Appoint a Director Wee Siew Kim Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 717297851 ------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3711600001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamada, Toshihiko Mgmt For For 2.2 Appoint a Director Nagata, Kenji Mgmt For For 2.3 Appoint a Director Thomas Scott Kallman Mgmt For For 2.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.5 Appoint a Director Hara, Miri Mgmt For For 2.6 Appoint a Director Nagasawa, Katsumi Mgmt For For 2.7 Appoint a Director Miyatake, Masako Mgmt For For 2.8 Appoint a Director Nakajima, Hideo Mgmt For For 2.9 Appoint a Director Yamaji, Katsuhito Mgmt For For 3 Appoint a Corporate Auditor Wataru, Satoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 717368016 ------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3717600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Nakai, Toru Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Takaya, Takashi Mgmt For For 2.5 Appoint a Director Edamitsu, Takanori Mgmt For For 2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For 2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For 2.8 Appoint a Director Kimura, Hitomi Mgmt For For 2.9 Appoint a Director Sakurai, Miyuki Mgmt For For 2.10 Appoint a Director Wada, Yoshinao Mgmt For For 2.11 Appoint a Director Kobayashi, Yukari Mgmt For For 2.12 Appoint a Director Nishi, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Hirotsugu Mgmt For For 3.2 Appoint a Corporate Auditor Hara, Hiroharu Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 ------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3381000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urano, Kuniko ------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 ------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3735400008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Keiichiro Mgmt For For 2.2 Appoint a Corporate Auditor Takahashi, Kanae Mgmt For For 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 717321397 ------------------------------------------------------------------------------------------------------------------------- Security: J56171101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3732200005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Toshikazu Mgmt For For 2.2 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against 2.3 Appoint a Director Ishizawa, Akira Mgmt Against Against 2.4 Appoint a Director Watanabe, Tsuneo Mgmt For For 2.5 Appoint a Director Sato, Ken Mgmt For For 2.6 Appoint a Director Kakizoe, Tadao Mgmt For For 2.7 Appoint a Director Manago, Yasushi Mgmt For For 2.8 Appoint a Director Katsu, Eijiro Mgmt For For 2.9 Appoint a Director Komoda, Masanobu Mgmt For For 3.1 Appoint a Corporate Auditor Muraoka, Akitoshi Mgmt Against Against 3.2 Appoint a Corporate Auditor Ohashi, Yoshimitsu Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Yoshida, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409 ------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3753000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagasawa, Hitoshi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soga, Takaya 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higurashi, Yutaka 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kono, Akira 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuniya, Hiroko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanabe, Eiichi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanehara, Nobukatsu 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Eiichi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kosugi, Keiko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakaso, Hiroshi 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuwabara, Satoko 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Tatsumi 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tanabe, Eiichi 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) ------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 717353926 ------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3670800006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Yagi, Shinsuke Mgmt For For 2.3 Appoint a Director Honda, Takashi Mgmt For For 2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For 2.5 Appoint a Director Daimon, Hideki Mgmt For For 2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For 2.7 Appoint a Director Obayashi, Hidehito Mgmt For For 2.8 Appoint a Director Kataoka, Kazunori Mgmt For For 2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For 2.10 Appoint a Director Takeoka, Yuko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 717378865 ------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3672400003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Jean-Dominique Senard Mgmt For For 2.3 Appoint a Director Ihara, Keiko Mgmt For For 2.4 Appoint a Director Nagai, Motoo Mgmt For For 2.5 Appoint a Director Bernard Delmas Mgmt For For 2.6 Appoint a Director Andrew House Mgmt For For 2.7 Appoint a Director Pierre Fleuriot Mgmt For For 2.8 Appoint a Director Brenda Harvey Mgmt For For 2.9 Appoint a Director Uchida, Makoto Mgmt For For 2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For ------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647 ------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3676800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takihara, Kenji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masujima, Naoto 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamada, Takao 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwasaki, Koichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Fushiya, Kazuhiko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagai, Motoo 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Nobuhiro 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Yasuo 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suzuki, Eiichi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwahashi, Takahiko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ouchi, Sho 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomita, Mieko 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kaneko, Hiroto ------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 716749493 ------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3678000005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Masahiro Mgmt For For 1.2 Appoint a Director Koarai, Takeshi Mgmt For For 1.3 Appoint a Director Taji, Satoru Mgmt For For 1.4 Appoint a Director Baba, Kazunori Mgmt For For 1.5 Appoint a Director Ishii, Yasuji Mgmt For For 1.6 Appoint a Director Tsukatani, Shuji Mgmt For For 1.7 Appoint a Director Taga, Keiji Mgmt For For 1.8 Appoint a Director Yagi, Hiroaki Mgmt For For 1.9 Appoint a Director Tani, Naoko Mgmt For For 1.10 Appoint a Director Richard Dyck Mgmt For For 1.11 Appoint a Director Ikuno, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Kijima, Toshihiro Mgmt For For 2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For 2.3 Appoint a Corporate Auditor Yamashita, Atsushi Mgmt For For 2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For 3 Appoint a Substitute Corporate Auditor Nagaya, Mgmt For For Fumihiro ------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774 ------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3675600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt For For 4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For 5 Appoint a Substitute Corporate Auditor Sugiura, Mgmt For For Tetsuro 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Officers ------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474 ------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3756100008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Yoshihiko 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Naoko 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kanetaka, Masahito ------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 717320763 ------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3684000007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Miki, Yosuke Mgmt For For 2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For 2.4 Appoint a Director Owaki, Yasuhito Mgmt For For 2.5 Appoint a Director Furuse, Yoichiro Mgmt For For 2.6 Appoint a Director Fukuda, Tamio Mgmt For For 2.7 Appoint a Director Wong Lai Yong Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For 2.10 Appoint a Director Eto, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 3.2 Appoint a Corporate Auditor Takayanagi, Toshihiko Mgmt For For 3.3 Appoint a Corporate Auditor Kobashikawa, Yasuko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 ------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2023 ISIN: NL0010773842 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2022 Mgmt For For REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF DAVID KNIBBE Non-Voting AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 ------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: FI0009000681 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For 11 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE GOVERNANCE AND Mgmt For For NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SARI Mgmt For For BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS Mgmt For For DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LISA Mgmt For For HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEANETTE Mgmt For For HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS Mgmt For For SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SOREN Mgmt For For SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CARLA Mgmt For For SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI Mgmt For For OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: TIMO Mgmt For For AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- NOMURA CO.,LTD. Agenda Number: 717132219 ------------------------------------------------------------------------------------------------------------------------- Security: J58988106 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3762400004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Enomoto, Shuji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okumoto, Kiyotaka 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okuno, Fukuzo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hayashida, Yoshitaka 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kimishima, Tatsumi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsutomi, Shigeo 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kanai, Chihiro ------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 717303945 ------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3762600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Nakajima, Yutaka Mgmt For For 1.4 Appoint a Director Ogawa, Shoji Mgmt For For 1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Laura Simone Unger Mgmt For For 1.8 Appoint a Director Victor Chu Mgmt For For 1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For 1.10 Appoint a Director Patricia Mosser Mgmt For For 1.11 Appoint a Director Takahara, Takahisa Mgmt For For 1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307 ------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3762900003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kutsukake, Eiji 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Arai, Satoshi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuo, Daisaku 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Haga, Makoto 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurokawa, Hiroshi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takakura, Chiharu 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kimura, Hiroyuki 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mogi, Yoshio 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miyakawa, Akiko ------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 717199649 ------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Ticker: Meeting Date: 30-May-2023 ISIN: JP3048110005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Shuhei Mgmt For For 3.1 Appoint a Supervisory Director Uchiyama, Mineo Mgmt For For 3.2 Appoint a Supervisory Director Okada, Mika Mgmt For For 3.3 Appoint a Supervisory Director Koyama, Toko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627 ------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3762800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Akatsuka, Yo Mgmt For For 1.4 Appoint a Director Ebato, Ken Mgmt For For 1.5 Appoint a Director Anzai, Hidenori Mgmt For For 1.6 Appoint a Director Tateno, Shuji Mgmt For For 1.7 Appoint a Director Sakata, Shinoi Mgmt For For 1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 1.9 Appoint a Director Kobori, Hideki Mgmt For For 2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 ------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: FI4000297767 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED DECISIONS Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN IN THE Mgmt For For ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S Mgmt For For REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13.A TO 13.J Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt For ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: JOHN Mgmt For MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: LENE Mgmt For SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: ARJA Mgmt Against TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: PER Mgmt For STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE COMPANY'S OWN Mgmt For For SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S OWN SHARES Mgmt For For IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 717077463 ------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NO0005052605 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; REGISTRATION OF LIST OF SHAREHOLDERS Non-Voting 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.65 PER SHARE 6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt No vote VIA SHARE CANCELLATION 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 AMEND ARTICLES RE: SHARE CAPITAL; NOMINATION Mgmt No vote COMMITTEE; ANNUAL GENERAL MEETING 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 800,000 FOR THE CHAIRMAN, NOK 460,000 FOR THE VICE CHAIRMAN, AND NOK 403,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 14 APPROVE REMUNERATION OF MEMBERS OF NOMINATION Mgmt No vote COMMITTEE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 ------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 07-Mar-2023 ISIN: CH0012005267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF Mgmt For For INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE Mgmt For For ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt Split 93% For 7% Abstain Split DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt Split 93% For 7% Against Split DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Split 93% Against 7% Abstain Split UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) ------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 ------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: DK0060534915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt Split 94% For 6% Abstain Split OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt Split 94% For 6% Abstain Split MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716640621 ------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Ticker: Meeting Date: 02-Mar-2023 ISIN: DK0060336014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 Mgmt For For PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS DIRECTOR Mgmt Abstain Against 7 REELECT KIM STRATTON (VICE CHAIR) AS DIRECTOR Mgmt Abstain Against 8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt For For 8.B ELECT SHARON JAMES AS DIRECTOR Mgmt For For 8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt For For 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS DIRECTOR Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10.A APPROVE CREATION OF DKK 56.2 MILLION POOL OF CAPITAL Mgmt For For IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10.C AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF Mgmt For For EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY Mgmt For For 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 08 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716757806 ------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: EGM Ticker: Meeting Date: 30-Mar-2023 ISIN: DK0060336014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ADOPTION OF THE IMPLEMENTATION OF A STATUTORY MERGER Mgmt For For OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES OF Mgmt For For ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO Mgmt For For REGISTER THE ADOPTED PROPOSALS CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 717320232 ------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3379900008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tamaoki, Kazuhiko 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumura, Atsuki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroki, Masunao 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Tatsuya 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tojo, Akimi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morita, Hiroyuki 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoshima, Yaichi 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Ichiro 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Horii, Rie 1.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naito, Hiroto 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahara, Masayuki 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hoshi, Shuichiro 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fujita, Kazuhiro ------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 717354271 ------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3720800006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Ichii, Akitoshi Mgmt For For 2.2 Appoint a Director Suzuki, Keita Mgmt For For 2.3 Appoint a Director Nogami, Saimon Mgmt For For 2.4 Appoint a Director Yamana, Kenichi Mgmt For For 2.5 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 2.6 Appoint a Director Obara, Koichi Mgmt For For 2.7 Appoint a Director Tsuda, Junji Mgmt For For 2.8 Appoint a Director Izumoto, Sayoko Mgmt For For 2.9 Appoint a Director Fujitsuka, Mikio Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 717304062 ------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3165700000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Amend Official Company Name, Amend Mgmt For For Business Lines 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yutaka 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishihata, Kazuhiro 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Kazuhiko 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishiguro, Shigenao 5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tainaka, Nobuyuki ------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 717312398 ------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3190000004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Takeo Mgmt Split 2% For 98% Against Split 3.2 Appoint a Director Hasuwa, Kenji Mgmt Split 2% For 98% Against Split 3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For 3.4 Appoint a Director Nohira, Akinobu Mgmt For For 3.5 Appoint a Director Murata, Toshihiko Mgmt For For 3.6 Appoint a Director Sato, Toshimi Mgmt For For 3.7 Appoint a Director Izumiya, Naoki Mgmt For For 3.8 Appoint a Director Kobayashi, Yoko Mgmt For For 3.9 Appoint a Director Orii, Masako Mgmt For For 3.10 Appoint a Director Kato, Hiroyuki Mgmt For For 3.11 Appoint a Director Kuroda, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Kuwayama, Shinya Mgmt For For 5 Shareholder Proposal: Approve Appropriation of Surplus Shr Split 98% For 2% Against Split ------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 717378500 ------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3173400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Fujimoto, Takao Mgmt For For 2.5 Appoint a Director Okada, Takeshi Mgmt For For 2.6 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.7 Appoint a Director Ejiri, Takashi Mgmt For For 2.8 Appoint a Director Egami, Mime Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors ------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 716731294 ------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: GB00B3MBS747 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Against Against 3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT STEPHEN DAINTITH Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt Against Against 12 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against 13 TO RE-APPOINT JOHN MARTIN Mgmt For For 14 TO RE-APPOINT MICHAEL SHERMAN Mgmt For For 15 TO RE-APPOINT NADIA SHOURABOURA Mgmt For For 16 TO APPOINT JULIA M. BROWN Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 19 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED Mgmt For For SHARE CAPITAL 21 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A Mgmt For For PRE-EMPTIVE OFFER ONLY 22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716822285 ------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: NL0010558797 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting YEAR 2022 3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION REPORT Mgmt Against Against (ADVISORY VOTE) 4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 5. PROPOSAL TO ADOPT THE NEW EXECUTIVE DIRECTORS Mgmt For For REMUNERATION POLICY 6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION POLICY 7. PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For LIABILITY 8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For LIABILITY 9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS NON-EXECUTIVE Mgmt For For DIRECTOR 10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 11. PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt Against Against DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 12. PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt Against Against DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 13. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 14. QUESTIONS AND CLOSE OF MEETING Non-Voting CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369171 ------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3196000008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshino, Koji Mgmt For For 2.2 Appoint a Director Arakawa, Isamu Mgmt For For 2.3 Appoint a Director Hayama, Takashi Mgmt For For 2.4 Appoint a Director Tateyama, Akinori Mgmt For For 2.5 Appoint a Director Kuroda, Satoshi Mgmt For For 2.6 Appoint a Director Suzuki, Shigeru Mgmt For For 2.7 Appoint a Director Nakayama, Hiroko Mgmt For For 2.8 Appoint a Director Ohara, Toru Mgmt For For 2.9 Appoint a Director Itonaga, Takehide Mgmt For For 2.10 Appoint a Director Kondo, Shiro Mgmt For For 3 Approve Details of the Stock Compensation to be Mgmt For For received by Directors ------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 716888156 ------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2023 ISIN: AT0000APOST4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 877908 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.75 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY BDO ASSURANCE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 ELECT STEFAN FUERNSINN AS SUPERVISORY BOARD MEMBER Mgmt For For 8.2 ELECT HUBERTA GHENEFF AS SUPERVISORY BOARD MEMBER Mgmt For For 8.3 ELECT PETER KRUSE AS SUPERVISORY BOARD MEMBER Mgmt For For 8.4 ELECT BERNHARD SPALT AS SUPERVISORY BOARD MEMBER Mgmt For For 8.5 ELECT ELISABETH STADLER AS SUPERVISORY BOARD MEMBER Mgmt For For 8.6 ELECT CHRISTIANE WENCKHEIM AS SUPERVISORY BOARD MEMBER Mgmt For For 9 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 717353899 ------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3174410005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaku, Masatoshi Mgmt For For 1.2 Appoint a Director Isono, Hiroyuki Mgmt For For 1.3 Appoint a Director Shindo, Fumio Mgmt For For 1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.5 Appoint a Director Aoki, Shigeki Mgmt For For 1.6 Appoint a Director Hasebe, Akio Mgmt For For 1.7 Appoint a Director Moridaira, Takayuki Mgmt For For 1.8 Appoint a Director Onuki, Yuji Mgmt For For 1.9 Appoint a Director Nara, Michihiro Mgmt For For 1.10 Appoint a Director Ai, Sachiko Mgmt For For 1.11 Appoint a Director Nagai, Seiko Mgmt For For 1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 717353065 ------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3201200007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Fujita, Sumitaka Mgmt For For 2.2 Appoint a Director Masuda, Yasumasa Mgmt For For 2.3 Appoint a Director David Robert Hale Mgmt For For 2.4 Appoint a Director Jimmy C. Beasley Mgmt For For 2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Kan, Kohei Mgmt For For 2.8 Appoint a Director Gary John Pruden Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Luann Marie Pendy Mgmt For For 2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.12 Appoint a Director Stefan Kaufmann Mgmt For For 2.13 Appoint a Director Okubo, Toshihiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 717280589 ------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3197800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamada, Yoshihito Mgmt For For 2.2 Appoint a Director Tsujinaga, Junta Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Tomita, Masahiko Mgmt For For 2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For 2.6 Appoint a Director Kamigama, Takehiro Mgmt For For 2.7 Appoint a Director Kobayashi, Izumi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For 4 Appoint a Substitute Corporate Auditor Watanabe, Toru Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 717235356 ------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Ticker: Meeting Date: 31-May-2023 ISIN: AT0000743059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 Mgmt For For PER SHARE 2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RAINER Mgmt Against Against SEELE FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY EMPLOYEES Mgmt For For 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For 9 ELECT LUTZ FELDMANN SUPERVISORY BOARD MEMBER Mgmt For For 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 913198 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490 ------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3197600004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.3 Appoint a Director Takino, Toichi Mgmt For For 2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 2.5 Appoint a Director Nomura, Masao Mgmt For For 2.6 Appoint a Director Okuno, Akiko Mgmt For For 2.7 Appoint a Director Nagae, Shusaku Mgmt For For 3.1 Appoint a Corporate Auditor Tanisaka, Hironobu Mgmt For For 3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 717162919 ------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Ticker: Meeting Date: 23-May-2023 ISIN: FR0000133308 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0421/202304212301015.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AS REFLECTED IN THE CORPORATE FINANCIAL STATEMENTS 4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-GABRIELLE Mgmt Against Against HEILBRONNER AS INDEPENDENT DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For AS INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. MOMAR NGUER AS INDEPENDENT DIRECTOR Mgmt For For AS REPLACEMENT FOR MR. JEAN-MICHEL SEVERINO 9 APPOINTMENT OF MR. GILLES GRAPINET AS INDEPENDENT Mgmt For For DIRECTOR AS REPLACEMENT FOR MR. BERNARD RAMANANTSOA, WHO REIGNED 10 APPROVAL OF THE INFORMATION MENTIONED UNDER THE Mgmt For For COMPENSATION POLICY HEADING IN ARTICLE L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER UNTIL 03 APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. STEPHANE RICHARD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 04 APRIL 2022 TO 19 MAY 2022 INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE OFFICER AS OF 04 APRIL 2022, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 19 MAY 2022, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For FOR THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For FOR DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR TRANSFER COMPANY SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE OF SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (TO BE USED ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND IN THE FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (TO BE USED ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 26 GLOBAL LIMITATION OF AUTHORISATIONS Mgmt For For 27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For CAPITAL BY CANCELLING SHARES 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE ACCUMULATION OF TERMS OF OFFICE B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT TO THE ESG CRITERIA AND ALLOCATION CEILINGS) C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT TO THE ESG CRITERIA) D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH EITHER A FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF MEMBERS OF THE COMPANY'S EMPLOYEES WITH THE SAME REGULARITY AS THE ALLOCATION OF LTIP FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN MEMBERS OF THE ORANGE GROUP'S EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR AN ANNUAL EMPLOYEE SHARE OFFERING ON THE TERMS AND CONDITIONS OF ISSUING COMPLEX SHARES OR TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (TWENTY-EIGHTH RESOLUTION) ------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 717368117 ------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3198900007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kagami, Toshio Mgmt Against Against 3.2 Appoint a Director Yoshida, Kenji Mgmt Against Against 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt Against Against 3.9 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716673997 ------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: FI0009014377 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 Mgmt For For PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND CEO Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI Mgmt For For LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC Mgmt For For MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 717321246 ------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3200450009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.4 Appoint a Director Stan Koyanagi Mgmt For For 1.5 Appoint a Director Mikami, Yasuaki Mgmt For For 1.6 Appoint a Director Michael Cusumano Mgmt For For 1.7 Appoint a Director Akiyama, Sakie Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sekine, Aiko Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For 2 Shareholder Proposal: Remove a Director Irie, Shuji Shr Against For ------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 716823314 ------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: NO0003733800 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3 PER SHARE 3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt No vote INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE Mgmt No vote AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote 6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote 6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote 7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 ------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Ticker: Meeting Date: 07-Mar-2023 ISIN: DK0060094928 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For 3 PRESENTATION OF THE REMUNERATION REPORT FOR AN Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 717304050 ------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3180400008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honjo, Takehiro Mgmt For For 2.2 Appoint a Director Fujiwara, Masataka Mgmt For For 2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.4 Appoint a Director Matsui, Takeshi Mgmt For For 2.5 Appoint a Director Tasaka, Takayuki Mgmt For For 2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.7 Appoint a Director Murao, Kazutoshi Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Sato, Yumiko Mgmt For For 2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For 3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 716749582 ------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: JP3188200004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Sakurai, Minoru Mgmt For For 2.6 Appoint a Director Makino, Jiro Mgmt Against Against 2.7 Appoint a Director Saito, Tetsuo Mgmt For For 2.8 Appoint a Director Hamabe, Makiko Mgmt For For 3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For 4 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors ------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556 ------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3188220002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Takagi, Shuichi Mgmt For For 1.5 Appoint a Director Makino, Yuko Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Tojo, Noriko Mgmt For For 1.8 Appoint a Director Inoue, Makoto Mgmt For For 1.9 Appoint a Director Matsutani, Yukio Mgmt For For 1.10 Appoint a Director Sekiguchi, Ko Mgmt For For 1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.12 Appoint a Director Mita, Mayo Mgmt For For 1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 ------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: SG1S04926220 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt Against Against 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND Mgmt For For 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION Mgmt For For 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO Mgmt For For THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT Mgmt For For INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER Mgmt For For THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 APPROVAL OF EXTENSION OF, AND ALTERATIONS TO, THE OCBC Mgmt For For EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) ------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD Agenda Number: 716743011 ------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: SCH Ticker: Meeting Date: 13-Apr-2023 ISIN: AU000000OZL8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN OZ MINERALS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET, OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT TO WHICH OZ MINERALS LIMITED AND BHP LONSDALE INVESTMENTS PTY LIMITED AGREE IN WRITING) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE OZ MINERALS BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS ------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 717046773 ------------------------------------------------------------------------------------------------------------------------- Security: G68668105 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2023 ISIN: GB0030232317 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For 6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For 7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For 8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For 9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For 10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For 12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073 ------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3866800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.2 Appoint a Director Kusumi, Yuki Mgmt For For 1.3 Appoint a Director Homma, Tetsuro Mgmt For For 1.4 Appoint a Director Sato, Mototsugu Mgmt For For 1.5 Appoint a Director Umeda, Hirokazu Mgmt For For 1.6 Appoint a Director Matsui, Shinobu Mgmt For For 1.7 Appoint a Director Noji, Kunio Mgmt For For 1.8 Appoint a Director Sawada, Michitaka Mgmt For For 1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.12 Appoint a Director Shotoku, Ayako Mgmt For For 1.13 Appoint a Director Nishiyama, Keita Mgmt For For 2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 716689382 ------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: DK0060252690 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2022 REMUNERATION REPORT (ADVISORY Mgmt For For VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS REMUNERATION FOR Mgmt For For 2023 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE Mgmt For For ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA Mgmt Abstain Against (CHAIR) 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGAST Mgmt For For (DEPUTY CHAIR) 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE Mgmt For For GORANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD Mgmt For For 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER Mgmt For For 6.6 ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD Mgmt For For 6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN FOSSUM BINER Mgmt For For 7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD AND EXECUTIVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE Mgmt For For BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 9.2 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE Mgmt For For BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES 9.3 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE Mgmt For For BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 717113257 ------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: CH0024608827 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER WITH THE Mgmt For For MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGMENT OF THE AUDITORS REPORTS 2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS GROUP Mgmt For For HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941 MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 1918 MILLION 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE 2022 FISCAL YEAR 4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA. 4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE 2022 Mgmt For For COMPENSATION REPORT (CONSULTATIVE VOTE) 6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE TOTAL Mgmt For For FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2024 6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION) FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE A TOTAL Mgmt For For BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE EXECUTIVE TEAM FOR THE FISCAL YEAR 2024 6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55 MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR 6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION) FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE FISCAL YEAR 2022 7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.3 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.4 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG Mgmt For For AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITORS CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 716827374 ------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: GB0006776081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF ANDY BIRD Mgmt For For 4 RE-ELECTION OF SHERRY COUTU Mgmt For For 5 RE-ELECTION OF SALLY JOHNSON Mgmt For For 6 RE-ELECTION OF OMID KORDESTANI Mgmt For For 7 RE-ELECTION OF ESTHER LEE Mgmt For For 8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 9 RE-ELECTION OF TIM SCORE Mgmt For For 10 RE-ELECTION OF ANNETTE THOMAS Mgmt For For 11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 12 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL PERCENTAGE Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 717352239 ------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3309000002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Ueda, Kazuya Mgmt For For 2.3 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.4 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For 2.6 Appoint a Director Hidaka, Osamu Mgmt For For 2.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.8 Appoint a Director Takahashi, Hidenori Mgmt For For 2.9 Appoint a Director Nakano, Hokuto Mgmt For For 2.10 Appoint a Director Sekiguchi, Mina Mgmt For For ------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 716821889 ------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB0006825383 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND AUDITOR'S Mgmt For For REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 60P PER ORDINARY SHARE Mgmt For For 3 THAT THE DIRECTOR'S REMUNERATION POLICY, SET OUT ON Mgmt For For PAGES 132 TO 139 OF THE ANNUAL REPORT 2022, BE APPROVED TO TAKE EFFECT FROM 26 APRIL 2023 4 TO APPROVE THE ANNUAL REPORT ON REMUNERATION (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 140 TO 153 OF THE ANNUAL REPORT 2022 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT) OR TO INDEPENDENT ELECTION CANDIDATES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 15 TO PASS THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT Mgmt For For THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): A) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,646,159 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 21,292,319 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024, OR IF EARLIER, ON 30 JUNE 2024. THESE AUTHORITIES SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THE AUTHORITIES WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITIES HAD NOT EXPIRED 16 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, Mgmt For For IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR; B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; II. IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (OR IN THE CASE OF ANY SALE OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IF Mgmt For For RESOLUTIONS 15 AND 16 ARE PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE ACT), IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16, TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15(A); AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923 SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 18 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IN Mgmt For For ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: A) THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,938,478 ORDINARY SHARES; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024; AND E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399 ------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3547670004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamakoshi, Ryosuke 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Masaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Kazuhiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Debra A. Hazelton 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hayashi, Daisuke 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 5 Approve Details of the Compensation to be received by Mgmt For For Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation to be Mgmt For For received by Directors 7 Approve Details of the Stock Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Stock Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members ------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 716821891 ------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB00BGXQNP29 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF 26.0 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO ELECT MARK GREGORY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS ------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 716749796 ------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3801600002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.2 Appoint a Director Itakura, Tadashi Mgmt For For 3.3 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.4 Appoint a Director Yano, Ryo Mgmt For For 3.5 Appoint a Director Nitta, Takayuki Mgmt For For 3.6 Appoint a Director Hatoyama, Rehito Mgmt For For 3.7 Appoint a Director Hayashi, Chiaki Mgmt For For 3.8 Appoint a Director Yamaguchi, Eriko Mgmt For For 3.9 Appoint a Director Miwa, Yumiko Mgmt For For 4.1 Appoint a Corporate Auditor Nishimoto, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For 4.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 4.4 Appoint a Corporate Auditor Taishido, Atsuko Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Omuro, Sachiko Mgmt For For 5.2 Appoint a Substitute Corporate Auditor Noda, Hiroko Mgmt For For 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775 ------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 ISIN: CNE1000003X6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041901069.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041901075.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY (THE "BOARD") FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2022 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE ------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 717156396 ------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: IM00B7S9G985 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS Mgmt For For REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT SAMY REEB AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION Mgmt For For WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES ------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452 ------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2023 ISIN: DE000PAH0038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Non-Voting 2.554 PER ORDINARY SHARE AND EUR 2.560 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Non-Voting PIECH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF Non-Voting AHORNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIANNE Non-Voting HEISS FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTHER Non-Voting HORVATH FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Non-Voting LEHNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Non-Voting PIECH FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting FERDINAND PORSCHE FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting SIEGFRIED WOLF FOR FISCAL YEAR 2022 5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR HALF YEAR Non-Voting REPORT 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY BOARD Non-Voting 7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting 7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting 7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting 7.5 ELECT PETER PORSCHE TO THE SUPERVISORY BOARD Non-Voting 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting 9.1 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS Non-Voting 9.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 717052601 ------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Ticker: Meeting Date: 08-May-2023 ISIN: IT0003796171 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET 0020 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For 0030 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 0040 DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, Shr For THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29,26 PCT OF THE SHARE CAPITAL 005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, Shr No vote THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,04516 PCT OF THE SHARE CAPITAL 0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For 0070 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL Mgmt For For YEAR 2023 0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For 0100 INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS Mgmt For For 0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES, TO Mgmt For For SERVICE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 882421 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 716929596 ------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: HK0006000050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040600812.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040600776.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A DIRECTOR Mgmt For For 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A DIRECTOR Mgmt For For 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Mgmt For For 3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A DIRECTOR Mgmt For For 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 717098746 ------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: GB0007099541 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, STRATEGIC Mgmt For For REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE 2022 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REVISED DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For 5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A DIRECTOR Mgmt For For 6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN 2023 Mgmt For For 19 TO APPROVE THE PRUDENTIAL LONG TERM INCENTIVE PLAN Mgmt For For 2023 20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES 21 TO APPROVE THE ISSOSNE SERVICE PROVIDER SUBLIMIT Mgmt For For 22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM INCENTIVE Mgmt For For PLAN (AGENCY LTIP) 23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER SUBLIMIT Mgmt For For 24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 25 TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 27 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 29 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR Mgmt For For GENERAL MEETINGS ------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 ------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Ticker: Meeting Date: 19-Apr-2023 ISIN: IT0004176001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS PER 31 Mgmt For For DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR AND Mgmt For For DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE AUTHORIZATION TO Mgmt For For PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE 114-BIS OF Mgmt For For LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE COMPANY Mgmt For For 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED DURING 2022 Mgmt For For 0070 PROPOSE TO INCREASE THE COMPANY STOCK CAPITAL FREE OF Mgmt For For PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 ------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: ID1000109507 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DETERMINATION OF THE AMOUNT SALARY OR HONORARIUM AND Mgmt For For BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY Mgmt For For 7 APPROVAL OF THE RESOLUTION PLAN OF THE COMPANY SOURCE, Mgmt For For THE JAKARTA POS T 16 FEB 2023 ------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 717131801 ------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Ticker: Meeting Date: 31-May-2023 ISIN: FR0000130577 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0426/202304262300950.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 3 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2022 AND Mgmt For For DECLARATION OF DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN LEVINE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANTONELLA Mgmt For For MEI-POCHTLER AS A MEMBER OF THE SUPERVISORY BOARD 7 ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE Mgmt For For OF MAZARS AS STATUTORY AUDITOR AND APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER Mgmt For For MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 12 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE OFFICERS 13 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY BOARD 14 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO STEVE KING, MEMBER OF THE MANAGEMENT BOARD UNTIL SEPTEMBER 14, 2022 17 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD 18 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 19 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS, TO DECREASE THE CAPITAL VIA THE CANCELLATION OF ALL OR PART OF THE COMPANY'S SHARE CAPITAL 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 717004155 ------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: DE0006969603 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.82 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT HELOISE TEMPLE-BOYER TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECT THORE OHLSSON TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE REPRESENTATIVE TO THE Mgmt Against Against SUPERVISORY BOARD 7.6 ELECT BERND ILLIG AS EMPLOYEE REPRESENTATIVE TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 716876771 ------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 ISIN: AU000000QBE9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE Mgmt For For COMPANYS LTI PLAN FOR 2023 TO THE GROUP CEO 4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 717245105 ------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: NL0012169213 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPEN MEETING Non-Voting B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For D RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt For For 5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt For For 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For 5.g REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARD Mgmt For For 5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 10 APPROVE DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO Mgmt For For IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE 11 APPROVE CANCELLATION OF SHARES Mgmt For For 12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt For For E ALLOW QUESTIONS Non-Voting F CLOSE MEETING Non-Voting CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- QUADIENT SA Agenda Number: 717225280 ------------------------------------------------------------------------------------------------------------------------- Security: F7488R100 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2023 ISIN: FR0000120560 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For YEAR ENDED 31 JANUARY 2023 2 ALLOCATION OF THE RESULT AND SETTING OF THE DIVIDEND Mgmt For For FOR THE FISCAL YEAR ENDED 31 JANUARY 2023 3 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED 31 JANUARY 2023 4 APPROVAL OF THE SPECIAL REPORT BY THE AUDITORS ON THE Mgmt For For PARTY-RELATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF THE CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt For For COMPONENTS MAKING UP THE TOTAL REMUNERATION AND THE IN-KIND BENEFITS PAID OR ATTRIBUTED TO MR. DIDIER LAMOUCHE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDING 31 JANUARY 2023 7 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt For For COMPONENTS MAKING UP THE TOTAL REMUNERATION AND THE IN-KIND BENEFITS PAID OR ATTRIBUTED TO MR. GEOFFREY GODET, CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDING 31 JANUARY 2023 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ATTRIBUTING THE FIXED, VARIABLE 9 APPROVAL OF REMUNERATION POLICY FOR FISCAL YEAR 2023 Mgmt For For IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE; APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ATTRIBUTING THE FIXED, VARIABLE 10 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR Mgmt For For FISCAL YEAR 2023 IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 RENEWAL OF THE DIRECTORSHIP OF MR. ERIC COURTEILLE Mgmt For For 12 SHARE BUYBACK PROGRAM Mgmt For For 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFER (EXCLUDING ANY PUBLIC OFFER REFERRED TO IN 1, ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ANY PUBLIC OFFER REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING (EXCLUDING ANY PUBLIC OFFER REFERRED TO IN 1, ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT THROUGH ANY PUBLIC OFFER REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 18 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF SHARES ISSUED IN THE EVENT OF OVERSUBSCRIPTION TO ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR SHARE PREMIUMS 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN RETURN FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES AND SALES OF SHARES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN IN APPLICATION OF THE ARTICLE L.3332-1 AND SUBSEQUENT SECTIONS OF THE FRENCH LABOUR CODE 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES OR BRANCHES WHO CANNOT SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO THE COMPANY'S SHARES UNDER THE PREVIOUS RESOLUTION, AND FOR ALL FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ALLOCATION OF EXISTING OR TO BE ISSUED PERFORMANCE SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL TREASURY SHARES ACQUIRED PURSUANT TO THE COMPANY'S SHARE BUYBACK PROGRAM 26 POWERS GRANTED TO CARRY OUT FORMALITIES Mgmt For For CMMT 15 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0510/202305102301296.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 716818096 ------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2023 ISIN: BRRADLACNOR0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 INCREASE OF THE COMPANY'S CAPITAL STOCK THROUGH Mgmt For For CAPITALIZATION OF PART OF THE PROFIT RESERVE, WITH BONUS, ISSUE AND DISTRIBUTION TO THE SHAREHOLDERS, TO BE ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS 2 IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT OF ARTICLE Mgmt For For 4 OF THE COMPANY'S BYLAWS TO REFLECT THE CAPITAL INCREASE ------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 716819391 ------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: BRRADLACNOR0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 08, 2023, AS WELL AS THE SUPERVISORY BOARDS OPINION 2 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING Mgmt For For DECEMBER 31, 2022, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, FOR PAYMENT TO SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND 3 DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE Mgmt For For THE COMPANY'S BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL 4 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt For For ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 ELECTION OF THE BOARD OF DIRECTORS PER SLATE. Mgmt For For NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SOLE SLATE ANTONIO CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT DENISE SOARES DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT 6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN Mgmt Against Against SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS PIPPONZI 8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS 8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI 8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO VILLARES MUSETTI 8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO FILHO 8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS 8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT 8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT 8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DENISE SOARES DOS SANTOS, INDEPENDENT 8.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PHILIPP PAUL MARIE POVEL, INDEPENDENT 8.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT 9 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 10 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For THE COMPANY'S OFFICERS FOR FISCAL YEAR 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 11 ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF Mgmt Abstain Against ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE GILBERTO LERIO, EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO SERGIO BUZAID TOHME, EFFECTIVE, MARIO ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 12 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 13 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON SHARES. Mgmt For For NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA ELOY GADELHA, SUBSTITUTE 14 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENT PROPOSAL 15 IN THE EVENT OF A SECOND CALL OF THE ANNUAL GENERAL Mgmt For For MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL ------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 716758276 ------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3967200001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.4 Appoint a Director Takeda, Kazunori Mgmt For For 2.5 Appoint a Director Hirose, Kenji Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Charles B. Baxter Mgmt Against Against 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Murai, Jun Mgmt For For 2.10 Appoint a Director Ando, Takaharu Mgmt For For 2.11 Appoint a Director Tsedal Neeley Mgmt For For 2.12 Appoint a Director Habuka, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Naganuma, Yoshito Mgmt For For 3.2 Appoint a Corporate Auditor Kataoka, Maki Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors ------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 716682085 ------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: NL0000379121 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2022 Mgmt For For 2.d. EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2022 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE EXERCISE OF THEIR DUTIES 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 716868356 ------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB0002148343 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 03 TO DECLARE A FINAL DIVIDEND OF 56P PER SHARE FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 04 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For 05 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For 06 TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR Mgmt For For 07 TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR Mgmt For For 08 TO RE-ELECT TERRI DUHON AS A DIRECTOR Mgmt For For 09 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 13 TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND TO INCUR POLITICAL EXPENDITURE 14 TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 17 TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES Mgmt For For 18 TO AUTHORISE THE CONVENING OF A GENERAL MEETING OTHER Mgmt For For THAN THE AGM ON NOT LESS THAN 14 DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 717325674 ------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: EGM Ticker: Meeting Date: 23-Jun-2023 ISIN: GB0002148343 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBINATION OF RATHBONES AND INVESTEC W Mgmt For For AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO AUTHORISE THE Mgmt For For ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE COMBINATION ------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 716846184 ------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: DE0007010803 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 7 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For AUSBILDUNGSGESELLSCHAFT MBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 ------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB00B24CGK77 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE Mgmt For For DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE Mgmt For For COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769 ------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: IT0003828271 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; REPORT OF Mgmt For For THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: FINANCIAL STATEMENTS AS AT 31ST DECEMBER 2022 0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; REPORT OF Mgmt For For THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE 2022 FINANCIAL YEAR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 003A APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Shr No vote APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Shr For APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 0.51686 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Mgmt For For APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY AUDITORS 0050 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Mgmt For For DETERMINATION OF THEIR REMUNERATION 0060 REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt For For PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY 0070 REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt Against Against PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR 2022 0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN BASED ON Mgmt Against Against FINANCIAL INSTRUMENTS NAMED ''2023-2025 PERFORMANCE SHARES PLAN'', UPON WITHDRAWAL OF THE ''2021-2023 STOCK OPTION PLAN'' CONCERNING THE GRANT OF STOCK OPTIONS SCHEDULED FOR 2023; RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0090 PROPOSAL TO AUTHORISE THE PURCHASE AND UTILISATION OF Mgmt For For TREASURY STOCK; RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 870315 DUE TO RECEIVED SLATES FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 ------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3970300004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Outside Directors ------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 717131976 ------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2023 ISIN: ES0173093024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt Split 21% For Split 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Split 21% For Split 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 21% For Split 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt Split 21% For Split 5 APPROVE DISCHARGE OF BOARD Mgmt Split 21% For Split 6 CHANGE COMPANY NAME AND AMEND ARTICLE 1 ACCORDINGLY Mgmt Split 21% For Split 7.1 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt Split 21% For Split PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE 7.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt Split 21% For Split PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS 7.3 AMEND ARTICLE 15 OF GENERAL MEETING REGULATIONS RE: Mgmt Split 21% For Split CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS 8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt Split 21% For Split 9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S ANNUAL Mgmt Split 21% For Split DIRECTORS REMUNERATION REPORT FOR 2022 9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt Split 21% For Split CORPORACION, S.A.S BOARD FOR 2023 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt Split 21% For Split RESOLUTIONS 11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting 13 RECEIVE SUSTAINABILITY PLAN FOR FY 2023-2025 Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716924318 ------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: CRT Ticker: Meeting Date: 02-May-2023 ISIN: INE002A01018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND MODIFICATION(S) AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED / TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED AND ITS SHAREHOLDERS AND CREDITORS & RELIANCE STRATEGIC INVESTMENTS LIMITED AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND / OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTION(S) OR DOUBT(S) OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND / OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS AND THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION ------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 716739226 ------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: GB00B2B0DG97 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE Mgmt For For AUDITOR'S REMUNERATION 7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For 17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For 18 APPROVE THE EXECUTIVE SHARE OWNERSHIP SCHEME 2023 Mgmt For For 19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For 20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN 2023 Mgmt For For 21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For 22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 716897751 ------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Ticker: Meeting Date: 11-May-2023 ISIN: FR0000131906 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0224/202302242300382.pdf 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2022, AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' REPORT ON THE INFORMATION USED TO Mgmt For For DETERMINE THE COMPENSATION FOR PARTICIPATING SHARES 5 APPROVAL OF THE RELATED-PARTY AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF MR. JEAN-DOMINIQUE SENARD'S TERM OF OFFICE Mgmt For For AS INDEPENDENT DIRECTOR 7 RENEWAL OF MS. ANNETTE WINKLER'S TERM OF OFFICE AS Mgmt For For INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. LUCA DE MEO AS DIRECTOR Mgmt For For 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, TO MR JEAN-DOMINIQUE SENARD AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, TO MR LUCA DE MEO AS CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR 13 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE 2023 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For FOR THE 2023 FINANCIAL YEAR 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PERFORM COMPANY SHARE TRANSACTIONS 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442 ------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3164720009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Iwasaki, Jiro Mgmt For For 1.3 Appoint a Director Selena Loh Lacroix Mgmt For For 1.4 Appoint a Director Yamamoto, Noboru Mgmt For For 1.5 Appoint a Director Hirano, Takuya Mgmt For For 2 Approve Details of Introduction of a Tax Advantaged Mgmt For For Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716916892 ------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB00B082RF11 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For 4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For 7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S OWN SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING ------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 716814745 ------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: IT0005282865 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR, Mgmt For For PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS ON THE PURCHASE AND SALE OF TREASURY Mgmt Against Against SHARES PURSUANT TO ART. 2357, 2357-TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS' MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED 0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO 0050 REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: Mgmt Against Against RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3-BIS OF TUF 0060 REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: Mgmt Against Against RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2023 (AND A THIRD CALL ON DD MMM YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 716867936 ------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: ES0173516115 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt Split 40% For Split FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL Mgmt Split 40% For Split FOR THE ALLOCATION OF RESULTS IN 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt Split 40% For Split OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT Mgmt Split 40% For Split OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2022 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. Mgmt Split 40% For Split AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2023 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 EUROS GROSS Mgmt Split 40% For Split PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR AN AMOUNT OF Mgmt Split 40% For Split 50,000,000 EUROS, THROUGH THE REDEMPTION OF 50,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A MAXIMUM AMOUNT Mgmt Split 40% For Split OF 132,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 132,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt Split 40% For Split ISSUE FIXED-INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUANCE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE UNUSED PART, THE EIGHTH RESOLUTION (SECTION ONE) OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON MAY 31, 2019 10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUB Mgmt Split 40% For Split 11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN Mgmt Split 40% For Split MIGUEL 12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU ESTEFANA Mgmt Split 40% For Split LARRAAGA 13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA GARCA-MIL Mgmt Split 40% For Split LLOVERAS 14 RE-ELECTION AS DIRECTOR OF MR. HENRI PHILIPPE Mgmt Split 40% For Split REICHSTUL 15 RE-ELECTION AS DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt Split 40% For Split 16 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt Split 40% For Split RE-ELECTION AS DIRECTOR OF MR. MANUEL MANRIQUE CECILIA 17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL PINO VELZQUEZ Mgmt Split 40% For Split MEDINA 18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL REPORT ON Mgmt Split 40% For Split DIRECTORS' REMUNERATION FOR 2022 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt Split 40% For Split REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A. (2023-2026) 20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE Mgmt Split 40% For Split BENEFICIARIES' SHARE PURCHASE PLAN OF THE LONG-TERM INCENTIVES PROGRAMMES 21 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, Mgmt Split 40% For Split DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 717368941 ------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3500610005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minami, Masahiro Mgmt For For 1.2 Appoint a Director Ishida, Shigeki Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For 1.5 Appoint a Director Baba, Chiharu Mgmt For For 1.6 Appoint a Director Iwata, Kimie Mgmt For For 1.7 Appoint a Director Egami, Setsuko Mgmt For For 1.8 Appoint a Director Ike, Fumihiko Mgmt For For 1.9 Appoint a Director Nohara, Sawako Mgmt For For 1.10 Appoint a Director Yamauchi, Masaki Mgmt For For 1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For 1.12 Appoint a Director Yasuda, Ryuji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 716865843 ------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0010451203 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0313/202303132300480.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT OF COSTS AND EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - DISTRIBUTION OF AN AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD DIRECTORS FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.22 -10-9, OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR 2022 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR 2022 TO MR. GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS DIRECTOR, AS Mgmt For For REPLACEMENT FOR ELEN PHILLIPS, WHOSE TERM OF OFFICE HAS EXPIRED 12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For 13 RENEWAL OF THE TERM OF OFFICE OF IAN MEAKINS, AS Mgmt For For DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN COMPANY SHARES 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDING TO ISSUE, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER OTHER THAN THE OFFERS MENTIONED IN ARTICLE L.411-2, SECTION 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L.411 -2, SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS 20 DELEGATION OF POWER TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW THE COMPLETION OF EMPLOYEE SHAREHOLDING TRANSACTIONS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WHOSE CAPITALIZATION WOULD BE ALLOWED 24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 716843746 ------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: OGM Ticker: Meeting Date: 09-May-2023 ISIN: DE0007030009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE ------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 ------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3973400009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Oyama, Akira Mgmt For For 2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For 2.4 Appoint a Director Yokoo, Keisuke Mgmt For For 2.5 Appoint a Director Tani, Sadafumi Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.8 Appoint a Director Takeda, Yoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Stock Compensation to be Mgmt For For received by Directors ------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 716832729 ------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: GB00BGDT3G23 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER ORDINARY SHARE Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY, Mgmt For For WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION 8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For 14 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO Mgmt For For RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH 18 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 19 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716749429 ------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: AU000000RIO1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Mgmt For For AUTHORITIES (SPECIAL RESOLUTION) ------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716752868 ------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2023 ISIN: GB0007188757 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & Mgmt For For RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 716694307 ------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2023 ISIN: CH0012032113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 2 APPROVE REMUNERATION REPORT Non-Voting 3.1 APPROVE CHF 10.7 MILLION IN BONUSES TO THE CORPORATE Non-Voting EXECUTIVE COMMITTEE FOR FISCAL YEAR 2022 3.2 APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE CHAIR OF Non-Voting THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Non-Voting 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 9.50 Non-Voting PER SHARE 6.1 ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD CHAIR Non-Voting 6.2 REELECT ANDRE HOFFMANN AS DIRECTOR Non-Voting 6.3 REELECT JOERG DUSCHMALE AS DIRECTOR Non-Voting 6.4 REELECT PATRICK FROST AS DIRECTOR Non-Voting 6.5 REELECT ANITA HAUSER AS DIRECTOR Non-Voting 6.6 REELECT RICHARD LIFTON AS DIRECTOR Non-Voting 6.7 REELECT JEMILAH MAHMOOD AS DIRECTOR Non-Voting 6.8 REELECT BERNARD POUSSOT AS DIRECTOR Non-Voting 6.9 REELECT CLAUDIA DYCKERHOFF AS DIRECTOR Non-Voting 6.10 ELECT AKIKO IWASAKI AS DIRECTOR Non-Voting 6.11 ELECT MARK SCHNEIDER AS DIRECTOR Non-Voting 6.12 REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 6.13 REAPPOINT RICHARD LIFTON AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 6.14 REAPPOINT BERNARD POUSSOT AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.15 APPOINT JOERG DUSCHMALE AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 6.16 APPOINT ANITA HAUSER AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 7.1 AMEND CORPORATE PURPOSE Non-Voting 7.2 AMEND ARTICLES RE GENERAL MEETING Non-Voting 7.3 AMEND ARTICLES OF ASSOCIATION Non-Voting 8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Non-Voting 10 MILLION 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Non-Voting AMOUNT OF CHF 38 MILLION 10 DESIGNATE TESTARIS AG AS INDEPENDENT PROXY Non-Voting 11 RATIFY KPMG AG AS AUDITORS Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO 11. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ROCKWOOL A/S Agenda Number: 716749950 ------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: DK0010219153 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH AUDITORS' REPORT Non-Voting 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST FINANCIAL Mgmt No vote YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON REMUNERATION Mgmt No vote REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote FOR 2023/2024 6 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED Mgmt No vote ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JES MUNK Mgmt No vote HANSEN (NEW ELECTION) 7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ILSE Mgmt No vote IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: REBEKKA Mgmt No vote GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: CARSTEN Mgmt No vote KAHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: THOMAS Mgmt No vote KAHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JORGEN Mgmt No vote TANG-JENSEN 8 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt No vote TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSAL TO USE Mgmt No vote 100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 717297142 ------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3982800009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ino, Kazuhide 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tateishi, Tetsuo 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Koji 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagumo, Tadanobu 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Peter Kenevan 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muramatsu, Kuniko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Fukuko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Masahiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Chimori, Hidero 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakagawa, Keita 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ono, Tomoyuki 4 Shareholder Proposal: Approve Details of the Shr Split 79% For 21% Against Split Restricted-Stock Compensation to be received by Corporate Officers ------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 ------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: GB00B63H8491 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 716825964 ------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: GB00BVFNZH21 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.30P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KT HUYNH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KSF MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO ELECT DC THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK PLC Mgmt For For SHARESAVE SCHEME 18 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 ------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: NL0000009538 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT DIVIDEND Mgmt For For 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt Split 32% For 68% Abstain Split OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt Split 99% For 1% Abstain Split OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO Mgmt For For RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED ------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 716817056 ------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: DE0007037129 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt For For KREBBER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For MUELLER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ZVEZDANA Mgmt For For SEEGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For SIKORSKI FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For BOCHINSKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA Mgmt For For BOSSEMEYER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For BUENTING FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For DUERBAUM FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE Mgmt For For GERBAULET FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HANS-PETER KEITEL FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA Mgmt For For KIRCHER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For KUFEN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER Mgmt For For VAN LIMBECK FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For LOUIS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For PAASCH FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD Mgmt For For SCHIPPOREIT FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For SCHUMACHER FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULLRICH Mgmt For For SIERAU FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE Mgmt For For STARS FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE Mgmt For For VALENTIN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For WAGNER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For WECKES FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 380.8 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 717144151 ------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 25-May-2023 ISIN: FR0000073272 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0329/202303292300694.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF Mgmt For For THE RECOMMENDED DIVIDEND 4 APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE Mgmt For For AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE 6 RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR Mgmt For For 8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR Mgmt For For 9 APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT Mgmt For For FORWARD BY THE FRENCH STATE 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE Mgmt For For L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 16 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR 2023 17 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS FOR 2023 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For A SHARE BUYBACK PROGRAM 19 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 21 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 22 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 23 AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES Mgmt For For INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 24 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 25 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION TO REDUCE THE COMPANY'S CAPITAL BY Mgmt For For CANCELING TREASURY SHARES 27 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 28 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 716990305 ------------------------------------------------------------------------------------------------------------------------- Security: T82000257 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: IT0005495657 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 878483 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 31 DECEMBER 2021 BALANCE SHEET OF SAIPEM S.P.A.. Mgmt For For RESOLUTIONS RELATED THERETO. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET. BOARD OF DIRECTORS' REPORT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR 2022 0020 RESOLUTIONS ON THE ALLOCATION OF THE 2022 NET INCOME Mgmt For For 0030 APPOINTMENT OF TWO MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 SLATES TO BE Non-Voting ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Shr No vote APPOINTMENT OF THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY ENI SPA AND EQUITY SPA REPRESENTING THE 44.01 PCT OF THE SHARE CAPITAL 004B APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Shr For APPOINTMENT OF THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY VARIOUS INVESTORS REPRESENTING THE 1.91781 OF THE SHARE CAPITAL 0050 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Mgmt For For APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS 0060 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Mgmt For For DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE INTERNAL AUDITORS AND THE STANDING AUDITORS 0070 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2023. Mgmt For For RESOLUTIONS ON THE FIRST SECTION OF THE REPORT ON REWARDING POLICY AND EMOLUMENT POLICIES AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE N. 58/1998. REWARDING POLICY 0080 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2023. Mgmt Against Against RESOLUTIONS ON THE SECOND SECTION OF THE REPORT ON REWARDING POLICY AND EMOLUMENT POLICIES AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE N. 58/1998. EMOLUMENT PAID 0090 NEW LONG-TERM VARIABLE INCENTIVE PLAN 2023-2025 Mgmt Against Against 0100 AUTHORIZATION TO BUY OWN SHARES TO SERVICE THE Mgmt Against Against LONG-TERM VARIABLE INCENTIVE PLAN FOR THE THREE-YEAR PERIOD 2023-2025, FOR THE ALLOCATION OF 2023 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 717266387 ------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2023 ISIN: NO0010310956 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 923851 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RES 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt No vote 2 ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO Mgmt No vote CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote FOR 2022 FOR SALMAR ASA AND THE SALMAR GROUP 5 THE COMPANY SHALL PAY A DIVIDEND OF NOK 20.00 PER Mgmt No vote SHARE BE PAID FOR THE 2021 FINANCIAL YEAR. THE DIVIDEND WILL BE PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT THE AGM ON 8 JUNE 2023, AS REGISTERED IN EURONEXT SECURITIES OSLO (VPS) 12 JUNE 2023. SALMAR ASA'S SHARES WILL BE QUOTED EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER SHARE WITH EFFECT FROM 9 JUNE 2023 6 APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, THE NOMINATION COMMITTEE AND THE RISK AND AUDIT COMMITTEE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 8 THE BOARD'S STATEMENT ON CORPORATE GOVERNANCE Non-Voting 9 REPORT ON SALARY AND OTHER REMUNERATION FOR SENIOR Mgmt No vote EXECUTIVES 10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 11.1 ELECTION OF DIRECTOR TO THE BOARD: MARGRETHE HAUGE Mgmt No vote (RE-ELECTION) 11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF INGE Mgmt No vote NORDHAMMER (RE-ELECTION) 12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: BJORN M. Mgmt No vote WIGGEN (RE-ELECTION) 12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: KARIANNE TUNG Mgmt No vote (RE-ELECTION) 13 RESOLUTION AUTHORISING THE BOARD TO RAISE THE Mgmt No vote COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS 15 RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE Mgmt No vote COMPANY'S OWN SHARES ------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 716866807 ------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: FI0009003305 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, REPORT OF Non-Voting THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN TREASURY BY THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON 31 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For BODIES 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE SUFFICIENT TIME TO HER DUTIES 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES Mgmt For For TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For 17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND 14 SECTION Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 AMENDING ARTICLE 11 SECTION OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON A Mgmt For For SHARE ISSUE WITHOUT PAYMENT 21 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 ------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Ticker: Meeting Date: 01-Jun-2023 ISIN: LU0633102719 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE ARTICLES OF THE Mgmt For For LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED ------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 ------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2023 ISIN: LU0633102719 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MR. KYLE Mgmt For For FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MR. TOM Mgmt For For KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MS. YING Mgmt For For YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT Mgmt For For AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE UNITS (RSUS) Mgmt For For PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND Mgmt For For THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG Mgmt For For LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 ------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2023 ISIN: KR7005930003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 ------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Ticker: Meeting Date: 19-May-2023 ISIN: KYG7800X1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0330/2023033000924.pdf ------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 716820623 ------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: SE0000667891 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK MARCELIUS Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 5 APPROVAL OF THE AGENDA Mgmt For For 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS REPORT AND Non-Voting THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD MEMBER) 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE REPRESENTATIVE) 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: FREDRIK HAF (DEPUTY EMPLOYEE REPRESENTATIVE) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY EMPLOYEE REPRESENTATIVE) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANYS Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt For For 14.3 ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON Mgmt For For (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN (RE-ELECTION) Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For (RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING (RE-ELECTION) Mgmt For For 14.8 ELECTION OF BOARD MEMBER: KAI WARN (RE-ELECTION) Mgmt For For 15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN MOLIN Mgmt For For 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For 17 PRESENTATION AND APPROVAL OF THE BOARDS REMUNERATION Mgmt For For REPORT 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2023) Mgmt For For 19 AUTHORIZATION ON ACQUISITION OF THE COMPANYS OWN Mgmt For For SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 717164331 ------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2023 ISIN: FR0000120578 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 Mgmt For For PER SHARE 4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 6 APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF Mgmt For For THE BOARD 7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 2.5 MILLION 9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, Mgmt For For AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO Mgmt For For NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300830.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 716753858 ------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2023 ISIN: AU000000STO6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN Mgmt For For GALLAGHER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT SUBJECT TO, AND CONDITIONAL ON, AT LEAST 25 PER Mgmt Against For CENT OF THE VOTES VALIDLY CAST ON RESOLUTION 3 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 WAS PASSED (BEING KEITH SPENCE, YASMIN ALLEN, PETER HEARL, GUY COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE, EILEEN DOYLE, MUSJE WERROR AND MICHAEL UTSLER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING 6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CAPITAL PROTECTION (CONDITIONAL) CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 ------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE0007164600 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 10 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 11.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 716691654 ------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: DE0007165631 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 Non-Voting PER ORDINARY SHARE AND EUR 1.44 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Non-Voting FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 7 APPROVE REMUNERATION REPORT Non-Voting 8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 8. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 716757781 ------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Ticker: Meeting Date: 27-Mar-2023 ISIN: FR0013154002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 860047 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISCHARGE GRANTED TO DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - SETTING OF THE DIVIDEND 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE Mgmt For For OVERALL ANNUAL REMUNERATION AMOUNT TO BE ALLOTTED TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. Mgmt For For 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. JOACHIM KREUZBURG, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Split 99% For 1% Against Split AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. RENE FABER, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt Split 99% For 1% Against Split CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 11 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF NAMED BENEFICIARIES 14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 1% For 99% Against Split DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS PLANS 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0308/202303082300354.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 717378536 ------------------------------------------------------------------------------------------------------------------------- Security: J69801108 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3323040000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sawai, Mitsuo Mgmt For For 3.2 Appoint a Director Terashima, Toru Mgmt For For 3.3 Appoint a Director Yokota, Shoji Mgmt For For 3.4 Appoint a Director Ohara, Masatoshi Mgmt For For 3.5 Appoint a Director Todo, Naomi Mgmt For For 3.6 Appoint a Director Mitsuka, Masayuki Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 717378980 ------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3436120004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase Capital Shares to be Mgmt For For issued 2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 2.2 Appoint a Director Takamura, Masato Mgmt For For 2.3 Appoint a Director Asakura, Tomoya Mgmt For For 2.4 Appoint a Director Morita, Shumpei Mgmt For For 2.5 Appoint a Director Kusakabe, Satoe Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Sato, Teruhide Mgmt For For 2.8 Appoint a Director Takenaka, Heizo Mgmt For For 2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.10 Appoint a Director Ito, Hiroshi Mgmt For For 2.11 Appoint a Director Takeuchi, Kanae Mgmt For For 2.12 Appoint a Director Fukuda, Junichi Mgmt For For 2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For 2.14 Appoint a Director Matsui, Shinji Mgmt For For 2.15 Appoint a Director Shiino, Motoaki Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Takahiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Wakatsuki, Mgmt For For Tetsutaro 5 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors ------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 716735468 ------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: AU000000SCG8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For 4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT Mgmt For For RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 716897701 ------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: NO0003028904 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIR Mgmt For For 2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt For For AND AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF Mgmt For For THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR 2022 FOR Mgmt For For SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2022, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For SHARE DIVIDEND FOR 2022 6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 REMUNERATION POLICY Mgmt For For 9 THE NOMINATION COMMITTEE'S REPORT ON ITS WORK DURING Non-Voting THE PERIOD 2022-2023 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: RUNE BJERKE Mgmt For For 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: PHILIPPE Mgmt For For VIMARD 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: SATU HUBER Mgmt For For 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: HUGO Mgmt For For MAURSTAD 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: SATU Mgmt For For KIISKINEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: ULRIKE Mgmt For For HANDEL 11.A ELECTION OF CHAIR AND DEPUTY CHAIR: KARL-CHRISTIAN Mgmt For For AGERUP AS CHAIR 11.B ELECTION OF CHAIR AND DEPUTY CHAIR: RUNE BJERKE AS Mgmt For For VICE CHAIR 12 THE NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt For For DIRECTORS' FEES, ETC 13 THE NOMINATION COMMITTEE - FEES Mgmt For For 14.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For KJERSTI LOKEN STAVRUM AS CHAIR 14.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANN Mgmt For For KRISTIN BRAUTASET 14.C ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: KIERAN Mgmt For For MURRAY 15 GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ADMINISTER SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 16 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK Mgmt For For COMPANY SHARES 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL 19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 716897713 ------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: NO0010736879 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIR OF MEETING Mgmt For For 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.00 Mgmt For For PER SHARE 6 APPROVE REMUNERATION OF AUDITORS Mgmt For For 7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 8 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting 10.A REELECT RUNE BJERKE AS DIRECTOR Mgmt For For 10.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt For For 10.C REELECT SATU HUBER AS DIRECTOR Mgmt For For 10.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt For For 10.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt For For 10.F ELECT ULRIKE HANDEL AS NEW DIRECTOR Mgmt For For 11.A ELECT KARL-CHRISTIAN AGER UP AS BOARD CHAIR Mgmt For For 11.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt For For 1.29 MILLION FOR CHAIR, NOK 971,000 FOR VICE CHAIR AND NOK 607,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt For For 14.A ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 14.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF NOMINATING Mgmt For For COMMITTEE 14.C ELECT KIERAN MURRAY AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 15 GRANT POWER OF ATTORNEY TO BOARD PURSUANT TO ARTICLE 7 Mgmt For For OF ARTICLES OF ASSOCIATION 16 APPROVE NOK 1.66 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA SHARE CANCELLATION 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 18 APPROVE CREATION OF NOK 6.4 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 19 AMEND ARTICLES RE: RECORD DATE Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 716736244 ------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: CH0024638212 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED GROUP FINANCIAL STATEMENTS 2022 2 APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS 2022 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against EXECUTIVE COMMITTEE 2022 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS 2023 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE 2023 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.2.5 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.2.7 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 5.210 RE-ELECTION OF PETRA A. WINKLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.3 ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4.1 RE- ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON Mgmt For For SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS Mgmt For For STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023 6.1 APPROVAL OF THE REVISION OF THE STATUTORY PURPOSE OF Mgmt For For THE COMPANY 6.2 APPROVAL OF CHANGES OF THE ARTICLES OF ASSOCIATION Mgmt For For TRIGGERED BY THE NEW SWISS CORPORATE LAW ------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 716843570 ------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Ticker: Meeting Date: 04-May-2023 ISIN: FR0000121972 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND Mgmt For For SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE Mgmt For For L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE Mgmt For For CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & Mgmt For For CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION POLICY Mgmt For For 12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER Mgmt For For 13 RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL Mgmt For For 14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN Mgmt For For 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR Mgmt For For 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR Mgmt For For 17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY Mgmt For For BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL Mgmt For For SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0327/202303272300691.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 716832882 ------------------------------------------------------------------------------------------------------------------------- Security: G78602144 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB00BP9LHF23 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT RHIAN DAVIES Mgmt For For 11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For 15 TO RE-ELECT LEONIE SCHRODER Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO APPROVE THE PANEL'S WAIVER REGARDING RULE 9 OF THE Mgmt For For TAKEOVER CODE 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 717236120 ------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: DE000A12DM80 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; Mgmt For For AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 717313693 ------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3400400002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamano, Hideki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Toma, Takaaki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukunaga, Tetsuya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozaki, Tsutomu 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakajima, Masaki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Jitsuno, Hiromichi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsuishi, Hidetaka 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Waseda, Yumiko ------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 716779054 ------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: FR0000121709 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 REAPPOINTMENT OF MR. JEAN-PIERRE DUPRIEU, AS DIRECTOR Mgmt For For 5 REAPPOINTMENT OF MR. WILLIAM GAIRARD, AS DIRECTOR Mgmt For For 6 REAPPOINTMENT OF GENERACTION REPRESENTED BY MRS. Mgmt Against Against CAROLINE CHEVALLEY, AS DIRECTOR 7 REAPPOINTMENT OF MR. THIERRY LESCURE, AS DIRECTOR Mgmt For For 8 REAPPOINTMENT OF MS. AUDE DE VASSART, AS DIRECTOR Mgmt For For 9 APPROVAL OF ALL COMPONENTS OF REMUNERATION REFERRED TO Mgmt For For IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING ALL EXECUTIVE OFFICERS 10 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR. THIERRY DE LA TOUR DARTAISE 11 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR. STANISLAS DE GRAMONT 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE 2023 FINANCIAL YEAR 14 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against FOR THE COMPANY TO BUY BACK ITS OWN SHARES 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT PERFORMANCE SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 16 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300536.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 16 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 717353394 ------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3421800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Yasuo Mgmt For For 2.2 Appoint a Director Ozeki, Ichiro Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Fuse, Tatsuro Mgmt For For 2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.6 Appoint a Director Hirose, Takaharu Mgmt Split 99% For 1% Against Split 2.7 Appoint a Director Watanabe, Hajime Mgmt For For 2.8 Appoint a Director Hara, Miri Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For 4 Shareholder Proposal: Approve Purchase of Own Shares Shr Split 99% For 1% Against Split 5 Shareholder Proposal: Amend Articles of Incorporation Shr Split 92% For 8% Against Split (Amend the Articles Related to the Handling of Shares Held by Directors) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Split 92% For 8% Against Split (Amend the Articles Related to the Composition of Outside Directors) ------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 716898094 ------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: SE0000163594 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.45 Mgmt For For PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND Mgmt For For PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.64 MILLION FOR CHAIRMAN, AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, JOHN Mgmt Against Against BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS; ELECT ASA BERGMAN AS NEW DIRECTOR 14 RATIFY ERNST YOUNG AB AS AUDITORS Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 16 APPROVE PERFORMANCE SHARE PROGRAM LTI 2023/2025 FOR Mgmt Against Against KEY EMPLOYEES AND RELATED FINANCING 17 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009 ------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3419050004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Satomi, Hajime 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Satomi, Haruki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukazawa, Koichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugino, Yukio 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Hideo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Katsukawa, Kohei 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Melanie Brock 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishiguro, Fujiyo ------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 716777290 ------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: GB00B5ZN1N88 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES Mgmt For For ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO Mgmt For For ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 717303705 ------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3414750004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Tatsuaki 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsunaga, Mari 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimamoto, Tadashi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Masaki 4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) ------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418 ------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3419400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt For For 2.2 Appoint a Director Kato, Keita Mgmt For For 2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.7 Appoint a Director Murakami, Kazuya Mgmt For For 2.8 Appoint a Director Oeda, Hiroshi Mgmt For For 2.9 Appoint a Director Nozaki, Haruko Mgmt For For 2.10 Appoint a Director Koezuka, Miharu Mgmt For For 2.11 Appoint a Director Miyai, Machiko Mgmt For For 2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Izugami, Tomoyasu Mgmt For For 3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 716835713 ------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: JP3420600003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.3 Appoint a Director Tanaka, Satoshi Mgmt For For 2.4 Appoint a Director Ishii, Toru Mgmt For For 2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.9 Appoint a Director Takegawa, Keiko Mgmt For For 2.10 Appoint a Director Abe, Shinichi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 716889083 ------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: SG1H97877952 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO ADOPT THE DIRECTORS' STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO RE-ELECT MR YAP CHEE KEONG Mgmt Against Against 3 TO RE-ELECT MR MARK GAINSBOROUGH Mgmt For For 4 TO RE-ELECT MR CHRIS ONG LENG YEOW Mgmt For For 5 TO RE-ELECT MR NAGI HAMIYEH Mgmt For For 6 TO RE-ELECT MR JAN HOLM Mgmt For For 7 TO RE-ELECT MR LAI CHUNG HAN Mgmt For For 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDING 31 Mgmt For For DECEMBER 2023 9 TO APPROVE SPECIAL DIRECTORS' FEES Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO APPROVE THE RENEWAL OF THE SHARE ISSUE MANDATE Mgmt For For 12 TO APPROVE THE RENEWAL OF THE SHARE PLAN MANDATE Mgmt For For 13 TO APPROVE THE RENEWAL OF THE INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 14 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 15 TO APPROVE THE CHANGE OF NAME OF THE COMPANY: THE NAME Mgmt For For OF THE COMPANY BE CHANGED FROM "SEMBCORP MARINE LTD" TO "SEATRIUM LIMITED" ------------------------------------------------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 717387434 ------------------------------------------------------------------------------------------------------------------------- Security: J71004139 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3423800006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Fukuda, Yasuhisa Mgmt For For 3.2 Appoint a Director Sasaki, Noburo Mgmt For For 3.3 Appoint a Director Ono, Shigeru Mgmt For For 3.4 Appoint a Director Masuda, Yasuhiro Mgmt For For 3.5 Appoint a Director Tsutsumi, Hideki Mgmt For For 3.6 Appoint a Director Sugimoto, Kenji Mgmt For For 3.7 Appoint a Director Kanaga, Yoshiki Mgmt For For 3.8 Appoint a Director Ameno, Hiroko Mgmt For For 3.9 Appoint a Director Sugiura, Yasuyuki Mgmt For For 3.10 Appoint a Director Araki, Yoko Mgmt For For 3.11 Appoint a Director Okuno, Fumiko Mgmt For For 4 Appoint a Corporate Auditor Kohara, Shinichiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Yoshimoto, Mgmt For For Keiichiro 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Corporate Officers ------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 716815886 ------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0007973794 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 1.92 PENCE FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 TO ELECT MARK IRWIN AS A DIRECTOR Mgmt For For 5 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KIRSTY BASH FORTH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KRU DESAI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST Mgmt For For DISAPPLICATION RESOLUTION 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For DISAPPLICATION RESOLUTION 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY OR ANY COMPANY WHICH IS OR Mgmt For For BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE CALIFORNIA APPENDIX TO THE SERCO GROUP Mgmt For For PLC ISAYE PLAN 2021 ------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 ------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3422950000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Yonemura, Toshiro Mgmt Split 17% For 83% Against Split 2.4 Appoint a Director Wada, Shinji Mgmt Split 17% For 83% Against Split 2.5 Appoint a Director Hachiuma, Fuminao Mgmt Split 17% For 83% Against Split 3 Appoint a Corporate Auditor Matsuhashi, Kaori Mgmt For For 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Natori, Shr Against For Katsuya 5.2 Shareholder Proposal: Appoint a Director Dene Rogers Shr Against For 5.3 Shareholder Proposal: Appoint a Director Ronald Gill Shr Split 83% For 17% Against Split 5.4 Shareholder Proposal: Appoint a Director Brittni Shr Split 83% For 17% Against Split Levinson ------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 717321359 ------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3162770006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.3 Appoint a Director Motomura, Masahide Mgmt For For 1.4 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.5 Appoint a Director Sasamori, Kimiaki Mgmt For For 1.6 Appoint a Director Takaoka, Mika Mgmt For For 1.7 Appoint a Director Sagisaka, Osami Mgmt For For 1.8 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Niimoto, Tomonari Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 ------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: CH0002497458 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 80.00 PER SHARE 4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For 4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For 4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For 4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For 4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT PROXY Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 12.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.4 MILLION 5.4 APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION 6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt Against Against LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD MEETINGS Mgmt For For 6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA 6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 717386812 ------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3359600008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Po-Hsuan Wu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okitsu, Masahiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Limin Hu 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Steve Shyh Chen 2.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hsu-Tung Lu 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakagawa, Yutaka 3 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options ------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 ------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: GB00BP6MXD84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY Mgmt For For 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A DIRECTOR OF THE Mgmt For For COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A DIRECTOR OF THE Mgmt For For COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE Mgmt For For COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE Mgmt For For COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE Mgmt For For COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE Mgmt For For COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES Mgmt For For 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND AUTHORITY TO Mgmt For For ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTION Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966 ------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Ticker: Meeting Date: 30-May-2023 ISIN: KYG8087W1015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0426/2023042601595.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0426/2023042601565.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANYS SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 11 TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 717298269 ------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3357200009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueda, Teruhisa Mgmt For For 2.2 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.3 Appoint a Director Watanabe, Akira Mgmt For For 2.4 Appoint a Director Maruyama, Shuzo Mgmt For For 2.5 Appoint a Director Wada, Hiroko Mgmt For For 2.6 Appoint a Director Hanai, Nobuo Mgmt For For 2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.8 Appoint a Director Hamada, Nami Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 716749746 ------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: JP3358000002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 2% For 98% Against Split 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Chia Chin Seng Mgmt For For 3.2 Appoint a Director Ichijo, Kazuo Mgmt Split 98% For 2% Against Split 3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.5 Appoint a Director Wada, Hiromi Mgmt For For 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors and Foreign Directors) ------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 717386026 ------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3358800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.4 Appoint a Director Ikeda, Kentaro Mgmt For For 2.5 Appoint a Director Sekiguchi, Takeshi Mgmt For For 2.6 Appoint a Director Higashi, Yoshiki Mgmt For For 2.7 Appoint a Director Shimizu, Noriaki Mgmt For For 2.8 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.9 Appoint a Director Kawada, Junichi Mgmt For For 2.10 Appoint a Director Tamura, Mayumi Mgmt For For 2.11 Appoint a Director Jozuka, Yumiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937 ------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3371200001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt For For 2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Employees ------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308 ------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: KR7055550008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS Mgmt For For FOR FY2022 (JAN 1, 2022 - DEC 31, 2022) 2 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE DIRECTOR Mgmt For For 3.2 ELECTION OF MR. JUNG SANG HYUK AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.3 RE-ELECTION OF MR. KWAK SU KEUN AS INDEPENDENT Mgmt Split 83% For 17% Against Split DIRECTOR 3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR Mgmt Split 83% For 17% Against Split 3.5 RE-ELECTION OF MR. SUNG JAEHO AS INDEPENDENT DIRECTOR Mgmt Split 83% For 17% Against Split 3.6 RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT Mgmt Split 83% For 17% Against Split DIRECTOR 3.7 RE-ELECTION OF MR. LEE YOON-JAE AS INDEPENDENT Mgmt Split 83% For 17% Against Split DIRECTOR 3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT Mgmt Split 83% For 17% Against Split DIRECTOR 3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT Mgmt Split 83% For 17% Against Split DIRECTOR 4 ELECTION OF AN INDEPENDENT DIRECTOR WHO WILL SERVE AS Mgmt Split 83% For 17% Against Split AUDIT COMMITTEE MEMBER: YUN JAE WON 5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT COMMITTEE Mgmt Split 83% For 17% Against Split MEMBER 5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE Mgmt Split 83% For 17% Against Split MEMBER 6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 717303488 ------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3347200002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Tsuguoki Mgmt For For 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 717386204 ------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3274150006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For 2.2 Appoint a Director Konishi, Kenzo Mgmt For For 2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For 2.4 Appoint a Director Ohashi, Futoshi Mgmt For For 2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.6 Appoint a Director Umino, Atsushi Mgmt For For 2.7 Appoint a Director Shimada, Shoji Mgmt For For 2.8 Appoint a Director Yasuda, Yoshio Mgmt For For 2.9 Appoint a Director Sano, Seiichiro Mgmt For For 2.10 Appoint a Director Imabeppu, Toshio Mgmt For For 2.11 Appoint a Director Ito, Fumiyo Mgmt For For 2.12 Appoint a Director Nishio, Shinya Mgmt For For 3 Appoint a Corporate Auditor Minami, Koichi Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 716735343 ------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3351600006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Yokota, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Charles D. Lake II Mgmt For For 2.9 Appoint a Director Tokuno, Mariko Mgmt For For 2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Details of the Long-Term Incentive Type Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- SHIZUOKA FINANCIAL GROUP,INC. Agenda Number: 717297243 ------------------------------------------------------------------------------------------------------------------------- Security: J74446105 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3351500008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakanishi, Katsunori 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Hisashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yagi, Minoru 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukushima, Yutaka 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujisawa, Kumi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inano, Kazutoshi 3 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members ------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935878453 ------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Ticker: SHOP Meeting Date: 27-Jun-2023 ISIN: CA82509L1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Proposal Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. ------------------------------------------------------------------------------------------------------------------------- SIG GROUP AG Agenda Number: 716832173 ------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: CH0435377954 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DIVIDENDS OF CHF 0.47 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.7 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 18 MILLION 6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For 6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For 6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For 6.1.4 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 6.1.5 REELECT LAURENS LAST AS DIRECTOR Mgmt For For 6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For 6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For 6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For 6.2 ELECT FLORENCE JEANTET AS DIRECTOR Mgmt For For 6.3 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For 6.4.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.4.2 REAPPOINT MARIEL HOCH AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.4.3 APPOINT MATTHIAS WAEHREN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 4.6 MILLION AND THE LOWER LIMIT OF CHF 3.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION 8.1 AMEND ARTICLES RE: SUSTAINABILITY CLAUSE Mgmt For For 8.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For 8.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 9 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 ------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: CH0418792922 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI Mgmt For For AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE Mgmt For For FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN Mgmt For For AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS Mgmt For For A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. Mgmt For For VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AG Mgmt For For 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE Mgmt For For CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT Mgmt For For OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF Mgmt For For THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 97% Against 3% Abstain Split PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) ------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 716819593 ------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: SG1F60858221 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO DECLARE A Mgmt For For FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LIM SIM SENG AS A DIRECTOR Mgmt For For 6 APPROVAL OF DIRECTORS' REMUNERATION FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 DECEMBER 2023 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt For For SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 716784031 ------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2023 ISIN: KYG8187G1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0316/2023031601390.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0316/2023031601394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK160 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. YANG SHAOPENG AS AN EXECUTIVE DIRECTOR Mgmt For For 4 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS REMUNERATION 9 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 13 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) ------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 716710822 ------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: KR7000660001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK GYUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE RA Mgmt For For 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JEONG WON Mgmt For For 4 ELECTION OF NON PERMANENT DIRECTOR: BAK SEONG HA Mgmt For For 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344 ------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0000148884 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848497 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Mgmt For For MEETING 5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.75 Mgmt For For PER SHARE 11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN Mgmt For For 11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For 11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For 11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For 11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For 11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For 11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For 11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For 11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) Mgmt For For 11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) Mgmt For For 12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For 14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR Mgmt Against Against 14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt Against Against 14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For 14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt For For 14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR ALL Mgmt For For EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR GROUP Mgmt Against Against EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 FOR SOME Mgmt For For EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES Mgmt For For AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN Mgmt For For 2023 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE Mgmt For For RIGHTS 20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 20.B APPROVE CAPITALIZATION OF RESERVES OF SEK 390 MILLION Mgmt For For FOR A BONUS ISSUE 21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE 27 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 716788267 ------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0000113250 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 863902 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2,3,4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER Non-Voting WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND AUDITORS REPORT Non-Voting FOR 2022 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2022, AS WELL AS THE AUDITORS STATEMENT REGARDING THE APPLICATION OF GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING 9 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S Mgmt For For RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND 11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS BIORCK 11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: P R BOMAN 11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JAN GURANDER 11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MATS HEDEROS (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: FREDRIK LUNDBERG 11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: CATHERINE MARCUS 11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANN E. MASSEY (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ASA SODERSTROM WINBERG 11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: OLA F LT (EMPLOYEE REPRESENTATIVE) 11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE) 11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: YVONNE STENMAN (EMPLOYEE REPRESENTATIVE) 11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: GORAN PAJNIC, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS R TTGARD, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS DANIELSSON CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD TO Mgmt For For BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD TO BE ELECTED BY THE MEETING 12.B DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD TO Mgmt For For BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 13.A DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For For BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING 13.B DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For For BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt For For 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For For 14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt For For 14.E RE-ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG Mgmt For For 14.F RE-ELECTION OF BOARD MEMBER: CATHERINE MARCUS Mgmt For For 14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt For For 14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM WINBERG Mgmt For For 14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK Mgmt Against Against 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 16 PRESENTATION OF THE BOARDS REMUNERATION REPORT FOR Mgmt For For 2022 FOR APPROVAL 17 RESOLUTION ON GUIDELINES FOR SALARY AND OTHER Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For ACQUISITION OF OWN CLASS B SHARES TO SECURE DELIVERY OF CLASS B SHARES TO PARTICIPANTS IN THE LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2023, 2024 AND 2025 (SEOP 6) 19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For ACQUISITION OF OWN CLASS B SHARES TO GIVE THE BOARD INCREASED FREEDOM OF ACTION TO BE ABLE TO ADAPT THE COMPANYS CAPITAL STRUCTURE AND THEREBY CONTRIBUTE TO INCREASED SHAREHOLDER VALUE 20 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 716691060 ------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: SE0000108227 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854623 DUE TO RECEIVED SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For PER SHARE 11.1 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG Mgmt For For 11.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For 11.3 APPROVE DISCHARGE OF BOARD MEMBER BARB SAMARDZICH Mgmt For For 11.4 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN REPPLIER Mgmt For For 11.5 APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS Mgmt For For 11.6 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE Mgmt For For 11.7 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEEBERGER Mgmt For For 11.8 APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON Mgmt For For 11.9 APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON Mgmt For For 11.10 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT Mgmt For For 11.11 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC Mgmt For For 11.12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE THOMAS Mgmt For For ELIASSON 11.13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE STEVE Mgmt For For NORRMAN 12 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.6 MILLION FOR CHAIR, SEK 1.3 MILLION FOR VICE CHAIR AND SEK 850,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.2 REELECT HOCK GOH AS DIRECTOR Mgmt For For 14.3 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For For 14.4 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against Against 14.5 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For For 14.6 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.7 ELECT BETH FERREIRA AS NEW DIRECTOR Mgmt For For 14.8 ELECT THERESE FRIBERG AS NEW DIRECTOR Mgmt For For 14.9 ELECT RICHARD NILSSON AS NEW DIRECTOR Mgmt For For 14.10 ELECT NIKO PAKALEN AS NEW DIRECTOR Mgmt For For 15.1 REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 16 APPROVE REMUNERATION REPORT Mgmt For For 17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 717352784 ------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3162600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiki Mgmt For For 2.2 Appoint a Director Doi, Yoshitada Mgmt For For 2.3 Appoint a Director Isoe, Toshio Mgmt For For 2.4 Appoint a Director Ota, Masahiro Mgmt For For 2.5 Appoint a Director Maruyama, Susumu Mgmt For For 2.6 Appoint a Director Samuel Neff Mgmt For For 2.7 Appoint a Director Ogura, Koji Mgmt For For 2.8 Appoint a Director Kelly Stacy Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 2.11 Appoint a Director Iwata, Yoshiko Mgmt For For 2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For 3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Haruya Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors ------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 716751967 ------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB0009223206 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For 6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For 9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR Mgmt For For 10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For 13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For 17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 716836981 ------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: IE00B1RR8406 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF THE COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A DIVIDEND Mgmt For For 4 TO ELECT MARY LYNN FERGUSON-MCHUGH AS A DIRECTOR Mgmt For For 5A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For 5B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For 5C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For 5D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For 5E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For 5F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For 5G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For 5H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For 5I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For 5J RE-ELECTION OF DIRECTOR JORGEN BUHL RASMUSSEN Mgmt For For 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS Mgmt For For NOTICE CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 716889122 ------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: IT0003153415 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2022 OF Mgmt For For SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTION Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED 0040 LONG-TERM STOCK INCENTIVE PLAN FOR THE FINANCIAL YEARS Mgmt For For 2023-2025. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT 2023: FIRST Mgmt For For SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) 0060 REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: Mgmt For For SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 716897826 ------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Ticker: Meeting Date: 23-May-2023 ISIN: FR0000130809 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022; Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, Mgmt For For PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EACH OF THE CORPORATE OFFICERS PROVIDED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 13 ADVISORY OPINION ON THE COMPENSATION PAID IN 2022 TO Mgmt For For REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 APPOINTMENT OF MR. SLAWOMIR KRUPA AS DIRECTOR, AS Mgmt For For REPLACEMENT OF MR. FREDERIC OUDEA WHOSE TERM OF OFFICE HAS EXPIRED 15 APPOINTMENT OF MRS. BEATRICE COSSA-DUMURGIER AS Mgmt For For DIRECTOR, AS REPLACEMENT OF MR. JUAN MARIA NIN GENOVA WHOSE TERM OF OFFICE HAS EXPIRED 16 APPOINTMENT OF MRS. ULRIKA EKMAN AS DIRECTOR, AS Mgmt For For REPLACEMENT OF MRS. KYRA HAZOU WHOSE TERM OF OFFICE HAS EXPIRED 17 APPOINTMENT OF MR. BENOIT DE RUFFRAY AS DIRECTOR, AS Mgmt For For REPLACEMENT OF MR. GERARD MESTRALLET WHOSE TERM OF OFFICE HAS EXPIRED 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 10% OF ITS CAPITAL 19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF THE CAPITAL INCREASE OR THE SALE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 18TH RESOLUTION OF THE COMBINED GENERAL MEETING OF 17 MAY 2022 20 AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF THE BY-LAWS Mgmt For For CONCERNING THE TERM OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEES ELECTED BY EMPLOYEES 21 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS CONCERNING THE Mgmt For For AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0310/202303102300380.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0417/202304172300920.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SOFINA SA Agenda Number: 716878256 ------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003717312 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1 PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting DIRECTORS AND OF THE STATUTORY AUDITOR'S REPORT 1.2 PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting 1.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF RESULTS 2.1 PRESENTATION OF THE REMUNERATION REPORT Non-Voting 2.2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 3.1 PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE Mgmt For For DIRECTORS 3.2 PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE Mgmt For For STATUTORY AUDITOR 4.1 PROPOSAL TO APPOINT MR. LESLIE TEO AS DIRECTOR Mgmt For For 4.2 PROPOSAL TO APPOINT MR. RAJEEV VASUDEVA AS DIRECTOR Mgmt For For 4.3 PROPOSAL APPOINT MR. FELIX GOBLET D'ALVIELLA AS Mgmt For For DIRECTOR 5. PROPOSAL TO RENEW THE MANDATE AS STATUTORY AUDITOR OF Mgmt For For EY REVISEURS D'ENTREPRISES SRL, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR. JEAN-FRANCOIS HUBIN 6. PROPOSAL TO RENEW THE AUTHORISATION GIVEN TO THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY AND TO THE BOARDS OF DIRECTORS OF THE SUBSIDIARIES TO OWN SHARES 7. VARIA Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SOFINA SA Agenda Number: 716873206 ------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: EGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003717312 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 PRESENTATION OF REPORT OF THE BOARD OF DIRECTORS Non-Voting 1.2 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL 2. PROPOSAL TO APPROVE THE CHANGE OF THE DATE OF THE Mgmt For For ANNUAL GENERAL MEETING TO THE 2ND THURSDAY OF MAY FOR THE FIRST TIME IN 2024 3. PROPOSAL TO CONSENT ALL POWERS, WITH THE OPTION TO Mgmt For For SUB-DELEGATE TO: - THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE ABOVE RESOLUTIONS; - TO ANY EMPLOYEE OF THE NOTARYS OFFICE "VAN HALTEREN, NOTAIRES ASSOCIES" FOR THE COORDINATION OF THE ARTICLES OF ASSOCIATION ------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 ------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3732000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Horiba, Atsushi Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Oki, Kazuaki Mgmt For For 2.10 Appoint a Director Uemura, Kyoko Mgmt For For 2.11 Appoint a Director Koshi, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt For For 3.3 Appoint a Corporate Auditor Kimiwada, Kazuko Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakajima, Mgmt For For Yasuhiro ------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 ------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3436100006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 12% For Split 2.1 Appoint a Director Son, Masayoshi Mgmt Split 12% For Split 2.2 Appoint a Director Goto, Yoshimitsu Mgmt Split 12% For Split 2.3 Appoint a Director Miyauchi, Ken Mgmt Split 12% For Split 2.4 Appoint a Director Rene Haas Mgmt Split 12% For Split 2.5 Appoint a Director Iijima, Masami Mgmt Split 12% For Split 2.6 Appoint a Director Matsuo, Yutaka Mgmt Split 12% For Split 2.7 Appoint a Director Erikawa, Keiko Mgmt Split 12% For Split 2.8 Appoint a Director Kenneth A. Siegel Mgmt Split 12% Against Split 2.9 Appoint a Director David Chao Mgmt Split 12% For Split 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt Split 12% For Split 4 Approve Business Transfer Agreement to the Company's Mgmt Split 12% For Split Subsidiary ------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 716975632 ------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 09-May-2023 ISIN: BE0003470755 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting (INCLUDING THE CORPORATE GOVERNANCE STATEMENT) 2. AUDITORS REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 3. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS FOR THE Non-Voting FINANCIAL YEAR 2022 - REPORT OF THE AUDITOR ON THE CONSOLIDATED ACCOUNTS 4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For 2022 - ALLOCATION OF PROFIT AND DETERMINATION OF THE DIVIDEND 5. DISCHARGE OF THE DIRECTORS FOR THE FINANCIAL YEAR 2022 Mgmt Against Against 6. DISCHARGE OF THE AUDITOR FOR THE FINANCIAL YEAR 2022 Mgmt For For 7. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For YEAR 2022 8. APPROVAL OF THE PROPOSED SPECIAL SHARE OPTION AWARD Mgmt Against Against FOR MEMBERS OF THE EXECUTIVE COMMITTEE 9.a THE MANDATES OF MS. MARJAN OUDEMAN, MS. ROSEMARY Non-Voting THORNE AND MR. CHARLES CASIMIR-LAMBERT EXPIRE AT THE END OF THIS MEETING. MR. CHARLES CASIMIR-LAMBERT HAS DECIDED NOT TO APPLY FOR RENEWAL OF HIS MANDATE AS DIRECTOR 9.b IT IS PROPOSED NOT TO REALLOCATE THE MANDATE OF MR. Mgmt For For CHARLES CASIMIR-LAMBERT. THE BOARD OF DIRECTORS WILL THUS BE REDUCED FROM 15 TO 14 MEMBERS 9.c IT IS PROPOSED TO RENEW THE MANDATE OF MS. MARJAN Mgmt For For OUDEMAN AS DIRECTOR FOR A PERIOD OF FOUR YEARS. HER MANDATE WILL EXPIRE AT THE END OF THE ANNUAL SHAREHOLDERS' MEETING IN MAY 2027 9.d IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. Mgmt For For MARJAN OUDEMAN AS INDEPENDENT DIRECTOR 9.e IT IS PROPOSED TO RENEW THE MANDATE OF MS. ROSEMARY Mgmt For For THORNE AS A DIRECTOR FOR A PERIOD OF ONE YEAR. HER MANDATE WILL EXPIRE AT THE END OF THE ANNUAL SHAREHOLDERS' MEETING IN MAY 2024. ALTHOUGH ROSEMARY THORNE HAS REACHED THE AGE LIMIT SET OUT IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER, IT WAS CONSIDERED APPROPRIATE TO PROPOSE HER RENEWAL FOR A LIMITED PERIOD OF ONE YEAR TO ENSURE THE CONTINUITY OF ONGOING PROJECTS WITHIN THE BOARD OF DIRECTORS 9.f IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. Mgmt For For ROSEMARY THORNE AS INDEPENDENT DIRECTOR 10. MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 893596 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895649, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 717313528 ------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3165000005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Okumura, Mikio Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Endo, Isao Mgmt For For 2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.6 Appoint a Director Nawa, Takashi Mgmt For For 2.7 Appoint a Director Shibata, Misuzu Mgmt For For 2.8 Appoint a Director Yamada, Meyumi Mgmt For For 2.9 Appoint a Director Ito, Kumi Mgmt For For 2.10 Appoint a Director Waga, Masayuki Mgmt For For 2.11 Appoint a Director Kajikawa, Toru Mgmt For For 2.12 Appoint a Director Kasai, Satoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 717270160 ------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2023 ISIN: CH0012549785 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 AMEND ARTICLES RE: COMPOSITION OF COMPENSATION Mgmt For For COMMITTEE 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR Mgmt For For 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For 5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For 5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.2 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 16.5 MILLION 7 APPROVE CHF 76,645.50 REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8.1 AMEND CORPORATE PURPOSE Mgmt For For 8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For 9 TRANSACT OTHER BUSINESS Mgmt Split 94% Against 6% Abstain Split CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 926234 DUE TO RECEIVED UPDATED AGENDA WITH RECEIPT OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 ------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3435000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options ------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 ------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 26-May-2023 ISIN: US84265V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Committee of Mgmt For For Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive compensation. Mgmt For For 4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For of the advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 716874107 ------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB00BWFGQN14 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For 2 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2022 Mgmt For For 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For DECEMBER 2022 OF 109.5 PENCE PER SHARE 5 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 7 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NIMESH PATEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER FRANCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 PLEASE REFER TO THE NOTICE OF MEETING DATED 31 MARCH Mgmt For For 2023 18 TO APPROVE THE RULES OF THE SPIRAX-SARCO 2023 Mgmt For For PERFORMANCE SHARE PLAN 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 ------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 29-Mar-2023 ISIN: LU1778762911 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's annual results Mgmt For For for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4b. Election of Director: Mr. Martin Lorentzon (A Mgmt For For Director) 4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For Director) 4d. Election of Director: Mr. Christopher Marshall (B Mgmt For For Director) 4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the year 2023. Mgmt For For 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization to issue Mgmt Against Against ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. ------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448 ------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3164630000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiryu, Takashi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitase, Yoshinori 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Yu 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abdullah Aldawood 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takano, Naoto ------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 716989667 ------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB0007669376 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For 12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF THE COMPANY Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 18 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 ------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB0004082847 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR Mgmt For For 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN Mgmt For For 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A Mgmt For For SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 Mgmt For For SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES Mgmt For For 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO Mgmt For For RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0327/2023032701062.pdf ------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 716898715 ------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: KYG846981028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0403/2023040302509.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0403/2023040302667.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND AUDITOR (AUDITOR) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 3.1 TO RE-ELECT MR. WAN SIN YEE, SINDY AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS AN EXECUTIVE Mgmt For For DIRECTOR 3.4 TO AUTHORISE THE BOARD (BOARD) OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR FOR THE Mgmt For For YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 5% 6 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE Mgmt Against Against REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 5 ------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 716738666 ------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: NL00150001Q9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2.c REMUNERATION REPORT 2022 EXCLUDING PRE-MERGER LEGACY Mgmt For For MATTERS (ADVISORY VOTING) 2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER LEGACY Mgmt Against Against MATTERS (ADVISORY VOTING) 2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DIVIDEND Mgmt For For 2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt Against Against THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 3. PROPOSAL TO APPOINT MR. BENOIT RIBADEAU-DUMAS AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.a PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE REMUNERATION Mgmt For For POLICY FOR THE BOARD OF DIRECTORS 6.a PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.b PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY THE COMPANY Mgmt For For IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 716853280 ------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: NL0000226223 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) Non-Voting 2 RECEIVE REPORT OF SUPERVISORY BOARD (NON-VOTING) Non-Voting 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 5 APPROVE DIVIDENDS Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC Mgmt For For CHERY AS PRESIDENT AND CEO 9 REELECT YANN DELABRIERE TO SUPERVISORY BOARD Mgmt For For 10 REELECT ANA DE PRO GONZALO TO SUPERVISORY BOARD Mgmt For For 11 REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt For For 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY BOARD Mgmt For For 13 ELECT HELENE VLETTER-VAN DORT TO SUPERVISORY BOARD Mgmt For For 14 ELECT PAOLO VISCA TO SUPERVISORY BOARD Mgmt For For 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 17 ALLOW QUESTIONS Non-Voting ------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 716635618 ------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: FI0009005961 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM Mgmt For AS ANNOUNCED ON 30 JANUARY 2023 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM Mgmt Against AS ANNOUNCED ON 30 JANUARY 2023 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, HAKAN BUSKHE, ELISABETH FLEURIOT, HELENA HEDBLOM, KARI JORDAN, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS SOHLSTROM BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ASTRID HERMANN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. HOCK GOH HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT KARI JORDAN BE ELECTED CHAIR AND HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR Mgmt For For 15 ON THE RECOMMENDATION OF THE FINANCIAL AND AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE CONCERNING THE AUDITOR ELECTION IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT COMMITTEE CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY ANY THIRD PARTY AND THAT NO CLAUSE AS SET OUT IN ARTICLE 16, SECTION 6 OF THE EU AUDIT REGULATION (537/2014) RESTRICTING THE CHOICE BY THE AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON THE COMPANY 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 19 DECISION MAKING ORDER Non-Voting 20 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 716735165 ------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: CH1175448666 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For 2022 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE Mgmt For For 2022 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For MANAGEMENT 4 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION Mgmt For For FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF Mgmt For For THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND Mgmt Against Against CHAIRMAN 6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER Mgmt For For 6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For 6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER Mgmt For For 6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER Mgmt For For 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For 7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER Mgmt For For 7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT Mgmt For For VOTING REPRESENTATIVE 9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE Mgmt For For STATUTORY AUDITOR 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: CORPORATE Mgmt For For PURPOSE 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SHARES, Mgmt For For SHARE CAPITAL AND SHARE REGISTER 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: POSSIBILITY Mgmt For For TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: POWERS AND Mgmt For For FORMALITIES OF THE GENERAL SHAREHOLDERS' MEETING AND THE BOARD OF DIRECTORS 10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: OTHER Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION ------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 717276807 ------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3814800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osaki, Atsushi Mgmt For For 2.2 Appoint a Director Hayata, Fumiaki Mgmt For For 2.3 Appoint a Director Nakamura, Tomomi Mgmt For For 2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For 2.6 Appoint a Director Abe, Yasuyuki Mgmt For For 2.7 Appoint a Director Doi, Miwako Mgmt For For 2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Masuda, Yasumasa Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 717197722 ------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Ticker: Meeting Date: 30-May-2023 ISIN: JP3397060009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakakibara, Eiichi Mgmt For For 1.2 Appoint a Director Sugiura, Katsunori Mgmt For For 1.3 Appoint a Director Sugiura, Shinya Mgmt For For 1.4 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.5 Appoint a Director Hayama, Yoshiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 716749518 ------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: JP3322930003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Awa, Toshihiro 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ryuta, Jiro 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Akane 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 717303464 ------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3409400003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 2.2 Appoint a Director Inagaki, Masayuki Mgmt For For 2.3 Appoint a Director Asakuma, Sumitoshi Mgmt For For 2.4 Appoint a Director Kobayashi, Takashi Mgmt For For 2.5 Appoint a Director Kurachi, Keisuke Mgmt For For 2.6 Appoint a Director Hirai, Toshiya Mgmt For For 2.7 Appoint a Director Abe, Hiroyuki Mgmt For For 2.8 Appoint a Director Matsuda, Kazuo Mgmt For For 2.9 Appoint a Director Nagashima, Etsuko Mgmt For For 3.1 Appoint a Corporate Auditor Takezaki, Yoshikazu Mgmt For For 3.2 Appoint a Corporate Auditor Aoki, Katsushige Mgmt For For 3.3 Appoint a Corporate Auditor Yamagishi, Kazuhiko Mgmt For For 3.4 Appoint a Corporate Auditor Kawate, Noriko Mgmt For For 4 Appoint a Substitute Corporate Auditor Yufu, Setsuko Mgmt For For 5 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) ------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 717303426 ------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3401400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Matsui, Masaki Mgmt For For 1.4 Appoint a Director Mito, Nobuaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Sakai, Motoyuki Mgmt For For 1.8 Appoint a Director Takeuchi, Seiji Mgmt For For 1.9 Appoint a Director Tomono, Hiroshi Mgmt For For 1.10 Appoint a Director Ito, Motoshige Mgmt For For 1.11 Appoint a Director Muraki, Atsuko Mgmt For For 1.12 Appoint a Director Ichikawa, Akira Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Nishi, Hironobu Mgmt For For 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287 ------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3404600003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Seishima, Takayuki Mgmt For For 2.4 Appoint a Director Morooka, Reiji Mgmt For For 2.5 Appoint a Director Higashino, Hirokazu Mgmt For For 2.6 Appoint a Director Ueno, Shingo Mgmt For For 2.7 Appoint a Director Iwata, Kimie Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Ide, Akiko Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Takahara, Takahisa Mgmt For For 3 Appoint a Corporate Auditor Mikogami, Daisuke Mgmt For For 4 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 717354144 ------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3407400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Hato, Hideo Mgmt For For 2.5 Appoint a Director Nishimura, Akira Mgmt For For 2.6 Appoint a Director Shirayama, Masaki Mgmt For For 2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For 2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Nakajima, Shigeru Mgmt For For 2.10 Appoint a Director Sato, Hiroshi Mgmt For For 2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.12 Appoint a Director Christina Ahmadjian Mgmt For For 2.13 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.14 Appoint a Director Horiba, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Kasui, Yoshitomo Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879 ------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3402600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Higo, Toru Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Takebayashi, Masaru Mgmt For For 2.6 Appoint a Director Ishii, Taeko Mgmt For For 2.7 Appoint a Director Kinoshita, Manabu Mgmt Split 96% For 4% Against Split 2.8 Appoint a Director Nishiura, Kanji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mishina, Mgmt For For Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966 ------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3890350006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt Split 45% For 55% Against Split 2.2 Appoint a Director Ota, Jun Mgmt Split 45% For 55% Against Split 2.3 Appoint a Director Fukutome, Akihiro Mgmt Split 45% For 55% Against Split 2.4 Appoint a Director Kudo, Teiko Mgmt Split 45% For 55% Against Split 2.5 Appoint a Director Ito, Fumihiko Mgmt Split 45% For 55% Against Split 2.6 Appoint a Director Isshiki, Toshihiro Mgmt Split 45% For 55% Against Split 2.7 Appoint a Director Gono, Yoshiyuki Mgmt Split 45% For 55% Against Split 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Split 14% For 86% Against Split 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt For For 2.14 Appoint a Director Charles D. Lake II Mgmt For For 2.15 Appoint a Director Jenifer Rogers Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) ------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388 ------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3892100003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takakura, Toru Mgmt For For 2.2 Appoint a Director Kaibara, Atsushi Mgmt For For 2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt For For 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Tanaka, Koji Mgmt For For 2.8 Appoint a Director Nakano, Toshiaki Mgmt For For 2.9 Appoint a Director Matsushita, Isao Mgmt For For 2.10 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.12 Appoint a Director Kato, Nobuaki Mgmt For For 2.13 Appoint a Director Kashima, Kaoru Mgmt For For 2.14 Appoint a Director Ito, Tomonori Mgmt For For 2.15 Appoint a Director Watanabe, Hajime Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133 ------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3409000001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Kenichi Mgmt For For 2.2 Appoint a Director Nishima, Kojun Mgmt For For 2.3 Appoint a Director Kobayashi, Masato Mgmt For For 2.4 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kato, Hiroshi Mgmt For For 2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.7 Appoint a Director Izuhara, Yozo Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 2.9 Appoint a Director Terada, Chiyono Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Yoshifumi Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Toshikazu Mgmt For For 3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakamura, Mgmt For For Setsuya ------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 716729908 ------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3336560002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Makiko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shekhar Mundlay 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naiki, Hachiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Peter Harding 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamori, Hiroshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Yuji 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Masuyama, Mika 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mimura, Mariko 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Amitani, Mitsuhiro ------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 717303743 ------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3397200001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 2% For Split 2.1 Appoint a Director Suzuki, Toshihiro Mgmt Split 2% For Split 2.2 Appoint a Director Nagao, Masahiko Mgmt Split 2% For Split 2.3 Appoint a Director Suzuki, Toshiaki Mgmt Split 2% For Split 2.4 Appoint a Director Saito, Kinji Mgmt Split 2% For Split 2.5 Appoint a Director Ishii, Naomi Mgmt Split 2% For Split 2.6 Appoint a Director Domichi, Hideaki Mgmt Split 2% For Split 2.7 Appoint a Director Egusa, Shun Mgmt Split 2% For Split 2.8 Appoint a Director Takahashi, Naoko Mgmt Split 2% For Split 3 Approve Details of the Compensation to be received by Mgmt Split 2% For Split Outside Directors ------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 716816561 ------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: SE0000112724 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848493 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 5 APPROVE AGENDA OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 Mgmt For For PER SHARE 8.C1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For 8.C2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt For For 8.C3 APPROVE DISCHARGE OF PAR BOMAN Mgmt For For 8.C4 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.C5 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For 8.C6 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For 8.C7 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) Mgmt For For 8.C8 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For 8.C9 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For 8.C10 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For 8.C11 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For 8.C12 APPROVE DISCHARGE OF KARL ABERG Mgmt For For 8.C13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS Mgmt For For ANDERSSON 8.C14 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER Mgmt For For BOSTROM 8.C15 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARIA Mgmt For For JONSSON 8.C16 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA Mgmt For For VIKLUND LINDEN 8.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For STEFAN LUNDKVIST 8.C18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For MALIN MARKLUND 8.C19 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For PETER OLSSON 8.C20 APPROVE DISCHARGE OF CEO ULF LARSSON Mgmt For For 9 DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY Mgmt For For DIRECTORS (0) OF BOARD 10 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.089 MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt For For 12.2 REELECT PAR BOMAN AS DIRECTOR Mgmt For For 12.3 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 12.4 REELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For 12.5 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For 12.6 REELECT ULF LARSSON AS DIRECTOR Mgmt For For 12.7 REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For 12.8 REELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For 12.9 REELECT BARBARA M. THORALFSSON AS DIRECTOR Mgmt For For 12.10 REELECT KARL ABERG AS DIRECTOR Mgmt For For 13 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against 14 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM Mgmt For For 2023-2025) FOR KEY EMPLOYEES 17 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716691058 ------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: SE0007100599 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES Non-Voting 6 DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2022. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEARS WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE CHIEF EXECUTIVE OFFICER - A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5.50 Mgmt For For PER SHARE AND A SPECIAL DIVIDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATION AND APPROVAL OF THE BOARDS REPORT Mgmt For For REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt For For RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 13 THE BOARDS PROPOSAL FOR ACQUISITION OF SHARES IN THE Mgmt For For BANK FOR THE BANKS TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 14 THE BOARDS PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS 15 DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE Mgmt For For APPOINTED BY THE MEETING 16 DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY Mgmt For For THE MEETING 17 DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS Mgmt For For 18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK BAKSAAS Mgmt For For 18.2 ELECTION OF THE BOARD MEMBER: HELENE BARNEKOW Mgmt For For 18.3 ELECTION OF THE BOARD MEMBER: STINA BERGFORS Mgmt For For 18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt Split 95% For 5% Against Split 18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 18.6 ELECTION OF THE BOARD MEMBER: KERSTIN HESSIUS Mgmt For For 18.7 ELECTION OF THE BOARD MEMBER: FREDRIK LUNDBERG Mgmt For For 18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For For 18.9 ELECTION OF THE BOARD MEMBER: ARJA TAAVENIKU Mgmt For For 18.10 ELECTION OF THE BOARD MEMBER: CARINA AKERSTROM Mgmt For For 19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN Mgmt Split 95% For 5% Against Split 20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For For RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOITTE AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2024. SHOULD THESE TWO AUDITING COMPANIES BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC AND MS MALIN LUNING (AUTHORISED PUBLIC ACCOUNTANT) FOR DELOITTE AB 21 THE BOARD PROPOSES THAT THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM ERNST & YOUNG AB BE APPOINTED AS AUDITORS TO THE FOLLOWING FOUNDATION ASSOCIATED WITH SVENSKA HANDELSBANKEN AB 22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE BANKS Shr Split 5% Against 95% Abstain IT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNING FORMATION OF Shr Split 5% Against 95% Abstain INTEGRATION INSTITUTE ETC 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 19, 20 ,21 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 716805467 ------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: SE0000242455 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854634 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DECISION WHETHER THE GENERAL MEETING HAS BEEN DULY Mgmt For For CONVENED 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.B RECEIVE AUDITOR'S REPORTS Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET OF THE BANK AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2022 9 DECISION ON THE ALLOCATION OF THE BANK'S PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: BO BENGTSSON 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN BENGTSSON 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: ANNIKA CREUTZER 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: HANS ECKERSTROM 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: HELENA LILJEDAHL 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: BENGT ERIK LINDGREN 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: ANNA MOSSBERG 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: PER OLOF NYMAN 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: BILJANA PEHRSSON 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN PERSSON 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: BIRON RIESE 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: BO MAGNUSSON 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: JENS HENRIKSSON 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: ROGER LJUNG 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: AKE SKOGLUND 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: HENRIK JOELSSON 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY: CAMILLA LINDER 11 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For 12 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For For AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: GORAN BENGTSSON Mgmt For For 13.B RE-ELECTION OF BOARD MEMBER: ANNIKA CREUTZER Mgmt For For 13.C RE-ELECTION OF BOARD MEMBER: HANS ECKERSTROM Mgmt Against Against 13.D RE-ELECTION OF BOARD MEMBER: KERSTIN HERMANSSON Mgmt For For 13.E RE-ELECTION OF BOARD MEMBER: HELENA LILJEDAHL Mgmt For For 13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK LINDGREN Mgmt For For 13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt For For 13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For 13.I RE-ELECTION OF BOARD MEMBER: BILJANA PEHRSSON Mgmt For For 13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For For 13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt For For 14 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS Mgmt For For 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 17 DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO THE Mgmt For For SECURITIES MARKET ACT 19 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 21.A DECISION ON A GENERAL PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAM 2023 ("EKEN 2023") 21.B DECISION ON DEFERRED VARIABLE REMUNERATION IN THE FORM Mgmt For For OF SHARES UNDER THE INDIVIDUAL PROGRAM 2023 ("IP 2023") 21.C DECISION ON TRANSFER OF OWN SHARES Mgmt For For 22 SUBMISSION OF REMUNERATION REPORT FOR APPROVAL Mgmt For For 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING CHANGE OF THE SOFTWARE IN THE BANK'S CENTRAL COMPUTERS 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING ALLOCATION OF FUNDS FOR A STUDY ON THE LEGAL CERTAINTY FOR BANK CUSTOMERS WITH GUARDIANS, TRUSTEES, ETC 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING THE ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER OF COMMERCE WITH OFFICE IN LANDSKRONA 26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: JOINT PROPOSAL FROM THE SHAREHOLDERS GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION (SW. NATURSKYDDSFORENINGEN) REGARDING REVIEW OF THE BANK'S OVERALL STRATEGY CONSIDERING THE PARIS AGREEMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924 ------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: SE0000872095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE REPORT ON WORK OF BOARD AND COMMITTEES Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For 12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For 12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For 12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt For For 12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For 12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For 12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For 12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For 12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For 12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For 12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For 12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.7 FOR CHAIRMAN, AND SEK 570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For 15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt For For 15.C REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against 15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For 15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt For For 15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt For For 15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt For For 15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt Against Against 15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A1 APPROVE LONG TERM INCENTIVE PROGRAM (MANAGEMENT Mgmt For For PROGRAM) 17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL EMPLOYEE Mgmt Against Against PROGRAM) 17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT PROGRAM) Mgmt For For 17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE PROGRAM) Mgmt Against Against 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 19 APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS Mgmt For For SHARE PROGRAMS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 716929510 ------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: HK0019000162 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040600754.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040600782.pdf 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For 1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For 1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For 1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY ------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 716877507 ------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: HK0000063609 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0403/2023040301949.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0403/2023040302001.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT LIM SIANG KEAT RAYMOND AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY ------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 716832313 ------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: CH0014852781 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 30.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 3.9 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIR Mgmt For For 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For 5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For 5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT PROXY Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 8 APPROVE CHF 130,800 REDUCTION IN SHARE CAPITAL AS PART Mgmt For For OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 14 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 716689116 ------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Ticker: Meeting Date: 21-Mar-2023 ISIN: CH0008038389 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, AND ADOPTION OF THE AUDITORS REPORTS 2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For 2022 FINANCIAL YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For BOARD FOR THE 2022 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE APPROPRIATION OF Mgmt For For BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 5.1 PURPOSE OF THE COMPANY Mgmt For For 5.2 SHARE CAPITAL, SHARES AND MISCELLANEOUS Mgmt For For 5.3 ANNUAL GENERAL MEETING Mgmt For For 5.4 VIRTUAL GENERAL MEETING Mgmt For For 5.5 BOARD OF DIRECTORS AND COMPENSATION Mgmt For For 6.1 CANCELLATION OF THE EXISTING AUTHORISED CAPITAL Mgmt For For (ARTICLE 3A) 6.2 INTRODUCTION OF A NEW ARTICLE 3A CONCERNING A CAPITAL Mgmt For For BAND 6.3 DELETION OF ARTICLE 3B PARA. 1 SUBSECTION 2 AND THE Mgmt For For INTRODUCTION OF A NEW ARTICLE 3C 7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 7.2 REMUNERATION OF EXECUTIVE MANAGEMENT (EXECUTIVE BOARD) Mgmt For For 8.1.1 RE-ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Mgmt Against Against 8.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE BOARD OF Mgmt For For DIRECTORS 8.1.3 RE-ELECTION OF DR. BARBARA A. KNOFLACH TO THE BOARD OF Mgmt For For DIRECTORS 8.1.4 RE-ELECTION OF GABRIELLE NATER-BASS TO THE BOARD OF Mgmt For For DIRECTORS 8.1.5 RE-ELECTION OF THOMAS STUDHALTER TO THE BOARD OF Mgmt For For DIRECTORS 8.1.6 RE-ELECTION OF BRIGITTE WALTER TO THE BOARD OF Mgmt For For DIRECTORS 8.1.7 ELECTION OF RETO CONRAD TO THE BOARD OF DIRECTORS Mgmt For For 8.2 RE-ELECTION OF TON BUECHNER AS CHAIRMAN OF THE BOARD Mgmt Against Against OF DIRECTORS 8.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 8.3.2 RE-ELECTION OF GABRIELLE NATER-BASS AS A MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.3.3 ELECTION OF BARBARA A. KNOFLACH AS A MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.4 ELECTION OF PAUL WIESLI, BARRISTER-AT-LAW, ADVOKATUR Mgmt For For PAUL WIESLI, ZOFINGEN, AS INDEPENDENT VOTING PROXY UP UNTIL THE GENERAL MEETING OF 2024 8.5 ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS Mgmt For For STATUTORY AUDITOR ------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 716779496 ------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: CH0126881561 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVE REMUNERATION REPORT Mgmt For For 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 6.40 Mgmt For For PER SHARE 3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND BOARD CHAIR Mgmt For For 5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt For For 5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt For For 5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt For For 5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt For For 5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt For For 5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt For For 5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt For For 5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt For For 5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt For For 5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt For For 5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 APPOINT JAY RALPH AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT Mgmt For For PROXY 5.4 RATIFY KPMG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 9.2 MILLION 6.2 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 40.2 MILLION AND THE LOWER LIMIT OF CHF 28.6 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION; EDITORIAL AMENDMENTS 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 716694270 ------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: CH0008742519 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL OF THE Mgmt For For MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2022 1.2 REPORT ON THE FINANCIAL YEAR 2022: CONSULTATIVE VOTE Mgmt For For ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE RETAINED EARNINGS 2022 AND Mgmt For For DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE BOARD 4.1 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ROLAND ABT 4.2 ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF Mgmt For For MONIQUE BOURQUIN 4.3 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ALAIN CARRUPT 4.4 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For GUUS DEKKERS 4.5 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For FRANK ESSER 4.6 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For SANDRA LATHION-ZWEIFEL 4.7 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ANNA MOSSBERG 4.8 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For MICHAEL RECHSTEINER 4.9 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For MICHAEL RECHSTEINER AS CHAIRMAN 5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF ROLAND ABT 5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF Mgmt For For MONIQUE BOURQUIN 5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF FRANK ESSER 5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF MICHAEL RECHSTEINER 6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2024 6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2023 6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2024 7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For RECHTSANWALTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 9.1 AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISION Mgmt For For REGARDING SUSTAINABILITY 9.2 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING SHARE CAPITAL AND SHARES 9.3 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING THE SHAREHOLDER'S MEETING 9.4 AMENDMENTS OF THE ARTICLES OF INCORPORATION: SPECIAL Mgmt For For QUORUMS FOR RESOLUTIONS 9.5 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 9.6 AMENDMENTS OF THE ARTICLES OF INCORPORATION: FURTHER Mgmt For For AMENDMENTS OF THE ARTICLES OF INCORPORATION CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 716846920 ------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: DE000SYM9999 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 717320751 ------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3351100007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Tomokazu 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Takashi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 99% For 1% Against Split Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Onishi, Koichi ------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 ------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3539220008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitahara, Mutsuro ------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 717312805 ------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3449020001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fushihara, Masafumi Mgmt For For 2.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.3 Appoint a Director Ando, Kunihiro Mgmt For For 2.4 Appoint a Director Ohashi, Tetsuya Mgmt For For 2.5 Appoint a Director Asakura, Hideaki Mgmt For For 2.6 Appoint a Director Taura, Yoshifumi Mgmt For For 2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.8 Appoint a Director Emori, Shinhachiro Mgmt For For 2.9 Appoint a Director Furikado, Hideyuki Mgmt For For 3 Appoint a Corporate Auditor Aoki, Toshihito Mgmt For For 4 Appoint a Substitute Corporate Auditor Sada, Akihisa Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 717312386 ------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3443600006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.2 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt For For 2.4 Appoint a Director Okada, Masahiko Mgmt For For 2.5 Appoint a Director Kimura, Hiroshi Mgmt For For 2.6 Appoint a Director Yamaura, Mayuki Mgmt For For 2.7 Appoint a Director Yoshino, Yuichiro Mgmt For For 2.8 Appoint a Director Tsuji, Toshiyuki Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Otsuka, Norio Mgmt For For 2.11 Appoint a Director Kokubu, Fumiya Mgmt For For 2.12 Appoint a Director Kamijo, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 ------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2023 ISIN: TW0002330008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK Mgmt For For AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT AND Mgmt Split 86% For 14% Against Split GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO Mgmt For For THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. ------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 ------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 06-Jun-2023 ISIN: US8740391003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Financial Mgmt For For Statements 2. To approve the issuance of employee restricted stock Mgmt For For awards for year 2023 3. To revise the Procedures for Endorsement and Guarantee Mgmt For For 4. In order to reflect the Audit Committee name change to Mgmt For For the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee ------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990 ------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3463000004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iijima, Masami 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) ------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925 ------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: INE467B01029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING Mgmt For For A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN Mgmt Against Against (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE Mgmt For For COMPANY 5 APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE Mgmt For For OFFICER AND MANAGING DIRECTOR OF THE COMPANY 6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED Mgmt Against Against PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES) ------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 716821841 ------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0008782301 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC REPORT, Mgmt For For DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY SHARE OF THE Mgmt For For COMPANY 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For 11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS Mgmt For For EXTERNAL AUDITORS OF THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO AUTHORISE Mgmt For For THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 14 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 18 THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED Mgmt For For 19 THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED Mgmt For For 20 THAT THE COMPANY AND ALL COMPANIES WHICH ARE ITS Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND ADOPTED 22 THAT THE AMENDMENTS TO THE RULES OF THE TAYLOR WIMPEY Mgmt For For SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- TBS HOLDINGS,INC. Agenda Number: 717353344 ------------------------------------------------------------------------------------------------------------------------- Security: J86656105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3588600001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeda, Shinji Mgmt Against Against 2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against 2.3 Appoint a Director Kawai, Toshiaki Mgmt For For 2.4 Appoint a Director Sugai, Tatsuo Mgmt For For 2.5 Appoint a Director Watanabe, Shoichi Mgmt For For 2.6 Appoint a Director Chisaki, Masaya Mgmt For For 2.7 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 2.8 Appoint a Director Yagi, Yosuke Mgmt For For 2.9 Appoint a Director Haruta, Makoto Mgmt For For 2.10 Appoint a Director Takei, Natsuko Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) ------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 717303717 ------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3538800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Noboru Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.4 Appoint a Director Sato, Shigeki Mgmt For For 2.5 Appoint a Director Nakayama, Kozue Mgmt For For 2.6 Appoint a Director Iwai, Mutsuo Mgmt For For 2.7 Appoint a Director Yamana, Shoei Mgmt For For 3.1 Appoint a Corporate Auditor Momozuka, Takakazu Mgmt For For 3.2 Appoint a Corporate Auditor Ishikawa, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Douglas K. Freeman Mgmt For For 3.4 Appoint a Corporate Auditor Yamamoto, Chizuko Mgmt For For 3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TECHNIP ENERGIES N.V. Agenda Number: 716845194 ------------------------------------------------------------------------------------------------------------------------- Security: N8486R101 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NL0014559478 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 PRESENTATION BY THE CEO Non-Voting 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 4 APPROVE DIVIDENDS Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For AUDITORS 8.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 8.b APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For 9.a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For 9.b REELECT JOSEPH RINALDI AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.c REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.d REELECT COLETTE COHEN AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.e REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.f REELECT SIMON EYERS AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.g REELECT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.h REELECT NELLO UCCELLETTI AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.i REELECT FRANCESCO VENTURINI AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.j ELECT STEPHANIE COX AS NON-EXECUTIVE DIRECTOR Mgmt For For 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 11 APPROVE CANCELLATION OF SHARES Mgmt For For 12 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 ------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 ISIN: HK0669013440 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0412/2023041200522.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0412/2023041200538.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt Split 98% For 2% Against Split EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 7 TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME Mgmt Split 88% For 12% Against Split 8 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME Mgmt Split 88% For 12% Against Split ------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 716929089 ------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Ticker: Meeting Date: 15-May-2023 ISIN: SE0005190238 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE CEOS REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For SEK 6.80 PER SHARE 12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For 12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For 12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For 12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For 12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.8 MILLION FOR CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For 15.D REELECT SAM KINI AS DIRECTOR Mgmt For For 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For 16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 Mgmt For For 19.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES TO PARTICIPANTS 19.E APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF Mgmt For For CLASS B SHARES 19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS ETHICAL VALUES 21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2024 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 716970290 ------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: IT0003497168 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS AT 31 DECEMBER 2022 - COVERAGE OF THE Mgmt For For LOSS FOR THE YEAR 0020 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt Against Against APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY) 0030 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt Against Against NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL BALANCE) 0040 RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Mgmt For For DIRECTORS: REPLACEMENT OF LUCA DE MEO 0050 RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Mgmt For For DIRECTORS: REPLACEMENT OF FRANCK CADORET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 006A RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Shr For DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO APPOINT PAOLA BRUNO 006B RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Shr No vote DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI 0070 SHORT-TERM INCENTIVE PLAN (MBO) 2023 - APPROVAL OF THE Mgmt For For COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0080 LONG TERM INCENTIVE PLAN 2023-2025 - APPROVAL OF THE Mgmt Against Against COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO 0090 REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM INCENTIVE PLAN, RESOLUTION RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 874538 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 716709766 ------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0000108656 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.2 APPROVE REMUNERATION REPORT Mgmt For For 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN Mgmt For For 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM Mgmt For For 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG Mgmt For For 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS Mgmt For For 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON Mgmt Against Against 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL Mgmt For For 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK Mgmt For For HAPPE 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM Mgmt For For 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK Mgmt Against Against 8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt For For 8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE Mgmt For For 8.312 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN Mgmt Against Against NYMAN 8.313 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANDERS Mgmt For For RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE Mgmt For For SOTING 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For ULF ROSBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For ANNIKA SALOMONSSON 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt For For 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.70 Mgmt For For PER SHARE 9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 MILLION FOR Mgmt For For CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against 11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For 11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For 11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt For For 11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt Against Against 12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt Against Against 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM I 2023 Mgmt Against Against (LTV I 2023) 16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt Against Against 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV I Mgmt Against Against 2023, IF ITEM 16.2 IS NOT APPROVED 17.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM II Mgmt For For 2023 (LTV II 2023) 17.2 APPROVE EQUITY PLAN FINANCING OF LTV II 2023 Mgmt For For 17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV II Mgmt For For 2023, IF ITEM 17.2 IS NOT APPROVED 18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For 19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For 20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For 20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For 21 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 22 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802 ------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE000A1J5RX9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 716722182 ------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Ticker: Meeting Date: 30-Mar-2023 ISIN: ES0178430E18 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For I.3 APPROVE DISCHARGE OF BOARD Mgmt For For II APPROVE TREATMENT OF NET LOSS Mgmt For For III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For IV APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES V APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED Mgmt For For RESERVES VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For VII APPROVE REMUNERATION POLICY Mgmt For For VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 717082058 ------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NO0010063308 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 3 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt No vote AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF Mgmt No vote THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt No vote AUDITOR 8 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE Non-Voting 9.1 THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND Mgmt No vote OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION POLICY 9.2 THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND Mgmt No vote OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE COMPENSATION REPORT 10 AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE Mgmt No vote PROGRAM 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION Mgmt No vote 12.1 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: NILS BASTIANSEN 12.2 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN 12.3 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: KJETIL HOUG 12.4 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER 12.5 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: HEIDI FINSKAS 12.6 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: WIDAR SALBUVIK 12.7 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: SILVIJA SERES 12.8 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO 12.9 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD 12.10 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: MAALFRID BRATH 12.11 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1. DEPUTY) 12.12 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY) 12.13 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY) 13.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JAN Mgmt No vote TORE FOSUND 13.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANETTE Mgmt No vote HJERTO 14 DETERMINATION OF REMUNERATION TO THE CORPORATE Mgmt No vote ASSEMBLY AND THE NOMINATION COMMITTEE 15.1 DETERMINATION OF REMUNERATION TO THE NOMINATION Mgmt No vote COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: SHAREHOLDER PROPOSAL CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 716831082 ------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Ticker: Meeting Date: 13-Apr-2023 ISIN: FR0000051807 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 864329 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31ST, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31ST, 2022 3 APPROPRIATION OF 2022 RESULTS - DETERMINATION OF Mgmt For For DIVIDEND AMOUNT AND PAYMENT DATE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I Mgmt For For OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S CORPORATE OFFICERS 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MS. CHRISTOBEL Mgmt For For SELECKY AS A DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MS. ANGELA MARIA Mgmt For For SIERRA-MORENO AS A DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN GUEZ AS A Mgmt For For DIRECTOR 14 APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR, TO REPLACE Mgmt For For MR. ROBERT PASCZCAK 15 APPOINTMENT OF MR. BHUPENDER SINGH, AS DIRECTOR, TO Mgmt For For REPLACE MR. STEPHEN WINNINGHAM 16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT SAS, IN Mgmt For For REPLACEMENT OF KPMG AUDIT IS, AS STATUTORY AUDITOR 17 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCINS Mgmt For For SA, AS STATUTORY AUDITOR 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS 19 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CAP 20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/ OR PREMIUMS, MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL INCREASES, TREATMENT OF FRACTIONAL SHARES 21 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, NON-EXERCISE DURING PUBLIC OFFERINGS 22 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0324/202303242300641.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 716834836 ------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: SE0000667925 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 868449 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS (2) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 Mgmt For For PER SHARE 10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For 10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For 10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For 10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For 10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For 10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For 10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For 10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For 10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For 10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For 10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For 10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For 10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For 14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For 14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For 14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For 14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For 14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For 15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIR Mgmt For For 15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt For For 16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY Mgmt For For EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For SHARES 22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 22.B APPROVE CAPITALIZATION OF RESERVES OF SEK 533 MILLION Mgmt For For FOR A BONUS ISSUE 23 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 716901651 ------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: CH0012453913 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF USD 2.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF USD 30 MILLION 5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt For For 5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For 5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For 5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt For For 6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 716923188 ------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: LU0156801721 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL REPORT, Mgmt For For COMPRISING THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATES ON THE CONSOLIDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S 2022 ANNUAL SUSTAINABILITY REPORT, WHICH CONTAINS THE NON-FINANCIAL STATEMENT 2 TO APPROVE OF THE CONSOLIDATED BALANCE SHEET OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS AS AT 31 Mgmt For For DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF DIVIDEND PAYMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMINE THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against 7 TO APPROVE THE REMUNERATION PAYABLE TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 DECEMBER 2022 9 TO APPOINT THE EXTERNAL AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING DECEMBER 31, 2023 AND TO APPROVE THEIR FEES 10 TO APPOINT THE EXTERNAL AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING DECEMBER 31, 2024 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE ALL Mgmt For For COMMUNICATIONS TO SHAREHOLDERS, INCLUDING MATERIALS RELATING TO THE SHAREHOLDERS' MEETING AND PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS PERMITTED BY ANY APPLICABLE LAW OR REGULATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 717059059 ------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: IT0003242622 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 884686 DUE TO RECEIVED SLATES FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE BALANCE Mgmt For For SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR ENDED 31 DECEMBER 2022 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY Shr No vote CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY A Shr For GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For 0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE Shr For CHAIRMAN. LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE Shr Against CHAIRMAN. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 0100 LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE Mgmt For For 2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt For For SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 29 APRIL 2022 0120 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For FIRST SECTION: REPORT ON REMUNERATION POLICY (BINDING RESOLUTION) 0130 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) ------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 717352594 ------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3546800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Kazunori 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kunimoto, Norimasa 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Keiya 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibazaki, Takanori 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakamura, Masaichi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Uno, Soichiro 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Koichi ------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 ------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: GB00BLGZ9862 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For 8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For 9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For 12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For 13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599 ------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 15-Jun-2023 ISIN: US8816242098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: M. Braverman-Blumenstyk Mgmt Abstain Against 1C. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a member of Mgmt For For PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders. ------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 716928962 ------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Ticker: Meeting Date: 10-May-2023 ISIN: FR0000121329 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300596.pdf CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 870344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE 2022 FINANCIAL YEAR 2 APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE Mgmt For For 2022 FINANCIAL YEAR 3 ALLOCATION OF THE PARENT COMPANYS EARNINGS AND Mgmt For For CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR 2022 4 APPROVAL OF THE 2022 COMPENSATION SCHEME PAID OR Mgmt For For GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE 5 APPROVAL OF INFORMATION RELATING TO THE 2022 Mgmt For For COMPENSATION OF COMPANY REPRESENTATIVES 6 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For 8 AUTHORISATION GRANDED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 190 PER SHARE 9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,96% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP 10 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE 11 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK PROGRAMME 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For 13 APPOINTMENT OF MS MARIANNA NITSCH AS AN "EXTERNAL Mgmt For For DIRECTOR" ------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 717354738 ------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3511800009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For 2.4 Appoint a Director Awaji, Mutsumi Mgmt For For 2.5 Appoint a Director Makinose, Takashi Mgmt For For 2.6 Appoint a Director Ono, Masayasu Mgmt For For 2.7 Appoint a Director Tashima, Yuko Mgmt For For 2.8 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Fukuo, Hironaga Mgmt For For 3.2 Appoint a Corporate Auditor Saito, Chigusa Mgmt For For ------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 717105781 ------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: HK0003000038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042400675.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042400697.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS FOR BUY-BACK OF SHARES 5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) ------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484 ------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3228600007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 3rd to 28th Items of Business are proposals from Non-Voting shareholders. The Board of Directors objects to all proposals from the 3rd to 28th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.2 Appoint a Director Okihara, Takamune Mgmt Against Against 2.3 Appoint a Director Kaga, Atsuko Mgmt For For 2.4 Appoint a Director Tomono, Hiroshi Mgmt For For 2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.6 Appoint a Director Naito, Fumio Mgmt For For 2.7 Appoint a Director Manabe, Seiji Mgmt For For 2.8 Appoint a Director Tanaka, Motoko Mgmt For For 2.9 Appoint a Director Mori, Nozomu Mgmt For For 2.10 Appoint a Director Inada, Koji Mgmt For For 2.11 Appoint a Director Araki, Makoto Mgmt For For 2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 9 Shareholder Proposal: Remove a Director Mori, Nozomu Shr Against For 10 Shareholder Proposal: Remove a Director Sasaki, Shigeo Shr Against For 11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 15 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 19 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 21 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 27 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 28 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) ------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716897953 ------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: CH0012255151 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.20 Mgmt No vote PER REGISTERED SHARE AND CHF 6.00 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt No vote THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt No vote THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 7 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 14.5 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt No vote 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 716919773 ------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: CH0012255144 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2022 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE Mgmt For For EARNINGS 4.1.1 COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS Mgmt Against Against 4.1.2 APPROVAL OF FIXED COMPENSATIONFOR EXECUTIVE FUNCTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF DIIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE AND EXTENDED GROUP MANAGEMENT BOARD 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIIRECTORS FOR THE BUSINESS YEAR 2022 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE MEMBERS OF Mgmt Against Against THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2022 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: MS. NAYLA Mgmt Against Against HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. ERNST Mgmt Against Against TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: MS. DANIELA Mgmt Against Against AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. GEORGES Mgmt Against Against N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. CLAUDE Mgmt Against Against NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Against Against JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT VOTING REPRESENTATIVE MR. Mgmt For For BERNHARD LEHMANN, ZURICH 8 ELECTION OF THE STATUTORY AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP Agenda Number: 717158326 ------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2023 ISIN: CA8849037095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVE HASKER Mgmt For For 1.3 ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For 1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For 1.6 ELECTION OF DIRECTOR: LAVERNE COUNCIL Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1.8 ELECTION OF DIRECTOR: KIRK KOENIGSBAUER Mgmt For For 1.9 ELECTION OF DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 1.10 ELECTION OF DIRECTOR: SIMON PARIS Mgmt For For 1.11 ELECTION OF DIRECTOR: KIM M. RIVERA Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.13 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.14 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND Mgmt For For TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt For For FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) UNDER WHICH THOMSON REUTERS CORPORATION WILL (I) MAKE A CASH DISTRIBUTION OF USD 4.67 PER COMMON SHARE, OR APPROXIMATELY USD 2.2 BILLION IN THE AGGREGATE AND (II) CONSOLIDATE ITS OUTSTANDING COMMON SHARES (OR "REVERSE STOCK SPLIT") ON A BASIS THAT IS PROPORTIONAL TO THE CASH DISTRIBUTION, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 717097186 ------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2023 ISIN: KYG8878S1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0421/2023042100233.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0421/2023042100281.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. WEI HONG-CHEN AS AN EXECUTIVE DIRECTOR Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY Mgmt For For BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF Mgmt Against Against SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES 11 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 717312552 ------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3104890003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuwano, Toru Mgmt For For 2.2 Appoint a Director Okamoto, Yasushi Mgmt For For 2.3 Appoint a Director Yanai, Josaku Mgmt For For 2.4 Appoint a Director Horiguchi, Shinichi Mgmt For For 2.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 2.6 Appoint a Director Hikida, Shuzo Mgmt For For 2.7 Appoint a Director Sano, Koichi Mgmt For For 2.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tsujimoto, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 717313578 ------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3597800006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Yokota, Yoshimi Mgmt For For 2.3 Appoint a Director Shigeta, Atsushi Mgmt For For 2.4 Appoint a Director Suzuki, Takao Mgmt For For 2.5 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Ando, Takaharu Mgmt Against Against 2.7 Appoint a Director Yagasaki, Noriko Mgmt For For 2.8 Appoint a Director Yanagi, Masanori Mgmt For For 2.9 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Tatsuo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 717158263 ------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3598600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Matsuoka, Hiroyasu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tako, Nobuyuki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Orii, Masako ------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908 ------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3910660004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Okada, Kenji Mgmt For For 2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For 2.5 Appoint a Director Ishii, Yoshinori Mgmt For For 2.6 Appoint a Director Wada, Kiyoshi Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Katanozaka, Shinya Mgmt For For 2.11 Appoint a Director Osono, Emi Mgmt For For 2.12 Appoint a Director Shindo, Kosei Mgmt For For 2.13 Appoint a Director Robert Alan Feldman Mgmt For For 2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For 2.15 Appoint a Director Matsuyama, Haruka Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 717369296 ------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3585800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Oyagi, Shigeo Mgmt For For 1.3 Appoint a Director Onishi, Shoichiro Mgmt For For 1.4 Appoint a Director Shinkawa, Asa Mgmt For For 1.5 Appoint a Director Okawa, Junko Mgmt For For 1.6 Appoint a Director Nagata, Takashi Mgmt For For 1.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Sakai, Daisuke Mgmt For For 1.10 Appoint a Director Kojima, Chikara Mgmt For For 1.11 Appoint a Director Fukuda, Toshihiko Mgmt For For 1.12 Appoint a Director Yoshino, Shigehiro Mgmt For For 1.13 Appoint a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (8) 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (9) 11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (10) ------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 717298283 ------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3571400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt For For 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt For For 1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 717353368 ------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3573000001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Takashi Mgmt For For 1.2 Appoint a Director Sasayama, Shinichi Mgmt For For 1.3 Appoint a Director Higo, Takashi Mgmt For For 1.4 Appoint a Director Takami, Kazunori Mgmt For For 1.5 Appoint a Director Edahiro, Junko Mgmt For For 1.6 Appoint a Director Indo, Mami Mgmt For For 1.7 Appoint a Director Ono, Hiromichi Mgmt For For 1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 717379019 ------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3574200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Horie, Masahiro Mgmt For For 2.4 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.5 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.6 Appoint a Director Hamana, Setsu Mgmt For For 2.7 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.8 Appoint a Director Shimada, Kunio Mgmt For For 2.9 Appoint a Director Kanise, Reiko Mgmt For For 2.10 Appoint a Director Miyazaki, Midori Mgmt For For 2.11 Appoint a Director Shimizu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Matsumoto, Taku Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOPCON CORPORATION Agenda Number: 717378916 ------------------------------------------------------------------------------------------------------------------------- Security: J87473112 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3630400004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirano, Satoshi Mgmt For For 1.2 Appoint a Director Eto, Takashi Mgmt For For 1.3 Appoint a Director Akiyama, Haruhiko Mgmt For For 1.4 Appoint a Director Yamazaki, Takayuki Mgmt For For 1.5 Appoint a Director Kumagai, Kaoru Mgmt For For 1.6 Appoint a Director Sudo, Akira Mgmt For For 1.7 Appoint a Director Yamazaki, Naoko Mgmt For For 1.8 Appoint a Director Inaba, Yoshiharu Mgmt For For 1.9 Appoint a Director Hidaka, Naoki Mgmt For For 1.10 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.1 Appoint a Corporate Auditor Nakamura, Shokyu Mgmt For For 2.2 Appoint a Corporate Auditor Ryu, Nobuyuki Mgmt For For 2.3 Appoint a Corporate Auditor Taketani, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Inoue, Tsuyoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOPICUS.COM INC Agenda Number: 716898599 ------------------------------------------------------------------------------------------------------------------------- Security: 89072T102 Meeting Type: AGM Ticker: Meeting Date: 08-May-2023 ISIN: CA89072T1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For 1.2 ELECTION OF DIRECTOR: JANE HOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEX MACDONALD Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TOPPAN INC. Agenda Number: 717368864 ------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3629000005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Agreement Mgmt For For 2 Amend Articles to: Amend Official Company Name, Amend Mgmt For For Business Lines 3.1 Appoint a Director Kaneko, Shingo Mgmt Against Against 3.2 Appoint a Director Maro, Hideharu Mgmt Against Against 3.3 Appoint a Director Sakai, Kazunori Mgmt For For 3.4 Appoint a Director Kurobe, Takashi Mgmt For For 3.5 Appoint a Director Saito, Masanori Mgmt For For 3.6 Appoint a Director Soeda, Hideki Mgmt For For 3.7 Appoint a Director Noma, Yoshinobu Mgmt Against Against 3.8 Appoint a Director Toyama, Ryoko Mgmt For For 3.9 Appoint a Director Nakabayashi, Mieko Mgmt For For 4 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 717367812 ------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3621000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt Split 2% For 98% Against Split 2.2 Appoint a Director Oya, Mitsuo Mgmt Split 2% For 98% Against Split 2.3 Appoint a Director Hagiwara, Satoru Mgmt Split 2% For 98% Against Split 2.4 Appoint a Director Adachi, Kazuyuki Mgmt Split 2% For 98% Against Split 2.5 Appoint a Director Shuto, Kazuhiko Mgmt Split 2% For 98% Against Split 2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt Split 2% For 98% Against Split 2.7 Appoint a Director Okamoto, Masahiko Mgmt Split 2% For 98% Against Split 2.8 Appoint a Director Yoshiyama, Takashi Mgmt Split 2% For 98% Against Split 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt Split 2% For 98% Against Split 2.13 Appoint a Director Harayama, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hirabayashi, Hideki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yoshiyuki Mgmt For For 3.3 Appoint a Corporate Auditor Kumasaka, Hiroyuki Mgmt For For 3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For 3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt Split 2% For 98% Against Split 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 717378738 ------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3592200004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Akihiro Mgmt For For 1.2 Appoint a Director Shimada, Taro Mgmt For For 1.3 Appoint a Director Paul J. Brough Mgmt For For 1.4 Appoint a Director Ayako Hirota Weissman Mgmt For For 1.5 Appoint a Director Jerome Thomas Black Mgmt For For 1.6 Appoint a Director George Raymond Zage III Mgmt For For 1.7 Appoint a Director Hashimoto, Katsunori Mgmt For For 1.8 Appoint a Director Mochizuki, Mikio Mgmt For For 1.9 Appoint a Director Uzawa, Ayumi Mgmt For For 1.10 Appoint a Director Imai, Eijiro Mgmt For For 1.11 Appoint a Director Nabeel Bhanji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 717312576 ------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3595200001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuwada, Mamoru Mgmt For For 1.2 Appoint a Director Adachi, Toru Mgmt For For 1.3 Appoint a Director Doi, Toru Mgmt For For 1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For 1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 1.8 Appoint a Director Hidaka, Mariko Mgmt For For 1.9 Appoint a Director Nakano, Yukimasa Mgmt Against Against 2 Appoint a Corporate Auditor Yonezawa, Satoru Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Takahashi, Mgmt For For Yojiro 3.2 Appoint a Substitute Corporate Auditor Nagao, Kenta Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 717195083 ------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 26-May-2023 ISIN: FR0000120271 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0505/202305052301349.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - SETTING OF THE DIVIDEND 4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. DIERK PASKERT AS DIRECTOR Mgmt For For 9 APPOINTMENT OF MRS. ANELISE LARA AS DIRECTOR Mgmt For For 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 NOTICE ON THE SUSTAINABILITY & CLIMATE REPORT- Mgmt For For PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY 2030 AND COMPLEMENTING THIS AMBITION 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 17 CANCELLATION OF DOUBLE VOTING RIGHTS - AMENDMENT TO Mgmt For For ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY OUT FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS TARGETS (ADVISORY VOTE) CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 717352669 ------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3596200000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitamura, Madoka 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiyota, Noriaki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shirakawa, Satoshi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hayashi, Ryosuke 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Taguchi, Tomoyuki 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamura, Shinya 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuga, Toshiya 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Takayuki 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Taketomi, Yojiro 1.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuda, Junji 1.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Shigenori ------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 717368220 ------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3613400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Ichio Mgmt For For 2.2 Appoint a Director Soejima, Masakazu Mgmt For For 2.3 Appoint a Director Murohashi, Kazuo Mgmt For For 2.4 Appoint a Director Ogasawara, Koki Mgmt For For 2.5 Appoint a Director Nakamura, Takuji Mgmt For For 2.6 Appoint a Director Asatsuma, Kei Mgmt For For 2.7 Appoint a Director Taniguchi, Mami Mgmt For For 2.8 Appoint a Director Koike, Toshikazu Mgmt For For 2.9 Appoint a Director Oguro, Kenzo Mgmt For For 3 Appoint a Corporate Auditor Noma, Takehiro Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 717312502 ------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3613000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Makiya, Rieko Mgmt For For 2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.7 Appoint a Director Murakami, Osamu Mgmt For For 2.8 Appoint a Director Hayama, Tomohide Mgmt For For 2.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For 2.10 Appoint a Director Tome, Koichi Mgmt For For 2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.12 Appoint a Director Mineki, Machiko Mgmt For For 2.13 Appoint a Director Yazawa, Kenichi Mgmt For For 2.14 Appoint a Director Chino, Isamu Mgmt For For 2.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Oikawa, Masaharu Mgmt For For 3.2 Appoint a Corporate Auditor Higuchi, Tetsuro Mgmt For For 3.3 Appoint a Corporate Auditor Endo, Kiyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Ushijima, Mgmt For For Tsutomu 5 Approve Payment of Bonuses to Corporate Officers Mgmt For For 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For ------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770 ------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2023 ISIN: JP3634600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.2 Appoint a Director Onishi, Akira Mgmt Against Against 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Handa, Junichi Mgmt For For 1.5 Appoint a Director Ito, Koichi Mgmt Against Against 1.6 Appoint a Director Kumakura, Kazunari Mgmt Split 7% For 93% Against Split 2 Appoint a Corporate Auditor Tomozoe, Masanao Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Furusawa, Mgmt For For Hitoshi ------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 717280591 ------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2023 ISIN: JP3633400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt For For 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Katsuyuki Mgmt For For 2.2 Appoint a Corporate Auditor Shirane, Takeshi Mgmt For For 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 2.4 Appoint a Corporate Auditor Catherine O'Connell Mgmt For For 3 Appoint a Substitute Corporate Auditor Kikuchi, Maoko Mgmt For For 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) ------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 717321121 ------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3635000007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murakami, Nobuhiko Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Komoto, Kunihito Mgmt For For 2.6 Appoint a Director Didier Leroy Mgmt Against Against 2.7 Appoint a Director Inoue, Yukari Mgmt For For 2.8 Appoint a Director Matsuda, Chieko Mgmt For For 3 Approve Payment of Bonuses to Corporate Officers Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TRAINLINE PLC Agenda Number: 717317045 ------------------------------------------------------------------------------------------------------------------------- Security: G8992Y119 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: GB00BKDTK925 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE Mgmt For For YEAR ENDED 28 FEBRUARY 2023 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 28 FEBRUARY 2023 3 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JENNIFER DUVALIER AS AA DIRECTOR Mgmt For For 7 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For 8 TO ELECT PETER WOOD AS A DIRECTOR Mgmt For For 9 TO ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDERSECTION 551 COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF SHARE CAPITAL FINANCE ACQUISITIONS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 716820053 ------------------------------------------------------------------------------------------------------------------------- Security: G90202139 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB00BK9RKT01 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SEE NOTICE) 3 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 (SEE NOTICE) 4 TO ELECT LOUISE HARDY AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JORA GILL AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING (SEE NOTICE) 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITOR 15 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN Mgmt For For THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOTICE) 16 THAT, SUBJECT TO RESOLUTION 15, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCE EACH IN THE CAPITAL OF THE COMPANY (SEE NOTICE) 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS ------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 716744429 ------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3637300009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Koga, Tetsuo Mgmt For For 2.6 Appoint a Director Tokuoka, Koichiro Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935892756 ------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Ticker: TCOM Meeting Date: 30-Jun-2023 ISIN: US89677Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution, THAT the Company's Third Mgmt For Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). ------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 716749164 ------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: DK0060636678 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 867098 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6.A AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.6 AND 8". THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2022 2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2022 Mgmt For For 2.B GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE BOARD 3 RESOLUTION OF THE APPROPRIATION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2022 Mgmt For For 5 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 2023 6.A RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: DECISION Mgmt For For ON REDUCTION OF SHARE CAPITAL 6.B RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.C RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION AND RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES 6.D RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: APPROVAL Mgmt For For OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MARI THJOMOE 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: CARL-VIGGO OSTLUND 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MENGMENG DU 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: THOMAS HOFMAN-BANG 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: STEFFEN KRAGH 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF THE MEETING Mgmt For For 10 MISCELLANEOUS Non-Voting ------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 717378473 ------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3535800001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Terukazu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugii, Kei 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Handa, Muneki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Hiroshi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okada, Tadashi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanagi, Ryohei 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nagafuchi, Tomihiro 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsushita, Mitsutoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mochizuki, Akemi 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Chieko ------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 ------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: CH0244767585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE SUSTAINABILITY REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.55 Mgmt For For PER SHARE 5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES 5.4 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 6 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT, Mgmt Split 12% For 88% Abstain Split EXCLUDING FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR Mgmt Split 12% For 88% Against Split 7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 7.7 REELECT FRED HU AS DIRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 81.1 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS Mgmt For For INDEPENDENT PROXY 10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED Mgmt For For SHARE CAPITAL 13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES 13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL Mgmt For For FROM CHF TO USD ------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 716826651 ------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: BE0003739530 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2. REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3. COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND APPROPRIATION OF THE RESULTS 5. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022 6. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt Against Against 7. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR Mgmt For For 8.1.A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. JAN Mgmt For For BERGER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.1.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD OF DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR 8.2. THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For CYRIL JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.3.A THE GENERAL MEETING APPOINTS MRS. MAELYS CASTELLA AS Mgmt For For DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.3.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. MAELYS CASTELLA QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD OF DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR 9. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For OF SHARES 10.1 EMTN PROGRAM - RENEWAL Mgmt For For 10.2 SCHULDSCHEIN LOAN AGREEMENTS ENTERED ON 2 NOVEMBER Mgmt For For 2022 10.3 REVOLVING CREDIT FACILITY AGREEMENT TO REPLACE THE Mgmt For For EXISTING EUR 1 000 000 000 REVOLVING CREDIT FACILITY AGREEMENT AS AMENDED, RESTATED AND/OR REFINANCED FROM TIME TO TIME, INCLUDING ON 5 DECEMBER 2019 AND 3 DECEMBER 2021 CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 716838985 ------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: BE0974320526 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. COMMUNICATION OF THE ANNUAL REPORT OF THE SUPERVISORY Non-Voting BOARD AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 A.2. APPROVAL OF THE REMUNERATION REPORT Mgmt For For A.3. APPROVAL OF THE COMPANY'S STATUTORY ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2022, INCLUDING THE PROPOSED ALLOCATION OF THE RESULT A.4. COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR Non-Voting THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022 AS WELL AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE AUDITORS REPORT ON THESE CONSOLIDATED ANNUAL ACCOUNTS A.5. DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Mgmt Against Against A.6. DISCHARGE TO COMMISSIONER Mgmt For For A.7.a TO RE-ELECT MR. MARIO ARMERO, AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD A.7.b TO ELECT MR. MARC GRYNBERG, AS A NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD A.8. FIXING THE EMOLUMENTS OF THE SUPERVISORY BOARD Mgmt For For B.1. APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 716836955 ------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Ticker: Meeting Date: 11-May-2023 ISIN: FR0013326246 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS COVERED IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MARIE TRITANT, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD 6 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER BOSSARD, IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 7 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. SYLVAIN MONTCOUQUIOL, IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. FABRICE MOUCHEL, IN HER CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MRS. CAROLINE PUECHOULTRES, IN HER CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LEON BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD 11 APPROVAL OF THE REPORTS ON THE REMUNERATION OF THE Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF Mgmt For For THE MANAGEMENT BOARD 13 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 14 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 15 APPROVAL OF THE TOTAL AMOUNT OF COMPENSATION FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 16 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSANA GALLARDO Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 17 RENEWAL OF THE TERM OF OFFICE OF MR. RODERICK MUNSTERS Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 18 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER NIEL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 19 APPOINTMENT OF MR. JACQUES RICHIER AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 20 APPOINTMENT OF MRS. SARA LUCAS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 21 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES Mgmt For For FIRM AS STATUTORY AUDITOR 22 APPOINTMENT OF KPMG S.A COMPANY AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY 23 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE Mgmt For For COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 25 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 27 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIFTH AND TWENTY-SIXTH RESOLUTIONS 28 DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 29 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0327/202303272300502.pdf ------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 717410740 ------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: FR0013326246 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 925958 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 29 MAY 2023 TO 30 MAY 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2022 Mgmt For For 2 ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For 3 RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 5 RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 6 AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 7 AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO 3% OF THE COMPANY'S ISSUED SHARE CAPITAL 8 AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 6 9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 7 10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE Mgmt For For COMPANY'S SHARES 11 CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL Mgmt For For ------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 716735393 ------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3951600000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hikosaka, Toshifumi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaku, Kenji 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugita, Hiroaki 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Rzonca Noriko 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Asada, Shigeru 3 Appoint Accounting Auditors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 ------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 31-Mar-2023 ISIN: IT0005239360 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR COMPONENTS Mgmt For For NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT Mgmt For For REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION POLICY Mgmt For For 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND FIXED Mgmt For For REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE SHARE Mgmt For For CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 ------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB00B10RZP78 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Split 80% For 20% Against Split 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt Split 80% For 20% Against Split 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt Split 80% For 20% Against Split 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt Split 80% For 20% Against Split 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 20 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS TO Mgmt For For 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 716930929 ------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE0005089031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH Mgmt For For DOMMERMUTH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For MILDNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 ELECT FRANCA RUHWEDEL TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR 75 MILLION POOL OF AUTHORIZED Mgmt Against Against CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 12.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 12.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 716822742 ------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: SG1M31001969 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND Mgmt For For AUDITOR'S REPORT 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP Mgmt For For 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB Mgmt For For SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 716815836 ------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: OTH Ticker: Meeting Date: 20-Apr-2023 ISIN: INE854D01024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. MAMTA SUNDARA (DIN: 05356182) AS A Mgmt For For DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY 2 APPOINTMENT OF MR. PRADEEP JAIN (DIN: 02110401) AS A Mgmt For For DIRECTOR 3 APPOINTMENT OF MR. PRADEEP JAIN (DIN: 02110401) AS A Mgmt For For WHOLE-TIME DIRECTOR DESIGNATED AS "EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER" OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670 ------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: NL0015000IY2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting 3. DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2022 (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 2022 5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For 6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS EXECUTIVE Mgmt For For DIRECTOR 7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S EXISTING Mgmt Against Against EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE 8.a. RE-APPOINTMENT OF SHERRY LANSING AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.b. RE-APPOINTMENT OF ANNA JONES AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 8.c. RE-APPOINTMENT OF LUC VAN OS AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE DIRECTOR Mgmt For For 9. AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO Mgmt For For REPURCHASE OWN SHARES 10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL Mgmt For For YEARS 2023 UP TO AND INCLUDING 2025 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting ------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 716935765 ------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: SG1S83002349 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FIRST AND FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR POON HON THANG SAMUEL AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MS YIP WAI PING ANNABELLE AS DIRECTOR Mgmt For For 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (UOL 2022 Mgmt Against Against SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE Mgmt Against Against ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 716639933 ------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: FI0009005987 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF A PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD PROPOSES THAT AN AGGREGATE DIVIDEND OF EUR Mgmt For For 1.50 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT 14 APRIL 2023 AND PAYMENT DATE FOR THE FIRST DIVIDEND INSTALMENT WOULD BE ON 21 APRIL 2023. THE SECOND DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE SECOND DIVIDEND INSTALMENT 26 OCTOBER 2023 AND THE PAYMENT DATE FOR THE SECOND DIVIDEND INSTALMENT WOULD BE ON 2 NOVEMBER 2023. IF THE PAYMENT OF THE DIVIDEND IS PREVENTED DUE TO APPLICABLE LAW, REGULATION OR UNEXPECTED CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS SOON AS PRACTICALLY POSSIBLE, ON A NEW RECORD DATE AND PAYMENT DATE. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING Mgmt For For ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2022. THE REMUNERATION REPORT FOR THE YEAR 2022 WILL BE AVAILABLE ON THE COMPANY'S WEBSITE ATWWW.UPM.COM/AGM2023 AS OF 3 MARCH 2023. ADOPTION OF THE REMUNERATION REPORT 11 THE BOARD'S NOMINATION AND GOVERNANCE COMMITTEE Mgmt For For PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE REMUNERATION OF THE CHAIR, THE DEPUTY CHAIR AND OTHER MEMBERS OF THE BOARD BE RAISED, AND THAT THE CHAIR OF THE BOARD BE PAID AN ANNUAL BASE FEE OF EUR 218,000 (PREVIOUSLY EUR 200,000), THE DEPUTY CHAIR OF THE BOARD EUR 145,000 (PREVIOUSLY EUR 140,000) AND OTHER MEMBERS OF THE BOARD EUR 120,000 (PREVIOUSLY EUR 115,000).THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD'S COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:- AUDIT COMMITTEE: CHAIR EUR 35,000 AND MEMBERS EUR 15,000- REMUNERATION COMMITTEE: CHAIR EUR 27,500 AND MEMBERS EUR 10,000- NOMINATION AND GOVERNANCE COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD'S NOMINATION AND GOVERNANCE COMMITTEE Mgmt For For PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD BE THE CURRENT NINE (9). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE Mgmt Against Against COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE CORPORATION THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: HENRIK EHRNROOTH, EMMA FITZGERALD, JARI GUSTAFSSON, PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN OUDEMAN, MARTIN PORTA AND KIM WAHL. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT PIA AALTONEN-FORSELL BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS WILL BE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION.BJRN WAHLROOS HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, Mgmt For For THE BOARD PROPOSES THAT THE AUDITOR BE ELECTED FOR THE TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023 AND FOR THE FINANCIAL YEAR 2024, RESPECTIVELY, BE PAID AGAINST INVOICES APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, Mgmt For For THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL YEAR 2023. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2023 16 BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt For For THE BOARD PROPOSES THAT ERNST YOUNG OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST YOUNG OY HAS INFORMED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS THE AUDITOR, THE LEAD AUDIT PARTNER WILL BE AUTHORISED PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA. THE ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2024 ALREADY IN THIS ANNUAL GENERAL MEETING WOULD GIVE THE ELECTED AUDITOR TIME TO PREPARE FOR THE NEW AUDIT ENGAGEMENT. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2024 17 THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO Mgmt For For RESOLVE ON THE ISSUANCE OF NEW SHARES, TRANSFER OF TREASURY SHARES AND ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED AND TREASURY SHARES THAT MAY BE TRANSFERRED IS 25,000,000 INCLUDING ALSO THE NUMBER OF SHARES THAT CAN BE RECEIVED ON THE BASIS OF THE SPECIAL RIGHTS REFERRED TO IN CHAPTER 10, SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AS FOLLOWS:BY VIRTUE OF THE AUTHORISATION, THE BOARD MAY RESOLVE TO REPURCHASE A MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN SHARES. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. THE AUTHORISATION INCLUDES ALSO THE RIGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 THE PROPOSAL IS BASED ON THE LEGISLATIVE CHANGES TO Mgmt For For CHAPTER 5 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT, WHICH INCLUDE THE POSSIBILITY TO ARRANGE REMOTE GENERAL MEETINGS. THE LEGISLATIVE CHANGES ARE BASED ON THE PREMISE THAT SHAREHOLDER RIGHTS SHALL NOT BE COMPROMISED, AND THAT ALL PARTICIPATING SHAREHOLDERS ARE ABLE TO EXERCISE THEIR FULL SHAREHOLDER RIGHTS, INCLUDING THE RIGHT TO VOTE AND TO ASK QUESTIONS IN REAL TIME DURING THE GENERAL MEETING, IRRESPECTIVE OF THE CHOSEN GENERAL MEETING FORMAT. THE POSSIBILITY TO ORGANISE REMOTE GENERAL MEETINGS ENABLES THE COMPANY TO BE PREPARED FOR RAPIDLY CHANGING CONDITIONS IN THE COMPANY'S OPERATING ENVIRONMENT AND THE SOCIETY IN GENERAL, FOR EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT FOR THE COMPANY TO HAVE MEANS TO OFFER ITS SHAREHOLDERS THE POSSIBILITY TO EXERCISE THEIR SHAREHOLDER RIGHTS AND RESOLVE ON ANY MATTERS PRESENTED TO A GENERAL MEETING UNDER ANY CIRCUMSTANCES. RESOLUTION ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION 20 THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO Mgmt For For RESOLVE ON CONTRIBUTIONS NOT EXCEEDING A TOTAL OF EUR 1,000,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE RECIPIENTS, PURPOSES AND OTHER TERMS AND CONDITIONS OF THE CONTRIBUTIONS. CONTRIBUTIONS WOULD BE PRIMARILY GRANTED UNDER THE COMPANY'S BIOFORE SHARE AND CARE PROGRAMME WHOSE FOCUS AREAS ARE READING AND LEARNING, ENGAGING WITH COMMUNITIES AND BEYOND FOSSILS INITIATIVES. AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON CHARITABLE CONTRIBUTIONS 21 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 717297053 ------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3944130008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.5 Appoint a Director Takagi, Nobuko Mgmt For For 2.6 Appoint a Director Honda, Shinji Mgmt For For 2.7 Appoint a Director Sasao, Yoshiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VALEO SE Agenda Number: 717144050 ------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Ticker: Meeting Date: 24-May-2023 ISIN: FR0013176526 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0331/202303312300723.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTION OF ALEXANDRE DAYON AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR CAROLINE MAURY DEVINE 6 RATIFICATION OF THE CO-OPTION OF STEPHANIE FRACHET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR JACQUES ASCHENBROICH 7 RENEWAL OF THE TERM OF OFFICE OF STEPHANIE FRACHET AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF PATRICK SAYER AS Mgmt For For DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 31 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO CORPORATE OFFICERS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For IN RESPECT OF THE PERIOD FROM 01 TO 26 JANUARY 2022 TO JACQUES ASCHENBROICH IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE PERIOD FROM 26 JANUARY TO 31 DECEMBER 2022 TO JACQUES ASCHENBROICH AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE PERIOD FROM 01 TO 26 JANUARY 2022 TO CHRISTOPHE PERILLAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE PERIOD FROM 26 JANUARY TO 31 DECEMBER 2022 TO CHRISTOPHE PERILLAT IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2023 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 16 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES, WHICH MAY NOT TO BE USED DURING A PUBLIC OFFERING PERIOD 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF A SUBSIDIARY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH MAY NOT TO BE USED DURING A PUBLIC OFFERING PERIOD 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY WAY OF PUBLIC OFFERINGS (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH POSSIBLE USE TO COMPENSATE SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY WAY OF PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF AN ISSUE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED, WHICH MAY NOT TO BE USED DURING A PUBLIC OFFERING PERIOD 24 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND CORPORATE OFFICERS OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 27 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 28 AMENDMENT TO THE BYLAWS TO ALLOW FOR A MORE FLEXIBLE Mgmt For For IMPLEMENTATION OF THE STAGGERED TERMS OF OFFICE FOR MEMBERS OF THE BOARD OF DIRECTORS 29 AMENDMENT TO THE BYLAWS TO DETERMINE THE TERMS AND Mgmt For For CONDITIONS FOR THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VANQUIS BANKING GROUP PLC Agenda Number: 717021389 ------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: GB00B1Z4ST84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For 6 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For 7 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For 10 ELECT MICHELE GREENE AS DIRECTOR Mgmt For For 11 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For 12 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For 13 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For 14 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL Mgmt For For TIER 1 SECURITIES 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN RELATION TO ADDITIONAL TIER 1 SECURITIES 24 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 717115908 ------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: CH0311864901 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES Mgmt For For OF ACCUMULATED PROFITS 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 AMEND CORPORATE PURPOSE Mgmt For For 7.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER; Mgmt For For ANNULMENT OF THE OPTING-OUT CLAUSE 7.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For HYBRID SHAREHOLDER MEETINGS) 7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For 10.1 APPROVE REMUNERATION REPORT Mgmt For For 10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022 10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024 10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024 10.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 716927237 ------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: SG0531000230 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND Mgmt For For 3 RE-ELECTION OF MR HAN THONG KWANG AS A DIRECTOR Mgmt For For 4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD 817,479 Mgmt For For 5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR AND Mgmt For For AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR SHARE Mgmt For For AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 716819733 ------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000124141 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0320/202303202300605.pdf 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 3 APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN Mgmt For For ARTICLE 39.4 OF THE GENERAL TAX CODE 4 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND Mgmt For For PAYMENT OF THE DIVIDEND 5 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 6 RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS. VERONIQUE BEDAGUE-HAMILIUS AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR Mgmt For For 10 RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY Mgmt For For AUDITOR OF THE COMPANY 11 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) 12 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) 13 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) 14 VOTE ON THE INFORMATION RELATIVE TO THE 2022 Mgmt For For COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 15 VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY Mgmt For For IN RESPECT OF FISCAL YEAR 2023 16 VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION Mgmt For For POLICY IN RESPECT OF FISCAL YEAR 2023 17 VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT Mgmt For For OF FISCAL YEAR 2023 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For DEAL IN THE COMPANYS SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 22 STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE Mgmt For For 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 716865817 ------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2023 ISIN: AT0000746409 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 878999 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.44 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.16 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT JUERGEN ROTH AS SUPERVISORY BOARD MEMBER Mgmt For For 9.2 ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD MEMBER Mgmt For For 9.3 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY BOARD MEMBER Mgmt For For 9.4 ELECT PETER WEINELT AS SUPERVISORY BOARD MEMBER Mgmt For For CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 883853, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 716765663 ------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: DK0061539921 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE Mgmt For For YEAR 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For 6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD OF THE Mgmt For For DIRECTOR 6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF THE Mgmt For For DIRECTOR 6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE TO THE BOARD Mgmt For For OF THE DIRECTOR 6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO THE BOARD OF Mgmt For For THE DIRECTOR 6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE BOARD OF Mgmt For For THE DIRECTOR 6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD OF THE Mgmt For For DIRECTOR 6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF THE Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt For For AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 9 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- VIAPLAY GROUP AB Agenda Number: 716954068 ------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: SE0012116390 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 13.A APPROVE DISCHARGE OF BOARD MEMBER PERNILLE ERENBJERG Mgmt For For 13.B APPROVE DISCHARGE OF BOARD MEMBER SIMON DUFFY Mgmt For For 13.C APPROVE DISCHARGE OF BOARD MEMBER NATALIE TYDEMAN Mgmt For For 13.D APPROVE DISCHARGE OF BOARD MEMBER ANDERS BORG Mgmt For For 13.E APPROVE DISCHARGE OF BOARD MEMBER KRISTINA SCHAUMAN Mgmt For For 13.F APPROVE DISCHARGE OF BOARD MEMBER ANDREW HOUSE Mgmt For For 13.G APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For 14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 15.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15.2 APPROVE REMUNERATION OF AUDITOR Mgmt For For 16.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 16.C REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 16.D REELECT ANDERS BORG AS DIRECTOR Mgmt For For 16.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For 16.F REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For 17 REELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For 18 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0); RATIFY KPMG AS AUDITOR 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 FOR KEY Mgmt For For EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 21.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS C SHARES 21.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES 21.E APPROVE EQUITY SWAP AGREEMENT AS ALTERNATIVE EQUITY Mgmt Against Against PLAN FINANCING 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VICAT SA Agenda Number: 716740457 ------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2023 ISIN: FR0000031775 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0301/202303012300395.pdf 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS AND Mgmt For For TRANSACTIONS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31 2022 3 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON Mgmt For For DECEMBER 31 2022 AND SETTING OF THE DIVIDEND 4 DISCHARGE TO MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For 6 AUTHORISATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt Against Against HOLD OR TRANSFER COMPANY S SHARES AND APPROVAL OF A SHARE BUYBACK PROGRAM 7 RENEWAL OF THE TERM OF OFFICE OF MR LOUIS Mgmt Against Against MERCERON-VICAT AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS SOPHIE FEGUEUX AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR REMY WEBER AS Mgmt For For DIRECTOR 10 RATIFICATION OF THE APPOINTMENT OF MRS CAROLINE GINON Mgmt For For AS DIRECTOR, REPLACING MRS DELPHINE ANDRE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CORPORATE Mgmt Against Against OFFICERS - EX ANTE VOTING 12 APPROVAL OF INFORMATION MENTIONED IN THE CORPORATE Mgmt Against Against GOVERNANCE REPORT IN APPLICATION OF THE ARTICLE L.22 -10-9 OF THE FRENCH COMMERCIAL CODE - EX POST VOTING 13 APPROVAL EX POST OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For GRANTED FOR FISCAL YEAR ENDED DECEMBER 31 2022 TO MR GUY SIDOS AS CHIEF EXECUTIVE OFFICER 14 APPROVAL EX POST OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For GRANTED FOR FISCAL YEAR ENDED DECEMBER 31 2022 TO MR DIDIER PETETIN AS ASSISTANT CHIEF EXECUTIVE OFFICER 15 APPROVAL EX POST OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against GRANTED FOR FISCAL YEAR ENDED DECEMBER 31 2022 TO MR LUKAS EPPLE AS ASSISTANT CHIEF EXECUTIVE OFFICER 16 POWERS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 716829532 ------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 13-Apr-2023 ISIN: FR0000125486 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 Mgmt For For PER SHARE 4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR Mgmt For For 5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For 6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For 7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF EMPLOYEE Mgmt For For SHAREHOLDERS TO THE BOARD 8 ELECT AGNES DANEY DE MARCILLAC AS REPRESENTATIVE OF Mgmt Against Against EMPLOYEE SHAREHOLDERS TO THE BOARD 9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE OF EMPLOYEE Mgmt Against Against SHAREHOLDERS TO THE BOARD 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, Mgmt For For CHAIRMAN AND CEO 13 APPROVE COMPENSATION REPORT Mgmt For For 14 APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND Mgmt For For CEO 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 16 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE Mgmt For For OR INCREASE IN PAR VALUE 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17-19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED 25 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.vinci.com/vinci.nsf/fr/actionnaires-assemb lees-generales/pages/index.htm and HYPERLINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0322/202303222300617.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 879483, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 868200 DUE TO SLIB VOTING TAG CHANGES TO Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA Agenda Number: 716779030 ------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: OGM Ticker: Meeting Date: 26-Apr-2023 ISIN: ES0184262212 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF VISCOFAN S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP) (VISCOFAN GROUP) FOR THE YEAR ENDED 31 DECEMBER 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION, FOR THE YEAR ENDED 31 DECEMBER 2022 4 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CORPORATE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022 5 APPROVE THE PROPOSED DISTRIBUTION OF PROFIT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 AND THE DISTRIBUTION OF DIVIDENDS 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. Mgmt For For AS AUDITOR OF THE ACCOUNTS OF VISCOFAN AND ITS CONSOLIDATED GROUP (VISCOFAN GROUP) FOR 2023 7 RE-ELECTION AS A DIRECTOR OF MR JOSE DOMINGO DE Mgmt For For AMPUERO Y OSMA, WITH THE CATEGORY OF EXECUTIVE DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR YEARS 8 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND Mgmt For For RE-ELECTION AS DIRECTOR OF MR JAVIER FERNANDEZ ALONSO WITH THE CATEGORY OF EXTERNAL PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM OF FOUR YEARS 9 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt For For FOR THE YEARS 2024, 2025 AND 2026 10 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION CORRESPONDING TO 2022 11 AUTHORISATION IN FAVOUR OF THE BOARD OF DIRECTORS FOR Mgmt For For A DERIVATIVE ACQUISITION OF COMPANY SHARES, EITHER DIRECTLY OR THROUGH COMPANIES OF THE VISCOFAN GROUP, IN ACCORDANCE WITH ARTICLES 146, 509 AND RELATED PROVISIONS OF THE CORPORATE ENTERPRISES ACT AND, WHERE APPROPRIATE, REDUCE THE SHARE CAPITAL TO REDEEM OWN SHARES AND CONSEQUENT MODIFICATION OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. DELEGATION OF NECESSARY POWERS TO THE BOARD OF DIRECTORS SO IT CAN IMPLEMENT RESOLUTIONS 12 DELEGATION OF POWERS TO FORMALISE AND EXECUTE ALL THE Mgmt For For RESOLUTIONS CARRIED BY THE GENERAL SHAREHOLDERS' MEETING SO THAT THEY MAY BE RECORDED IN PUBLIC INSTRUMENTS, INCLUDING POWERS TO INTERPRET, CORRECT, APPLY, COMPLEMENT OR ENACT THROUGH TO THEIR FILING IN THE PERTINENT REGISTRIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE Non-Voting GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU ------------------------------------------------------------------------------------------------------------------------- VIVENDI SE Agenda Number: 716779890 ------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Ticker: Meeting Date: 24-Apr-2023 ISIN: FR0000127771 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300572.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300785.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For REGULATED RELATED-PARTY AGREEMENTS 4 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING Mgmt For For OF THE DIVIDEND AND ITS PAYMENT DATE 5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT 6 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD 8 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD 9 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD 10 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD 11 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD 13 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD 17 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD 18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 19 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD FOR 2023 20 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR 2023 21 RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 22 APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 23 RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS Mgmt For For 24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE Mgmt For For PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL 25 AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE Mgmt For For COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 26 SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS Mgmt Against Against (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT 27 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION 28 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS 29 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE 30 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 31 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 ------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: DE0007664039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 Non-Voting PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. Non-Voting BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS Non-Voting (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS Non-Voting (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. Non-Voting WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. Non-Voting AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK Non-Voting (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. Non-Voting HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. Non-Voting MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK Non-Voting (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. Non-Voting PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD Non-Voting 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH Non-Voting 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH Non-Voting VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL Non-Voting WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 13 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716837313 ------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: DE0007664005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 Mgmt For For PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt For For FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Mgmt For For (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt For For ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. Mgmt For For BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt For For (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS Mgmt For For (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt For For DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt For For FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Mgmt For For SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Mgmt For For SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS Mgmt For For (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt For For WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. Mgmt For For WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt Against Against POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt Against Against HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt For For ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt For For JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. Mgmt For For AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK Mgmt For For (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Mgmt For For CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Mgmt Against Against CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt For For FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. Mgmt For For HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt Against Against FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt For For HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt For For (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. Mgmt For For MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt Against Against FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK Mgmt For For (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. Mgmt Against Against PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. Mgmt Abstain Against PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Mgmt For For FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt For For SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt Against Against FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt For For WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Mgmt Against Against 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Mgmt Against Against 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD Mgmt Against Against 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH Mgmt For For 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH Mgmt For For VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL Mgmt Against Against WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Mgmt Against Against 12 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt Against Against 13 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 ------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716744897 ------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0000115420 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) Mgmt For For 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING COMMITTEE Mgmt For For 18.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING COMMITTEE Mgmt For For 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For For COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt Abstain Against 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED INCENTIVE PROGRAM Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 ------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0000115446 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) Mgmt For For 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING COMMITTEE Mgmt For For 18.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING COMMITTEE Mgmt For For 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For For COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt Abstain Against 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED INCENTIVE PROGRAM Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VOLVO CAR AB Agenda Number: 716788281 ------------------------------------------------------------------------------------------------------------------------- Security: W9835L159 Meeting Type: AGM Ticker: Meeting Date: 03-Apr-2023 ISIN: SE0016844831 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 864953 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRPERSON OF THE MEETING THE ATTORNEY Mgmt For For EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ERIC LI (LI SHUFU) (CHAIRPERSON OF THE BOARD) 9.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: LONE FONSS SCHRODER (VICE CHAIRPERSON OF THE BOARD) 9.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: BETSY ATKINS (BOARD MEMBER UNTIL AGM 2022) 9.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: MICHAEL JACKSON (BOARD MEMBER UNTIL AGM 2022) 9.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTOR: THOMAS JOHNSTONE (BOARD MEMBER) 9.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: DANIEL LI (LI DONGHUI) (BOARD MEMBER) 9.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: ANNA MOSSBERG (BOARD MEMBER) 9.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: DIARMUID O'CONNELL (BOARD MEMBER) 9.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: JAMES ROWAN (BOARD MEMBER) 9C.10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: HAKAN SAMUELSSON (BOARD MEMBER UNTIL AND INCLUDING 21 MARCH 2022) 9C.11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: JONAS SAMUELSON (BOARD MEMBER) 9C.12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: LILA TRETIKOV (BOARD MEMBER) 9C.13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: WINFRIED VAHLAND (BOARD MEMBER) 9C.14 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: JIM ZHANG (BOARD MEMBER UNTIL AGM 2022) 9C.15 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: ADRIAN AVDULLAHU (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.16 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: GLENN BERGSTROM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.17 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: BJORN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.18 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: JORGEN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.19 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: ANNA MARGITIN (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.20 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: MARIE STENQVIST (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9C.21 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: HAKAN SAMUELSSON (CEO UNTIL AND INCLUDING 21 MARCH 2022) 9C.22 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAMES ROWAN (CEO) 10.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For 10.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For 11.C DETERMINATION OF FEES TO THE AUDITORS Mgmt For For 12.A RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) 12.B RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER 12.C RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: DANIEL LI (LI DONGHUI) 12.D RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: ANNA MOSSBERG 12.E RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: DIARMUID O'CONNELL 12.F RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: JIM ROWAN 12.G RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: JONAS SAMUELSON 12.H RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRPERSON OF THE BOARD: LILA TRETIKOV 12.I RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRPERSON OF THE BOARD: WINFRIED VAHLAND 12.J ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON Mgmt For For OF THE BOARD: RUBY LU 12.K RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) AS CHAIRPERSON OF THE BOARD 12.L ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON Mgmt For For OF THE BOARD: LONE FONSS SCHRODER AS VICE CHAIRPERSON OF THE BOARD 13 ELECTION OF AUDITORS: DELOITTE Mgmt For For 14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 15 RESOLUTION REGARDING GUIDELINES FOR EXECUTIVE Mgmt For For REMUNERATION 16.A2 RESOLUTION ON THE IMPLEMENTATION OF A PERFORMANCE Mgmt For For SHARE PLAN 16.A3 RESOLUTION ON THE IMPLEMENTATION OF AN EMPLOYEE SHARE Mgmt For For MATCHING PLAN 16.B1 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON ACQUISITION OF SHARES OF SERIES B AND RESOLUTION ON TRANSFER OF OWN SERIES B SHARES TO THE PARTICIPANTS IN THE PLANS 16.B2 SHOULD THE MAJORITY REQUIRED UNDER ITEM 16.B.1 NOT BE Mgmt For For REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY 17 RESOLUTION REGARDING AUTHORISATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUES 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 716924899 ------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE000A1ML7J1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO TEN Mgmt For For MEMBERS 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 9.1 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For 9.2 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT FLORIAN FUNCK TO THE SUPERVISORY BOARD Mgmt For For 9.4 ELECT ARIANE REINHART TO THE SUPERVISORY BOARD Mgmt For For 9.5 ELECT DANIELA MARKOTTEN TO THE SUPERVISORY BOARD Mgmt For For 9.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY BOARD Mgmt For For 9.7 ELECT HILDEGARD MUELLER TO THE SUPERVISORY BOARD Mgmt For For 9.8 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY BOARD Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION Agenda Number: 716615565 ------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Ticker: Meeting Date: 09-Mar-2023 ISIN: FI0009003727 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.26 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, KARIN FALK, Mgmt Against Against JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MIKA VEHVILAINEN (VICE-CHAIR) AS DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790 ------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: MX01WA000038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEES 2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT Mgmt For For 3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt For For 4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF Mgmt For For MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE 7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION 9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 716830511 ------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: BE0974349814 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF Non-Voting DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2022 2. ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY Non-Voting AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1 3. ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF Non-Voting DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND 4. STATUTORY FINANCIAL STATEMENTS Mgmt For For 5. DISCHARGE TO THE DIRECTORS OF THE COMPANY Mgmt For For 6. DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY Mgmt For For 7. APPROVAL OF THE REMUNERATION REPORT Mgmt For For 8. RENEWAL OF THE MANDATE OF RIK VANDENBERGHE AS Mgmt For For NONEXECUTIVE AND INDEPENDENT DIRECTOR 9. RENEWAL OF THE MANDATE OF TONY DE PAUW AS EXECUTIVE Mgmt For For DIRECTOR 10. REAPPOINTMENT OF DELOITTE BEDRIJFSREVISOREN BV AS Mgmt For For AUDITOR OF THE COMPANY 11. APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS, WITH THE EXCEPTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 12. APPROVAL OF THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 13.1 GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTS Mgmt For For 2022 13.2 GRANTING RIGHTS TO THIRD PARTIES - EVERY CLAUSE Mgmt For For PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 12 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935808571 ------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Ticker: WCN Meeting Date: 19-May-2023 ISIN: CA94106B1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Andrea E. Bertone 1b. Election of Director to serve for a one-year term: Mgmt For For Edward E. "Ned" Guillet 1c. Election of Director to serve for a one-year term: Mgmt For For Michael W. Harlan 1d. Election of Director to serve for a one-year term: Mgmt For For Larry S. Hughes 1e. Election of Director to serve for a one-year term: Mgmt For For Worthing F. Jackman 1f. Election of Director to serve for a one-year term: Mgmt For For Elise L. Jordan 1g. Election of Director to serve for a one-year term: Mgmt For For Susan "Sue" Lee 1h. Election of Director to serve for a one-year term: Mgmt For For Ronald J. Mittelstaedt 1i. Election of Director to serve for a one-year term: Mgmt For For William J. Razzouk 2. Say-on-Pay - Approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. Say-When-on-Pay - Approve, on a nonbinding, advisory Mgmt 1 Year For basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. 4. Appoint Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 717383842 ------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: CNE1000004L9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0606/2023060601686.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0606/2023060601692.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSIDER AND APPROVE THE AS SPECIFIED (FINAL Mgmt For For FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSIDER AND APPROVE THE AS SPECIFIED (FINANCIAL Mgmt Against Against BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 7 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF TAX) 10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AS Mgmt For For SPECIFIED (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB1.0812 MILLION (INCLUSIVE OF TAX) 11A TO CONSIDER AND APPROVE THE ELECTION OF MR. MA Mgmt For For CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11B TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11C TO CONSIDER AND APPROVE THE ELECTION OF MR. MA XUYAO Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11D TO CONSIDER AND APPROVE THE ELEC TION O F MR. RICHARD Mgmt For For ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 12A TO CONSIDER AND APPROVE THE ELECTION OF MR. CHI Mgmt For For DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 12B TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO Mgmt For For FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 12C TO CONSIDER AND APPROVE THE ELECTION OF MR. XU BING AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) ------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 716818185 ------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0009465807 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 111 TO 134 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED 3 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2022 OF 19.3P PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 5 JUNE 2023 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 21 APRIL 2023, BE DECLARED 4 THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 7 THAT DAME NICOLE BREWER BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT TRACEY KERR BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT BEN MAGARA BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 12 THAT SRINIVASAN VENKATAKRISHNAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT STEPHEN YOUNG BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 16 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.75; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,158.75 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 19 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 MARCH 2023; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2024; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 20 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683 ------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3274280001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Nakamura, Juichi Mgmt For For 1.4 Appoint a Director Shibazaki, Takamune Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Nakai, Tomoko Mgmt For For 1.7 Appoint a Director Ishizuka, Kunio Mgmt For For 1.8 Appoint a Director Nagata, Tadashi Mgmt For For 1.9 Appoint a Director Nozawa, Katsunori Mgmt For For 1.10 Appoint a Director Horie, Shigeo Mgmt For For 1.11 Appoint a Director Ishizaka, Noriko Mgmt For For 2 Appoint a Corporate Auditor Sugiyama, Atsuko Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- WENDEL SE Agenda Number: 717177201 ------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Ticker: Meeting Date: 15-Jun-2023 ISIN: FR0000121204 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 NET INCOME ALLOCATION, DIVIDEND APPROVAL AND DIVIDEND Mgmt For For PAYMENT 4 APPROVAL OF REGULATED RELATED-PARTY AGREEMENTS ENTERED Mgmt For For INTO WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY 5 APPROVAL OF REGULATED RELATED-PARTY AGREEMENTS ENTERED Mgmt For For INTO WITH WENDEL-PARTICIPATIONS SE 6 APPROVAL OF THE REGISTERED OFFICE TRANSFER Mgmt For For 7 APPOINTMENT OF FABIENNE LECORVAISIER AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF GERVAIS PELLISSIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE TERM OF OFFICE OF HUMBERT DE WENDEL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 APPROVAL OF AMENDMENTS MADE FOR 2022 TO THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE EXECUTIVE BOARD, APPLICABLE TO LAURENT MIGNON AS CHAIRMAN OF THE EXECUTIVE BOARD AS FROM DECEMBER 2, 2022 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PREVIOUSLY PAID OR AWARDED TO THE MEMBERS OF THE EXECUTIVE BOARD AND TO THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt For For AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO ANDRE FRANCOIS-PONCET, AS CHAIRMAN OF THE EXECUTIVE BOARD UNTIL DECEMBER 1, 2022 13 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt Against Against AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO LAURENT MIGNON, AS CHAIRMAN OF THE EXECUTIVE BOARD AS FROM DECEMBER 2, 2022 14 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt For For AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO DAVID DARMON, AS MEMBER OF THE EXECUTIVE BOARD 15 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt For For AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO NICOLAS VER HULST, AS CHAIRMAN OF THE SUPERVISORY BOARD 16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE EXECUTIVE BOARD 17 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBER OF Mgmt For For THE EXECUTIVE BOARD 18 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 19 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO PURCHASE Mgmt For For COMPANY SHARES 20 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN AND THE INTERNATIONAL GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR FAVOR 21 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For STOCK SUBSCRIPTION OR PURCHASE OPTIONS TO SOME OR ALL OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES ISSUED ON EXERCISE OF THE OPTIONS 22 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For FREE SHARES TO SOME OR ALL OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED 23 POWERS FOR LEGAL FORMALITIES Mgmt For For CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0503/202305032301327.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 717313580 ------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3659000008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hasegawa, Kazuaki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Hikaru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsutsui, Yoshinobu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nozaki, Haruko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iino, Kenji 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyabe, Yoshiyuki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogata, Fumito 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurasaka, Shoji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Keijiro 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsubone, Eiji 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maeda, Hiroaki 2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miwa, Masatoshi 2.13 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okuda, Hideo 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tada, Makiko 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Takagi, Hikaru ------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 717115201 ------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2023 ISIN: KYG960071028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042402296.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042402304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. ZHOU HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE CURRENT Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 716877444 ------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: KYG9593A1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0403/2023040302988.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0403/2023040303033.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING DIRECTOR, Mgmt For For AS A DIRECTOR 2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. DESMOND LUK POR LIU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT PROFESSOR ENG KIONG YEOH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR Mgmt For For BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE Mgmt Against Against SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE AND ADOPT THE PROPOSED SHARE OPTION SCHEME Mgmt Against Against 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 717266084 ------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: GB00B1KJJ408 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 2 MARCH 2023 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For 5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For 6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For 16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE DISAPPLICATION OF OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE 24 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (LIBOR AMENDMENTS) 25 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (GENERAL AMENDMENTS) ------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 716975822 ------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Ticker: Meeting Date: 05-May-2023 ISIN: AT0000831706 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 893594 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO SEVEN Mgmt For For MEMBERS 6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD MEMBER Mgmt For For 6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD MEMBER Mgmt For For 6.4 ELECT EFFIE KONSTANTINE DATSON AS SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION REPORT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 716845536 ------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: SG1T56930848 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR KISHORE MAHBUBANI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT SHARE Mgmt Against Against OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 ------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NL0000395903 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED Mgmt For For IN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2022 AS Mgmt For For INCLUDED IN THE 2022 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO1.81 Mgmt For For PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE EXERCISE OF THEIR DUTIES 5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118 ------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: AU0000224040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A MR IAN MACFARLANE IS RE-ELECTED AS A DIRECTOR Mgmt Split 68% For 32% Against Split 2B MR LARRY ARCHIBALD IS RE-ELECTED AS A DIRECTOR Mgmt For For 2C MS SWEE CHEN GOH IS RE-ELECTED AS A DIRECTOR Mgmt For For 2D MR ARNAUD BREUILLAC IS ELECTED AS A DIRECTOR Mgmt For For 2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) Mgmt Split 68% For 32% Against Split 4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS Mgmt For For TO CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL : AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION ------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 717157792 ------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Ticker: Meeting Date: 08-Jun-2023 ISIN: FR0011981968 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0428/202304282301165.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0503/202305032301362.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF BERNARD BOURIGEAUD AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF GILLES GRAPINET AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF GILLES ARDITTI AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF ALDO CARDOSO AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF GIULIA FITZPATRICK AS Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF THIERRY SOMMELET AS Mgmt For For DIRECTOR 11 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS 12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO GILLES GRAPINET, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 17 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 18 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH A PRIORITY SUBSCRIPTION OPTION FOR SHAREHOLDERS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES RESERVED FOR THE BENEFICIARIES OF FREE SHARES ALLOCATED BY THE COMPANY WORLDLINE IGSA (FORMERLY INGENICO GROUP SA) AND HOLDERS OF WORLDLINE IGSA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND 28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT WHO ARE MEMBERS OF COMPANY OR GROUP SAVINGS PLANS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES RESERVED FOR PERSONS MEETING CERTAIN CHARACTERISTICS, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT 32 AMENDMENT TO ARTICLE 19 OF THE COMPANY'S BYLAWS IN Mgmt For For ORDER TO MODIFY THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 ------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: JE00B8KF9B49 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For 5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT ------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 717350817 ------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2023 ISIN: US98387E2054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt Against Against REMUNERATION REPORT 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Non-Voting EXPLANATION OF THE STATUS OF THE INDEPENDENT AUDITOR'S REPORT 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt Against Against PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS WITHOUT THE INDEPENDENT AUDITOR'S REPORT 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt Against Against OPTIONAL: PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS WITH AN INDEPENDENT AUDITOR'S REPORT SHOULD THE AUDITOR'S REPORT BE RECEIVED AFTER THE DATE OF THE CONVOCATION 3.E FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt For For DIVIDEND POLICY AND ALLOCATION OF PROFITS OVER THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS 4.A DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 4.B DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT OF Mgmt For For IGOR SHEKHTERMAN AS MEMBER OF THE MANAGEMENT BOARD 5.B COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT OF Mgmt For For FRANK LHOEST AS MEMBER OF THE MANAGEMENT BOARD 5.C COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT OF Mgmt For For QUINTEN PEER AS MEMBER OF THE MANAGEMENT BOARD 6 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt Against Against OF PETER DEMCHENKOV AS MEMBER OF THE SUPERVISORY BOARD 7.A REMUNERATION OF THE SUPERVISORY BOARD: ANNUAL AWARD OF Mgmt For For PHANTHOM STOCK UNITS TO MEMBERS OF THE SUPERVISORY BOARD 7.B REMUNERATION OF THE SUPERVISORY BOARD: ACCELERATED Mgmt Against Against VESTING OF PHANTHOM STOCK UNITS TO FEDOR OVCHINIKOV 8 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2023 AND DELEGATION OF AUTHORITY TO THE SUPERVISORY BOARD 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting ------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 717144935 ------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2023 ISIN: KYG9828G1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0428/2023042802332.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 22.0 HK CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.A.2 TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR Mgmt For For 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR Mgmt For For 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS ------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 717312451 ------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3931600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Narita, Hiroshi Mgmt For For 1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.3 Appoint a Director Doi, Akifumi Mgmt For For 1.4 Appoint a Director Imada, Masao Mgmt For For 1.5 Appoint a Director Hirano, Koichi Mgmt For For 1.6 Appoint a Director Yasuda, Ryuji Mgmt For For 1.7 Appoint a Director Tobe, Naoko Mgmt For For 1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For 1.10 Appoint a Director Akutsu, Satoshi Mgmt For For 1.11 Appoint a Director Naito, Manabu Mgmt For For 1.12 Appoint a Director Nagira, Masatoshi Mgmt For For 1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For 1.14 Appoint a Director Shimada, Junichi Mgmt For For 1.15 Appoint a Director Matthew Digby Mgmt For For 2 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors and Part-time Directors) 3 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 717287557 ------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3942600002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.5 Appoint a Director Paul Candland Mgmt For For 2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For 2.8 Appoint a Director Ebata, Naho Mgmt For For ------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 716718614 ------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: JP3942800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Maruyama, Heiji Mgmt For For 2.4 Appoint a Director Matsuyama, Satohiko Mgmt For For 2.5 Appoint a Director Shitara, Motofumi Mgmt For For 2.6 Appoint a Director Nakata, Takuya Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Tashiro, Yuko Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.10 Appoint a Director Jin Song Montesano Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.2 Appoint a Corporate Auditor Tsumabuki, Tadashi Mgmt For For 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 3.4 Appoint a Corporate Auditor Ujihara, Ayumi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592 ------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3940000007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagao, Yutaka Mgmt For For 1.2 Appoint a Director Kurisu, Toshizo Mgmt For For 1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For 1.4 Appoint a Director Tokuno, Mariko Mgmt For For 1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.6 Appoint a Director Sugata, Shiro Mgmt For For 1.7 Appoint a Director Kuga, Noriyuki Mgmt For For 1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For 2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For ------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 717278786 ------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2023 ISIN: NO0010208051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE Mgmt No vote BOARD OF DIRECTORS FOR 2022 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND Mgmt No vote OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY 5.2 REPORT ON SALARY AND OTHER REMUNERATION TO EXECUTIVE Mgmt No vote PERSONNEL OF THE COMPANY 6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE Mgmt No vote NORWEGIAN ACCOUNTING ACT SECTION 3-3B 7 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt No vote 8 APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT AND SUSTAINABILITY COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE Mgmt No vote 10 APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote 12 POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION Mgmt No vote OF OWN SHARES 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 717158186 ------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: JP3932000007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogasawara, Hiroshi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masahiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morikawa, Yasuhiko 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakayama, Yuji 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ikuyama, Takeshi 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koike, Toshikazu 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsuhashi, Kaori 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishio, Keiji 2.6 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hodaka, Yaeko ------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897 ------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3955000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nara, Hitoshi Mgmt For For 2.2 Appoint a Director Anabuki, Junichi Mgmt For For 2.3 Appoint a Director Yu Dai Mgmt For For 2.4 Appoint a Director Sugata, Shiro Mgmt For For 2.5 Appoint a Director Uchida, Akira Mgmt For For 2.6 Appoint a Director Urano, Kuniko Mgmt For For 2.7 Appoint a Director Hirano, Takuya Mgmt For For 2.8 Appoint a Director Goto, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935820553 ------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 24-May-2023 ISIN: US98850P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Peter A. Bassi Mgmt For For 1d. Election of Director: Edouard Ettedgui Mgmt For For 1e. Election of Director: Ruby Lu Mgmt For For 1f. Election of Director: Zili Shao Mgmt For For 1g. Election of Director: William Wang Mgmt For For 1h. Election of Director: Min (Jenny) Zhang Mgmt For For 1i. Election of Director: Christina Xiaojing Zhu Mgmt For For 2. Approval and Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP and KPMG as the Company's Independent Auditors for 2023 3. Advisory Vote to Approve Executive Compensation Mgmt Against Against 4. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For Executive Compensation 5. Vote to Authorize the Board of Directors to Issue Mgmt For For Shares up to 20% of Outstanding Shares 6. Vote to Authorize the Board of Directors to Repurchase Mgmt For For Shares up to 10% of Outstanding Shares ------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 717312716 ------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3933800009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Name, Amend Mgmt For For Business Lines 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Usumi, Yoshio ------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 ------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: DE000ZAL1111 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Split 99% For 1% Against Split 7.1 ELECT KELLY BENNETT TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY BOARD Mgmt Split 99% For 1% Against Split 7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY BOARD Mgmt Split 99% For 1% Against Split 7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; Mgmt For For AMEND ARTICLES RE: ONLINE PARTICIPATION 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696 ------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: KYG9894K1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042701109.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042701145.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. TANG XIANFENG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. SUN YANJUN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. SHEN JINJUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE RESPECTIVE DIRECTORS REMUNERATION 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY 12 TO APPROVE PROPOSED AMENDMENTS TO THE EXISTING SECOND Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 717367711 ------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3399310006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Directors to Mgmt Split 98% For 2% Against Split Authorize Appropriation of Surplus and Purchase Own Shares, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sawada, Kotaro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanagisawa, Koji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Fuminori 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Takao 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagata, Yuko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hotta, Kazunori 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Taro 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kansai, Takako 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Igarashi, Hiroko 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Utsunomiya, Junko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishiyama, Kumiko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Hattori, Shichiro 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Performance-based Mgmt Split 98% For 2% Against Split Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) ------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 716771022 ------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2023 ISIN: CH0011075394 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 24.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR Mgmt For For 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For 4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 83 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE * Management position unknown
Bridge Builder Tax Managed Large Cap Fund ------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 ------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2023 ISIN: US0028241000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt Against Against 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt Against Against 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Threshold 6. Shareholder Proposal - Independent Board Chairman Shr For Against 7. Shareholder Proposal - Lobbying Disclosure Shr For Against 8. Shareholder Proposal - Incentive Compensation Shr For Against ------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 ------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 05-May-2023 ISIN: US00287Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Alpern Mgmt Abstain Against 1b. Election of Class II Director: Melody B. Meyer Mgmt For For 1c. Election of Class II Director: Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the approval of Mgmt Against Against executive compensation. 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Majority Shr For Against Vote. 6. Stockholder Proposal - to Issue an Annual Report on Shr For Against Political Spending. 7. Stockholder Proposal - to Issue an Annual Report on Shr For Against Lobbying. 8. Stockholder Proposal - to Issue a Report on Patent Shr For Against Process. ------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 ------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 01-Feb-2023 ISIN: IE00B4BNMY34 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt Against Against our named executive officers. 3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. ------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 ------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2023 ISIN: US00507V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt Against Against 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt Against Against 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt Against Against 3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of a freedom Shr For Against of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against ------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 ------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2023 ISIN: US00724F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Amy Mgmt For For Banse 1b. Election of Director to serve for a one-year term: Mgmt For For Brett Biggs 1c. Election of Director to serve for a one-year term: Mgmt For For Melanie Boulden 1d. Election of Director to serve for a one-year term: Mgmt For For Frank Calderoni 1e. Election of Director to serve for a one-year term: Mgmt For For Laura Desmond 1f. Election of Director to serve for a one-year term: Mgmt For For Shantanu Narayen 1g. Election of Director to serve for a one-year term: Mgmt For For Spencer Neumann 1h. Election of Director to serve for a one-year term: Mgmt For For Kathleen Oberg 1i. Election of Director to serve for a one-year term: Mgmt For For Dheeraj Pandey 1j. Election of Director to serve for a one-year term: Mgmt For For David Ricks 1k. Election of Director to serve for a one-year term: Mgmt Against Against Daniel Rosensweig 1l. Election of Director to serve for a one-year term: Mgmt For For John Warnock 2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers. 5. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Persons Shr For Against with Arrest or Incarceration Records. ------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 ------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2023 ISIN: US0079031078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 ------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 31-Mar-2023 ISIN: US00766T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt Against Against 1.7 Election of Director: Sander van 't Noordende Mgmt For For 1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For 2 Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's executive Mgmt For For compensation. 4 Frequency of future advisory votes on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 ------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt For For their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 ------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Ticker: AFRM Meeting Date: 05-Dec-2022 ISIN: US00827B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Ming Mgmt Withheld Against 1.2 Election of Class II Director: Christa S. Quarles Mgmt Withheld Against 1.3 Election of Class II Director: Keith Rabois Mgmt Withheld Against 2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 ------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 15-Mar-2023 ISIN: US00846U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi K. Mgmt Against Against Kunz 1.2 Election of Director for a three-year term: Susan H. Mgmt Against Against Rataj 1.3 Election of Director for a three-year term: George A. Mgmt Against Against Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt Against Against Wilson 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For vote to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 ------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 26-Jan-2023 ISIN: US0091581068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt Against Against 1c. Election of Director: Lisa A. Davis Mgmt Against Against 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt Against Against 1g. Election of Director: Matthew H. Paull Mgmt Against Against 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 ------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 11-May-2023 ISIN: US00971T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Amended and Mgmt Against Against Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 ------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 16-May-2023 ISIN: US0152711091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt Against Against 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt Against Against 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt Against Against 1f. Election of Director: Richard H. Klein Mgmt Against Against 1g. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 ------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 17-May-2023 ISIN: US0162551016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt Against Against 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt Against Against 1.5 Election of Director: George J. Morrow Mgmt Against Against 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 ------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2023 ISIN: US02079K3059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt Against Against 1b. Election of Director: Sergey Brin Mgmt Against Against 1c. Election of Director: Sundar Pichai Mgmt Against Against 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt Against Against 1f. Election of Director: R. Martin "Marty" Chavez Mgmt For For 1g. Election of Director: L. John Doerr Mgmt Against Against 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt Against Against 1j. Election of Director: K. Ram Shriram Mgmt Against Against 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Alphabet's Mgmt Against Against Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation awarded to named Mgmt Against Against executive officers 5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying report Shr For Against 7. Stockholder proposal regarding a congruency report Shr Against For 8. Stockholder proposal regarding a climate lobbying Shr For Against report 9. Stockholder proposal regarding a report on Shr For Against reproductive rights and data privacy 10. Stockholder proposal regarding a human rights Shr For Against assessment of data center siting 11. Stockholder proposal regarding a human rights Shr For Against assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm disclosures Shr For Against 13. Stockholder proposal regarding a report on alignment Shr For Against of YouTube policies with legislation 14. Stockholder proposal regarding a content governance Shr Against For report 15. Stockholder proposal regarding a performance review of Shr For Against the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws amendment Shr Against For 17. Stockholder proposal regarding "executives to retain Shr For Against significant stock" 18. Stockholder proposal regarding equal shareholder Shr For Against voting ------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 ------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 18-May-2023 ISIN: US02209S1033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Jr. Mgmt For For 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt Against Against 1h. Election of Director: George Munoz Mgmt Against Against 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence of Shr For Against Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Rights Shr For Against Equity Audit ------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 ------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 24-May-2023 ISIN: US0231351067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt Against Against 1e. Election of Director: Jamie S. Gorelick Mgmt Against Against 1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against 1g. Election of Director: Judith A. McGrath Mgmt Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt Against Against 1j. Election of Director: Patricia Q. Stonesifer Mgmt Against Against 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr For Against PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr For Against AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr For Against OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr For Against COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES ------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 ------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 09-Nov-2022 ISIN: JE00BJ1F3079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt Against Against 1b. Election of Director: Dr. Armin Meyer Mgmt Against Against 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt Against Against 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). ------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 ------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 11-May-2023 ISIN: US0236081024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt Against Against 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt Against Against 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt Against Against 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES Shr For Against 1 AND 2 EMISSIONS TARGETS. ------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 ------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Ticker: ACC Meeting Date: 04-Aug-2022 ISIN: US0248351001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Communities, Mgmt For For Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 ------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 02-May-2023 ISIN: US0258161092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas J. Mgmt Against Against Baltimore 1b. Election of Director for a term of one year: John J. Mgmt For For Brennan 1c. Election of Director for a term of one year: Peter Mgmt Against Against Chernin 1d. Election of Director for a term of one year: Walter J. Mgmt For For Clayton III 1e. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1f. Election of Director for a term of one year: Theodore Mgmt Against Against J. Leonsis 1g. Election of Director for a term of one year: Deborah Mgmt For For P. Majoras 1h. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1i. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1j. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1k. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1l. Election of Director for a term of one year: Daniel L. Mgmt Against Against Vasella 1m. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1n. Election of Director for a term of one year: Mgmt Against Against Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Company's Mgmt Against Against executive compensation. 4. Advisory resolution to approve the frequency of future Mgmt 1 Year For advisory say-on-pay votes. 5. Shareholder proposal relating to shareholder Shr For Against ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & consumer Shr For Against data privacy. ------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 ------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 10-May-2023 ISIN: US0268747849 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt Against Against 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Independent Board Shr For Against Chair Policy. ------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 ------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 ISIN: US03027X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt Against Against 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt Against Against 1j. Election of Director: Pamela D. A. Reeve Mgmt Against Against 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For which the Company will hold a stockholder advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 ------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 10-May-2023 ISIN: US0304201033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt Against Against 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt Against Against 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt Against Against 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency Mgmt 1 Year For (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit as Shr For Against described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 ------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 ISIN: US03076C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt Against Against 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt Against Against 1e. Election of Director: Christopher J. Williams Mgmt Against Against 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt Against Against 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt Against Against officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt Against Against compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 ------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 ISIN: US03073E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt Against Against 1b. Election of Director: Steven H. Collis Mgmt Against Against 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt Against Against 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt Against Against 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt Against Against 1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 ------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 04-May-2023 ISIN: US0311001004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1b. Election of Director for a term of three years: Mgmt Against Against Anthony J. Conti 1c. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 ------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2023 ISIN: US0311621009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes to approve executive compensation. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 ------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 ISIN: US0320951017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt Against Against 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr For Against Disclosure ------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 ------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 08-Mar-2023 ISIN: US0326541051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt Against Against 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Chandrakasan Mgmt For For 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt Against Against 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt Against Against our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 ------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. ------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 ------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 16-Jun-2023 ISIN: IE00BLP1HW54 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt Against Against 1b. Election of Director: Gregory C. Case Mgmt Against Against 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt Against Against 1f. Election of Director: Cheryl A. Francis Mgmt Against Against 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt Against Against 1i. Election of Director: Gloria Santona Mgmt Against Against 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt Against Against 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For and restated. ------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 ------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2023 ISIN: US0378331005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt Against Against 1c Election of Director: Al Gore Mgmt Against Against 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt Against Against 1f Election of Director: Art Levinson Mgmt Against Against 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt Against Against 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt Against Against 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation 5. A shareholder proposal entitled "Civil Rights and Shr Against For Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist China Shr Against For Audit" 7. A shareholder proposal on Board policy for Shr For Against communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against Gaps" 9. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments" ------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 ------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 09-Mar-2023 ISIN: US0382221051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt Against Against 1g. Election of Director: Alexander A. Karsner Mgmt Against Against 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the appropriate company Shr For Against governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the executive Shr For Against compensation program and policy to include the CEO pay ratio factor. ------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 ------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2023 ISIN: JE00B783TY65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt Against Against 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 ------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 03-Feb-2023 ISIN: US03852U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen I. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 935836912 ------------------------------------------------------------------------------------------------------------------------- Security: 03938L203 Meeting Type: Annual Ticker: MT Meeting Date: 02-May-2023 ISIN: US03938L2034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A2 Approval of the Consolidated Financial Statements for Mgmt For For the financial year 2022 (Resolution I) A3 Approval of the Parent Company Financial Statements Mgmt For For for the financial year 2022 (Resolution II) A4A Allocation of results and determination of the Mgmt For For dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2022 (Resolution III) A4B Allocation of results and determination of the Mgmt For For dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2022 (Resolution IV) A5A Resolutions concerning the Remuneration Report for the Mgmt For For year 2022 (Resolution V) A5B Resolutions concerning the Remuneration Report for the Mgmt For For year 2022 (Resolution VI) A6 Discharge of the members of the Board of Directors Mgmt For For (Resolution VII) A7A Election of members of the Board of Directors Mgmt Against Against (Resolution VIII) A7B Election of members of the Board of Directors Mgmt For For (Resolution IX) A7C Election of members of the Board of Directors Mgmt For For (Resolution X) A7D Election of members of the Board of Directors Mgmt For For (Resolution Xl) A7E Election of members of the Board of Directors Mgmt For For (Resolution Xll) A8 Renewal of the authorisation of the Board of Directors Mgmt For For of the Company and of the corporate bodies of other companies in the ArcelorMittal group to acquire shares in the Company (Resolution XIII) A9 Appointment of an independent auditor in relation to Mgmt For For the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2023 (Resolution XIV) A10 Authorisation of grants of share-based incentives and Mgmt For For a Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer (jointly, the "Executive Office" and formerly known as the "CEO Office") (the "Executive Office PSU Plan") (Resolution XV) E1 Decision to cancel shares and to consequently reduce Mgmt For For the issued share capital following the cancellation of shares repurchased under its share buyback program (EGM Resolution I) ------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 ------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 04-May-2023 ISIN: US0394831020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt Against Against 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt Against Against 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Independent Board Shr For Against Chairman. ------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 ------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 14-Jun-2023 ISIN: US0404131064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt Withheld Against Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 ------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 ISIN: US3635761097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt Against Against 1b. Election of Director: William L. Bax Mgmt Against Against 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt Against Against 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt Against Against 1f. Election of Director: David S. Johnson Mgmt Against Against 1g. Election of Director: Christopher C. Miskel Mgmt Against Against 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt Against Against 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt Against Against our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. ------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935815932 ------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Ticker: ASML Meeting Date: 26-Apr-2023 ISIN: USN070592100 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report for the Board Mgmt For For of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements of the Mgmt For For Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of the Mgmt For For financial year 2022 4a Proposal to discharge the members of the Board of Mgmt For For Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares for the Board Mgmt For For of Management 6a Proposal to amend the Remuneration Policy for the Mgmt For For Supervisory Board 6b Proposal to amend the remuneration of the members of Mgmt For For the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a member of Mgmt For For the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a member of Mgmt For For the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Accountants Mgmt For For N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10b Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of Management to Mgmt For For repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 ------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 18-May-2023 ISIN: US00206R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt Against Against 1c. Election of Director: William E. Kennard Mgmt Against Against 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. McCallister Mgmt For For 1f. Election of Director: Beth E. Mooney Mgmt Against Against 1g. Election of Director: Matthew K. Rose Mgmt Against Against 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt Against Against 2. Ratification of the appointment of independent Mgmt For For auditors. 3. Advisory approval of executive compensation. Mgmt Against Against 4. Advisory approval of frequency of vote on executive Mgmt 1 Year For compensation. 5. Independent board chairman. Shr For Against 6. Racial equity audit. Shr For Against ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 ------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Ticker: TEAM Meeting Date: 22-Aug-2022 ISIN: GB00BZ09BD16 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the scheme of Mgmt For For arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 ------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 ------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Ticker: Meeting Date: 22-Aug-2022 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the purpose of Mgmt For For giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). ------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 ------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 21-Jun-2023 ISIN: US0527691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt Against Against 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt Against Against 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 ------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 09-Nov-2022 ISIN: US0530151036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt Against Against 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt Against Against 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Amendment to the Automatic Data Processing, Inc. Mgmt For For Employees' Savings-Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 ------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt Against Against 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt Against Against named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 ------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 24-May-2023 ISIN: US0534841012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Terry S. Brown 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stephen P. Hills 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher B. Howard 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard J. Lieb 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nnenna Lynch 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Timothy J. Naughton 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Benjamin W. Schall 1k. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Susan Swanezy 1l. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt Against Against advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to the Mgmt 1 Year For frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 ------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 11-May-2023 ISIN: US05352A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 ------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt Withheld Against Deborah J. Kissire Mgmt Withheld Against Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt Withheld Against Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt Against Against Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement of our Mgmt Against Against Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 ------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 04-May-2023 ISIN: BMG0692U1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt Against Against 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To determine, by non-binding vote, whether a Mgmt 1 Year For shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Restated Mgmt For For 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 ------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 16-May-2023 ISIN: US05722G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the holding of an Mgmt 1 Year For advisory vote on executive compensation ------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 ------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt Abstain Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 ------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2023 ISIN: US0605051046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt Against Against 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt Against Against non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Amending and restating the Bank of America Corporation Mgmt Against Against Equity Plan 6. Shareholder proposal requesting an independent board Shr For Against chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse gas Shr For Against reduction targets 9. Shareholder proposal requesting report on transition Shr For Against planning 10. Shareholder proposal requesting adoption of policy to Shr For Against cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial equity audit Shr For Against ------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 ------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 08-Jun-2023 ISIN: US0708301041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt Against Against 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 5. Stockholder proposal regarding an independent board Shr For Against chairman, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 935816314 ------------------------------------------------------------------------------------------------------------------------- Security: 072730302 Meeting Type: Annual Ticker: BAYRY Meeting Date: 28-Apr-2023 ISIN: US0727303028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Distribution of the Profit Mgmt For For 2 Ratification of the actions of the members of the Mgmt For For Board of Management 3 Ratification of the actions of the members of the Mgmt For For Supervisory Board 4.1 Supervisory Board election: Prof. Dr. Norbert Mgmt For For Winkeljohann 4.2 Supervisory Board election: Kimberly Mathisen Mgmt For For 5 Approval of the Compensation report Mgmt Against Against 6 Authorization of the Board of Management to provide Mgmt For For for the holding of virtual Annual Stockholders' Meeting (amendment of Article 13 of the Articles of Incorporation) 7 Enabling the members of the Supervisory Board to Mgmt For For participate in virtual Annual Stockholders' Meetings by means of video and audio transmission (amendment of Articles 15 of the Articles of Incorporation) 8 Election of the Auditor (Deloitte, full-year, half Mgmt For For year and Q3 2023; Q1 2024) ------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 ------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 24-Jan-2023 ISIN: US0758871091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt Against Against 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt Against Against 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt Against Against 1H. Election of Director: Marshall O. Larsen Mgmt Against Against 1I. Election of Director: Thomas E. Polen Mgmt Against Against 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt Against Against 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of named Mgmt 1 Year For executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior shareholder Shr For Against approval of certain termination payments, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 ------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 06-May-2023 ISIN: US0846707026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt Withheld Against Charles T. Munger Mgmt Withheld Against Gregory E. Abel Mgmt Withheld Against Howard G. Buffett Mgmt Withheld Against Susan A. Buffett Mgmt Withheld Against Stephen B. Burke Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt Withheld Against Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt Withheld Against Thomas S. Murphy, Jr. Mgmt Withheld Against Ronald L. Olson Mgmt Withheld Against Wallace R. Weitz Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Non-binding resolution to approve the compensation of Mgmt Against Against the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the frequency Mgmt 1 Year Against (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Company manages Shr For Against physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate related Shr For Against risks are being governed by the Company. 6. Shareholder proposal regarding how the Company intends Shr For Against to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the reporting on the Shr For Against effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption of a Shr For Against policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Company avoid Shr Against For supporting or taking a public policy position on controversial social and political issues. ------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 ------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2023 ISIN: US0865161014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt Against Against 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Whittington Mgmt For For 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation 4) To recommend in a non binding advisory vote the Mgmt 1 Year For frequency of holding the advisory vote on our named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 ------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 25-Apr-2023 ISIN: US0905722072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve executive compensation. 5. Stockholder proposal regarding political disclosure. Shr For Against ------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 ------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 24-May-2023 ISIN: US09247X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt Against Against 1g. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Domit Mgmt Against Against 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation for named executive officers. 3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a report on Shr For Against BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr For Against climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. ------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 ------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2023 ISIN: US09857L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a non-binding Shr For Against stockholder vote to ratify termination pay of executives. ------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 ------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 26-Apr-2023 ISIN: US0997241064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt Against Against 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers. 3. Approve, on an advisory basis, the frequency of voting Mgmt 1 Year For on named executive officer compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt Against Against Incentive Plan. 6. Vote on a stockholder proposal to change the share Shr For Against ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request the Board of Shr For Against Directors to publish a Just Transition Report. ------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 ------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 04-May-2023 ISIN: US1011371077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt Against Against 1b. Election of Director: Charles J. Dockendorff Mgmt For For 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt Against Against 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt Against Against 1g. Election of Director: John E. Sununu Mgmt Against Against 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt Against Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 ------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 02-May-2023 ISIN: US1101221083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt Against Against 1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For Audit. 7. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. ------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 ------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 ISIN: US11135F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt Against Against Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt Against Against compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 ------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 ------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2023 ISIN: US05605H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until 2024: Jan A. Mgmt Against Against Bertsch 1b. Election of Director to hold office until 2024: Mgmt For For Gerhard F. Burbach 1c. Election of Director to hold office until 2024: Rex D. Mgmt For For Geveden 1d. Election of Director to hold office until 2024: James Mgmt Against Against M. Jaska 1e. Election of Director to hold office until 2024: Mgmt For For Kenneth J. Krieg 1f. Election of Director to hold office until 2024: Leland Mgmt For For D. Melvin 1g. Election of Director to hold office until 2024: Robert Mgmt Against Against L. Nardelli 1h. Election of Director to hold office until 2024: Mgmt Against Against Barbara A. Niland 1i. Election of Director to hold office until 2024: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 ------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 04-May-2023 ISIN: US12541W2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt Against Against 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Guilfoile Mgmt Against Against 1g. Election of Director: Jodee A. Kozlak Mgmt Against Against 1h. Election of Director: Henry J. Maier Mgmt Against Against 1i. Election of Director: James B. Stake Mgmt Against Against 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 ------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 20-Oct-2022 ISIN: US1271903049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt Against Against 1b. Election of Director: Lisa S. Disbrow Mgmt For For 1c. Election of Director: Susan M. Gordon Mgmt Against Against 1d. Election of Director: William L. Jews Mgmt Against Against 1e. Election of Director: Gregory G. Johnson Mgmt Against Against 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt Against Against 1i. Election of Director: James L. Pavitt Mgmt Against Against 1j. Election of Director: Debora A. Plunkett Mgmt For For 1k. Election of Director: William S. Wallace Mgmt Against Against 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 ------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt Against Against 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt Against Against 1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt Against Against 1i. Election of Director: John B. Shoven Mgmt Against Against 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Equity Mgmt Against Against Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. ------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 ------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 13-Jun-2023 ISIN: US12769G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt Withheld Against Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt Withheld Against Don R. Kornstein Mgmt Withheld Against Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt Withheld Against 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt Against Against THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against BOARD MATRIX. ------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 ------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2023 ISIN: US1331311027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt Against Against 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Brunner Mgmt For For 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Ingraham Mgmt Against Against 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt Against Against 1h. Election of Trust Manager: Frances Aldrich Mgmt Against Against Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Webster Mgmt Against Against 1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt Against Against 2. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt Against Against independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935864149 ------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Ticker: CP Meeting Date: 15-Jun-2023 ISIN: CA13646K1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the Auditor as named in the Proxy Mgmt For For Circular. 2 Advisory vote to approve the Corporation's approach to Mgmt For For executive compensation as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's approach to Mgmt Against Against climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - Isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza (Ret.) Mgmt For For 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4I Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 ------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 14-Jun-2023 ISIN: US1491231015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt Against Against 1c. Election of Director: Daniel M. Dickinson Mgmt Against Against 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt Against Against 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt Against Against Plan. 6. Shareholder Proposal - Report on Corporate Climate Shr For Against Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr For Against 8. Shareholder Proposal - Report on Activities in Shr For Against Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. ------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 ------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt Against Against 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt Against Against 1g. Election of Director: Gerardo I. Lopez Mgmt Against Against 1h. Election of Director: Susan Meaney Mgmt Against Against 1i. Election of Director: Oscar Munoz Mgmt Against Against 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr For Against ownership retention. ------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 ------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 18-May-2023 ISIN: US12514G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Annual Mgmt Against Against Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt Against Against officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Certificate Mgmt Against Against of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 ------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Ticker: CNC Meeting Date: 27-Sep-2022 ISIN: US15135B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. ------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 ------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 21-Apr-2023 ISIN: US15189T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt Against Against 1b. Election of Director: Earl M. Cummings Mgmt Against Against 1c. Election of Director: Christopher H. Franklin Mgmt Against Against 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt Against Against 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt Against Against 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2023. 3. Approve the advisory resolution on executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For shareholder votes on executive compensation. 5. Shareholder proposal relating to our disclosure of Shr For Against Scope 3 emissions and setting Scope 3 emissions targets. ------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 ------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2023 ISIN: US15677J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt Withheld Against Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 ------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2023 ISIN: US1667641005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt Against Against 1b. Election of Director: John B. Frank Mgmt Against Against 1c. Election of Director: Alice P. Gast Mgmt Against Against 1d. Election of Director: Enrique Hernandez, Jr. Mgmt Against Against 1e. Election of Director: Marillyn A. Hewson Mgmt Against Against 1f. Election of Director: Jon M. Huntsman Jr. Mgmt Against Against 1g. Election of Director: Charles W. Moorman Mgmt Against Against 1h. Election of Director: Dambisa F. Moyo Mgmt Against Against 1i. Election of Director: Debra Reed-Klages Mgmt Against Against 1j. Election of Director: D. James Umpleby III Mgmt Against Against 1k. Election of Director: Cynthia J. Warner Mgmt Against Against 1l. Election of Director: Michael K. Wirth Mgmt Against Against 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr For Against Target 7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against from Material Divestitures 8. Establish Board Committee on Decarbonization Risk Shr Against For 9. Report on Worker and Community Impact from Facility Shr For Against Closures and Energy Transitions 10. Report on Racial Equity Audit Shr For Against 11. Report on Tax Practices Shr For Against 12. Independent Chair Shr For Against ------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 ------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2023 ISIN: US1696561059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt Against Against 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit certain bylaw Shr Against For amendments. 6. Shareholder Proposal - Request to adopt a Shr For Against non-interference policy. ------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 ------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 17-May-2023 ISIN: CH0044328745 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4b Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special audit firm Mgmt For For 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt Against Against 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt Against Against 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt Against Against 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt Against Against of Directors 7a Election of the Compensation Committee of the Board of Mgmt Against Against Directors: Michael P. Connors 7b Election of the Compensation Committee of the Board of Mgmt For For Directors: David H. Sidwell 7c Election of the Compensation Committee of the Board of Mgmt For For Directors: Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9a Amendments to the Articles of Association: Amendments Mgmt For For relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Amendment Mgmt For For to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value reduction Mgmt For For 11a Approval of the compensation of the Board of Directors Mgmt For For and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board of Directors Mgmt Against Against and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board of Directors Mgmt Against Against and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive compensation under Mgmt Against Against U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas emissions Shr For Against targets, if properly presented 15 Shareholder proposal on human rights and underwriting, Shr For Against if properly presented. A If a new agenda item or a new proposal for an existing Mgmt Abstain Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. ------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 ------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 08-Dec-2022 ISIN: US17275R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt Against Against 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt Against Against 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1g. Election of Director: Roderick C. Mcgeary Mgmt Against Against 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. ------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 ------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 25-Apr-2023 ISIN: US1729674242 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt Against Against 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt Against Against Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that shareholders Shr For Against ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Independent Board Shr For Against Chairman. 8. Stockholder proposal requesting a report on the Shr For Against effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Board adopt a Shr For Against policy to phase out new fossil fuel financing. ------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 ------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 27-Apr-2023 ISIN: US1746101054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt Against Against 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt Against Against 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt Against Against 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt Against Against 1m. Election of Director: Marita Zuraitis Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 ------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 04-May-2023 ISIN: US12572Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Duffy Mgmt Against Against 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Bitsberger Mgmt Against Against 1d. Election of Equity Director: Charles P. Carey Mgmt Against Against 1e. Election of Equity Director: Bryan T. Durkin Mgmt Against Against 1f. Election of Equity Director: Harold Ford Jr. Mgmt For For 1g. Election of Equity Director: Martin J. Gepsman Mgmt Against Against 1h. Election of Equity Director: Larry G. Gerdes Mgmt Against Against 1i. Election of Equity Director: Daniel R. Glickman Mgmt Against Against 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Lockett Mgmt Against Against 1l. Election of Equity Director: Deborah J. Lucas Mgmt For For 1m. Election of Equity Director: Terry L. Savage Mgmt Against Against 1n. Election of Equity Director: Rahael Seifu Mgmt Against Against 1o. Election of Equity Director: William R. Shepard Mgmt Against Against 1p. Election of Equity Director: Howard J. Siegel Mgmt Against Against 1q. Election of Equity Director: Dennis A. Suskind Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 ------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 05-May-2023 ISIN: US1258961002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt Against Against 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). ------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 ------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 06-Jun-2023 ISIN: US1924461023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric Branderiz 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Nella Domenici 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ravi Kumar S 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Stephen J. Rohleder 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Abraham Schot 1l. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph M. Velli 1m. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For 5. Approve an amendment to the Company's 2004 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair elections, Shr Against For requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. ------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 ------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 12-May-2023 ISIN: US1941621039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt Against Against 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt Against Against 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal on independent Board Chairman. Shr For Against 6. Stockholder proposal on executives to retain Shr For Against significant stock. ------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 ------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 07-Jun-2023 ISIN: US20030N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Thomas J. Baltimore Jr. Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors. 3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For Incentive Plan. 4. Approval of Amended and Restated Comcast Corporation Mgmt For For 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt Against Against 6. Advisory vote on the frequency of the vote on Mgmt 1 Year For executive compensation. 7. To perform independent racial equity audit. Shr For Against 8. To report on climate risk in default retirement plan Shr For Against options. 9. To set different greenhouse gas emissions reduction Shr For Against targets. 10. To report on political contributions and company Shr For Against values alignment. 11. To report on business in China. Shr Against For ------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 ------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 21-Sep-2022 ISIN: US2058871029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt Against Against 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt Against Against 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2023 3. Advisory approval of our named executive officer Mgmt Against Against compensation 4. A Board resolution to amend the Certificate of Mgmt For For Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office of the Shr For Against Chair and the office of the Chief Executive Officer ------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 ------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 16-May-2023 ISIN: US20825C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt Against Against 1b. Election of Director: Jody Freeman Mgmt Against Against 1c. Election of Director: Gay Huey Evans Mgmt Against Against 1d. Election of Director: Jeffrey A. Joerres Mgmt Against Against 1e. Election of Director: Ryan M. Lance Mgmt Against Against 1f. Election of Director: Timothy A. Leach Mgmt Against Against 1g. Election of Director: William H. McRaven Mgmt Against Against 1h. Election of Director: Sharmila Mulligan Mgmt Against Against 1i. Election of Director: Eric D. Mullins Mgmt Against Against 1j. Election of Director: Arjun N. Murti Mgmt Against Against 1k. Election of Director: Robert A. Niblock Mgmt Against Against 1l. Election of Director: David T. Seaton Mgmt Against Against 1m. Election of Director: R.A. Walker Mgmt Against Against 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year Executive Compensation. 5. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Performance Mgmt For For Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr For Against 8. Share Retention Until Retirement. Shr For Against 9. Report on Tax Payments. Shr For Against 10. Report on Lobbying Activities. Shr For Against ------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 ------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 15-May-2023 ISIN: US2091151041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt Against Against 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt Against Against 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Sutherland Mgmt Against Against 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Approval of the company's 2023 long term incentive Mgmt Against Against plan. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt Against Against 1b. Election of Director: A. Jayson Adair Mgmt Against Against 1c. Election of Director: Matt Blunt Mgmt Against Against 1d. Election of Director: Steven D. Cohan Mgmt Against Against 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt Against Against 1g. Election of Director: Thomas N. Tryforos Mgmt Against Against 1h. Election of Director: Diane M. Morefield Mgmt Against Against 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt Against Against 1k. Election of Director: Carl D. Sparks Mgmt Against Against 2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 ------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 11-May-2023 ISIN: US22002T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt Against Against 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: Steven D. Kesler Mgmt Against Against 1f. Election of Trustee: Letitia A. Long Mgmt For For 1g. Election of Trustee: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 4. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 ------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 21-Apr-2023 ISIN: US22052L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 ------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 ISIN: US22160N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt Against Against 1b. Election of Director: Andrew C. Florance Mgmt Against Against 1c. Election of Director: Michael J. Glosserman Mgmt Against Against 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt Against Against 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt Against Against 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr For Against emissions targets, if properly presented. ------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 ------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 19-Jan-2023 ISIN: US22160K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt Against Against 1b. Election of Director: Kenneth D. Denman Mgmt Against Against 1c. Election of Director: Richard A. Galanti Mgmt Against Against 1d. Election of Director: Hamilton E. James Mgmt Against Against 1e. Election of Director: W. Craig Jelinek Mgmt Against Against 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt Against Against 1h. Election of Director: Jeffrey S. Raikes Mgmt Against Against 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt Against Against 1k. Election of Director: Maggie Wilderotter Mgmt Against Against 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding report on risks of Shr For Against state policies restricting reproductive rights. ------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 ------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 04-May-2023 ISIN: US1270971039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt Against Against Incentive Plan. 6. A shareholder proposal regarding a report on Shr For Against reliability of methane emission disclosures. 7. A shareholder proposal regarding a report on corporate Shr For Against climate lobbying. ------------------------------------------------------------------------------------------------------------------------- COUPANG, INC. Agenda Number: 935847395 ------------------------------------------------------------------------------------------------------------------------- Security: 22266T109 Meeting Type: Annual Ticker: CPNG Meeting Date: 15-Jun-2023 ISIN: US22266T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bom Kim Mgmt Against Against 1b. Election of Director: Neil Mehta Mgmt Against Against 1c. Election of Director: Jason Child Mgmt Against Against 1d. Election of Director: Pedro Franceschi Mgmt For For 1e. Election of Director: Benjamin Sun Mgmt Against Against 1f. Election of Director: Ambereen Toubassy Mgmt For For 1g. Election of Director: Kevin Warsh Mgmt Against Against 2. To ratify the appointment of Samil Mgmt For For PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider a non-binding vote to approve the Mgmt For For compensation of Coupang, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 935825173 ------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Ticker: CRH Meeting Date: 27-Apr-2023 ISIN: US12626K2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review of Company's affairs and consideration of Mgmt For For Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors for the year ended 31 December 2022. 2. Declaration of a dividend on Ordinary Shares Mgmt For For 3. Consideration of Directors' Remuneration Report Mgmt For For 4a. Re-election of Director: R. Boucher Mgmt For For 4b. Re-election of Director: C. Dowling Mgmt For For 4c. Re-election of Director: R. Fearon Mgmt For For 4d. Re-election of Director: J. Karlstrom Mgmt For For 4e. Re-election of Director: S. Kelly Mgmt For For 4f. Re-election of Director: B. Khan Mgmt For For 4g. Re-election of Director: L. McKay Mgmt For For 4h. Re-election of Director: A. Manifold Mgmt For For 4i. Re-election of Director: J. Mintern Mgmt For For 4j. Re-election of Director: G.L. Platt Mgmt For For 4k. Re-election of Director: M.K. Rhinehart Mgmt For For 4l. Re-election of Director: S. Talbot Mgmt For For 4m. Re-election of Director: C. Verchere Mgmt For For 5. Remuneration of Auditors Mgmt For For 6. Continuation of Deloitte Ireland LLP as Auditors Mgmt For For 7. Authority to allot Shares Mgmt For For 8. Disapplication of pre-emption rights Mgmt For For 9. Authority to purchase own Ordinary Shares Mgmt For For 10. Authority to reissue Treasury Shares Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 935871740 ------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Special Ticker: CRH Meeting Date: 08-Jun-2023 ISIN: US12626K2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 To Approve the Scheme of Arrangement Mgmt For For E1 To Approve the Scheme of Arrangement Mgmt For For E2 To approve the LSE Listing Change Mgmt For For E3 To adopt new Articles of Association of the Company Mgmt For For E4 To authorise the Company to make Market Purchases and Mgmt For For Overseas Market Purchases of Ordinary Shares E5 To authorise the Company to reissue Treasury Shares Mgmt For For E6 To adopt new Article 4A Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 ------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2023 ISIN: US22822V1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt Against Against 1d. Election of Director: Ari Q. Fitzgerald Mgmt Against Against 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Certificate of Mgmt Against Against Incorporation, as amended, regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 ------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 10-May-2023 ISIN: US1264081035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt Against Against 1b. Election of Director: Thomas P. Bostick Mgmt Against Against 1c. Election of Director: Steven T. Halverson Mgmt Against Against 1d. Election of Director: Paul C. Hilal Mgmt Against Against 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt Against Against 1h. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt Against Against 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to approve Mgmt For For compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to approve the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 ------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 09-May-2023 ISIN: US2310211063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt Against Against 2) Election of Director: Jennifer W. Rumsey Mgmt Against Against 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt Against Against 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt Against Against 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt Against Against 10) Election of Director: Georgia R. Nelson Mgmt Against Against 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt For For Plan, as amended. 17) The shareholder proposal regarding an independent Shr For Against chairman of the board. 18) The shareholder proposal regarding linking executive Shr For Against compensation to achieving 1.5(degrees)C emissions reductions. ------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 ------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 18-May-2023 ISIN: US1266501006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For 1c. Election of Director: C. David Brown II Mgmt Against Against 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt Against Against 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt Against Against 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt Against Against Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Leave for Shr For Against All Employees 6. Stockholder Proposal for Reducing our Ownership Shr For Against Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Elections" and Shr Against For Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on a "Worker Shr For Against Rights Assessment" 9. Stockholder Proposal to Prevent Company Directors from Shr Against For Simultaneously Sitting on the Boards of Directors of Any Other Company ------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 ------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 18-Jan-2023 ISIN: US23331A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt Against Against 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt Against Against 1d. Election of Director: Michael R. Buchanan Mgmt Against Against 1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 ------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 09-May-2023 ISIN: US2358511028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal requesting adoption Shr For Against of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal requesting a report Shr For Against to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 ------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2022 ISIN: US2371941053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 28, 2023. ------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 ------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 06-Jun-2023 ISIN: US23918K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt Against Against 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1f. Election of Director: John M. Nehra Mgmt Against Against 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of the Mgmt Against Against Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 ------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 22-Feb-2023 ISIN: US2441991054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt Against Against 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt Against Against 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination pay. Shr For Against ------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 ------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 15-Jun-2023 ISIN: US2473617023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt Against Against 1d. Election of Director: William H. Easter III Mgmt Against Against 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Hazleton Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt Against Against 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt Against Against 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt Against Against 1l. Election of Director: David S. Taylor Mgmt Against Against 1m. Election of Director: Kathy N. Waller Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against Delta's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting shareholder Shr For Against ratification of termination pay. 6. A shareholder proposal requesting a freedom of Shr For Against association and collective bargaining policy. ------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 ------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt Against Against Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt For Against ------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 ------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 08-Jun-2023 ISIN: US25278X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Company's Mgmt For For charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Company's Mgmt For For charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Company's Mgmt Against Against charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 ------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 11-May-2023 ISIN: US2547091080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt Against Against 1B Election of Directors: Mary K. Bush Mgmt Against Against 1C Election of Directors: Gregory C. Case Mgmt Against Against 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt Against Against 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson II Mgmt For For 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive officer Mgmt Against Against compensation: 3 Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation: 4 To approve the Discover Financial Services 2023 Mgmt For For Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm: ------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 ------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 28-Apr-2023 ISIN: US25470M1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt Withheld Against Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt Withheld Against James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Purchase Plan. Mgmt For For 4. To conduct a non-binding advisory vote on executive Mgmt Against Against compensation. 5. To conduct a non-binding advisory vote on the Mgmt 1 Year Against frequency of future non-binding advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 ------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 31-May-2023 ISIN: US2566771059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt Against Against 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding cage-free Shr For Against eggs progress disclosure. 6. To vote on a shareholder proposal to take steps to Shr Against For amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal requesting a worker Shr For Against safety and well-being audit and report. ------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 ------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt Against Against 1b. Election of Director: Cheryl W. Grise Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr For Against and social risks of company compensation and workforce practices and any impact on diversified shareholders. ------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 ------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 10-May-2023 ISIN: US25746U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt Against Against 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt Against Against 1H. Election of Director: Pamela J. Royal, M.D. Mgmt Against Against 1I. Election of Director: Robert H. Spilman, Jr. Mgmt Against Against 1J. Election of Director: Susan N. Story Mgmt Against Against 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay) 3. Advisory Vote on the Frequency of Say on Pay Votes Mgmt 1 Year For 4. Ratification of Appointment of Independent Auditor Mgmt For For 5. Management's Proposal to Amend Article IV of the Mgmt For For Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI of the Mgmt For For Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Require an Shr For Against Independent Chair ------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 ------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2023 ISIN: US2600031080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt Against Against 1d. Election of Director: M. F. Johnston Mgmt Against Against 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt Against Against 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. To consider a shareholder proposal regarding the Shr For Against approval of certain termination payments. ------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 ------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Ticker: DOW Meeting Date: 13-Apr-2023 ISIN: US2605571031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt Against Against 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt Against Against 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Chairman Shr For Against 5. Stockholder Proposal - Single-Use Plastics Report Shr For Against ------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 ------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 04-May-2023 ISIN: US2333311072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt Withheld Against Charles G. McClure, Jr. Mgmt Withheld Against Gail J. McGovern Mgmt Withheld Against Mark A. Murray Mgmt Withheld Against Gerardo Norcia Mgmt Withheld Against Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt Withheld Against James H. Vandenberghe Mgmt Withheld Against Valerie M. Williams Mgmt Withheld Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Provide a nonbinding vote on the frequency of advisory Mgmt 1 Year For votes to approve executive compensation 5. Vote on a management proposal to amend our bylaws to Mgmt For For allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our bylaws to Shr For Against allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a lobbying Shr For Against report ------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 ------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 04-May-2023 ISIN: US26441C2044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Fanandakis Mgmt For For 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's named executive Mgmt For For officer compensation 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation 5. Approval of the Duke Energy Corporation 2023 Long-Term Mgmt Against Against Incentive Plan 6. Shareholder proposal regarding simple majority vote Shr For 7. Shareholder proposal regarding formation of committee Shr Against For to evaluate decarbonization risk ------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 ------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Ticker: DRE Meeting Date: 28-Sep-2022 ISIN: US2644115055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Merger Mgmt For For (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve the Mgmt Against Against compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more adjournments of the Mgmt For For Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. ------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 ------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 24-May-2023 ISIN: US26614N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt Against Against 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr For Against ------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 ------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 23-May-2023 ISIN: US27579R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Manuel P. Alvarez 1b. Election of Director to serve until the next annual Mgmt For For meeting: Molly Campbell 1c. Election of Director to serve until the next annual Mgmt For For meeting: Archana Deskus 1d. Election of Director to serve until the next annual Mgmt For For meeting: Serge Dumont 1e. Election of Director to serve until the next annual Mgmt Against Against meeting: Rudolph I. Estrada 1f. Election of Director to serve until the next annual Mgmt Against Against meeting: Paul H. Irving 1g. Election of Director to serve until the next annual Mgmt For For meeting: Sabrina Kay 1h. Election of Director to serve until the next annual Mgmt Against Against meeting: Jack C. Liu 1i. Election of Director to serve until the next annual Mgmt For For meeting: Dominic Ng 1j. Election of Director to serve until the next annual Mgmt For For meeting: Lester M. Sussman 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 ------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 26-Apr-2023 ISIN: IE00B8KQN827 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt Against Against 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For executive compensation votes. 5. Approving a proposal to grant the Board authority to Mgmt Against Against issue shares. 6. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. ------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 ------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt Against Against Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt Against Against 7. Special Shareholder Meeting, if properly presented. Shr For Against ------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 ------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 04-May-2023 ISIN: US2788651006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt Against Against 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt Against Against 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt Against Against 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt Against Against 4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For Plan. 5. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr For Against independent board chair policy, if properly presented. ------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 ------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 11-May-2023 ISIN: US28176E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt Against Against Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Board Shr For Against Chairman Policy ------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 ------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 11-Aug-2022 ISIN: US2855121099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1b. Election of Director to hold office for a one-year Mgmt For For term: Rachel A. Gonzalez 1c. Election of Director to hold office for a one-year Mgmt Against Against term: Jeffrey T. Huber 1d. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1e. Election of Director to hold office for a one-year Mgmt Against Against term: Richard A. Simonson 1f. Election of Director to hold office for a one-year Mgmt Against Against term: Luis A. Ubinas 1g. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1h. Election of Director to hold office for a one-year Mgmt Against Against term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Incentive Mgmt Against Against Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on termination pay. ------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935831532 ------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 06-Jun-2023 ISIN: US28618M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt Against Against 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt Against Against 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1h. Election of Director: E. Stanley O'Neal Mgmt Against Against 2. Advisory vote to approve the Company's 2022 executive Mgmt Against Against compensation 3. Approval of the Company's 2024 Employee stock Purchase Mgmt For For Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 ------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ELV Meeting Date: 10-May-2023 ISIN: US0367521038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt Against Against 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders owning 10% Shr For Against or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual reporting from Shr Against For third parties seeking financial support. ------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 ------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 01-May-2023 ISIN: US5324571083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term: Mgmt For For William G. Kaelin, Jr. 1b. Election of Director to serve a three-year term: David Mgmt For For A. Ricks 1c. Election of Director to serve a three-year term: Mgmt For For Marschall S. Runge 1d. Election of Director to serve a three-year term: Karen Mgmt For For Walker 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2023. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual report Shr For Against disclosing lobbying activities. 8. Shareholder proposal to eliminate supermajority voting Shr For Against requirements. 9. Shareholder proposal to establish and report on a Shr For Against process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of supporting Shr Against For abortion. 11. Shareholder proposal to disclose lobbying activities Shr For Against and alignment with public policy positions and statements. 12. Shareholder proposal to report on effectiveness of the Shr For Against company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to require Shr Against For certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. ------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 ------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 17-May-2023 ISIN: US29355A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt Withheld Against Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the compensation of our Mgmt For For named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 ------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 05-May-2023 ISIN: US29364G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Frederickson Mgmt For For 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt Against Against 1j. Election of Director: Blanche L. Lincoln Mgmt Against Against 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Entergy Mgmt Against Against Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Corporation's Mgmt Against Against Restated Certificate of Incorporation to Include Exculpation of Officers. ------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 ------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 23-May-2023 ISIN: US29415F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Withheld Against 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 ------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 24-May-2023 ISIN: US26875P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Janet F. Clark 1b. Election of Director to hold office until the 2024 Mgmt Against Against annual meeting: Charles R. Crisp 1c. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Robert P. Daniels 1d. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until the 2024 Mgmt For For annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Michael T. Kerr 1g. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Julie J. Robertson 1h. Election of Director to hold office until the 2024 Mgmt Against Against annual meeting: Donald F. Textor 1i. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation of Mgmt Against Against the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For holding advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 ------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 19-Apr-2023 ISIN: US26884L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt Against Against 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Ph.D Mgmt For For 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 compensation of EQT Mgmt For For Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 ------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2023 ISIN: US29444U7000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Directors to Mgmt Abstain Against serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Directors to Mgmt Against Against serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Directors to Mgmt Against Against serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Directors to Mgmt Against Against serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to shareholder Shr For Against ratification of termination pay ------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 ------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 15-Jun-2023 ISIN: US29476L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt Withheld Against Mary Kay Haben Mgmt Withheld Against Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt Withheld Against David J. Neithercut Mgmt Withheld Against Mark J. Parrell Mgmt Withheld Against Mark S. Shapiro Mgmt Withheld Against Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt Against Against 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 ------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 25-Apr-2023 ISIN: US30161N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2023. 3. Advisory approval of executive compensation. Mgmt Against Against 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 ------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 31-May-2023 ISIN: US30231G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt Against Against 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt Against Against 1h. Election of Director: Steven A. Kandarian Mgmt Against Against 1i. Election of Director: Alexander A. Karsner Mgmt Against Against 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt Against Against 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For 5. Establish a New Board Committee on Decarbonization Shr Against For Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Emissions Shr For Against Report 8. Additional Direct Methane Measurement Shr For Against 9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr For Against Sales 10. Additional Report on Worst-case Spill and Response Shr For Against Plans 11. GHG Reporting on Adjusted Basis Shr For Against 12. Report on Asset Retirement Obligations Under IEA NZE Shr For Against Scenario 13. Report on Plastics Under SCS Scenario Shr For Against 14. Litigation Disclosure Beyond Legal and Accounting Shr For Against Requirements 15. Tax Reporting Beyond Legal Requirements Shr For Against 16. Energy Transition Social Impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against ------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 ------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 15-Dec-2022 ISIN: US3030751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term Mgmt Against Against expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year term Mgmt For For expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year term Mgmt For For expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate of Mgmt Against Against Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate of Mgmt Against Against Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 ------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt Against Against 1b. Election of Director: Michael J. Ancius Mgmt Against Against 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt Against Against 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt Against Against 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt Against Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For future executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 ------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 19-Sep-2022 ISIN: US31428X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt Against Against 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt Against Against 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt Against Against 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt Against Against 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Corporation 2019 Mgmt Against Against Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent board Shr For Against chairman. 6. Stockholder proposal regarding report on alignment Shr For Against between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 8. Stockholder proposal regarding assessing inclusion in Shr For Against the workplace. 9. Proposal not applicable Shr For ------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 ------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 24-May-2023 ISIN: US31620M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 ------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 18-Apr-2023 ISIN: US3167731005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 ------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 09-May-2023 ISIN: US3364331070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt Against Against 1b. Election of Director: Richard D. Chapman Mgmt Against Against 1c. Election of Director: Anita Marangoly George Mgmt For For 1d. Election of Director: George A. Hambro Mgmt Against Against 1e. Election of Director: Molly E. Joseph Mgmt Against Against 1f. Election of Director: Craig Kennedy Mgmt Against Against 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt Against Against 1i. Election of Director: Paul H. Stebbins Mgmt Against Against 1j. Election of Director: Michael T. Sweeney Mgmt Against Against 1k. Election of Director: Mark R. Widmar Mgmt Against Against 1l. Election of Director: Norman L. Wright Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation ------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 ------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 17-May-2023 ISIN: US3377381088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt Withheld Against Wafaa Mamilli Mgmt Withheld Against Heidi G. Miller Mgmt Withheld Against Doyle R. Simons Mgmt Withheld Against Kevin M. Warren Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an independent board Shr For Against chair policy. ------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 ------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 11-May-2023 ISIN: US3453708600 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt Against Against 1b. Election of Director: Alexandra Ford English Mgmt Against Against 1c. Election of Director: James D. Farley, Jr. Mgmt Against Against 1d. Election of Director: Henry Ford III Mgmt Against Against 1e. Election of Director: William Clay Ford, Jr. Mgmt Against Against 1f. Election of Director: William W. Helman IV Mgmt Against Against 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt Against Against 1h. Election of Director: William E. Kennard Mgmt Against Against 1i. Election of Director: John C. May Mgmt Against Against 1j. Election of Director: Beth E. Mooney Mgmt Against Against 1k. Election of Director: Lynn Vojvodich Radakovich Mgmt Against Against 1l. Election of Director: John L. Thornton Mgmt Against Against 1m. Election of Director: John B. Veihmeyer Mgmt Against Against 1n. Election of Director: John S. Weinberg Mgmt Against Against 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt Against Against Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Shareholder Mgmt 1 Year For Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Plan. Mgmt Against Against 6. Relating to Consideration of a Recapitalization Plan Shr For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Reliance on Shr For Against Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Animal Testing Shr For Against Practices. ------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 ------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt Against Against Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt Against Against William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt Against Against Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt Against Against certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 ------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 06-Jun-2023 ISIN: US35671D8570 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Lewis Mgmt For For 1i. Election of Director: Dustan E. McCoy Mgmt Against Against 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Townsend Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 ------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Ticker: GEHC Meeting Date: 23-May-2023 ISIN: US36266G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt Against Against 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' compensation in Mgmt For For an advisory vote. 3. Approve the frequency of future advisory votes on Mgmt 1 Year For named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 ------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 15-Jun-2023 ISIN: US3687361044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Avedon Mgmt Against Against 1.2 Election of Class II Director: Bennett J. Morgan Mgmt Against Against 1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For the frequency of our advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 ------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 03-May-2023 ISIN: US3695501086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt Against Against 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt Against Against 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt Against Against 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt Against Against 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt Against Against 2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt Against Against Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Independent Auditors Mgmt For For 4. Advisory Vote to Approve Executive Compensation Mgmt Against Against 5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Assessment Shr For Against 7. Shareholder Proposal - Independent Board Chairman Shr For Against ------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 ------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Ticker: GE Meeting Date: 03-May-2023 ISIN: US3696043013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt Against Against 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Auditor for Mgmt For For 2023. 5. Independent Board Chairman. Shr For Against 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr For Against ------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 ------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 27-Sep-2022 ISIN: US3703341046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt Against Against 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt Against Against 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Plan. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 5. Shareholder Proposal - Independent Board Chairman. Shr For Against 6. Shareholder Proposal Regarding a Plastic Packaging Shr For Against Report. ------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 ------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Ticker: GM Meeting Date: 20-Jun-2023 ISIN: US37045V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Thomas M. Schoewe Mgmt Against Against 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Officer Mgmt Against Against Compensation. 4. Approval of Amendment No. 1 to the Company's 2020 Mgmt For For Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on the Shr Against For Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Written Shr For Against Consent. 7. Shareholder Proposal Regarding Sustainable Materials Shr For Against Procurement Targets. ------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 ------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 01-May-2023 ISIN: US3724601055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt Withheld Against 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt Withheld Against 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt Withheld Against 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt Withheld Against Jr. 1k. Election of Director: Wendy B. Needham Mgmt Withheld Against 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 ------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 03-May-2023 ISIN: US3755581036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For 1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For 1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt Against Against 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of the Gilead Mgmt For For Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. ------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 ------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 27-Apr-2023 ISIN: US37940X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt Against Against 1f. Election of Director: Connie D. McDaniel Mgmt Against Against 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt Against Against 1k. Election of Director: M. Troy Woods Mgmt Against Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on shareholder Shr For Against ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 ------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 27-Apr-2023 ISIN: US37959E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt Against Against 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Plan. Mgmt Against Against 6. Approval of Amendment to Restated Certificate of Mgmt Against Against Incorporation. ------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 ------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 17-May-2023 ISIN: US4062161017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt Against Against 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt Against Against 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt Against Against 1h. Election of Director: Robert A. Malone Mgmt Against Against 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt Against Against 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate of Mgmt Against Against Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- HASHICORP, INC. Agenda Number: 935866965 ------------------------------------------------------------------------------------------------------------------------- Security: 418100103 Meeting Type: Annual Ticker: HCP Meeting Date: 29-Jun-2023 ISIN: US4181001037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Todd Ford Mgmt For For 1b. Election of Class II Director: David Henshall Mgmt For For 1c. Election of Class II Director: Sigal Zarmi Mgmt Withheld Against 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2024. ------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 ------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 19-Apr-2023 ISIN: US40412C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Stockholder proposal, if properly presented at the Shr For Against meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented at the Shr For Against meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. ------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 ------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 17-May-2023 ISIN: US42809H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory approval on the frequency of voting on Mgmt 1 Year For executive compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 ------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 05-Apr-2023 ISIN: US42824C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved under the Mgmt Against Against Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt Against Against 5. Stockholder proposal entitled: "Transparency in Shr For Against Lobbying". ------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 ------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 18-May-2023 ISIN: US43300A2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 ------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 09-Mar-2023 ISIN: US4364401012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt Against Against 1b. Election of Director: Sally W. Crawford Mgmt Against Against 1c. Election of Director: Charles J. Dockendorff Mgmt For For 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt Against Against 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Restated Mgmt Against Against 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 ------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 19-May-2023 ISIN: US4385161066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt Against Against 1E. Election of Director: D. Scott Davis Mgmt Against Against 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For Executive Compensation. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Chairman. Shr For Against 6. Shareowner Proposal - Environmental and Health Impact Shr For Against Report. ------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 ------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 20-Apr-2023 ISIN: US4448591028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt Against Against 1d) Election of Director: David T. Feinberg, M.D. Mgmt For For 1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt Against Against 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt Against Against 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval of the Mgmt 1 Year For frequency with which future stockholder votes on the compensation of the named executive officers will be held. ------------------------------------------------------------------------------------------------------------------------- IAC INC. Agenda Number: 935856471 ------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Ticker: IAC Meeting Date: 15-Jun-2023 ISIN: US44891N2080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt Withheld Against 1b. Election of Director: Barry Diller Mgmt Withheld Against 1c. Election of Director: Michael D. Eisner Mgmt Withheld Against 1d. Election of Director: Bonnie S. Hammer Mgmt Withheld Against 1e. Election of Director: Victor A. Kaufman Mgmt Withheld Against 1f. Election of Director: Joseph Levin Mgmt Withheld Against 1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt Withheld Against the holders of Common Stock voting as a separate class) 1h. Election of Director: David Rosenblatt Mgmt Withheld Against 1i. Election of Director: Alan G. Spoon (To be voted upon Mgmt Withheld Against by the holders of Common Stock voting as a separate class) 1j. Election of Director: Alexander von Furstenberg Mgmt Withheld Against 1k. Election of Director: Richard F. Zannino (To be voted Mgmt Withheld Against upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on IAC's 2022 Mgmt Against Against executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 ------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt Against Against Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). ------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 ------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 05-May-2023 ISIN: US4523081093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt Against Against 1b. Election of Director: Susan Crown Mgmt Against Against 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt Against Against 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt Against Against 1i. Election of Director: David B. Smith, Jr. Mgmt Against Against 1j. Election of Director: Pamela B. Strobel Mgmt Against Against 2. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For compensation of named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, for an Independent Board Chairman. ------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935854516 ------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Contested Annual Ticker: ILMN Meeting Date: 25-May-2023 ISIN: US4523271090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt Withheld * 1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt Withheld * 1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For * 1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For * 1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa Mgmt For * 1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For * 1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For * 1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller Mgmt For * 1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For * 1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt For * 1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt For * 1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld * 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For * ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against * THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year * HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS". 5. To approve certain amendments to the Illumina, Inc. Mgmt For * 2015 Stock and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 ------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 14-Jun-2023 ISIN: US45337C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt Against Against 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Amended and Mgmt Against Against Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 ------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 15-Jun-2023 ISIN: US45687V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt Against Against 1b. Election of Director: William P. Donnelly Mgmt Against Against 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive compensation. Mgmt Against Against 4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 ------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 23-May-2023 ISIN: US45784P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 ------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 11-May-2023 ISIN: US4581401001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt Against Against 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve executive compensation of our Mgmt Against Against named executive officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an executive stock Shr For Against retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission and Shr Against For publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 ------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 19-May-2023 ISIN: US45866F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For Sharon Y. Bowen 1b. Election of Director for terms expiring in 2024: Mgmt For For Shantella E. Cooper 1c. Election of Director for terms expiring in 2024: Mgmt For For Duriya M. Farooqui 1d. Election of Director for terms expiring in 2024: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in 2024: Mark Mgmt For For F. Mulhern 1f. Election of Director for terms expiring in 2024: Mgmt For For Thomas E. Noonan 1g. Election of Director for terms expiring in 2024: Mgmt For For Caroline L. Silver 1h. Election of Director for terms expiring in 2024: Mgmt For For Jeffrey C. Sprecher 1i. Election of Director for terms expiring in 2024: Mgmt Against Against Judith A. Sprieser 1j. Election of Director for terms expiring in 2024: Mgmt For For Martha A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the advisory Mgmt 1 Year For resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special stockholder Shr Against For meeting improvement, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 ------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 25-Apr-2023 ISIN: US4592001014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Year: Thomas Mgmt Against Against Buberl 1b. Election of Director for a Term of One Year: David N. Mgmt Against Against Farr 1c. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1d. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1e. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1f. Election of Director for a Term of One Year: Andrew N. Mgmt Against Against Liveris 1g. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1h. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1j. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1k. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1l. Election of Director for a Term of One Year: Alfred W. Mgmt Against Against Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 6. Stockholder Proposal Requesting a Public Report on Shr For Against Lobbying Activities. 7. Stockholder Proposal Requesting a Public Report on Shr Against For Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Report on Shr For Against Harassment and Discrimination Prevention Efforts. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 ------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 03-May-2023 ISIN: US4595061015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2022. 4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For on executive compensation. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 ------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 08-May-2023 ISIN: US4601461035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Christopher M. Mgmt Against Against Connor 1b. Election of Director (one-year term): Ahmet C. Mgmt Against Against Dorduncu 1c. Election of Director (one-year term): Ilene S. Gordon Mgmt Against Against 1d. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1e. Election of Director (one-year term): Jacqueline C. Mgmt Against Against Hinman 1f. Election of Director (one-year term): Clinton A. Mgmt Against Against Lewis, Jr. 1g. Election of Director (one-year term): Donald G. (DG) Mgmt Against Against Macpherson 1h. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1i. Election of Director (one-year term): Mark S. Sutton Mgmt Against Against 1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1k. Election of Director (one-year term): Ray G. Young Mgmt For For 2 Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with which Mgmt 1 Year For Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Independent Board Shr For Against Chair 6 Shareowner Proposal Concerning a Report on Operations Shr Against For in China ------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 ------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 19-Jan-2023 ISIN: US4612021034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares ------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 ------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 27-Apr-2023 ISIN: US46120E6023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt Against Against 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1d. Election of Director: Amal M. Johnson Mgmt Against Against 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt Against Against 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers 3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay equity Shr For Against disclosure. ------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 ------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 25-May-2023 ISIN: BMG491BT1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Jr. Mgmt For For 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt Against Against 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Jr. Mgmt Against Against 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt Against Against 2. Advisory vote to approve the company's 2022 executive Mgmt For For compensation 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation 4. Approval of the Amendment and Restatement of the Mgmt For For Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 ------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 27-Apr-2023 ISIN: US4456581077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Edwardson Mgmt Against Against 1.2 Election of Director: Wayne Garrison Mgmt Against Against 1.3 Election of Director: Sharilyn S. Gasaway Mgmt Against Against 1.4 Election of Director: Thad (John B. III) Hill Mgmt Against Against 1.5 Election of Director: Bryan Hunt Mgmt Against Against 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt Against Against 1.8 Election of Director: James L. Robo Mgmt Against Against 1.9 Election of Director: Kirk Thompson Mgmt Against Against 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote to determine Mgmt 1 Year For the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2023. ------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 ------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Ticker: J Meeting Date: 24-Jan-2023 ISIN: US46982L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt Against Against 1b. Election of Director: Christopher M.T. Thompson Mgmt Against Against 1c. Election of Director: Priya Abani Mgmt Against Against 1d. Election of Director: General Vincent K. Brooks Mgmt Against Against 1e. Election of Director: General Ralph E. Eberhart Mgmt Against Against 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt Against Against 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt Against Against 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of shareholder advisory Mgmt 1 Year For votes on the Company's executive compensation. 4. To approve the amendment and restatement of the Mgmt Against Against Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 ------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 29-Mar-2023 ISIN: US47233W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt Against Against 1b. Election of Director: Barry J. Alperin Mgmt Against Against 1c. Election of Director: Robert D. Beyer Mgmt For For 1d. Election of Director: Matrice Ellis Kirk Mgmt For For 1e. Election of Director: Brian P. Friedman Mgmt For For 1f. Election of Director: MaryAnne Gilmartin Mgmt For For 1g. Election of Director: Richard B. Handler Mgmt For For 1h. Election of Director: Thomas W. Jones Mgmt Against Against 1i. Election of Director: Jacob M. Katz Mgmt Against Against 1j. Election of Director: Michael T. O'Kane Mgmt For For 1k. Election of Director: Joseph S. Steinberg Mgmt For For 1l. Election of Director: Melissa V. Weiler Mgmt Against Against 2. Advisory vote to approve 2022 executive-compensation Mgmt Against Against program. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the fiscal year ending November 30, 2023. ------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888 ------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Special Ticker: JEF Meeting Date: 28-Jun-2023 ISIN: US47233W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Certificate of Mgmt For For Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. 2. Adjournment of Special Meeting if Necessary to Permit Mgmt For For Further Solicitation of Proxies. ------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 ------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2023 ISIN: US4781601046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt Against Against 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr For Against 8. Impact of Extended Patent Exclusivities on Product Shr For Against Access ------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 ------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 08-Mar-2023 ISIN: IE00BY7QL619 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one year, Mgmt Against Against expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to allot shares up Mgmt Against Against to approximately 20% of issued share capital. 8. To approve the waiver of statutory preemption rights Mgmt For For with respect to up to 5% of the issued share capital (Special Resolution). ------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 ------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 16-May-2023 ISIN: US46625H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt Against Against 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt Against Against 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For approve executive compensation 4. Ratification of independent registered public Mgmt For For accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr For Against 7. Amending public responsibility committee charter to Shr For Against include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr For Against 9. Report on climate transition planning Shr For Against 10. Report on ensuring respect for civil liberties Shr Against For 11. Report analyzing the congruence of the company's Shr For Against political and electioneering expenditures 12. Absolute GHG reduction goals Shr For Against ------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 ------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2023 ISIN: US4878361082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Stephanie Mgmt For For Burns 1b. Election of Director (term expires 2026): Steve Mgmt For For Cahillane 1c. Election of Director (term expires 2026): La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil rights, Shr Against For nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional reporting on Shr For Against pay equity disclosure, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 ------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 11-May-2023 ISIN: US4932671088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt Against Against 1b. Election of Director: H. James Dallas Mgmt Against Against 1c. Election of Director: Elizabeth R. Gile Mgmt Against Against 1d. Election of Director: Ruth Ann M. Gillis Mgmt Against Against 1e. Election of Director: Christopher M. Gorman Mgmt Against Against 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt Against Against 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt Against Against 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Approval of the KeyCorp Amended and Restated 2019 Mgmt Against Against Equity Compensation Plan. 6. Shareholder proposal seeking an independent Board Shr For Against Chairperson. ------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 ------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 16-Mar-2023 ISIN: US49338L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Satish C. Mgmt For For Dhanasekaran 1.2 Election of Director to a 3-year term: Richard P. Mgmt Against Against Hamada 1.3 Election of Director to a 3-year term: Paul A. Mgmt Against Against Lacouture 1.4 Election of Director to a 3-year term: Kevin A. Mgmt Against Against Stephens 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 ------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 20-Apr-2023 ISIN: US4943681035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: John W. Culver 1c. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. Hsu 1d. Election of Director for a term expire at 2024 Annual Mgmt Against Against Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: S. Todd Maclin 1f. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Christa S. Quarles 1i. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Dunia A. Shive 1k. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mark T. Smucker 1l. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 ------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 10-May-2023 ISIN: US49456B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring in Mgmt Against Against 2024: Richard D. Kinder 1b. Election of Director for a one year term expiring in Mgmt Against Against 2024: Steven J. Kean 1c. Election of Director for a one year term expiring in Mgmt Against Against 2024: Kimberly A. Dang 1d. Election of Director for a one year term expiring in Mgmt Against Against 2024: Ted A. Gardner 1e. Election of Director for a one year term expiring in Mgmt Against Against 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term expiring in Mgmt Against Against 2024: Gary L. Hultquist 1g. Election of Director for a one year term expiring in Mgmt Against Against 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term expiring in Mgmt Against Against 2024: Deborah A. Macdonald 1i. Election of Director for a one year term expiring in Mgmt Against Against 2024: Michael C. Morgan 1j. Election of Director for a one year term expiring in Mgmt Against Against 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term expiring in Mgmt Against Against 2024: C. Park Shaper 1l. Election of Director for a one year term expiring in Mgmt Against Against 2024: William A. Smith 1m. Election of Director for a one year term expiring in Mgmt Against Against 2024: Joel V. Staff 1n. Election of Director for a one year term expiring in Mgmt Against Against 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Restated Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement ------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 ------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 21-Apr-2023 ISIN: US5024311095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at the 2024 Mgmt Against Against Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at the 2024 Mgmt Against Against Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at the 2024 Mgmt Against Against Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at the 2024 Mgmt For For Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Compensation of Mgmt Against Against Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Frequency of Mgmt 1 Year For Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency in Regard to Shr For Against Lobbying" ------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 ------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 11-May-2023 ISIN: US50540R4092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt Against Against 1b. Election of Director: Jean-Luc Belingard Mgmt Against Against 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt Against Against 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, M.D. Mgmt Against Against 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. To recommend by non-binding vote, the frequency of Mgmt 1 Year For future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy regarding Shr For Against separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board report on Shr For Against transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board report on known Shr For Against risks of fulfilling information requests and mitigation strategies. ------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 ------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2022 ISIN: US5128071082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt Against Against 1d. Election of Director: Michael R. Cannon Mgmt Against Against 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt Against Against 1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 ------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 11-May-2023 ISIN: US5178341070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. 4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company to include Shr For Against in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Ticker: LIN Meeting Date: 18-Jan-2023 ISIN: IE00BZ12WP82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the requisite Mgmt For For majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming effective, Mgmt For For an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger dated Mgmt For For December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. ------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 ------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Ticker: Meeting Date: 18-Jan-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Irish Law Mgmt For For between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. ------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935773475 ------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 20-Apr-2023 ISIN: US5367971034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Sidney B. DeBoer Mgmt For For 1b. Election of director: Susan O. Cain Mgmt Against Against 1c. Election of director: Bryan B. DeBoer Mgmt For For 1d. Election of director: James E. Lentz Mgmt For For 1e. Election of director: Shauna F. McIntyre Mgmt For For 1f. Election of director: Louis P. Miramontes Mgmt For For 1g. Election of director: Kenneth E. Roberts Mgmt Against Against 1h. Election of director: David J. Robino Mgmt For For 1i. Election of director: Stacy C. Loretz-Congdon Mgmt For For 2. To approve, by an advisory vote, named executive Mgmt For For officer compensation. 3. To approve, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 ------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 12-Jun-2023 ISIN: GB00BYMT0J19 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Daniel Moore Mgmt Against Against 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt For For 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended and Mgmt Against Against Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and unconditionally Mgmt Against Against authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of (Pounds)10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 6. Special Resolution: Subject to the passing of Mgmt Against Against resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt the Mgmt For For Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the directors and/or Mgmt For For the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. ------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 ------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt Against Against compensation. 3. To hold an advisory vote on the frequency of Mgmt 1 Year Against stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 ------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt Against Against 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt Against Against 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 ------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 27-Apr-2023 ISIN: US5398301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt Against Against 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1f. Election of Director: James O. Ellis, Jr. Mgmt Against Against 1g. Election of Director: Thomas J. Falk Mgmt Against Against 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Yarrington Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Board Shr For Against Chairman. 6. Stockholder Proposal to Issue a Human Rights Impact Shr For Against Assessment Report. 7. Stockholder Proposal to Issue a Report on the Shr For Against Company's Intention to Reduce Full Value Chain GHG Emissions. ------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 ------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 26-May-2023 ISIN: US5486611073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt Withheld Against David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt Withheld Against Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an independent board Shr For Against chairman. ------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 ------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 07-Jun-2023 ISIN: US5500211090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt Against Against 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mussafer Mgmt For For 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To cast an advisory vote on the frequency of including Mgmt 1 Year advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon 2023 Equity Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 ------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 18-Apr-2023 ISIN: US55261F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt Against Against BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 ------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 24-May-2023 ISIN: US5658491064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring in Mgmt For For 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term expiring in Mgmt For For 2024: Marcela E. Donadio 1c. Election of Director for a one-year term expiring in Mgmt For For 2024: M. Elise Hyland 1d. Election of Director for a one-year term expiring in Mgmt For For 2024: Holli C. Ladhani 1e. Election of Director for a one-year term expiring in Mgmt For For 2024: Mark A. McCollum 1f. Election of Director for a one-year term expiring in Mgmt For For 2024: Brent J. Smolik 1g. Election of Director for a one-year term expiring in Mgmt For For 2024: Lee M. Tillman 1h. Election of Director for a one-year term expiring in Mgmt For For 2024: Shawn D. Williams 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on frequency of executive compensation Mgmt 1 Year For votes. ------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 ------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 26-Apr-2023 ISIN: US56585A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a three-year term Mgmt Abstain Against expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a three-year term Mgmt Abstain Against expiring in 2026: John P. Surma 1c. Election of Class III Director for a three-year term Mgmt Abstain Against expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a three-year term Mgmt Abstain Against expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the company's named Mgmt Against Against executive officer compensation. 4. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple majority vote. Shr For Against 8. Shareholder proposal seeking an amendment to the Shr For Against company's existing clawback provisions. 9. Shareholder proposal seeking a report on just Shr For Against transition. 10. Shareholder proposal seeking an audited report on Shr For Against asset retirement obligations. ------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 ------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 12-May-2023 ISIN: US5719032022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt Against Against 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt Against Against STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr For Against PREPARE A PAY EQUITY DISCLOSURE ------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 ------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 12-May-2023 ISIN: US57164Y1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt Withheld Against William J. Shaw Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of management proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 ------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 18-May-2023 ISIN: US5717481023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt Against Against 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt Against Against 1e. Election of Director: H. Edward Hanway Mgmt Against Against 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt Against Against 1k. Election of Director: Bruce P. Nolop Mgmt Against Against 1l. Election of Director: Morton O. Schapiro Mgmt Against Against 1m. Election of Director: Lloyd M. Yates Mgmt Against Against 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 ------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 11-May-2023 ISIN: US5732841060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt Against Against 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt Against Against 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt Against Against 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt Against Against compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting the establishment within a year of GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 ------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jun-2023 ISIN: US5738741041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 ------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 ISIN: US57636Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt Against Against 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt Against Against 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr For Against report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr For Against lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr Against For stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr Against For report on the cost-benefit analysis of diversity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 ------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 25-May-2023 ISIN: US5801351017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anthony Capuano 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kareem Daniel 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lloyd Dean 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Catherine Engelbert 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret Georgiadis 1f. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher Kempczinski 1h. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Richard Lenny 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Mulligan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jennifer Taubert 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Walsh 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amy Weaver 1m. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Miles White 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr For Against 2). 6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr For Against 2). 7. Advisory Vote on Annual Report on "Communist China." Shr Against For 8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For Audit. 9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against 10. Advisory Vote on Annual Report on Global Political Shr For Against Influence. 11. Advisory Vote on Poultry Welfare Disclosure. Shr For Against ------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 ------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 09-May-2023 ISIN: US5526901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Alvarez Mgmt For For 1b. Election of Director: Thomas Everist Mgmt Against Against 1c. Election of Director: Karen B. Fagg Mgmt Against Against 1d. Election of Director: David L. Goodin Mgmt Against Against 1e. Election of Director: Dennis W. Johnson Mgmt Against Against 1f. Election of Director: Patricia L. Moss Mgmt Against Against 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 ------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2022 ISIN: IE00BTN1Y115 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt Against Against Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until the 2023 Mgmt Against Against Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until the 2023 Mgmt Against Against Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt Against Against executive compensation. 4. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. Renewing the Board of Directors' authority to opt out Mgmt For For of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. ------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 ------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2023 ISIN: US58933Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt Against Against 1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt Against Against 2. Non-binding advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business operations in Shr Against For China. 6. Shareholder proposal regarding access to COVID-19 Shr For Against products. 7. Shareholder proposal regarding indirect political Shr Against For spending. 8. Shareholder proposal regarding patents and access. Shr For Against 9. Shareholder proposal regarding a congruency report of Shr Against For partnerships with globalist organizations. 10. Shareholder proposal regarding an independent board Shr For Against chairman. ------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 ------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: META Meeting Date: 31-May-2023 ISIN: US30303M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt Against Against Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government takedown Shr Against For requests. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding human rights impact Shr For Against assessment of targeted advertising. 6. A shareholder proposal regarding report on lobbying Shr For Against disclosures. 7. A shareholder proposal regarding report on allegations Shr For Against of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on framework Shr For Against to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on enforcement Shr For Against of Community Standards and user content. 11. A shareholder proposal regarding report on child Shr For Against safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on pay Shr For Against calibration to externalized costs. 13. A shareholder proposal regarding performance review of Shr For Against the audit & risk oversight committee. ------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 ------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Ticker: MET Meeting Date: 20-Jun-2023 ISIN: US59156R1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt Against Against 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt Against Against 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt Against Against 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers ------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 ------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 02-May-2023 ISIN: US5529531015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt Against Against 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt Against Against 1f. Election of Director: Rose McKinney-James Mgmt Against Against 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt Against Against 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt Against Against 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which the Company conducts advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 ------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 23-Aug-2022 ISIN: US5950171042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt Against Against 1.2 Election of Director: Esther L. Johnson Mgmt Against Against 1.3 Election of Director: Karlton D. Johnson Mgmt Against Against 1.4 Election of Director: Wade F. Meyercord Mgmt Against Against 1.5 Election of Director: Ganesh Moorthy Mgmt Against Against 1.6 Election of Director: Karen M. Rapp Mgmt Against Against 1.7 Election of Director: Steve Sanghi Mgmt Against Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executives. ------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 ------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 12-Jan-2023 ISIN: US5951121038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt Against Against 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 ------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Dec-2022 ISIN: US5949181045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Persons Shr For Against with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment of Shr For Against Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Use of Shr For Against Microsoft Technology 8. Shareholder Proposal - Report on Development of Shr For Against Products for Military 9. Shareholder Proposal - Report on Tax Transparency Shr For Against ------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 ------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 17-May-2023 ISIN: US6092071058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt Against Against 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr For Against 6. Publish Annual Benchmarks for Achieving Company's 2025 Shr For Against Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr For Against Supply Chain ------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 ------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 27-Jun-2023 ISIN: US60937P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt Withheld Against Hope Cochran Mgmt Withheld Against Dwight Merriman Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 ------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 ISIN: US61174X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt Against Against the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt Against Against the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 ------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 18-Apr-2023 ISIN: US6153691059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt Against Against 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt Against Against 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Moody's Mgmt For For Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive compensation. Mgmt For For 5. Advisory resolution on the frequency of future Mgmt 1 Year For advisory resolutions approving executive compensation. ------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 ------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 16-May-2023 ISIN: US6200763075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Gregory Q. Mgmt Against Against Brown 1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against Denman 1c. Election of Director for a one-year term: Egon P. Mgmt Against Against Durban 1d. Election of Director for a one-year term: Ayanna M. Mgmt For For Howard 1e. Election of Director for a one-year term: Clayton M. Mgmt For For Jones 1f. Election of Director for a one-year term: Judy C. Mgmt Against Against Lewent 1g. Election of Director for a one-year term: Gregory K. Mgmt Against Against Mondre 1h. Election of Director for a one-year term: Joseph M. Mgmt Against Against Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Executive Mgmt Against Against Compensation. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Vote to Approve the Company's Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 ------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt Against Against 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt Against Against 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. ------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 ------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 21-Jun-2023 ISIN: US6311031081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt Against Against 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt Against Against 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled "Independent Board Shr For Against Chairman" ------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 ------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 01-Jun-2023 ISIN: US64110L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory approval of named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on the Shr For Against Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against Association," if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 ------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 26-Apr-2023 ISIN: US6516391066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt Abstain Against 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt Abstain Against 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Newmont's Mgmt For For executive compensation. 3. Ratification of the Audit Committees appointment of Mgmt For For Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 ------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 15-Nov-2022 ISIN: US65249B2088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt Against Against 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 4. Stockholder Proposal Requesting Additional Reporting Shr For Against on Lobbying, if properly presented. ------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 ------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 18-May-2023 ISIN: US65339F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt Against Against 1c. Election of Director: James L. Camaren Mgmt Against Against 1d. Election of Director: Kenneth B. Dunn Mgmt Against Against 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Disclosure" Shr For Against requesting a chart of individual board skills ------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 ------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 09-Sep-2022 ISIN: US6541061031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt Withheld Against 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Against Against 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal regarding a policy Shr For Against on China sourcing, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 ------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 23-May-2023 ISIN: US65473P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until the next Mgmt Against Against Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until the next Mgmt Against Against Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until the next Mgmt Against Against Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To approve the frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the adoption of a Shr For Against policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. ------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 ------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2023 ISIN: US6558441084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt Against Against 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt Against Against 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt Against Against 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt Against Against 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt Against Against 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on executive Mgmt Against Against compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on executive Mgmt 1 Year For compensation. 5. A shareholder proposal regarding street name and Shr For Against non-street name shareholders' rights to call a special meeting. ------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 ------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 25-Apr-2023 ISIN: US6658591044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt Against Against 1b. Election of Director: Susan Crown Mgmt Against Against 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt Against Against 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1g. Election of Director: Michael G. O'Grady Mgmt Against Against 1h. Election of Director: Jose Luis Prado Mgmt Against Against 1i. Election of Director: Martin P. Slark Mgmt Against Against 1j. Election of Director: David H. B. Smith, Jr. Mgmt Against Against 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett III Mgmt Against Against 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 ------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 17-May-2023 ISIN: US6668071029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt Against Against 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt Against Against 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt Against Against 1j. Election of Director: Thomas M. Schoewe Mgmt Against Against 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an evaluation Shr For Against and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an independent Shr For Against Board chair. ------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 ------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 15-Jun-2023 ISIN: BMG667211046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Abrams Mgmt For For 1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For 1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval of an amendment to our 2013 Performance Mgmt Against Against Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee ------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 ------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 11-May-2023 ISIN: US6703461052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2022 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Nucor's named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 ------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 22-Jun-2023 ISIN: US67066G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt Against Against 1b. Election of Director: Tench Coxe Mgmt Against Against 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt Against Against 1e. Election of Director: Jen-Hsun Huang Mgmt Against Against 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt Against Against 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt Against Against 1j. Election of Director: Mark L. Perry Mgmt Against Against 1k. Election of Director: A. Brooke Seawell Mgmt Against Against 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt Against Against 2. Advisory approval of our executive compensation. Mgmt Against Against 3. Advisory approval of the frequency of holding an Mgmt 1 Year For advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. ------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 ------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 24-May-2023 ISIN: NL0009538784 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Accounts Mgmt For For 2. Discharge the members of the Company's Board of Mgmt For For Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive director Mgmt For For 3b. Re-appoint Annette Clayton as non-executive director Mgmt For For 3c. Re-appoint Anthony Foxx as non-executive director Mgmt For For 3d. Re-appoint Chunyuan Gu as non-executive director Mgmt For For 3e. Re-appoint Lena Olving as non-executive director Mgmt For For 3f. Re-appoint Julie Southern as non-executive director Mgmt Against Against 3g. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3h. Re-appoint Gregory Summe as non-executive director Mgmt For For 3i. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 3j. Appoint Moshe Gavrielov as non-executive director Mgmt For For 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Executive Mgmt For For Officer compensation ------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 ------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt Against Against 1b. Election of Director: Larry O'Reilly Mgmt Against Against 1c. Election of Director: Greg Henslee Mgmt Against Against 1d. Election of Director: Jay D. Burchfield Mgmt Against Against 1e. Election of Director: Thomas T. Hendrickson Mgmt Against Against 1f. Election of Director: John R. Murphy Mgmt Against Against 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr For Against Chairman." ------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 ------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 05-May-2023 ISIN: US6745991058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt Against Against 1c. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt Against Against 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor. 5. Shareholder Proposal Requesting an Independent Board Shr For Against Chairman Policy. ------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 ------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt Withheld Against David S. Congdon Mgmt Withheld Against John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt Withheld Against Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt Withheld Against Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt Withheld Against Leo H. Suggs Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 ------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 02-May-2023 ISIN: US6819191064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt Against Against 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt Against Against 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt Against Against 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an independent Board Shr For Against Chairman. ------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 ------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 18-May-2023 ISIN: US6821891057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt Against Against 1b. Election of Director: Alan Campbell Mgmt Against Against 1c. Election of Director: Susan K. Carter Mgmt Against Against 1d. Election of Director: Thomas L. Deitrich Mgmt Against Against 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt Against Against 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 ------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt Against Against 1b. Election of Director: Julie H. Edwards Mgmt Against Against 1c. Election of Director: Mark W. Helderman Mgmt Against Against 1d. Election of Director: Randall J. Larson Mgmt Against Against 1e. Election of Director: Steven J. Malcolm Mgmt Against Against 1f. Election of Director: Jim W. Mogg Mgmt Against Against 1g. Election of Director: Pattye L. Moore Mgmt Against Against 1h. Election of Director: Pierce H. Norton II Mgmt Against Against 1i. Election of Director: Eduardo A. Rodriguez Mgmt Against Against 1j. Election of Director: Gerald B. Smith Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 1 Year For shareholder advisory vote on ONEOK's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 ------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 16-Nov-2022 ISIN: US68389X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt Withheld Against Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Withheld Against Rona A. Fairhead Mgmt Withheld Against Jeffrey O. Henley Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of our Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 ------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 ISIN: US68902V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt Against Against 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 4. Shareholder proposal for an Independent Board Shr For Against Chairman, if properly presented ------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 ------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 25-Apr-2023 ISIN: US6937181088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year term: Mark Mgmt Against Against C. Pigott 1b. Election of Director to serve for one-year term: Dame Mgmt Against Against Alison J. Carnwath 1c. Election of Director to serve for one-year term: Mgmt For For Franklin L. Feder 1d. Election of Director to serve for one-year term: R. Mgmt Against Against Preston Feight 1e. Election of Director to serve for one-year term: Kirk Mgmt Against Against S. Hachigian 1f. Election of Director to serve for one-year term: Mgmt For For Barbara B. Hulit 1g. Election of Director to serve for one-year term: Mgmt Against Against Roderick C. McGeary 1h Election of Director to serve for one-year term: Mgmt For For Cynthia A. Niekamp 1i. Election of Director to serve for one-year term: John Mgmt Against Against M. Pigott 1j. Election of Director to serve for one-year term: Mgmt For For Ganesh Ramaswamy 1k. Election of Director to serve for one-year term: Mark Mgmt Against Against A. Schulz 1l. Election of Director to serve for one-year term: Mgmt Against Against Gregory M. E. Spierkel 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of independent Mgmt For For auditors 5. Stockholder proposal regarding ratification of Shr For Against executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement ------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 ------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: PARA Meeting Date: 08-May-2023 ISIN: US92556H2067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote ------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 ------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2023 ISIN: US70450Y1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Services in Shr For Against Conflict Zones. 6. Stockholder Proposal - Reproductive Rights and Data Shr For Against Privacy. 7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against 8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For for Director Elections. ------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 ------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 06-Dec-2022 ISIN: US70614W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 ------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 09-May-2023 ISIN: IE00BLS09M33 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt Against Against 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt Against Against 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Speetzen Mgmt For For 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt Against Against statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). ------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 ------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 31-May-2023 ISIN: US70975L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt Withheld Against Surbhi Sarna Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 ------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 03-May-2023 ISIN: US7134481081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt Against Against 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt Against Against 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt Against Against 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt Against Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's executive Mgmt Against Against compensation 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Chair. Shr For Against 6. Shareholder Proposal - Global Transparency Report. Shr For Against 7. Shareholder Proposal - Report on Impacts of Shr For Against Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For Emissions Policies. ------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 ------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2023 ISIN: IE00BGH1M568 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 5. Renew the Board's authority to issue shares under Mgmt Against Against Irish law 6. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law 7. Approve the creation of distributable reserves by Mgmt For For reducing some or all of the Company's share premium ------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 ------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 27-Apr-2023 ISIN: US7170811035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Desmond-Hellmann Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt Against Against 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2023 3. 2023 advisory approval of executive compensation Mgmt Against Against 4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For approve executive compensation 5. Shareholder proposal regarding ratification of Shr For Against termination pay 6. Shareholder proposal regarding independent board Shr For Against chairman policy 7. Shareholder proposal regarding transfer of Shr For Against intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of extended Shr For Against patent exclusivities on product access report 9. Shareholder proposal regarding political contributions Shr For Against congruency report ------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 ------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 18-May-2023 ISIN: US69331C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt Against Against 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt Against Against 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt Against Against 2. Advisory Vote to Approve Executive Compensation Mgmt Against Against 3. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For Approve Executive Compensation 4. Ratification of the Appointment of Deloitte and Touche Mgmt For For LLP as the Independent Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 ------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 03-May-2023 ISIN: US7181721090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt Against Against 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt Against Against 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt Against Against 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt Against Against 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt Against Against 2. Advisory Vote Approving Executive Compensation Mgmt Against Against 3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Independent Auditors Mgmt For For 5. Shareholder Proposal to make nicotine level Shr For Against information available to customers and begin reducing nicotine levels ------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 ------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 10-May-2023 ISIN: US7185461040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Declassification of Mgmt For For the Board of Directors. 3. Advisory vote to approve our executive compensation. Mgmt Against Against 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited report on the Shr For Against impact to chemicals business under the System Change Scenario. ------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 ------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 17-May-2023 ISIN: US7234841010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt Withheld Against Bruce J. Nordstrom Mgmt Withheld Against Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of our Mgmt 1 Year For shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Pinnacle West Mgmt Against Against Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our independent Mgmt For For accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal requesting adoption Shr For Against of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 ------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 ISIN: US7237871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt Against Against 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt Against Against 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 ------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2023 ISIN: US73278L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt Against Against 1h. Election of Director: John E. Stokely Mgmt Against Against 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For Say-on-pay votes. ------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 ------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED ------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 ------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 17-May-2023 ISIN: US69351T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt Against Against 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt Against Against 1e. Election of Director: Vincent Sorgi Mgmt Against Against 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt Against Against 1h. Election of Director: Keith H. Williamson Mgmt Against Against 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Advisory vote on the frequency of future executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Board Shr For Against Chairman ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Ticker: PLD Meeting Date: 28-Sep-2022 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock issuance Mgmt For For proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Prologis, Mgmt For For Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 ------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2023 ISIN: US74340W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt Against Against 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt Against Against 1d. Election of Director: George L. Fotiades Mgmt Against Against 1e. Election of Director: Lydia H. Kennard Mgmt Against Against 1f. Election of Director: Irving F. Lyons III Mgmt Against Against 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1k. Election of Director: Carl B. Webb Mgmt Against Against 2. Advisory Vote to Approve the Company's Executive Mgmt Against Against Compensation for 2022. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2023. ------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 ------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 02-May-2023 ISIN: US74460D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1c. Election of Trustee: Leslie S. Heisz Mgmt Against Against 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt Against Against 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt Against Against 1m. Election of Trustee: Paul S. Williams Mgmt Against Against 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Company's Shr For Against Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. ------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 ------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt Against Against 1b. Election of Director: Bryce Blair Mgmt Against Against 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt Against Against 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt Against Against 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 ------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 08-Mar-2023 ISIN: US7475251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt Against Against Incentive Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. ------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 ------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt Against Against 1d. Election of Director: Bernard Fried Mgmt Against Against 1e. Election of Director: Worthing F. Jackman Mgmt Against Against 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt Against Against 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt Against Against 2. Approval, by non-binding advisory vote, of Quanta's Mgmt Against Against executive compensation. 3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 ------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 23-Feb-2023 ISIN: US7547301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt Against Against 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt Against Against 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To approve the Amended and Restated 2012 Stock Mgmt Against Against Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 ------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 02-May-2023 ISIN: US75513E1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Certificate of Mgmt Against Against Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Adopt an Shr For Against Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against Gas Reduction Plan ------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 ------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 23-May-2023 ISIN: US7561091049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priscilla Almodovar 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jacqueline Brady 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: A. Larry Chapman 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Reginald H. Gilyard 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Mary Hogan Preusse 1f. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Priya Cherian Huskins 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gerardo I. Lopez 1h. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Michael D. McKee 1i. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Ronald L. Merriman 1k. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders of the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 ------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2023 ISIN: US75886F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt Against Against 1b. Election of Director: Christine A. Poon Mgmt Against Against 1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if properly Shr For Against presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 ------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt Against Against 1e. Election of Director: Jennifer M. Kirk Mgmt Against Against 1f. Election of Director: Michael Larson Mgmt Against Against 1g. Election of Director: James P. Snee Mgmt Against Against 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt Against Against 1k. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 ------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Ticker: RIVN Meeting Date: 21-Jun-2023 ISIN: US76954A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal requesting the adoption of a Shr For Against human rights policy. ------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 ------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt Withheld Against Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 ------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 13-Jun-2023 ISIN: US7766961061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Shellye L. Mgmt For For Archambeau 1.2 Election of Director for a one-year term: Amy Woods Mgmt For For Brinkley 1.3 Election of Director for a one-year term: Irene M. Mgmt For For Esteves 1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For 1.5 Election of Director for a one-year term: Robert D. Mgmt Against Against Johnson 1.6 Election of Director for a one-year term: Thomas P. Mgmt For For Joyce, Jr. 1.7 Election of Director for a one-year term: Laura G. Mgmt For For Thatcher 1.8 Election of Director for a one-year term: Richard F. Mgmt Against Against Wallman 1.9 Election of Director for a one-year term: Christopher Mgmt Against Against Wright 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To select, on an advisory basis, the frequency of the Mgmt 1 Year For shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of our Mgmt Against Against Restated Certificate of Incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 ------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt Against Against 1b. Election of Director: Michael J. Bush Mgmt Against Against 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt Against Against 1e. Election of Director: Michael J. Hartshorn Mgmt Against Against 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt Against Against 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt Against Against 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 ------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 03-May-2023 ISIN: US78409V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt Against Against 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt Against Against 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2023; ------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 ------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 08-Jun-2023 ISIN: US79466L3024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt Against Against 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt Against Against Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt Against Against compensation of our named executive officers. 5. An advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy to require Shr For Against the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy to forbid Shr Against For all Company directors from sitting on any other boards, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 ------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 05-Apr-2023 ISIN: AN8068571086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt Against Against 1b. Election of Director: Patrick de La Chevardiere Mgmt For For 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt Against Against 1h. Election of Director: Vanitha Narayanan Mgmt Against Against 1i. Election of Director: Mark Papa Mgmt Against Against 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 3. Advisory approval of our executive compensation. Mgmt For For 4. Approval of our consolidated balance sheet at December Mgmt For For 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 ------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2023 ISIN: US81282V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt Against Against 1c. Election of Director: William Gray Mgmt Against Against 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt Against Against 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 ------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 12-May-2023 ISIN: US8168511090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Our Executive Compensation Mgmt Against Against 4. Advisory Approval of How Often Shareholders Will Vote Mgmt 1 Year For on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation to Increase Mgmt For For the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation to Change Mgmt For For the Company's Legal Name 7. Amendments to Our Articles of Incorporation to Make Mgmt For For Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Independent Board Shr For Against Chairman ------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 ------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 01-Jun-2023 ISIN: US81762P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt Against Against 1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Equity Mgmt Against Against Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 ------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt Against Against 1B. Election of Director: Larry C. Glasscock Mgmt Against Against 1C. Election of Director: Allan Hubbard Mgmt Against Against 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt Against Against 1G. Election of Director: Peggy Fang Roe Mgmt Against Against 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt Against Against 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 ------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 29-Mar-2023 ISIN: LU1778762911 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's annual results Mgmt For For for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt Against Against 4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against Director) 4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against Director) 4d. Election of Director: Mr. Christopher Marshall (B Mgmt For For Director) 4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt Against Against 4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the year 2023. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization to issue Mgmt Against Against ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. ------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 ------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 21-Apr-2023 ISIN: US8545021011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt Against Against 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder proposal Shr For Against regarding shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 ------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 23-Mar-2023 ISIN: US8552441094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Jr. Mgmt Against Against 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt Against Against 1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against 1f. Election of Director: Satya Nadella Mgmt Against Against 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the compensation Mgmt Against Against paid to our named executive officers 3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in China Shr Against For 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability ------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 ------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 17-May-2023 ISIN: US8574771031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt Against Against 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt Against Against 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt Against Against 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Stock Mgmt Against Against Incentive Plan. 5. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset management Shr For Against stewardship practices, if properly presented. ------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 ------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 10-May-2023 ISIN: US8636671013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt Against Against 1d. Election of Director: Allan C. Golston Mgmt Against Against 1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt Against Against 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt Against Against Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Disclosure. Shr For Against ------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 ------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt Against Against 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt Against Against 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt Against Against 1i. Election of Director: Roy Vallee Mgmt Against Against 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr For Against stockholder meetings, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 ------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 18-Nov-2022 ISIN: US8718291078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt Against Against 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt Against Against 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt Against Against 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt Against Against 1k. Election of Director: Sheila G. Talton Mgmt Against Against 2. To approve, by advisory vote, the compensation paid to Mgmt Against Against Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if properly Shr For Against presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if properly Shr For Against presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if properly Shr For presented at the meeting, related to a report on the reduction of plastic packaging use. ------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 ------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 16-Jun-2023 ISIN: US8725901040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt Withheld Against Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against Dominique Leroy Mgmt Withheld Against Letitia A. Long Mgmt Withheld Against G. Michael Sievert Mgmt Withheld Against Teresa A. Taylor Mgmt Withheld Against Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Provided to Mgmt For For the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year Against Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For Plan. 6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For 2014 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 ------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 23-May-2023 ISIN: US87612G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Laura C. Fulton 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Company issue Shr For Against a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 ------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2023 ISIN: US87612E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt Against Against executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for an Shr For Against independent chairman. ------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 ------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 26-Apr-2023 ISIN: US8793601050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt Against Against 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of future stockholder votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 ------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 05-May-2023 ISIN: US8793691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt Against Against 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Stock Mgmt Against Against Incentive Plan. 3. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 5. Advisory vote on whether future advisory votes on Mgmt 1 Year For compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented at the Mgmt For Against Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 ------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 12-May-2023 ISIN: US8807701029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Timothy E. Mgmt Against Against Guertin 1b. Election of Director for a one-year term: Peter Mgmt Against Against Herweck 1c. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1d. Election of Director for a one-year term: Ernest E. Mgmt For For Maddock 1e. Election of Director for a one-year term: Marilyn Matz Mgmt Against Against 1f. Election of Director for a one-year term: Gregory S. Mgmt For For Smith 1g. Election of Director for a one-year term: Ford Tamer Mgmt For For 1h. Election of Director for a one-year term: Paul J. Mgmt Against Against Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 ------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 04-Aug-2022 ISIN: US88160R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Wilson-Thompson Mgmt Against Against 2. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy access. Shr For Against 7. Stockholder proposal regarding annual reporting on Shr For Against anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual reporting on Shr For Against Board diversity. 9. Stockholder proposal regarding reporting on employee Shr For Against arbitration. 10. Stockholder proposal regarding reporting on lobbying. Shr For Against 11. Stockholder proposal regarding adoption of a freedom Shr For Against of association and collective bargaining policy. 12. Stockholder proposal regarding additional reporting on Shr For Against child labor. 13. Stockholder proposal regarding additional reporting on Shr For Against water risk. ------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 ------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 16-May-2023 ISIN: US88160R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt Against Against 1.2 Election of Director: Robyn Denholm Mgmt Against Against 1.3 Election of Director: JB Straubel Mgmt Against Against 2. Tesla proposal to approve executive compensation on a Mgmt For For non- binding advisory basis. 3. Tesla proposal to approve the frequency of future Mgmt 1 Year Against votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on key-person Shr For Against risk. ------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 ------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 27-Apr-2023 ISIN: US8825081040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt Against Against 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt Against Against 1k. Election of Director: Robert E. Sanchez Mgmt Against Against 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and restatement of Mgmt For For the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 5. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. 7. Stockholder proposal to report on due diligence Shr For Against efforts to trace end-user misuse of company products. ------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 ------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 26-Apr-2023 ISIN: US8832031012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt Against Against 1c. Election of Director: R. Kerry Clark Mgmt Against Against 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt Against Against 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. ------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 ------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 20-Apr-2023 ISIN: US00130H1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt Against Against 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt Against Against 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a non-binding Shr For Against Stockholder proposal to subject termination pay to Stockholder approval. ------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 ------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 23-May-2023 ISIN: US0200021014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt Against Against 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt Against Against 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 ------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 18-Apr-2023 ISIN: US0970231058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt Against Against 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt Against Against 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Against Against Compensation. 3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt Against Against 5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr For Against 8. Report on Climate Lobbying. Shr For Against 9. Pay Equity Disclosure. Shr For Against ------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 ------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 18-May-2023 ISIN: US8085131055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt Against Against 1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt Against Against compensation 4. Frequency of advisory vote on named executive officer Mgmt 1 Year For compensation 5. Stockholder Proposal requesting pay equity disclosure Shr For Against 6. Stockholder Proposal requesting company report on Shr Against For discrimination risk oversight and impact ------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 ------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 26-Apr-2023 ISIN: US1255231003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt Against Against 1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt Against Against 2. Advisory approval of The Cigna Group's executive Mgmt Against Against compensation 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Certificate Mgmt Against Against of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder meeting Shr For Against improvement 7. Shareholder proposal - Political contributions report Shr For Against ------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 ------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2023 ISIN: US1912161007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt Against Against 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt Against Against 1i. Election of Director: Maria Elena Lagomasino Mgmt Against Against 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of the Shr For Against Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global transparency Shr For Against report 7. Shareowner proposal regarding political expenditures Shr For Against values alignment 8. Shareowner proposal requesting an independent Board Shr For Against chair policy 9. Shareowner proposal requesting a report on risks from Shr For Against state policies restricting reproductive rights ------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 ------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 18-Nov-2022 ISIN: US5184391044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Lauder Mgmt Withheld Against 1b. Election of Class II Director: William P. Lauder Mgmt Withheld Against 1c. Election of Class II Director: Richard D. Parsons Mgmt Withheld Against 1d. Election of Class II Director: Lynn Forester de Mgmt Withheld Against Rothschild 1e. Election of Class II Director: Jennifer Tejada Mgmt Withheld Against 1f. Election of Class II Director: Richard F. Zannino Mgmt Withheld Against 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 ------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 26-Apr-2023 ISIN: US38141G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt Against Against 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt Against Against 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt Against Against 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt Against Against on Pay) 3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against 6. Shareholder Proposal Regarding a Policy for an Shr For Against Independent Chair 7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For Certain ETFs 8. Shareholder Proposal Regarding a Racial Equity Audit Shr For Against 9. Shareholder Proposal Regarding a Policy to Phase Out Shr For Against Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure of 2030 Shr For Against Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Transition Shr For Against Report 12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against ------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 ------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 17-May-2023 ISIN: US4165151048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt Against Against 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt Against Against 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Ruesterholz Mgmt For For 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Board adopt Shr For Against and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects ------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 ------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt Withheld Against Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt Withheld Against Mary Kay Haben Mgmt For For James C. Katzman Mgmt Withheld Against M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt Withheld Against Anthony J. Palmer Mgmt Withheld Against Juan R. Perez Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 1 Year For executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr For Against Wage & Income." ------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 ------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 ISIN: US4370761029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt Against Against 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt Against Against 1f. Election of Director: Albert P. Carey Mgmt Against Against 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For Votes 5. Shareholder Proposal Regarding Amendment of Shr For Against Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Board Chair Shr For Against 7. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis 8. Shareholder Proposal Regarding Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr Against For Commitment to Avoid Political Speech ------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 ------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 25-May-2023 ISIN: US44267D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt Against Against 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt Against Against 1d. Election of Director: Beth Kaplan Mgmt Against Against 1e. Election of Director: Allen Model Mgmt Against Against 1f. Election of Director: David O'Reilly Mgmt Against Against 1g. Election of Director: R. Scot Sellers Mgmt Against Against 1h. Election of Director: Steven Shepsman Mgmt Against Against 1i. Election of Director: Mary Ann Tighe Mgmt Against Against 1j. Election of Director: Anthony Williams Mgmt Against Against 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay. 3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 ------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 17-Aug-2022 ISIN: US8326964058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office will expire Mgmt For For in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office will expire Mgmt Against Against in 2023: Paul J. Dolan 1c. Election of Directors whose term of office will expire Mgmt For For in 2023: Jay L. Henderson 1d. Election of Directors whose term of office will expire Mgmt For For in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office will expire Mgmt For For in 2023: Kirk L. Perry 1f. Election of Directors whose term of office will expire Mgmt For For in 2023: Sandra Pianalto 1g. Election of Directors whose term of office will expire Mgmt Against Against in 2023: Alex Shumate 1h. Election of Directors whose term of office will expire Mgmt Against Against in 2023: Mark T. Smucker 1i. Election of Directors whose term of office will expire Mgmt For For in 2023: Richard K. Smucker 1j. Election of Directors whose term of office will expire Mgmt For For in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office will expire Mgmt For For in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Adoption of amendments to the Company's Amended Mgmt For For Articles of Incorporation to eliminate the time phased voting provisions. ------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 ------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 04-May-2023 ISIN: US5007541064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority vote, if Shr Against For properly presented. 5. Stockholder Proposal - Report on water risk, if Shr For Against properly presented. 6. Stockholder Proposal - Civil rights audit, if properly Shr Against For presented. ------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 ------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 22-Jun-2023 ISIN: US5010441013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt Against Against 1h. Election of Director: Ronald L. Sargent Mgmt Against Against 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 5. Report on Public Health Costs from Sale of Tobacco Shr For Against Products. 6. Listing of Charitable Contributions of $10,000 or Shr Against For More. 7. Report on Recyclability of Packaging. Shr For Against 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 ------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 26-Apr-2023 ISIN: US6934751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 ------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 11-Oct-2022 ISIN: US7427181091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt Against Against 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt Against Against 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) ------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 ------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2023 ISIN: US7433151039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt Against Against 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt Against Against 1g. Election of Director: Lawton W. Fitt Mgmt Against Against 1h. Election of Director: Susan Patricia Griffith Mgmt For For 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt Against Against compensation program. 3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For vote to approve our executive compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 ------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 19-Apr-2023 ISIN: US8243481061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt Against Against 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Advisory approval of the frequency of the advisory Mgmt 1 Year For vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 ------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 24-May-2023 ISIN: US8425871071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt Against Against 1c. Election of Director: Anthony F. Earley, Jr. Mgmt Against Against 1d. Election of Director: Thomas A. Fanning Mgmt Against Against 1e. Election of Director: David J. Grain Mgmt Against Against 1f. Election of Director: Colette D. Honorable Mgmt Against Against 1g. Election of Director: Donald M. James Mgmt Against Against 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt Against Against 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt Against Against 1l. Election of Director: William G. Smith, Jr. Mgmt Against Against 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt Against Against 1o. Election of Director: Christopher C. Womack Mgmt Against Against 1p. Election of Director: E. Jenner Wood III Mgmt Against Against 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Certificate of Mgmt For For incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple majority vote. Shr For Against 7. Stockholder proposal regarding setting Scope 3 GHG Shr For Against targets. 8. Stockholder proposal regarding issuing annual report Shr Against For on feasibility of reaching net zero. ------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 ------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 06-Jun-2023 ISIN: US8725401090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt Against Against 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt Against Against 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt Against Against 1g. Election of Director: Amy B. Lane Mgmt Against Against 1h. Election of Director: Carol Meyrowitz Mgmt Against Against 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote). 4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For votes. 5. Shareholder proposal for a report on effectiveness of Shr For Against social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk to TJX from Shr For Against supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick leave policy Shr For Against for all Associates. ------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 ------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 25-May-2023 ISIN: US88339J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt Withheld Against Andrea L. Cunningham Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 ------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 24-May-2023 ISIN: US89417E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt Against Against 1b. Election of Director: Janet M. Dolan Mgmt Against Against 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt Against Against 1e. Election of Director: William J. Kane Mgmt Against Against 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt Against Against 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For approve executive compensation. 4. Non-binding vote to approve executive compensation. Mgmt For For 5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt Against Against Incentive Plan. 6. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies regarding Shr For Against fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting a racial Shr For Against equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the issuance of a Shr For Against report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional disclosure Shr Abstain Against of third party political contributions, if presented at the Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 ------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 03-Apr-2023 ISIN: US2546871060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Lagomasino Mgmt For For 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to approve executive Mgmt Against Against compensation. 4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a political expenditures report. ------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 ------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 25-Apr-2023 ISIN: US9694571004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Alan S. Mgmt For For Armstrong 1b. Election of Director for a one-year term: Stephen W. Mgmt Against Against Bergstrom 1c. Election of Director for a one-year term: Michael A. Mgmt For For Creel 1d. Election of Director for a one-year term: Stacey H. Mgmt Against Against Dore 1e. Election of Director for a one-year term: Carri A. Mgmt For For Lockhart 1f. Election of Director for a one-year term: Richard E. Mgmt For For Muncrief 1g. Election of Director for a one-year term: Peter A. Mgmt Against Against Ragauss 1h. Election of Director for a one-year term: Rose M. Mgmt For For Robeson 1i. Election of Director for a one-year term: Scott D. Mgmt For For Sheffield 1j. Election of Director for a one-year term: Murray D. Mgmt Against Against Smith 1k. Election of Director for a one-year term: William H. Mgmt Against Against Spence 1l. Election of Director for a one-year term: Jesse J. Mgmt Against Against Tyson 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 ------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 24-May-2023 ISIN: US8835561023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt Against Against 1b. Election of Director: Nelson J. Chai Mgmt Against Against 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt Against Against 1e. Election of Director: Tyler Jacks Mgmt Against Against 1f. Election of Director: R. Alexandra Keith Mgmt Against Against 1g. Election of Director: James C. Mullen Mgmt Against Against 1h. Election of Director: Lars R. Sorensen Mgmt Against Against 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt Against Against 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation. 3. An advisory vote on the frequency of future named Mgmt 1 Year For executive officer advisory votes. 4. Ratification of the Audit Committee's selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Restated 2013 Mgmt Against Against Stock Incentive Plan. 6. Approval of the Company's 2023 Global Employee Stock Mgmt For For Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 ------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt Against Against 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt Against Against 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt Against Against 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 ------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 01-Jun-2023 ISIN: US8962391004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt Withheld Against Borje Ekholm Mgmt Withheld Against Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt Withheld Against Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt Withheld Against Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 ------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 25-Apr-2023 ISIN: US89832Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt Against Against 1b. Election of Director: K. David Boyer, Jr. Mgmt Against Against 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt Against Against 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Jr. Mgmt Against Against 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt Against Against 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt Against Against 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory vote to Mgmt 1 Year For approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an independent Chairman Shr For Against of the Board of Directors, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 ------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 18-Apr-2023 ISIN: US9029733048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt Against Against 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt Against Against 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 ------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 01-Jun-2023 ISIN: US9026531049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Cattanach Mgmt Against Against 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt Against Against 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt Against Against 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 ------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 ------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 18-May-2023 ISIN: US9078181081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt Against Against 1i. Election of Director: Jose H. Villarreal Mgmt Against Against 1j. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive compensation Mgmt For For ("Say On Pay"). 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent board Shr For Against chairman. 6. Shareholder proposal requesting an amendment to our Shr Against For Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick leave Shr For Against policy. ------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 ------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 04-May-2023 ISIN: US9113121068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 annual Mgmt For For meeting: Carol B. Tome 1b. Election of Director to serve until 2024 annual Mgmt For For meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 annual Mgmt For For meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Michael J. Burns 1e. Election of Director to serve until 2024 annual Mgmt For For meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 annual Mgmt For For meeting: Angela Hwang 1g. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 annual Mgmt Against Against meeting: William R. Johnson 1i. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Franck J. Moison 1j. Election of Director to serve until 2024 annual Mgmt For For meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Russell Stokes 1l. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A stock from Shr For Against 10 votes per share to one vote per share. 6. To adopt independently verified science-based Shr For Against greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG emissions Shr For Against reductions targets into executive compensation. 8. To prepare a report on addressing the impact of UPS's Shr For Against climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs caused by state Shr For Against policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's DE&I Shr Against For policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the effectiveness of Shr For Against UPS's diversity, equity and inclusion efforts. ------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 ------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2023 ISIN: US91324P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt Against Against 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory approval of the frequency of holding future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 ------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 09-May-2023 ISIN: US91913Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Fred M. Diaz 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: H. Paulett Eberhart 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Marie A. Ffolkes 1d. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Joseph W. Gorder 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Kimberly S. Greene 1f. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Deborah P. Majoras 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Eric D. Mullins 1h. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Donald L. Nickles 1i. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Robert A. Profusek 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Randall J. Weisenburger 1k. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 compensation of Mgmt For For named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG emissions Shr For Against reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue an Shr For Against additional racial equity audit and report. ------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 ------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 11-May-2023 ISIN: US92343V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt Against Against 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt Against Against 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt Against Against 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratification of appointment of independent registered Mgmt For For public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr For Against 8. Shareholder ratification of annual equity awards Shr For Against 9. Independent chair Shr For Against ------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 ------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt Against Against 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt Against Against 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 ------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 14-Jun-2023 ISIN: US92537N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 ------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Ticker: VTRS Meeting Date: 09-Dec-2022 ISIN: US92556V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold office until the Mgmt Against Against 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent board Shr For Against chairman. ------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 ------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 27-Apr-2023 ISIN: US9256521090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt Against Against 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 ------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 ISIN: US92826C8394 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt Against Against Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt Against Against 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt Against Against paid to our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr For Against independent board chair policy. ------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 ------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt Against Against 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 ------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 14-Jun-2023 ISIN: US0844231029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt Against Against 1b. Election of Director: Maria Luisa Ferre Mgmt Against Against 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. Non-binding advisory vote on a resolution approving Mgmt Against Against the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 ------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 26-Apr-2023 ISIN: US3848021040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt Against Against 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt Against Against 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt Against Against 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt Against Against 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 ------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 31-May-2023 ISIN: US9311421039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt Against Against 1e. Election of Director: Thomas W. Horton Mgmt Against Against 1f. Election of Director: Marissa A. Mayer Mgmt Against Against 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt Against Against 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For Votes. 3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 4. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 5. Policy Regarding Worker Pay in Executive Compensation. Shr For Against 6. Report on Human Rights Due Diligence. Shr For Against 7. Racial Equity Audit. Shr For Against 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Certain Shr Against For Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Privacy. Shr For Against 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against ------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 ------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt Withheld Against Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr For Against majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr For Against disclosure, if properly presented. ------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 ------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 09-May-2023 ISIN: US94106L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mazzarella Mgmt For For 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt Against Against 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. To recommend the frequency of future advisory votes on Mgmt 1 Year For our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 ------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2023 ISIN: US9497461015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against 6. Shareholder Proposal - Report on Congruency of Shr For Against Political Spending. 7. Shareholder Proposal - Climate Lobbying Report. Shr For Against 8. Shareholder Proposal - Climate Transition Report. Shr For Against 9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr For Against 10. Shareholder Proposal - Annual Report on Prevention of Shr For Against Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. ------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 ------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 17-May-2023 ISIN: US9297401088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years expiring in Mgmt For For 2026: Rafael Santana 1b. Elect director for a term of three years expiring in Mgmt For For 2026: Lee C. Banks 1c. Elect director for a term of three years expiring in Mgmt For For 2026: Byron S. Foster 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an advisory Mgmt 1 Year For (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 ------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 17-May-2023 ISIN: IE00BDB6Q211 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Stephen Chipman Mgmt For For 1d. Election of Director: Michael Hammond Mgmt For For 1e. Election of Director: Carl Hess Mgmt For For 1f. Election of Director: Jacqueline Hunt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 1j. Election of Director: Fredric Tomczyk Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to issue shares Mgmt Against Against under Irish law. 6. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. ------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 ------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 24-May-2023 ISIN: US98389B1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Policinski Mgmt Withheld Against 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt Withheld Against 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive compensation Mgmt For For in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay votes Mgmt 1 Year For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 ------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 05-May-2023 ISIN: US9897011071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt Against Against 1I. Election of Director: Harris H. Simmons Mgmt Against Against 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 ------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 18-May-2023 ISIN: US98978V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. McCallister Mgmt For For 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to call a Shr For Against special meeting. * Management position unknown
Bridge Builder Tax Managed Small/Mid Cap Fund ------------------------------------------------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Agenda Number: 935806060 ------------------------------------------------------------------------------------------------------------------------- Security: 46817M107 Meeting Type: Annual Ticker: JXN Meeting Date: 19-May-2023 ISIN: US46817M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lily Fu Claffee Mgmt For For 1b. Election of Director: Gregory T. Durant Mgmt For For 1c. Election of Director: Steven A. Kandarian Mgmt For For 1d. Election of Director: Derek G. Kirkland Mgmt For For 1e. Election of Director: Drew E. Lawton Mgmt For For 1f. Election of Director: Martin J. Lippert Mgmt For For 1g. Election of Director: Russell G. Noles Mgmt For For 1h. Election of Director: Laura L. Prieskorn Mgmt For For 1i. Election of Director: Esta E. Stecher Mgmt For For 2. Ratification of the Appointment of KPMG LLP as Jackson Mgmt For For Financial Inc.'s independent auditor for 2023 3. Non-binding Advisory Vote to approve executive Mgmt For For compensation ------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 ------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 14-Jun-2023 ISIN: US88025U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt Against Against term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a three-year Mgmt Against Against term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a three-year Mgmt Against Against term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935704432 ------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Ticker: ONEM Meeting Date: 22-Sep-2022 ISIN: US68269G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated July Mgmt For For 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of the 1Life Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935773615 ------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Ticker: SRCE Meeting Date: 20-Apr-2023 ISIN: US3369011032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring April 2026: Mgmt Against Against Andrea G. Short 1b. Election of Director for terms expiring April 2026: Mgmt Against Against Christopher J. Murphy III 1c. Election of Director for terms expiring April 2026: Mgmt Against Against Timothy K. Ozark 1d. Election of Director for terms expiring April 2026: Mgmt Against Against Todd F. Schurz 2. Advisory Approval of Executive Compensation. Mgmt For For 3. Advisory Approval of Frequency of Future Advisory Mgmt 1 Year Against Votes on Executive Compensation. 4. Ratification of the appointment of FORVIS, LLP as 1st Mgmt For For Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935828054 ------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 06-Jun-2023 ISIN: US90214J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2024 Mgmt Against Against Annual Meeting: John M. Larson 1b. Election of Class III Director to serve until the 2024 Mgmt Against Against Annual Meeting: Edward S. Macias 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. 4. Approval of an amendment to our Employee Stock Mgmt For For Purchase Plan to increase the number of authorized shares. 5. Approval of an amendment to our Certificate of Mgmt Against Against Incorporation to permit the exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 ------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 11-Apr-2023 ISIN: US8318652091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt Withheld Against 2. Proposal to approve, by nonbinding advisory vote, the Mgmt Against Against compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board report Shr For Against assessing inclusion in our workplace, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 ------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Ticker: AAON Meeting Date: 16-May-2023 ISIN: US0003602069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in 2026: Caron Mgmt Against Against A. Lawhorn 1b. Election of Director for a term ending in 2026: Mgmt Against Against Stephen O. LeClair 1c. Election of Director for a term ending in 2026: David Mgmt Against Against R. Stewart 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 ------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Ticker: AIR Meeting Date: 20-Sep-2022 ISIN: US0003611052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt Against Against 1c. Election of Director: Marc J. Walfish Mgmt Against Against 2. Advisory proposal to approve our Fiscal 2022 executive Mgmt Against Against compensation. 3. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ABCELLERA BIOLOGICS INC. Agenda Number: 935837433 ------------------------------------------------------------------------------------------------------------------------- Security: 00288U106 Meeting Type: Annual Ticker: ABCL Meeting Date: 15-Jun-2023 ISIN: CA00288U1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt Against Against Annual Meeting: John S. Montalbano, CFA 1b. Election of Class III Director to serve until the 2026 Mgmt Against Against Annual Meeting: Peter Thiel 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, or Say on Pay. ------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935827355 ------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 08-Jun-2023 ISIN: US0028962076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Susie Coulter Mgmt For For 1c. Election of Director: Sarah M. Gallagher Mgmt For For 1d. Election of Director: James A. Goldman Mgmt Against Against 1e. Election of Director: Fran Horowitz Mgmt For For 1f. Election of Director: Helen E. McCluskey Mgmt For For 1g. Election of Director: Kenneth B. Robinson Mgmt For For 1h. Election of Director: Nigel Travis Mgmt For For 1i. Election of Director: Helen Vaid Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers for the fiscal year ended January 28, 2023. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Abercrombie & Fitch Co. Mgmt Against Against 2016 Long- Term Incentive Plan for Associates. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 ------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 22-Mar-2023 ISIN: US0009571003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. To ratify the appointment of KPMG LLP as ABM Mgmt For For Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 ------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Ticker: ASO Meeting Date: 01-Jun-2023 ISIN: US00402L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Hicks Mgmt For For 1b. Election of Class III Director: Beryl B. Raff Mgmt For For 1c. Election of Class III Director: Jeff C. Tweedy Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of the fiscal Mgmt Against Against 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Company's 2020 Mgmt Against Against Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. ------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 ------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 18-May-2023 ISIN: US00404A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt Against Against 2. Approve an amendment and restatement of the Acadia Mgmt Against Against Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935860913 ------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Ticker: ACAD Meeting Date: 01-Jun-2023 ISIN: US0042251084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt Withheld Against Edmund P. Harrigan Mgmt For For Adora Ndu Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in this proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935788844 ------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 04-May-2023 ISIN: US0042391096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt Against Against 1c. Election of Trustee: Mark A. Denien Mgmt For For 1d. Election of Trustee: Kenneth A. McIntyre Mgmt Against Against 1e. Election of Trustee: William T. Spitz Mgmt Against Against 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: Hope B. Woodhouse Mgmt For For 1i. Election of Trustee: C. David Zoba Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2023 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. THE APPROVAL OF THE ACADIA REALTY TRUST AMENDED AND Mgmt Against Against RESTATED 2020 SHARE INCENTIVE PLAN. 5. THE APPROVAL ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT, INC. Agenda Number: 935789175 ------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Ticker: ACEL Meeting Date: 04-May-2023 ISIN: US00436Q1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karl Peterson Mgmt Withheld Against Dee Robinson Mgmt Withheld Against Andrew Rubenstein Mgmt Withheld Against 2. Non-binding advisory vote on the compensation of our Mgmt For For named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Amendment and Restatement of our Mgmt Against Against Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935803634 ------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Ticker: ACCO Meeting Date: 16-May-2023 ISIN: US00081T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Burton Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt Against Against 1c. Election of Director: Boris Elisman Mgmt Against Against 1d. Election of Director: Pradeep Jotwani Mgmt Against Against 1e. Election of Director: Robert J. Keller Mgmt Against Against 1f. Election of Director: Thomas Kroeger Mgmt Against Against 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela I. Monteagudo Mgmt Against Against 1i. Election of Director: E. Mark Rajkowski Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 4. The approval, by non-binding advisory vote, of the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of our named executive officers. 5. The approval of an amendment to the 2022 ACCO Brands Mgmt Against Against Corporation Incentive Plan to increase the number of shares reserved for issuance. ------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 ------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 01-Jun-2023 ISIN: US0044981019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt Against Against 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt Against Against 1.4 Election of Director: Charles E. Peters, Jr. Mgmt Against Against 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To approve the amendment and restatement of the ACI Mgmt For For Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935855429 ------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Ticker: AHCO Meeting Date: 21-Jun-2023 ISIN: US00653Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Barasch Mgmt Withheld Against Stephen Griggs Mgmt Withheld Against Gregory Belinfanti Mgmt Withheld Against 2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say-on-Pay - Non-binding advisory vote to approve the Mgmt For For compensation paid to AdaptHealth's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 ------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 09-Jun-2023 ISIN: US00650F1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve on the Mgmt Withheld Against board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve on the Mgmt Withheld Against board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 ------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 14-Jun-2023 ISIN: US0067391062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Amended and Mgmt Against Against Restated 2017 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- ADEIA INC. Agenda Number: 935816249 ------------------------------------------------------------------------------------------------------------------------- Security: 00676P107 Meeting Type: Annual Ticker: ADEA Meeting Date: 25-May-2023 ISIN: US00676P1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Davis Mgmt For For 1b. Election of Director: V Sue Molina Mgmt For For 1c. Election of Director: Daniel Moloney Mgmt For For 1d. Election of Director: Tonia O'Connor Mgmt For For 1e. Election of Director: Raghavendra Rau Mgmt For For 2. To hold an advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Recommending a vote every 1 year on the frequency of Mgmt 1 Year For future non-binding advisory votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935759603 ------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Ticker: ADNT Meeting Date: 07-Mar-2023 ISIN: IE00BD845X29 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie L. Bushman Mgmt For For 1b. Election of Director: Peter H. Carlin Mgmt Against Against 1c. Election of Director: Douglas G. Del Grosso Mgmt For For 1d. Election of Director: Ricky T. Dillon Mgmt For For 1e. Election of Director: Richard Goodman Mgmt Against Against 1f. Election of Director: Jose M. Gutierrez Mgmt Against Against 1g. Election of Director: Frederick A. Henderson Mgmt For For 1h. Election of Director: Barb J. Samardzich Mgmt Against Against 2. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To renew the Board of Directors' authority to issue Mgmt For For shares under Irish Law. 6. To renew the Board of Directors' authority to opt-out Mgmt For For of statutory preemption rights under Irish law. ------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935819928 ------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 24-May-2023 ISIN: US00090Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc E. Becker Mgmt Withheld Against 1.2 Election of Class III Director: Stephanie Drescher Mgmt Withheld Against 1.3 Election of Class III Director: Reed B. Rayman Mgmt Withheld Against 1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684 ------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Ticker: ATGE Meeting Date: 09-Nov-2022 ISIN: US00737L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen W. Beard Mgmt For For 1b. Election of Director: William W. Burke Mgmt For For 1c. Election of Director: Charles DeShazer Mgmt For For 1d. Election of Director: Mayur Gupta Mgmt For For 1e. Election of Director: Donna J. Hrinak Mgmt For For 1f. Election of Director: Georgette Kiser Mgmt For For 1g. Election of Director: Liam Krehbiel Mgmt For For 1h. Election of Director: Michael W. Malafronte Mgmt For For 1i. Election of Director: Sharon L. O'Keefe Mgmt Against Against 1j. Election of Director: Kenneth J. Phelan Mgmt For For 1k. Election of Director: Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 ------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 27-Apr-2023 ISIN: US0079731008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For 1b. Election of Director: Frederick A. Ball Mgmt Withheld Against 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt Against Against Plan. ------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 ------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2023 ISIN: US0079031078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 ------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Ticker: ASIX Meeting Date: 15-Jun-2023 ISIN: US00773T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive compensation. Mgmt For For 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 ------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 31-Mar-2023 ISIN: US00766T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt Against Against 1.7 Election of Director: Sander van 't Noordende Mgmt For For 1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For 2 Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's executive Mgmt For For compensation. 4 Frequency of future advisory votes on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 ------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt For For their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 ------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Ticker: AJRD Meeting Date: 16-Mar-2023 ISIN: US0078001056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) basis, Mgmt Against Against certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). ------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 ------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 25-May-2023 ISIN: US0082521081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Against Against as the Company's independent registered public accounting firm for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 ------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 01-May-2023 ISIN: US0010551028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Daniel P. Amos 1b. Election of Director to serve until the next annual Mgmt For For meeting: W. Paul Bowers 1c. Election of Director to serve until the next annual Mgmt For For meeting: Arthur R. Collins 1d. Election of Director to serve until the next annual Mgmt For For meeting: Miwako Hosoda 1e. Election of Director to serve until the next annual Mgmt For For meeting: Thomas J. Kenny 1f. Election of Director to serve until the next annual Mgmt For For meeting: Georgette D. Kiser 1g. Election of Director to serve until the next annual Mgmt For For meeting: Karole F. Lloyd 1h. Election of Director to serve until the next annual Mgmt For For meeting: Nobuchika Mori 1i. Election of Director to serve until the next annual Mgmt For For meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the next annual Mgmt Against Against meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 ------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 27-Apr-2023 ISIN: US0010841023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt Against Against 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For advisory vote on executive compensation 3. Non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 ------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 15-Mar-2023 ISIN: US00846U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi K. Mgmt Against Against Kunz 1.2 Election of Director for a three-year term: Susan H. Mgmt Against Against Rataj 1.3 Election of Director for a three-year term: George A. Mgmt Against Against Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt Against Against Wilson 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For vote to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051 ------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 13-Jun-2023 ISIN: US00847X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year terms Mgmt For For expiring at the 2026 Annual Meeting: Rahul Ballal 1.2 Election of Class I Director for three-year terms Mgmt For For expiring at the 2026 Annual Meeting: Brian Goff 1.3 Election of Class I Director for three-year terms Mgmt For For expiring at the 2026 Annual Meeting: Cynthia Smith 2. To vote, on an advisory basis, to approve named Mgmt For For executive officer compensation. 3. To approve the Agios Pharmaceuticals, Inc. 2023 Stock Mgmt Against Against Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935775645 ------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 20-Apr-2023 ISIN: US00123Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna J. Blank Mgmt For For 1b. Election of Director: Morris A. Davis Mgmt Against Against 1c. Election of Director: Peter J. Federico Mgmt For For 1d. Election of Director: John D. Fisk Mgmt For For 1e. Election of Director: Andrew A. Johnson, Jr. Mgmt For For 1f. Election of Director: Gary D. Kain Mgmt For For 1g. Election of Director: Prue B. Larocca Mgmt For For 1h. Election of Director: Paul E. Mullings Mgmt For For 1i. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2023. 5a. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 5b. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 5c. Approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. ------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935795762 ------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 11-May-2023 ISIN: US0084921008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt Withheld Against John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 ------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 03-May-2023 ISIN: US00912X3026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt Against Against 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Krongard Mgmt For For 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt Against Against 1g. Election of Director: John L. Plueger Mgmt Against Against 1h. Election of Director: Ian M. Saines Mgmt Against Against 1i. Election of Director: Steven F. Udvar-Hazy Mgmt Against Against 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Equity Mgmt Against Against Incentive Plan. 4. Advisory vote to approve named executive officer Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 ------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 11-May-2023 ISIN: US00971T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Amended and Mgmt Against Against Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935869555 ------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 23-Jun-2023 ISIN: US00973Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cheng M.D.,Ph.D. Mgmt For For Jane Henderson Mgmt Withheld Against Mark T. Iwicki Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding, advisory vote Mgmt For For to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935714851 ------------------------------------------------------------------------------------------------------------------------- Security: 00973N102 Meeting Type: Annual Ticker: AKTS Meeting Date: 10-Nov-2022 ISIN: US00973N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven P. DenBaars Mgmt For For Arthur E. Geiss Mgmt For For J. Michael McGuire Mgmt Withheld Against Jeffrey K. McMahon Mgmt For For Jerry D. Neal Mgmt Withheld Against Suzanne B. Rudy Mgmt Withheld Against Jeffrey B. Shealy Mgmt For For 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to our named executive officers. 3. Proposal to approve, as required by Nasdaq Marketplace Mgmt For For Rule 5635(d), the potential issuance of shares of the Company's common stock in respect of the Company's 6.0% Convertible Senior Notes due 2027 (the "2027 Notes") exceeding 19.99% of the number of shares of common stock outstanding at the time of the issuance of the 2027 Notes, including upon the conversion of the 2027 Notes, upon payment of interest thereon, and upon certain make-whole payments. 4. Proposal to approve an amendment to the Company's 2018 Mgmt Against Against Stock Incentive Plan to increase the number of shares reserved for issuance thereunder from 6,000,000 to 12,000,000 shares. 5. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 100,000,000 to 125,000,000 shares. 6. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to update the exculpation provision to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 7. Proposal to ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 ------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 04-May-2023 ISIN: US0113111076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR approval, on an advisory basis, of Mgmt 1 Year For annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 ------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 04-May-2023 ISIN: US0116591092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Patricia M. Mgmt Against Against Bedient 1b. Election of Director to One-Year Term: James A. Beer Mgmt For For 1c. Election of Director to One-Year Term: Raymond L. Mgmt For For Conner 1d. Election of Director to One-Year Term: Daniel K. Mgmt For For Elwell 1e. Election of Director to One-Year Term: Dhiren R. Mgmt For For Fonseca 1f. Election of Director to One-Year Term: Kathleen T. Mgmt For For Hogan 1g. Election of Director to One-Year Term: Adrienne R. Mgmt For For Lofton 1h. Election of Director to One-Year Term: Benito Mgmt For For Minicucci 1i. Election of Director to One-Year Term: Helvi K. Mgmt For For Sandvik 1j. Election of Director to One-Year Term: J. Kenneth Mgmt Against Against Thompson 1k. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt Against Against Company's Named Executive Officers. 3. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935794772 ------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 12-May-2023 ISIN: US0123481089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt Withheld Against 1.2 Election of Director: John R. Scannell Mgmt Withheld Against 1.3 Election of Director: Katharine L. Plourde Mgmt Withheld Against 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt Withheld Against 1.6 Election of Director: Mark J. Murphy Mgmt Withheld Against 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To ratify the Appointment of KPMG LLP as our Mgmt For For independent auditor 3. To approve, by nonbinding advisory vote, executive Mgmt For For compensation 4. To recommend, by nonbinding vote advisory vote, the Mgmt 1 Year For frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long Term Incentive Plan Mgmt Against Against 6. To approve the adoption of the Second Amended and Mgmt For For Restated Certificate of Incorporation ------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935839603 ------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 05-May-2023 ISIN: CH0432492467 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022 2. Discharge of the members of the Board of Directors and Mgmt For For the members of the Executive Committee 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2022 4a. Consultative vote on the 2022 Compensation Report Mgmt For For 4b. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting 4c. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2024 5a. Re-election of F. Michael Ball(as Member of the Board Mgmt Against Against of Directors and Chair) 5b. Re-election of Lynn D. Bleil (as Member of the Board Mgmt For For of Directors) 5c. Re-election of Raquel C. Bono (as Member of the Board Mgmt For For of Directors) 5d. Re-election of Arthur Cummings (as Member of the Board Mgmt For For of Directors) 5e. Re-election of David J. Endicott (as Member of the Mgmt For For Board of Directors) 5f. Re-election of Thomas Glanzmann (as Member of the Mgmt For For Board of Directors) 5g. Re-election of D. Keith Grossman (as Member of the Mgmt Against Against Board of Directors) 5h. Re-election of Scott Maw (as Member of the Board of Mgmt For For Directors) 5i. Re-election of Karen May (as Member of the Board of Mgmt For For Directors) 5j. Re-election of Ines Poschel (as Member of the Board of Mgmt For For Directors) 5k. Re-election of Dieter Spalti (as Member of the Board Mgmt For For of Directors) 6a. Re-elections of the members of the Compensation Mgmt For For Committee: Thomas Glanzmann 6b. Re-elections of the members of the Compensation Mgmt For For Committee: Scott Maw 6c. Re-elections of the members of the Compensation Mgmt For For Committee: Karen May 6d. Re-elections of the members of the Compensation Mgmt For For Committee: Ines Poschel 7. Re-election of the independent representative Mgmt For For 8. Re-election of the statutory auditors Mgmt For For 9a. Amendments to the Articles of Incorporation: Deletion Mgmt For For of current Article 4a and introduction of a capital range (new Article 4a) 9b. Amendments to the Articles of Incorporation: Mgmt For For Introduction of a conditional share capital (new Article 4b) 9c. Amendments to the Articles of Incorporation: Share Mgmt For For capital (Article 4 and new Article 4c) 9d. Amendments to the Articles of Incorporation: Mgmt For For Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) 9e. Amendments to the Articles of Incorporation: Board of Mgmt For For Directors and related topics (Articles 22 and 24 para. 1) 9f. Amendments to the Articles of Incorporation: Mgmt For For Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) 10. General instruction in case of new agenda items or Mgmt Against Against proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. ------------------------------------------------------------------------------------------------------------------------- ALECTOR, INC. Agenda Number: 935855051 ------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Ticker: ALEC Meeting Date: 14-Jun-2023 ISIN: US0144421072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Garofalo, MD Mgmt For For Terry McGuire Mgmt Withheld Against Kristine Yaffe, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935770164 ------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 25-Apr-2023 ISIN: US0144911049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Benjamin Mgmt For For 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt Against Against 1.6 Election of Director: Michele K. Saito Mgmt Against Against 1.7 Election of Director: Eric K. Yeaman Mgmt Against Against 2. Approve the advisory resolution relating to executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the corporation. ------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 ------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 16-May-2023 ISIN: US0152711091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt Against Against 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt Against Against 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt Against Against 1f. Election of Director: Richard H. Klein Mgmt Against Against 1g. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 935759259 ------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Ticker: ALCO Meeting Date: 23-Feb-2023 ISIN: US0162301040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Kiernan Mgmt For For 1.2 Election of Director: George R. Brokaw Mgmt For For 1.3 Election of Director: Katherine R. English Mgmt Against Against 1.4 Election of Director: Benjamin D. Fishman Mgmt For For 1.5 Election of Director: W. Andrew Krusen Jr. Mgmt For For 1.6 Election of Director: Toby K. Purse Mgmt Against Against 1.7 Election of Director: Adam H. Putnam Mgmt Against Against 1.8 Election of Director: Henry R. Slack Mgmt Against Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM Mgmt For For US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. ------------------------------------------------------------------------------------------------------------------------- ALIGHT, INC. Agenda Number: 935807101 ------------------------------------------------------------------------------------------------------------------------- Security: 01626W101 Meeting Type: Annual Ticker: ALIT Meeting Date: 17-May-2023 ISIN: US01626W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel S. Henson Mgmt Against Against 1b. Election of Director: Richard N. Massey Mgmt Against Against 1c. Election of Director: Kausik Rajgopal Mgmt For For 1d. Election of Director: Stephan D. Scholl Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For 2022 compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 ------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 17-May-2023 ISIN: US0162551016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt Against Against 1.3 Election of Director: Joseph Lacob Mgmt Against Against 1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt Against Against 1.5 Election of Director: George J. Morrow Mgmt Against Against 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALIGNMENT HEALTHCARE INC Agenda Number: 935840276 ------------------------------------------------------------------------------------------------------------------------- Security: 01625V104 Meeting Type: Annual Ticker: ALHC Meeting Date: 06-Jun-2023 ISIN: US01625V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jody Bilney Mgmt Withheld Against 1.2 Election of Director: David Hodgson Mgmt Withheld Against 1.3 Election of Director: Jacqueline Kosecoff Mgmt Withheld Against 1.4 Election of Director: Jeffrey Margolis Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt Against Against independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt Against Against Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935890295 ------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Contested Annual Ticker: ALKS Meeting Date: 29-Jun-2023 ISIN: IE00B56GVS15 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld * 1B. SARISSA NOMINEE: Alexander J. Denner, Ph.D. Mgmt Withheld * 1C. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt For * 1D. UNOPPOSED COMPANY NOMINEE: Emily Peterson Alva Mgmt For * 1E. UNOPPOSED COMPANY NOMINEE: Cato T. Laurencin, M.D., Mgmt For * Ph.D. 1F. UNOPPOSED COMPANY NOMINEE: Brian P. McKeon Mgmt For * 1G. UNOPPOSED COMPANY NOMINEE: Christopher I. Wright, Mgmt For * M.D., Ph.D. 1H. OPPOSED COMPANY NOMINEE: Shane M. Cooke Mgmt For * 1I. OPPOSED COMPANY NOMINEE: Richard B. Gaynor, M.D. Mgmt Withheld * 1J. OPPOSED COMPANY NOMINEE: Richard F. Pops Mgmt For * 2. To approve, in a non-binding, advisory vote, the Mgmt For * compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt Against * PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Mgmt Against * Incentive Plan, as amended. 5. To renew Board authority to allot and issue shares Mgmt Against * under Irish law. 6. To renew Board authority to disapply the statutory Mgmt Against * pre-emption rights that would otherwise apply under Irish law. ------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 ------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 08-Jun-2023 ISIN: IE00BFRT3W74 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named executive Mgmt Against Against officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt Against Against 4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). ------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 ------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Ticker: ALGM Meeting Date: 04-Aug-2022 ISIN: US01749D1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term expiring in Mgmt Withheld Against 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term expiring in Mgmt Withheld Against 2025: David J. Aldrich 1.3 Election of Director for three-year term expiring in Mgmt Withheld Against 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term expiring in Mgmt Withheld Against 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 ------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Ticker: ALE Meeting Date: 09-May-2023 ISIN: US0185223007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt Against Against 1e. Election of Director: Madeleine W. Ludlow Mgmt Against Against 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt Against Against 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 ------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 03-May-2023 ISIN: US02005N1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt Against Against 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt Against Against 1e. Election of Director: Kim S. Fennebresque Mgmt Against Against 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt Against Against 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 ------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2023 ISIN: US02043Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Bonney Mgmt For For 1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt For For MBChB, MBA 1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For Ph.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042 ------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 29-Nov-2022 ISIN: BMG6331P1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For general meeting: Mike F. Chang 1.2 Election of Director to serve until the next annual Mgmt For For general meeting: Lucas S. Chang 1.3 Election of Director to serve until the next annual Mgmt For For general meeting: Stephen C. Chang 1.4 Election of Director to serve until the next annual Mgmt For For general meeting: Claudia Chen 1.5 Election of Director to serve until the next annual Mgmt For For general meeting: So-Yeon Jeong 1.6 Election of Director to serve until the next annual Mgmt For For general meeting: Hanqing (Helen) Li 1.7 Election of Director to serve until the next annual Mgmt For For general meeting: King Owyang 1.8 Election of Director to serve until the next annual Mgmt For For general meeting: Michael L. Pfeiffer 1.9 Election of Director to serve until the next annual Mgmt For For general meeting: Michael J. Salameh 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt Against Against Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve and ratify the appointment of Baker Tilly Mgmt For For US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429 ------------------------------------------------------------------------------------------------------------------------- Security: 020764106 Meeting Type: Annual Ticker: AMR Meeting Date: 03-May-2023 ISIN: US0207641061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year: Mgmt For For Joanna Baker de Neufville 1b. Election of Director to serve for a term of one year: Mgmt Withheld Against Kenneth S. Courtis 1c. Election of Director to serve for a term of one year: Mgmt For For C. Andrew Eidson 1d. Election of Director to serve for a term of one year: Mgmt For For Albert E. Ferrara, Jr. 1e. Election of Director to serve for a term of one year: Mgmt For For Elizabeth A. Fessenden 1f. Election of Director to serve for a term of one year: Mgmt For For Michael Gorzynski 1g. Election of Director to serve for a term of one year: Mgmt Withheld Against Michael J. Quillen 1h. Election of Director to serve for a term of one year: Mgmt For For Daniel D. Smith 1i. Election of Director to serve for a term of one year: Mgmt For For David J. Stetson 2. Approval of the amendment and restatement of our Mgmt For For Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. 3. Ratification of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory approval of the Company's executive Mgmt For For compensation as reported in the proxy statement for the annual meeting. ------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935839716 ------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Ticker: ALTR Meeting Date: 06-Jun-2023 ISIN: US0213691035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: James R. Scapa 1b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Stephen Earhart 2. To vote, on an advisory basis, on the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126 ------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Ticker: AIMC Meeting Date: 17-Jan-2023 ISIN: US02208R1068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of stockholders of Mgmt For For Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 ------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 27-Jan-2023 ISIN: GB0022569080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt Against Against 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt Against Against 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt Against Against 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Against Against 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt Against Against 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt Against Against 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For 2. To approve the Amdocs Limited 2023 Employee Share Mgmt For For Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). ------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 ------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 08-Jun-2023 ISIN: US0234361089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder Say on Pay Votes. ------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935847686 ------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Ticker: AMRC Meeting Date: 13-Jun-2023 ISIN: US02361E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claire Hughes Johnson Mgmt Withheld Against Frank V. Wisneski Mgmt Withheld Against Charles R. Patton Mgmt For For 2. The ratification of the selection by the Audit Mgmt For For Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of a non-binding, advisory resolution Mgmt Against Against approving the compensation of our named executive officers as described in the Ameresco, Inc. Proxy Statement. 4. The approval on a non-binding, advisory basis of the Mgmt 1 Year Against frequency (every one, two or three years) of future non-biding, advisory votes of stockholders on the compensation of our named executive offices. ------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334 ------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 10-May-2023 ISIN: US02376R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jeff Benjamin 1B. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Adriane Brown 1C. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: John Cahill 1D. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Mike Embler 1E. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Matt Hart 1F. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Robert Isom 1G. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Sue Kronick 1H. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Marty Nesbitt 1I. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Denise O'Leary 1J. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Vicente Reynal 1K. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Greg Smith 1L Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 3. Advisory vote to approve executive compensation Mgmt Against Against (Say-on-Pay) 4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote to approve executive compensation 5. Approve the 2023 Incentive Award Plan Mgmt Against Against 6. Advisory vote on a stockholder proposal to amend Shr For For certain voting thresholds ------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493 ------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 05-Jun-2023 ISIN: US0240131047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt Withheld Against Dr. Robert S. Sullivan Mgmt Withheld Against Thomas S. Olinger Mgmt Withheld Against Joy L. Schaefer Mgmt Withheld Against Nina A. Tran Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory resolution to approve our executive Mgmt For For compensation for the fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 ------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Ticker: AXL Meeting Date: 04-May-2023 ISIN: US0240611030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt Against Against 1.2 Election of Director: William P. Miller II Mgmt Against Against 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 ------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Ticker: ACC Meeting Date: 04-Aug-2022 ISIN: US0248351001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Communities, Mgmt For For Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068 ------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 07-Jun-2023 ISIN: US02553E1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay L. Schottenstein Mgmt Against Against 1.2 Election of Director: Sujatha Chandrasekaran Mgmt Against Against 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Proposal Three. Hold an advisory vote on the Mgmt Against Against compensation of our named executive officers. 4. Proposal Four. Hold an advisory vote on the frequency Mgmt 1 Year For of future say on pay votes. 5. Proposal Five. Approve the Company's 2023 Stock Award Mgmt Against Against and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 ------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 25-Apr-2023 ISIN: US0255371017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt Against Against 1b. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1c. Election of Director: Ben Fowke Mgmt Against Against 1d. Election of Director: Art A. Garcia Mgmt Against Against 1e. Election of Director: Linda A. Goodspeed Mgmt Against Against 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt Against Against 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt Against Against 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to eliminate Mgmt For For supermajority voting provisions. 4. Advisory approval of the Company's executive Mgmt For For compensation. 5. Advisory approval of the frequency of holding an Mgmt 1 Year For advisory vote on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 ------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Ticker: AEL Meeting Date: 08-Jun-2023 ISIN: US0256762065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt Withheld Against 1.2 Election of Director: Michael E. Hayes Mgmt For For 1.3 Election of Director: Robert L. Howe Mgmt Withheld Against 1.4 Election of Director: William R. Kunkel Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING Mgmt Against Against COMPANY 2023 EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 ------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 17-May-2023 ISIN: US0259321042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt Withheld Against S. Craig Lindner Mgmt Withheld Against John B. Berding Mgmt Withheld Against James E. Evans Mgmt Withheld Against Terry S. Jacobs Mgmt Withheld Against Gregory G. Joseph Mgmt Withheld Against Mary Beth Martin Mgmt Withheld Against Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt Withheld Against William W. Verity Mgmt Withheld Against John I. Von Lehman Mgmt Withheld Against 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named executive Mgmt Against Against officers. 4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935785177 ------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 09-May-2023 ISIN: US02665T3068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt Against Against 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt Against Against 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt Against Against 1j. Election of Trustee: Winifred M. Webb Mgmt Against Against 1k. Election of Trustee: Jay Willoughby Mgmt Against Against 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 ------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Ticker: AWR Meeting Date: 23-May-2023 ISIN: US0298991011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Stock Plan. Mgmt For For 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of the vote on the Mgmt 1 Year For compensation of our named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 ------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 10-May-2023 ISIN: US0304201033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt Against Against 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt Against Against 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt Against Against 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, of the frequency Mgmt 1 Year For (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit as Shr For Against described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935851940 ------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Ticker: AMWL Meeting Date: 22-Jun-2023 ISIN: US03044L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Slavin Mgmt Withheld Against Dr. Ido Schoenberg Mgmt For For Dr. Roy Schoenberg Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statement. ------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 ------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 ISIN: US03076C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt Against Against 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt Against Against 1e. Election of Director: Christopher J. Williams Mgmt Against Against 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt Against Against 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt Against Against officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt Against Against compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935856596 ------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 09-Jun-2023 ISIN: US03071H1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt Withheld Against Sean M. Traynor Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 ------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 ISIN: US03073E1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt Against Against 1b. Election of Director: Steven H. Collis Mgmt Against Against 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt Against Against 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt Against Against 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt Against Against 1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 ------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 04-May-2023 ISIN: US0311001004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1b. Election of Director for a term of three years: Mgmt Against Against Anthony J. Conti 1c. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935840290 ------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Ticker: FOLD Meeting Date: 08-Jun-2023 ISIN: US03152W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt Withheld Against 2. Approval of the Amended and Restated 2007 Equity Mgmt Against Against Incentive Plan to add 5,000,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval, on an advisory basis, the Company's Mgmt For For executive compensation. 5. Approval, on an advisory basis, one (1) year as the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation of our named executive officers. 6. Approval of the Amicus Therapeutics, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 7. Approval of an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 ------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Ticker: AMPH Meeting Date: 05-Jun-2023 ISIN: US03209R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2026 Mgmt Against Against Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until the 2026 Mgmt Against Against Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until the 2026 Mgmt Against Against Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 ------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 ISIN: US0320951017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt Against Against 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr For Against Disclosure ------------------------------------------------------------------------------------------------------------------------- AMPLITUDE, INC. Agenda Number: 935840048 ------------------------------------------------------------------------------------------------------------------------- Security: 03213A104 Meeting Type: Annual Ticker: AMPL Meeting Date: 08-Jun-2023 ISIN: US03213A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pat Grady Mgmt Withheld Against Curtis Liu Mgmt Withheld Against Catherine Wong Mgmt Withheld Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935846076 ------------------------------------------------------------------------------------------------------------------------- Security: 03237H101 Meeting Type: Annual Ticker: AMLX Meeting Date: 08-Jun-2023 ISIN: US03237H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director until the 2026 Annual Mgmt Withheld Against Meeting: George Mclean Milne Jr., Ph.D. 1.2 Election of Class II director until the 2026 Annual Mgmt Withheld Against Meeting: Paul Fonteyne 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807 ------------------------------------------------------------------------------------------------------------------------- Security: 035710839 Meeting Type: Annual Ticker: NLY Meeting Date: 17-May-2023 ISIN: US0357108390 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francine J. Bovich Mgmt For For 1b. Election of Director: David L. Finkelstein Mgmt For For 1c. Election of Director: Thomas Hamilton Mgmt For For 1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1e. Election of Director: Michael Haylon Mgmt Against Against 1f. Election of Director: Martin Laguerre Mgmt For For 1g. Election of Director: Eric A. Reeves Mgmt For For 1h. Election of Director: John H. Schaefer Mgmt For For 1i. Election of Director: Glenn A. Votek Mgmt For For 1j. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's executive compensation. 4. Amendment to the Company's Charter to decrease the Mgmt For For number of authorized shares of stock. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Advisory stockholder proposal to further reduce the Shr For Against ownership threshold to call a special meeting. ------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 ------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. ------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 ------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 06-Jun-2023 ISIN: US03674X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt Withheld Against Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Resources Mgmt Against Against Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 ------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Ticker: APA Meeting Date: 23-May-2023 ISIN: US03743Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt Against Against 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt Against Against 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt For For 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For Auditors 12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For Executive Officers 13. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended and Restated Mgmt Against Against Certificate of Incorporation to provide for the exculpation of officers ------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935728165 ------------------------------------------------------------------------------------------------------------------------- Security: 03748R747 Meeting Type: Contested Annual Ticker: AIV Meeting Date: 16-Dec-2022 ISIN: US03748R7474 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. LAND & BUILDINGS Nominee: Michelle Applebaum Mgmt Withheld * 1b. LAND & BUILDINGS Nominee: James P. Sullivan Mgmt For * 1c. COMPANY Nominee UNOPPOSED BY LAND & BUILDINGS: Jay Mgmt For * Paul Leupp 1d. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: Michael Mgmt Withheld * A. Stein 1e. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: R. Dary Mgmt For * Stone 2. The Company's proposal to ratify the selection of Mgmt For * Ernst & Young LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. The Company's proposal to conduct an advisory vote on Mgmt For * executive compensation. ------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892 ------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Ticker: APLS Meeting Date: 01-Jun-2023 ISIN: US03753U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt Withheld Against the 2026 annual meeting: Gerald Chan 1.2 Election of Class III Director to hold office until Mgmt Withheld Against the 2026 annual meeting: Cedric Francois 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an advisory vote on executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935847206 ------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Ticker: APG Meeting Date: 15-Jun-2023 ISIN: US00187Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Sir Martin E. Franklin 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: James E. Lillie 1c. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Ian G.H. Ashken 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Russell A. Becker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: David S. Blitzer 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Paula D. Loop 1g. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Anthony E. Malkin 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Thomas V. Milroy 1i. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Cyrus D. Walker 1j. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Carrie A. Wheeler 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714 ------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Ticker: ARI Meeting Date: 06-Jun-2023 ISIN: US03762U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt Withheld Against Pamela G. Carlton Mgmt Withheld Against Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt Withheld Against Katherine G. Newman Mgmt Withheld Against Eric L. Press Mgmt Withheld Against Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt Withheld Against Michael E. Salvati Mgmt Withheld Against Carmencita N.M. Whonder Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2023 Proxy Statement. 4. Advisory non-binding approval of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753 ------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 18-May-2023 ISIN: US03784Y2000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Carolyn B. Handlon Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm to serve for 2023. 3. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 4. Approval on an advisory basis on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 ------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Ticker: AIT Meeting Date: 25-Oct-2022 ISIN: US03820C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment of Mgmt For For independent auditors. ------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 ------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Ticker: APP Meeting Date: 07-Jun-2023 ISIN: US03831W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt Withheld Against 1b. Election of Director: HERALD CHEN Mgmt Withheld Against 1c. Election of Director: CRAIG BILLINGS Mgmt Withheld Against 1d. Election of Director: MARGARET GEORGIADIS Mgmt Withheld Against 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt Withheld Against 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt Withheld Against 2. Ratification of the Audit Committee's appointment of Mgmt Against Against Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against future Stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 ------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 03-May-2023 ISIN: US0383361039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approval of an amendment to the 2018 Equity Incentive Mgmt Against Against Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 ------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2023 ISIN: JE00B783TY65 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt Against Against 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 ------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 03-Feb-2023 ISIN: US03852U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen I. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935831772 ------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Ticker: ABR Meeting Date: 17-May-2023 ISIN: US0389231087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivan Kaufman Mgmt Against Against 1b. Election of Director: Melvin F. Lazar Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2023. 3. Advisory vote to approve the compensation of Arbor Mgmt Against Against Realty Trust Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve the compensation of Arbor Realty Trust Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 ------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Ticker: ARCB Meeting Date: 26-Apr-2023 ISIN: US03937C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt Against Against 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. McElligott Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt Against Against 1h. Election of Director: Steven L. Spinner Mgmt Against Against 1i. Election of Director: Janice E. Stipp Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Restated Mgmt Against Against Certificate of Incorporation to update the exculpation provision. ------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 ------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2023 ISIN: BMG0450A1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt Against Against years: Francis Ebong 1b. Election of Class I Director for a term of three Mgmt For For years: Eileen Mallesch 1c. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1d. Election of Class I Director for a term of three Mgmt Against Against years: Brian S. Posner 1e. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For on named executive officer compensation. 4. Approval of the Amended and Restated Arch Capital Mgmt For For Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd ------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935791889 ------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Ticker: ARCH Meeting Date: 12-May-2023 ISIN: US03940R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Chapman Mgmt Withheld Against John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt Withheld Against Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt Withheld Against Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named executive Mgmt For For officer compensation. 3. Vote on an advisory resolution to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935815918 ------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Ticker: ARNC Meeting Date: 18-May-2023 ISIN: US03966V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frederick A. Henderson Mgmt Against Against 1b. Election of Director: William F. Austen Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Margaret S. Billson Mgmt For For 1e. Election of Director: Jacques Croisetiere Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt Against Against 1g. Election of Director: Carol S. Eicher Mgmt Against Against 1h. Election of Director: Ellis A. Jones Mgmt For For 1i. Election of Director: Timothy D. Myers Mgmt For For 1j. Election of Director: E. Stanley O'Neal Mgmt Against Against 1k. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 4. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. ------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935793910 ------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Ticker: ACA Meeting Date: 09-May-2023 ISIN: US0396531008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Rhys J. Best Mgmt For For 1c. Election of Director: Antonio Carrillo Mgmt For For 1d. Election of Director: Jeffrey A. Craig Mgmt For For 1e. Election of Director: Steven J. Demetriou Mgmt For For 1f. Election of Director: Ronald J. Gafford Mgmt For For 1g. Election of Director: John W. Lindsay Mgmt For For 1h. Election of Director: Kimberly S. Lubel Mgmt For For 1i. Election of Director: Julie A. Piggott Mgmt For For 1j. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Arcosa's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 ------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 12-Jun-2023 ISIN: US03990B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt Against Against 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt Against Against 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: Paul G. Joubert Mgmt Against Against 1f. Election of Director: David B. Kaplan Mgmt Against Against 1g. Election of Director: Michael Lynton Mgmt Against Against 1h. Election of Director: Eileen Naughton Mgmt Against Against 1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against 1j. Election of Director: Antony P. Ressler Mgmt Against Against 1k. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation 2023 Mgmt Against Against Equity Incentive Plan, as described in our 2023 proxy statement. ------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751 ------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Contested Annual Ticker: ARGO Meeting Date: 15-Dec-2022 ISIN: BMG0464B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = Mgmt For For WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST Mgmt For For = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST Mgmt For For = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = Mgmt For For WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding basis, the Mgmt For For compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935795041 ------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Special Ticker: ARGO Meeting Date: 19-Apr-2023 ISIN: BMG0464B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the merger agreement, the Mgmt For For statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 2. Proposal on an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. 3. Proposal to approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. ------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 ------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 14-Jun-2023 ISIN: US0404131064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt Withheld Against Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935785797 ------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Ticker: ARR Meeting Date: 04-May-2023 ISIN: US0423155078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 annual Mgmt For For meeting: Z. Jamie Behar 1b. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Marc H. Bell 1c. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Carolyn Downey 1d. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Thomas K. Guba 1e. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Robert C. Hain 1f. Election of Director to serve until 2024 annual Mgmt Against Against meeting: John P. Hollihan, III 1g. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Stewart J. Paperin 1h. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Daniel C. Staton 1i. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Scott J. Ulm 1j. Election of Director to serve until 2024 annual Mgmt Against Against meeting: Jeffrey J. Zimmer 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For ARMOUR's independent registered certified public accountants for the fiscal year 2023. 3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For 2022 executive compensation. ------------------------------------------------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Agenda Number: 935819637 ------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 23-May-2023 ISIN: US04271T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Forth Mgmt Withheld Against Kevin Hostetler Mgmt For For Gerrard Schmid Mgmt For For 2. Ratification of the Company's appointment of Deloitte Mgmt For For & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Certificate Mgmt Against Against of Incorporation to allow exculpation of officers to the extent permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 ------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 17-May-2023 ISIN: US0427351004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt Withheld Against Andrew C. Kerin Mgmt Withheld Against Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt Withheld Against Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For votes to approve named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 ------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 ISIN: US3635761097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt Against Against 1b. Election of Director: William L. Bax Mgmt Against Against 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt Against Against 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt Against Against 1f. Election of Director: David S. Johnson Mgmt Against Against 1g. Election of Director: Christopher C. Miskel Mgmt Against Against 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt Against Against 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt Against Against our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. ------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 ------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 09-May-2023 ISIN: US0434361046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt Withheld Against Philip F. Maritz Mgmt Withheld Against Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 ------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 15-Jun-2023 ISIN: US00191U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the three-year period Mgmt Against Against expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the three-year period Mgmt Against Against expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the three-year period Mgmt For For expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive officer Mgmt For For compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 ------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 24-Jan-2023 ISIN: US0441861046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory resolution Mgmt For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the compensation of Mgmt 1 Year For the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 ------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Ticker: AZPN Meeting Date: 15-Dec-2022 ISIN: US29109X1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers. 4. Approve, on an advisory basis, the preferred frequency Mgmt 1 Year For of stockholder advisory votes on the compensation of the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 ------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Ticker: ASB Meeting Date: 25-Apr-2023 ISIN: US0454871056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt Withheld Against Robert A. Jeffe Mgmt Withheld Against Eileen A. Kamerick Mgmt Withheld Against Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt Withheld Against John (Jay) B. Williams Mgmt Withheld Against 2. Advisory approval of Associated Banc-Corp's named Mgmt For For executive officer compensation. 3. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 ------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 03-May-2023 ISIN: BMG0585R1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at the 2024 Mgmt Against Against Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at the 2024 Mgmt Against Against Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at the 2024 Mgmt For For Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at the 2024 Mgmt Against Against Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at the 2024 Mgmt Against Against Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at the 2024 Mgmt Against Against Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at the 2024 Mgmt Against Against Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at the 2024 Mgmt For For Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at the 2024 Mgmt For For Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at the 2024 Mgmt For For Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at the 2024 Mgmt For For Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to the Mgmt For For Company's named executive officers 3 Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Purchase Mgmt For For Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ATI INC. Agenda Number: 935789187 ------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 11-May-2023 ISIN: US01741R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Brett Harvey Mgmt Withheld Against 1.2 Election of Director: James C. Diggs Mgmt Withheld Against 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 ------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 27-Jan-2023 ISIN: US0476491081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt Against Against 1b. Election of Director: Wilbert W. James, Jr. Mgmt Against Against 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt Against Against 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The non-binding advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761 ------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 02-May-2023 ISIN: US04911A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting: John C. Asbury 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting: Patrick E. Corbin 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting: Heather M. Cox 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting: Rilla S. Delorier 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting: Frank Russell Ellett 1f. Election of Director to serve until the 2024 annual Mgmt Against Against meeting: Patrick J. McCann 1g. Election of Director to serve until the 2024 annual Mgmt Against Against meeting: Thomas P. Rohman 1h. Election of Director to serve until the 2024 annual Mgmt Against Against meeting: Linda V. Schreiner 1i. Election of Director to serve until the 2024 annual Mgmt Against Against meeting: Thomas G. Snead, Jr. 1j. Election of Director to serve until the 2024 annual Mgmt For For meeting: Ronald L. Tillett 1k. Election of Director to serve until the 2024 annual Mgmt For For meeting: Keith L. Wampler 1l. Election of Director to serve until the 2024 annual Mgmt For For meeting: F. Blair Wimbush 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 3. To approve the compensation of our named executive Mgmt For For officers (an advisory, non-binding "Say on Pay" resolution) 4. To vote on the frequency of future "Say on Pay" Mgmt 1 Year For resolutions (an advisory, non-binding "Say on Frequency" resolution) ------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802 ------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Ticker: AAWW Meeting Date: 29-Nov-2022 ISIN: US0491642056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. 2. To approve, by advisory (non binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 ------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 ------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Ticker: ATRC Meeting Date: 25-May-2023 ISIN: US04963C2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Regina E. Groves Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Karen N. Prange Mgmt For For 1e. Election of Director: Deborah H. Telman Mgmt For For 1f. Election of Director: Sven A. Wehrwein Mgmt For For 1g. Election of Director: Robert S. White Mgmt For For 1h. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Stock Mgmt Against Against Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Employee Mgmt For For Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 ------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt Against Against 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt Against Against named executive officers. ------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 ------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Ticker: AVLR Meeting Date: 14-Oct-2022 ISIN: US05338G1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special meeting to Mgmt For For a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935779427 ------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Ticker: AVNS Meeting Date: 27-Apr-2023 ISIN: US05350V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Gary D. Blackford 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John P. Byrnes 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Dr. Lisa Egbuonu-Davis 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Patrick J. O'Leary 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Dr. Julie Shimer 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joseph F. Woody 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's 2021 Long Mgmt Against Against Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. ------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 ------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 11-May-2023 ISIN: US05352A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- AVEPOINT, INC. Agenda Number: 935794619 ------------------------------------------------------------------------------------------------------------------------- Security: 053604104 Meeting Type: Annual Ticker: AVPT Meeting Date: 16-May-2023 ISIN: US0536041041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Michael Brown Mgmt For For Jeff Epstein Mgmt Withheld Against John Ho Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against AvePoint, Inc's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 ------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 27-Apr-2023 ISIN: US0536111091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt Against Against 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt Against Against 1d. Election of Director: Ken Hicks Mgmt Against Against 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt Against Against 1h. Election of Director: Julia Stewart Mgmt Against Against 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 ------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Ticker: AVNT Meeting Date: 11-May-2023 ISIN: US05368V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt Withheld Against Gregory J. Goff Mgmt Withheld Against Neil Green Mgmt Withheld Against William R. Jellison Mgmt For For Sandra Beach Lin Mgmt Withheld Against Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt Withheld Against Patricia Verduin, Ph.D. Mgmt Withheld Against William A. Wulfsohn Mgmt Withheld Against 2. Approval, on an advisory basis, of Named Executive Mgmt For For Officer compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement of the Mgmt Against Against Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935790039 ------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 11-May-2023 ISIN: US05379B1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Bentz Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt Against Against 1c. Election of Director: Kevin B. Jacobsen Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt Against Against 1e. Election of Director: Sena M. Kwawu Mgmt For For 1f. Election of Director: Scott H. Maw Mgmt For For 1g. Election of Director: Scott L. Morris Mgmt For For 1h. Election of Director: Jeffry L. Philipps Mgmt For For 1i. Election of Director: Heidi B. Stanley Mgmt Against Against 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on executive compensation. Mgmt For For 4. Advisory (non-binding) vote to conduct an advisory Mgmt For For (non-binding) vote on executive compensation every year. ------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 ------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 17-Nov-2022 ISIN: US0538071038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt Against Against 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 1, 2023. ------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 ------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt Withheld Against Deborah J. Kissire Mgmt Withheld Against Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt Withheld Against Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt Against Against Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement of our Mgmt Against Against Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 ------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Ticker: ACLS Meeting Date: 11-May-2023 ISIN: US0545402085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt Withheld Against John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public accounting firm. Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Say When on Pay - An advisory vote on the approval of Mgmt 1 Year For the frequency of shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 ------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 04-May-2023 ISIN: BMG0692U1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt Against Against 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To determine, by non-binding vote, whether a Mgmt 1 Year For shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Restated Mgmt For For 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 ------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt Against Against 1C. Election of Director: Mark W. Kroll Mgmt Against Against 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt Against Against 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr For Against discontinue the development of a non-lethal TASER drone system. ------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935858069 ------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Ticker: AXNX Meeting Date: 26-Jun-2023 ISIN: US05465P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Raymond W. Cohen Mgmt For For 1c. Election of Director: David M. Demski Mgmt For For 1d. Election of Director: Jane E. Kiernan Mgmt For For 1e. Election of Director: Esteban Lopez, M.D. Mgmt Against Against 1f. Election of Director: Robert E. McNamara Mgmt Against Against 1g. Election of Director: Nancy Snyderman, M.D. Mgmt Against Against 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 ------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 16-May-2023 ISIN: US05722G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the holding of an Mgmt 1 Year For advisory vote on executive compensation ------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 ------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt Abstain Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 ------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Ticker: BANF Meeting Date: 25-May-2023 ISIN: US05945F1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt Against Against 1b. Election of Director: F. Ford Drummond Mgmt Against Against 1c. Election of Director: Joseph Ford Mgmt Against Against 1d. Election of Director: Joe R. Goyne Mgmt Against Against 1e. Election of Director: David R. Harlow Mgmt Against Against 1f. Election of Director: William O. Johnstone Mgmt Against Against 1g. Election of Director: Mautra Staley Jones Mgmt Against Against 1h. Election of Director: Bill G. Lance Mgmt Against Against 1i. Election of Director: Dave R. Lopez Mgmt Against Against 1j. Election of Director: William Scott Martin Mgmt Against Against 1k. Election of Director: Tom H. McCasland, III Mgmt Against Against 1l. Election of Director: David E. Rainbolt Mgmt Against Against 1m. Election of Director: Robin Roberson Mgmt Against Against 1n. Election of Director: Darryl W. Schmidt Mgmt Against Against 1o. Election of Director: Natalie Shirley Mgmt Against Against 1p. Election of Director: Michael K. Wallace Mgmt Against Against 1q. Election of Director: Gregory G. Wedel Mgmt Against Against 1r. Election of Director: G. Rainey Williams, Jr. Mgmt Against Against 2. To approve the BancFirst Corporation Restricted Stock Mgmt For For Unit Plan. 3. To ratify the appointment of FORVIS, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on the frequency of the Company's Mgmt 1 Year For executive compensation vote. ------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935797653 ------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Ticker: BLX Meeting Date: 26-Apr-2023 ISIN: PAP169941328 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's audited consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2022. 2. To ratify the appointment of KPMG as the Bank's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3a. Election of Class E Director: Mario Covo Mgmt Withheld Against 4. To approve, on an advisory basis, the compensation of Mgmt For For the Bank's executive officers. 5. Executive Compensation Frequency Shareholder vote. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- BANK FIRST CORPORATION Agenda Number: 935840707 ------------------------------------------------------------------------------------------------------------------------- Security: 06211J100 Meeting Type: Annual Ticker: BFC Meeting Date: 12-Jun-2023 ISIN: US06211J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Stephen E. Mgmt Withheld Against Johnson 1.2 Election of Director for a three-year term: Timothy J. Mgmt Withheld Against McFarlane 1.3 Election of Director for a three-year term: David R. Mgmt Withheld Against Sachse 2. To ratify the appointment of Forvis, LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To transact such other business as may properly come Mgmt Against Against before the Annual Meeting or any adjournments or postponements thereof. ------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 ------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 28-Apr-2023 ISIN: US0625401098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt Against Against 1b. Election of Director: Mark A. Burak Mgmt Against Against 1c. Election of Director: John C. Erickson Mgmt For For 1d. Election of Director: Joshua D. Feldman Mgmt For For 1e. Election of Director: Peter S. Ho Mgmt Against Against 1f. Election of Director: Michelle E. Hulst Mgmt For For 1g. Election of Director: Kent T. Lucien Mgmt Against Against 1h. Election of Director: Elliot K. Mills Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt Against Against 1l. Election of Director: Dana M. Tokioka Mgmt Against Against 1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1n. Election of Director: Robert W. Wo Mgmt Against Against 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst & Young Mgmt For For LLP for 2023. ------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 ------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 16-May-2023 ISIN: US06652K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For G. Smith-Baugh, Ed.D. Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Omnibus Equity Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 ------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Ticker: B Meeting Date: 05-May-2023 ISIN: US0678061096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Richard J. Hipple Mgmt For For 1e. Election of Director: Thomas J. Hook Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Neal J. Keating Mgmt For For 1h. Election of Director: Mylle H. Mangum Mgmt Against Against 1i. Election of Director: Hans-Peter Manner Mgmt For For 1j. Election of Director: Anthony V. Nicolosi Mgmt For For 1k. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Vote on a non-binding resolution to approve the Mgmt For For Company's executive compensation. 3. Vote on a non-binding resolution to approve the Mgmt 1 Year For frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock and Incentive Mgmt Against Against Award Plan. 5. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 ------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 08-Jun-2023 ISIN: US0708301041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt For For 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt Against Against 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 5. Stockholder proposal regarding an independent board Shr For Against chairman, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333 ------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 17-May-2023 ISIN: US0736851090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Directors to hold Mgmt Withheld Against office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Directors to hold Mgmt Withheld Against office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Directors to hold Mgmt Withheld Against office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Directors to hold Mgmt Withheld Against office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Directors to hold Mgmt Withheld Against office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Directors to hold Mgmt For For office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two or three Mgmt 1 Year For years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Stock Purchase Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935835821 ------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Ticker: BEAM Meeting Date: 06-Jun-2023 ISIN: US07373V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for three-year term Mgmt For For ending at the 2026 Annual Meeting: John Evans 1b. Election of Class III Director for three-year term Mgmt Against Against ending at the 2026 Annual Meeting: John Maraganore, Ph.D. 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers. ------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 ------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 25-May-2023 ISIN: US0774541066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt Against Against 1b. Election of Director: Lance C. Balk Mgmt Against Against 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt Against Against 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for 2022. Mgmt For For 4. Advisory vote on frequency of future advisory votes Mgmt 1 Year For related to executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 ------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Ticker: BRBR Meeting Date: 06-Feb-2023 ISIN: US07831C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt For For 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to increase the Mgmt Against Against number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, for the Mgmt For For adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. ------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641 ------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Ticker: BHE Meeting Date: 17-May-2023 ISIN: US08160H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: David W. Scheible 1.2 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Douglas M. Britt 1.3 Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Anne De Greef-Safft 1.4 Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Robert K. Gifford 1.5 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jeffrey W. Benck 2. To provide an advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 ------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Ticker: BSY Meeting Date: 25-May-2023 ISIN: US08265T2087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt Withheld Against 1.2 Election of Director: Gregory S. Bentley Mgmt Withheld Against 1.3 Election of Director: Keith A. Bentley Mgmt Withheld Against 1.4 Election of Director: Raymond B. Bentley Mgmt Withheld Against 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935816427 ------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Ticker: BRY Meeting Date: 23-May-2023 ISIN: US08579X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Rajath Shourie Mgmt For For A. Trem Smith Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 ------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 15-Feb-2023 ISIN: US08579W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt Against Against 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt Against Against 1d. Election of Director: Jill A. Rahman Mgmt Against Against 1e. Election of Director: Carl J. Rickertsen Mgmt Against Against 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt Against Against 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, our Mgmt Against Against executive compensation. ------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 ------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 14-Jun-2023 ISIN: US0865161014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt Against Against 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Whittington Mgmt For For 1l) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending February 3, 2024 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation 4) To recommend in a non binding advisory vote the Mgmt 1 Year For frequency of holding the advisory vote on our named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935816085 ------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 23-May-2023 ISIN: US0893021032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt Withheld Against Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2020 Mgmt Against Against LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE Mgmt 1 Year For SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 ------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 08-Dec-2022 ISIN: US0900431000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt Withheld Against David Hornik Mgmt Withheld Against Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt Withheld Against 2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. ------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 ------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 25-Apr-2023 ISIN: US0905722072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve executive compensation. 5. Stockholder proposal regarding political disclosure. Shr For Against ------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 ------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 27-Oct-2022 ISIN: US09073M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Against Against 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt Against Against 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt Against Against 2f. Election of Director: Roeland Nusse Mgmt Against Against 2g. Election of Director: Alpna Seth Mgmt Against Against 2h. Election of Director: Randolph Steer Mgmt Against Against 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt Against Against compensation. 4. Approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630 ------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 13-Jun-2023 ISIN: US09058V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Abercrombie Mgmt Withheld Against Theresa M. Heggie Mgmt For For Amy E. McKee, M.D. Mgmt For For Jon P. Stonehouse Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To provide an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 5. To approve an amended and restated Stock Incentive Mgmt Against Against Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 ------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 26-Jun-2023 ISIN: US09062X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt Abstain Against extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a one-year term Mgmt Abstain Against extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a one-year term Mgmt Abstain Against extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on executive Mgmt Against Against compensation. 4. Say When on Pay - To approve an advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BIOHAVEN LTD Agenda Number: 935779554 ------------------------------------------------------------------------------------------------------------------------- Security: G1110E107 Meeting Type: Annual Ticker: BHVN Meeting Date: 02-May-2023 ISIN: VGG1110E1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the 2026 Mgmt Against Against Annual Meeting of shareholders: Michael T. Heffernan 1b. Election of Director for a term expiring at the 2026 Mgmt Against Against Annual Meeting of shareholders: Irina A. Antonijevic, M.D., Ph.D. 1c. Election of Director for a term expiring at the 2026 Mgmt Against Against Annual Meeting of shareholders: Robert J. Hugin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298 ------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Special Ticker: BHVN Meeting Date: 29-Sep-2022 ISIN: VGG111961055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt (i) the Agreement and Plan of Merger, dated Mgmt For For as of May 9, 2022 (the "Merger Agreement"), by and among Biohaven Pharmaceutical Holding Company Ltd. ("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form of Plan of Reverse Triangular Merger & form of Plan of Forward Triangular Merger (together, the "Plan of Merger") & (iii) Separation & Distribution Agreement, dated as of May 9, 2022 ("Distribution Agreement"), by and between Biohaven & Biohaven Research Ltd. ("SpinCo"), in each case, as they may be amended from time to time. 2. To approve, by non-binding, advisory vote, certain Mgmt For For compensatory arrangements for Biohaven's named executive officers in connection with the acquisition by Pfizer of Biohaven and the distribution to Biohaven's shareholders of all of the issued and outstanding common shares of SpinCo. 3. To adjourn the Special Meeting, if necessary, Mgmt For For desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes to adopt the Merger Agreement, the Plan of Merger and the Distribution Agreement. ------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 ------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 15-Jun-2023 ISIN: US05550J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt Withheld Against Bob Eddy Mgmt For For Michelle Gloeckler Mgmt Withheld Against Maile Naylor Mgmt For For Ken Parent Mgmt Withheld Against Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 ------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 25-Apr-2023 ISIN: US0921131092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt Withheld Against Teresa A. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For our executive compensation. ------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 ------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 28-Apr-2023 ISIN: US09215C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 ------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Ticker: BLKB Meeting Date: 14-Jun-2023 ISIN: US09227Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta Mgmt For For 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935791574 ------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Ticker: BL Meeting Date: 10-May-2023 ISIN: US09239B1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Therese Tucker Mgmt For For Thomas Unterman Mgmt Withheld Against Amit Yoran Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against 2022 compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401 ------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 23-Jun-2023 ISIN: US09257W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt Withheld Against Katharine A. Keenan Mgmt Withheld Against Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt Withheld Against Timothy Johnson Mgmt Withheld Against Nnenna Lynch Mgmt For For Henry N. Nassau Mgmt Withheld Against Gilda Perez-Alvarado Mgmt For For Jonathan L. Pollack Mgmt Withheld Against Lynne B. Sagalyn Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation: To approve in Mgmt For For a non- binding, advisory vote, the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935809054 ------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Ticker: BE Meeting Date: 17-May-2023 ISIN: US0937121079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Immelt Mgmt For For Eddy Zervigon Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 ------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 04-May-2023 ISIN: US09739D1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt Against Against 1e. Election of Director: David Hannah Mgmt Against Against 1f. Election of Director: Mack Hogans Mgmt Against Against 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt Against Against 1j. Election of Director: Duane McDougall Mgmt Against Against 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 ------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2023 ISIN: US09857L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a non-binding Shr For Against stockholder vote to ratify termination pay of executives. ------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 ------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 26-Apr-2023 ISIN: US0997241064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt Against Against 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers. 3. Approve, on an advisory basis, the frequency of voting Mgmt 1 Year For on named executive officer compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt Against Against Incentive Plan. 6. Vote on a stockholder proposal to change the share Shr For Against ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request the Board of Shr For Against Directors to publish a Just Transition Report. ------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935815386 ------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 23-May-2023 ISIN: US1011211018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Carol B. Einiger Mgmt Against Against 1d. Election of Director: Diane J. Hoskins Mgmt For For 1e. Election of Director: Mary E. Kipp Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt Against Against 1i. Election of Director: Owen D. Thomas Mgmt Against Against 1j. Election of Director: William H. Walton, III Mgmt For For 1k. Election of Director: Derek Anthony West Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of holding the advisory vote on the Company's named executive officer compensation. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 ------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Ticker: BOX Meeting Date: 27-Jun-2023 ISIN: US10316T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt Against Against 1b. Election of Director: Jack Lazar Mgmt Against Against 1c. Election of Director: John Park Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515 ------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: BFH Meeting Date: 16-May-2023 ISIN: US0185811082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt Against Against 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt Against Against 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt Against Against 1.7 Election of Director: Sharen J. Turney Mgmt Against Against 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of the Selection of Deloitte & Touche as Mgmt For For the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. ------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935858588 ------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 21-Jun-2023 ISIN: US10806X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Frank McCormick, Ph.D. Mgmt For For Randal W. Scott, Ph.D. Mgmt For For Hannah A. Valantine MD Mgmt Withheld Against 2. To cast a non-binding, advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350 ------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Ticker: BWB Meeting Date: 25-Apr-2023 ISIN: US1086211034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Juran Mgmt Withheld Against Thomas P. Trutna Mgmt Withheld Against Todd B. Urness Mgmt Withheld Against 2. Approval of the Third Amended and Restated Articles of Mgmt For For Incorporation and Second Amended and Restated Bylaws to declassify the Company's Board of Directors. 3. Approval of the Third Amended and Restated Articles of Mgmt For For Incorporation and Second Amended and Restated Bylaws to increase the maximum number of Directors of the Company from eleven (11) to fifteen (15). 4. Approval of the Bridgewater Bancshares, Inc. 2023 Mgmt Against Against Equity Incentive Plan. 5. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 ------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 21-Jun-2023 ISIN: US1091941005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt Against Against years: Stephen H. Kramer 1b. Election of Class I Director for a term of three Mgmt Against Against years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC. Agenda Number: 935796031 ------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Ticker: BCOV Meeting Date: 10-May-2023 ISIN: US10921T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc DeBevoise Mgmt For For Tsedal Neeley Mgmt For For Thomas E. Wheeler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Brightcove's named executive officers. 4. To approve Amendment No. 1 to the Brightcove Inc. 2021 Mgmt Against Against Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 ------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 08-Jun-2023 ISIN: US10922N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year term ending Mgmt For For at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Financial Mgmt For For Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to limit the Mgmt Against Against liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law ------------------------------------------------------------------------------------------------------------------------- BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935798679 ------------------------------------------------------------------------------------------------------------------------- Security: 10949T109 Meeting Type: Annual Ticker: BRSP Meeting Date: 16-May-2023 ISIN: US10949T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Catherine D. Rice 1.2 Election of Director to serve one-year term expiring Mgmt Against Against at the 2024 annual meeting: Kim S. Diamond 1.3 Election of Director to serve one-year term expiring Mgmt Against Against at the 2024 annual meeting: Catherine Long 1.4 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Vernon B. Schwartz 1.5 Election of Director to serve one-year term expiring Mgmt Against Against at the 2024 annual meeting: John E. Westerfield 1.6 Election of Director to serve one-year term expiring Mgmt For For at the 2024 annual meeting: Michael J. Mazzei 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to BrightSpire Capital's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as independent public auditor for the fiscal year ending December 31, 2023. 4. Approval of the BrightSpire Capital, Inc. Charter Mgmt For For Amendment. ------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935847268 ------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Ticker: VTOL Meeting Date: 07-Jun-2023 ISIN: US11040G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt Withheld Against Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt Withheld Against Brian D. Truelove Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of an Amendment to the Company's 2021 Equity Mgmt Against Against Incentive Plan. 4. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Auditors for 2023. A Please mark "YES" if the stock owned of record or Mgmt For beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. ------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726 ------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 26-Apr-2023 ISIN: US11120U1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. 1.2 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Michael Berman 1.3 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman 1.4 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland 1.5 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson 1.6 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz 1.7 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence 1.8 Election of Director to serve until our next annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- BROADSTONE NET LEASE INC Agenda Number: 935786799 ------------------------------------------------------------------------------------------------------------------------- Security: 11135E203 Meeting Type: Annual Ticker: BNL Meeting Date: 04-May-2023 ISIN: US11135E2037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laurie A. Hawkes Mgmt For For 1.2 Election of Director: John D. Moragne Mgmt For For 1.3 Election of Director: Denise Brooks-Williams Mgmt For For 1.4 Election of Director: Michael A. Coke Mgmt For For 1.5 Election of Director: Jessica Duran Mgmt For For 1.6 Election of Director: Laura Felice Mgmt For For 1.7 Election of Director: David M. Jacobstein Mgmt For For 1.8 Election of Director: Shekar Narasimhan Mgmt Against Against 1.9 Election of Director: James H. Watters Mgmt Against Against 2. To amend and restate the Company's Articles of Mgmt For For Incorporation as further described in the Company's 2023 proxy statement. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers as described in the Company's 2023 proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935864810 ------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Ticker: BIPC Meeting Date: 14-Jun-2023 ISIN: CA11275Q1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt Withheld Against William Cox Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For Daniel M. Quintanilla Mgmt Withheld Against Suzanne Nimocks Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt Withheld Against 2 Appointment of Deloitte LLP as external auditor of the Mgmt For For Corporation and authorizing the directors to set its remuneration. ------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 ------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 03-May-2023 ISIN: US1152361010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt Withheld Against J. Powell Brown Mgmt Withheld Against Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt Withheld Against Theodore J. Hoepner Mgmt Withheld Against James S. Hunt Mgmt For For Toni Jennings Mgmt Withheld Against Timothy R.M. Main Mgmt Withheld Against Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt Withheld Against Wendell S. Reilly Mgmt Withheld Against Chilton D. Varner Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against named executive officers. 4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For of holding an advisory vote on the compensation of named executive officers. ------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 ------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 07-Jun-2023 ISIN: US1167941087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 compensation Mgmt Against Against of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 ------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 14-Jun-2023 ISIN: US12008R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt Against Against 1.2 Election of Director: Cory J. Boydston Mgmt Against Against 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt Against Against 2. Advisory vote on the compensation of the named Mgmt For For executive officers 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm 5. Stockholder proposal regarding greenhouse gas Shr For Against emissions reduction targets ------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 ------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Ticker: BMBL Meeting Date: 06-Jun-2023 ISIN: US12047B1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Matthew S. Bromberg Mgmt For For Amy M. Griffin Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future votes on the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 ------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 17-May-2023 ISIN: US1220171060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt Against Against 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Burlington Stores, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935840199 ------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Ticker: BY Meeting Date: 06-Jun-2023 ISIN: US1244111092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO R. HERENCIA Mgmt For For PHILLIP R. CABRERA Mgmt Withheld Against ANTONIO D.V. PEROCHENA Mgmt Withheld Against MARY JO S. HERSETH Mgmt For For MARGARITA HUGUES VELEZ Mgmt For For STEVEN P. KENT Mgmt Withheld Against WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE BYLINE BANCORP, INC. Mgmt Against Against 2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 ------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 19-May-2023 ISIN: US12685J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt For For 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 ------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 09-Mar-2023 ISIN: US1270551013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Juan Mgmt Against Against Enriquez 1.2 Election of Director term expires in 2026: Sean D. Mgmt For For Keohane 1.3 Election of Director term expires in 2026: William C. Mgmt For For Kirby 1.4 Election of Director term expires in 2026: Raffiq Mgmt For For Nathoo 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 ------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Ticker: CADE Meeting Date: 26-Apr-2023 ISIN: US12740C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt Withheld Against 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt Withheld Against 2. Non-Binding, Advisory Vote Regarding the Compensation Mgmt Against Against of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 ------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt For For 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt Against Against 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt Against Against 1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt Against Against 1i. Election of Director: John B. Shoven Mgmt Against Against 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Equity Mgmt Against Against Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. ------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 ------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 13-Jun-2023 ISIN: US12769G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt Withheld Against Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt Withheld Against Don R. Kornstein Mgmt Withheld Against Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt Withheld Against 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt Against Against THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against BOARD MATRIX. ------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580 ------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Ticker: CRC Meeting Date: 28-Apr-2023 ISIN: US13057Q3056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Francisco J. Leon Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To approve the amendment to the Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 ------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 31-May-2023 ISIN: US1307881029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, M.D. Mgmt Against Against 1e. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt Against Against 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional emissions Shr For Against reduction targets and reporting. ------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 ------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 11-May-2023 ISIN: US13100M5094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended and Restated Mgmt Against Against 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended and Restated Mgmt Against Against 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory basis, Calix's Mgmt Against Against named executive officer compensation. 5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935776077 ------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Ticker: CPE Meeting Date: 26-Apr-2023 ISIN: US13123X5086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For James E. Craddock Mgmt For For Anthony J. Nocchiero Mgmt Withheld Against 2. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 ------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2023 ISIN: US1331311027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt Against Against 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Brunner Mgmt For For 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Ingraham Mgmt Against Against 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt Against Against 1h. Election of Trust Manager: Frances Aldrich Mgmt Against Against Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Webster Mgmt Against Against 1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt Against Against 2. Approval, by an advisory vote, of executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt Against Against independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935812734 ------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2023 ISIN: CA13321L1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election the Directors: Election the Director: Ian Mgmt For For Bruce A2 Election the Director: Daniel Camus Mgmt For For A3 Election the Director: Don Deranger Mgmt For For A4 Election the Director: Catherine Gignac Mgmt For For A5 Election the Director: Tim Gitzel Mgmt For For A6 Election the Director: Jim Gowans Mgmt For For A7 Election the Director: Kathryn Jackson Mgmt For For A8 Election the Director: Don Kayne Mgmt For For A9 Election the Director: Leontine van Leeuwen-Atkins Mgmt For For B Appoint the auditors (see page 5 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2023 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Against For represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED. ------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935856801 ------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 21-Jun-2023 ISIN: US13765N1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt Withheld Against C. Malcolm Holland Mgmt Withheld Against Mark D. Linehan Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935771508 ------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Ticker: CCBG Meeting Date: 25-Apr-2023 ISIN: US1396741050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antoine Mgmt Withheld Against Thomas A. Barron Mgmt For For William F. Butler Mgmt For For Stanley W. Connally, Jr Mgmt For For Marshall M. Criser III Mgmt For For Kimberly Crowell Mgmt For For Bonnie Davenport Mgmt Withheld Against William Eric Grant Mgmt For For Laura Johnson Mgmt Withheld Against John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For Ashbel C. Williams Mgmt Withheld Against 2. Non-binding approval of executive compensation. Mgmt For For 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year Against approval of executive compensation. 4. To ratify the appointment of FORVIS, LLP as our Mgmt For For independent registered certified public accounting firm for the current fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935772738 ------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Ticker: CSTR Meeting Date: 19-Apr-2023 ISIN: US14070T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: L. Earl Bentz 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: William T. ("Pete") DeLay 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Sam B. DeVane 1d. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: Thomas R. Flynn 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: W. Harrison Frist, Jr. 1f. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: Louis A. Green III 1g. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: Valora S. Gurganious 1h. Election of director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Myra NanDora Jenne 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders and until their successors have been duly elected and qualified: Joelle J. Phillips 1j. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: Timothy K. Schools 1k. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: Stephen B. Smith 1l. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: James S. Turner, Jr. 1m. Election of Director to serve until the 2024 Annual Mgmt Withheld Against Meeting of Shareholders and until their successors have been duly elected and qualified: Toby S. Wilt 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708 ------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Ticker: CSII Meeting Date: 08-Nov-2022 ISIN: US1416191062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Scott R. Ward 1b. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Kelvin Womack 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880 ------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Special Ticker: CSII Meeting Date: 27-Apr-2023 ISIN: US1416191062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 ------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 03-May-2023 ISIN: US1423391002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt Against Against 1b. Election of Director: Gregg A. Ostrander Mgmt Against Against 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt Against Against executive officer compensation in 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 ------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 27-Jun-2023 ISIN: US1431301027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term expiring at Mgmt Against Against the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term expiring at Mgmt Against Against the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term expiring at Mgmt Against Against the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term expiring at Mgmt Against Against the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt Against Against compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt Against Against as amended and restated. ------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 ------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 11-Oct-2022 ISIN: US1442851036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt Withheld Against 2. Approve the Audit/Finance Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. 3. Approve the compensation of the corporation's named Mgmt For For officers, in an advisory vote. 4. Approve the Amended and Restated Stock-Based Incentive Mgmt Against Against Compensation Plan for Officers and Key Employees. ------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935801642 ------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Ticker: CSV Meeting Date: 16-May-2023 ISIN: US1439051079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas B. Meehan Mgmt Withheld Against Donald D. Patteson, Jr. Mgmt Withheld Against 2. To approve on an advisory basis our 2022 Named Mgmt Against Against Executive Officers' compensation. 3. To approve on an advisory basis the frequency of the Mgmt 1 Year For advisory vote on our Named Executive Officers' compensation. 4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended 2023. ------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 ------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 20-Apr-2023 ISIN: US14448C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Jr. Mgmt For For 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent board Shr For Against chairman. ------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 ------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 17-May-2023 ISIN: US1462291097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt Against Against 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt Against Against 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our named Mgmt For For executive officers. 3. An advisory vote on the frequency of holding the Mgmt 1 Year For say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306 ------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 01-Jun-2023 ISIN: US1474481041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Michael L. Battles 1.2 Election of Class II Director to serve until the 2026 Mgmt For For Annual Meeting: Joseph G. Doody 1.3 Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Emily Nagle Green 2. To approve the Casella Waste Systems, Inc. Second Mgmt For For Amended and Restated 1997 Employee Stock Purchase Plan. 3. To approve, in an advisory "say-on-pay" vote, the Mgmt Against Against compensation of the Company's named executive officers. 4. To recommend, in an advisory "say-on-frequency" vote, Mgmt 1 Year For the frequency of future advisory "say-on-pay" votes. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 ------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 30-Aug-2022 ISIN: US1475281036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt Against Against Meeting: H. Lynn Horak 1b. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Sri Donthi 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 ------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 27-Oct-2022 ISIN: US1488061029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt Against Against 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt Against Against 1d. Election of Director: John Chiminski Mgmt Against Against 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt Against Against 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt Against Against 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay) ------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 ------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Ticker: CBZ Meeting Date: 10-May-2023 ISIN: US1248051021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt Withheld Against 2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For public accounting firm. 3. To conduct an advisory vote approving named executive Mgmt Against Against officer compensation. 4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 ------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 11-May-2023 ISIN: US12503M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt Against Against 1b. Election of Director: William M. Farrow, III Mgmt For For 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt Against Against 1e. Election of Director: Janet P. Froetscher Mgmt Against Against 1f. Election of Director: Jill R. Goodman Mgmt Against Against 1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt Against Against 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 ------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt Against Against 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt Against Against 1g. Election of Director: Gerardo I. Lopez Mgmt Against Against 1h. Election of Director: Susan Meaney Mgmt Against Against 1i. Election of Director: Oscar Munoz Mgmt Against Against 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr For Against ownership retention. ------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 ------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 18-May-2023 ISIN: US12514G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Annual Mgmt For For Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Annual Mgmt Against Against Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt Against Against officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Certificate Mgmt Against Against of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742 ------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Ticker: CLDX Meeting Date: 15-Jun-2023 ISIN: US15117B2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Shoos Mgmt For For 1b. Election of Director: Anthony S. Marucci Mgmt For For 1c. Election of Director: Keith L. Brownlie Mgmt For For 1d. Election of Director: Cheryl L. Cohen Mgmt For For 1e. Election of Director: Herbert J. Conrad Mgmt Against Against 1f. Election of Director: Rita I. Jain, M.D. Mgmt For For 1g. Election of Director: James J. Marino Mgmt For For 1h. Election of Director: Garry A. Neil, M.D. Mgmt Against Against 1i. Election of Director: Harry H. Penner, Jr. Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve an amendment to our 2021 Omnibus Equity Mgmt Against Against Incentive Plan, including an increase in the number of shares reserved for issuance thereunder by 600,000 shares to 4,300,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 ------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Ticker: CELH Meeting Date: 01-Jun-2023 ISIN: US15118V2079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt Withheld Against Joyce Russell Mgmt For For James Lee Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 ------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Ticker: CNC Meeting Date: 27-Sep-2022 ISIN: US15135B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. ------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 ------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 10-May-2023 ISIN: US15135B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Coughlin Mgmt For For 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER RATIFICATION OF Shr For Against TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY REDUCTION Shr For Against METRICS IN EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 ------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 03-May-2023 ISIN: US1565043007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt Against Against 1d. Election of Director: John P. Box Mgmt Against Against 1e. Election of Director: Keith R. Guericke Mgmt Against Against 1f. Election of Director: James M. Lippman Mgmt Against Against 2. To approve an amendment to our Certificate of Mgmt Against Against Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our executive Mgmt For For Compensation. ------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 ------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2023 ISIN: US15677J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt Withheld Against Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 ------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 10-May-2023 ISIN: US15872M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Incorporation to Mgmt Against Against Permit Exculpation of Officers 4. Amendment of the Certificate of Incorporation to Mgmt Against Against Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers ------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 ------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 09-May-2023 ISIN: US1598641074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt Against Against 1b. Election of Director: Nancy C. Andrews Mgmt Against Against 1c. Election of Director: Robert Bertolini Mgmt Against Against 1d. Election of Director: Deborah T. Kochevar Mgmt Against Against 1e. Election of Director: George Llado, Sr. Mgmt Against Against 1f. Election of Director: Martin W. Mackay Mgmt Against Against 1g. Election of Director: George E. Massaro Mgmt Against Against 1h. Election of Director: C. Richard Reese Mgmt Against Against 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt Against Against 1k. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human primates Mgmt For Against imported by Charles River Laboratories International, Inc. ------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 ------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Ticker: GTLS Meeting Date: 25-May-2023 ISIN: US16115Q3083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. McAllister Mgmt For For 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 ------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 07-Jun-2023 ISIN: US1630921096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt For For 1b. Election of Class I Director: Dan Rosensweig Mgmt For For 1c. Election of Class I Director: Ted Schlein Mgmt Against Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Incentive Plan. Mgmt Against Against 4. To approve the Chegg, Inc. Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 ------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 15-May-2023 ISIN: US16359R1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt Against Against 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt Against Against 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt Against Against 1f. Election of Director: Andrea R. Lindell Mgmt Against Against 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt Against Against 1j. Election of Director: George J. Walsh III Mgmt Against Against 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Advisory vote to determine the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr For Against Ratification of Termination Pay. ------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935713532 ------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Special Ticker: CCXI Meeting Date: 18-Oct-2022 ISIN: US16383L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 ------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 11-May-2023 ISIN: US16411R2085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt Against Against 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Jr Mgmt For For 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate change risk Shr For Against analysis. ------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 ------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Ticker: CHK Meeting Date: 08-Jun-2023 ISIN: US1651677353 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, IV Mgmt For For 1d. Election of Director: Sarah A. Emerson Mgmt Against Against 1e. Election of Director: Matthew M. Gallagher Mgmt Against Against 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For shareholder votes on named executive officer compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411 ------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 14-Jun-2023 ISIN: US16934Q2084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Abrams Mgmt Against Against 1b. Election of Director: Gerard Creagh Mgmt Against Against 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Phillip J. Kardis II Mgmt Against Against 2. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. The proposal to approve a non-binding advisory Mgmt 1 Year For resolution on the frequency of advisory votes on executive compensation. 4. The proposal to approve the Company's 2023 Equity Mgmt Against Against Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 ------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2023 ISIN: US1696561059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt Against Against 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit certain bylaw Shr Against For amendments. 6. Shareholder Proposal - Request to adopt a Shr For Against non-interference policy. ------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 ------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 18-May-2023 ISIN: US1699051066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt Against Against 1b. Election of Director: Stewart W. Bainum, Jr. Mgmt Against Against 1c. Election of Director: William L. Jews Mgmt Against Against 1d. Election of Director: Monte J.M. Koch Mgmt Against Against 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt Against Against 1g. Election of Director: Ervin R. Shames Mgmt Against Against 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt Against Against 1j. Election of Director: John P. Tague Mgmt Against Against 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of advisory Mgmt 1 Year For votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of the Company's Mgmt Against Against Named Executive Officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 ------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Ticker: CHRD Meeting Date: 26-Apr-2023 ISIN: US6742152076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Douglas E. Brooks 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Daniel E. Brown 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Susan M. Cunningham 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul J. Korus 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anne Taylor 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Cynthia L. Walker 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future executive compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 ------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 27-Apr-2023 ISIN: US1713401024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Bradlen Mgmt For For S. Cashaw 1b. Election of Director for a term of one year: Matthew Mgmt Against Against T. Farrell 1c. Election of Director for a term of one year: Bradley Mgmt Against Against C. Irwin 1d. Election of Director for a term of one year: Penry W. Mgmt Against Against Price 1e. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1f. Election of Director for a term of one year: Mgmt Against Against Ravichandra K. Saligram 1g. Election of Director for a term of one year: Robert K. Mgmt Against Against Shearer 1h. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1i. Election of Director for a term of one year: Arthur B. Mgmt Against Against Winkleblack 1j. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers; 3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Chairman. Shr For Against ------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 ------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 25-Apr-2023 ISIN: US1714841087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Fealy Mgmt Withheld Against 1.2 Election of Class III Director: Douglas C. Grissom Mgmt Withheld Against 1.3 Election of Class III Director: Daniel P. Harrington Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve executive Mgmt For For compensation. 4. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 ------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 30-Mar-2023 ISIN: US1717793095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Olsen Mgmt Against Against 1b. Election of Class II Director: Gary B. Smith Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 ------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 08-May-2023 ISIN: US1720621010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Clement-Holmes Mgmt Against Against 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt Against Against 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt Against Against 1i. Election of Director: Charles O. Schiff Mgmt Against Against 1j. Election of Director: Douglas S. Skidmore Mgmt Against Against 1k. Election of Director: John F. Steele, Jr. Mgmt Against Against 1l. Election of Director: Larry R. Webb Mgmt Against Against 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 ------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt Against Against 1b. Election of Director: John F. Barrett Mgmt Against Against 1c. Election of Director: Melanie W. Barstad Mgmt Against Against 1d. Election of Director: Karen L. Carnahan Mgmt Against Against 1e. Election of Director: Robert E. Coletti Mgmt Against Against 1f. Election of Director: Scott D. Farmer Mgmt Against Against 1g. Election of Director: Joseph Scaminace Mgmt Against Against 1h. Election of Director: Todd M. Schneider Mgmt Against Against 1i. Election of Director: Ronald W. Tysoe Mgmt Against Against 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr For Against meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr For Against contributions, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 935773172 ------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Ticker: CZNC Meeting Date: 20-Apr-2023 ISIN: US1729221069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Dorwart Mgmt For For J. Bradley Scovill Mgmt For For Aaron K. Singer Mgmt Withheld Against 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE ON FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 4. TO APPROVE CITIZENS & NORTHERN CORPORATION 2023 EQUITY Mgmt Against Against INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF BAKER TILLY US, LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935802074 ------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Ticker: CHCO Meeting Date: 26-Apr-2023 ISIN: US1778351056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a term of Mgmt Against Against three years: Robert D. Fisher 1.2 Election of Class III Director to serve for a term of Mgmt Against Against three years: Charles R. Hageboeck 1.3 Election of Class III Director to serve for a term of Mgmt For For three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory proposal on Mgmt Against Against the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 ------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Ticker: CIVI Meeting Date: 01-Jun-2023 ISIN: US17888H1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt Against Against the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate of Mgmt Against Against incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate of Mgmt For For incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate of Mgmt Against Against incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to clarify and modernize our certificate of incorporation. ------------------------------------------------------------------------------------------------------------------------- CLAROS MORTGAGE TRUST, INC. Agenda Number: 935830390 ------------------------------------------------------------------------------------------------------------------------- Security: 18270D106 Meeting Type: Annual Ticker: CMTG Meeting Date: 01-Jun-2023 ISIN: US18270D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick D. Cephas Mgmt Withheld Against Mary Haggerty Mgmt For For Pamela Liebman Mgmt Withheld Against Richard Mack Mgmt For For Michael McGillis Mgmt For For Steven Richman Mgmt For For Andrew Silberstein Mgmt For For Vincent Tese Mgmt Withheld Against W. Edward Walter III Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of Claros Mgmt For For Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of Claros Mortgage Trust, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- CLEAR SECURE, INC. Agenda Number: 935837445 ------------------------------------------------------------------------------------------------------------------------- Security: 18467V109 Meeting Type: Annual Ticker: YOU Meeting Date: 14-Jun-2023 ISIN: US18467V1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caryn Seidman-Becker Mgmt For For Kenneth Cornick Mgmt For For Michael Z. Barkin Mgmt For For Jeffery H. Boyd Mgmt Withheld Against Tomago Collins Mgmt Withheld Against Shawn Henry Mgmt For For Kathryn Hollister Mgmt For For Adam Wiener Mgmt Withheld Against 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 ------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Ticker: CWEN Meeting Date: 27-Apr-2023 ISIN: US18539C2044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Guillaume Hediard Mgmt Withheld Against Jennifer Lowry Mgmt Withheld Against Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt Withheld Against Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 ------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 01-Jun-2023 ISIN: US18915M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935779996 ------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 26-Apr-2023 ISIN: US1261171003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt Withheld Against Don M. Randel Mgmt Withheld Against Andre Rice Mgmt For For Dino E. Robusto Mgmt Withheld Against Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against 2. An advisory, (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. An advisory (non-binding) vote to determine whether a Mgmt 1 Year For stockholder vote on executive compensation should be held every year, every two years or every three years. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for CNA for 2023. ------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935798112 ------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Ticker: CNO Meeting Date: 10-May-2023 ISIN: US12621E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Archie M. Brown Mgmt For For 1c. Election of Director: Stephen N. David Mgmt Against Against 1d. Election of Director: David B. Foss Mgmt Against Against 1e. Election of Director: Mary R. (Nina) Henderson Mgmt For For 1f. Election of Director: Adrianne B. Lee Mgmt For For 1g. Election of Director: Daniel R. Maurer Mgmt Against Against 1h. Election of Director: Chetlur S. Ragavan Mgmt For For 1i. Election of Director: Steven E. Shebik Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For executive compensation of the Company's Named Executive Officers. 3. Approval, by non-binding advisory vote, whether a Mgmt 1 Year For shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, to reduce the existing ownership threshold to request a special shareholders meeting. ------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 ------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 04-May-2023 ISIN: US12653C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt Against Against 1b. Election of Director: J. Palmer Clarkson Mgmt Against Against 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Lally-Green Mgmt Against Against 1e. Election of Director: Bernard Lanigan, Jr. Mgmt Against Against 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Jr. Mgmt For For 2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Executive Mgmt For For Officer Compensation. 4. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Board Shr For Against Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. ------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510 ------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Ticker: COKE Meeting Date: 09-May-2023 ISIN: US1910981026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt Withheld Against Elaine Bowers Coventry Mgmt Withheld Against Sharon A. Decker Mgmt Withheld Against Morgan H. Everett Mgmt Withheld Against James R. Helvey, III Mgmt For For William H. Jones Mgmt Withheld Against Umesh M. Kasbekar Mgmt Withheld Against David M. Katz Mgmt Withheld Against James H. Morgan Mgmt Withheld Against Dennis A. Wicker Mgmt Withheld Against Richard T. Williams Mgmt For For 2. Advisory vote to approve Coca-Cola Consolidated's Mgmt Against Against named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve Coca-Cola Consolidated's named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. 5. Approval of the amendment to Coca-Cola Consolidated's Mgmt Against Against Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935789947 ------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Ticker: CDE Meeting Date: 09-May-2023 ISIN: US1921085049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Paramita Das Mgmt For For 1c. Election of Director: Sebastian Edwards Mgmt Against Against 1d. Election of Director: Randolph E. Gress Mgmt For For 1e. Election of Director: Jeane L. Hull Mgmt For For 1f. Election of Director: Mitchell J. Krebs Mgmt For For 1g. Election of Director: Eduardo Luna Mgmt For For 1h. Election of Director: Robert E. Mellor Mgmt Against Against 1i. Election of Director: J. Kenneth Thompson Mgmt Against Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution to approve the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 ------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 03-May-2023 ISIN: US19239V3024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt Against Against 1.3 Election of Director: D. Blake Bath Mgmt Against Against 1.4 Election of Director: Steven D. Brooks Mgmt Against Against 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt Against Against 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt Against Against 2. Approval of an Amendment and Restatement of the Mgmt Against Against Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 5. Non-binding Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 ------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt Against Against M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt Against Against and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935788046 ------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Ticker: CNS Meeting Date: 04-May-2023 ISIN: US19247A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Cohen Mgmt Against Against 1b. Election of Director: Robert H. Steers Mgmt Against Against 1c. Election of Director: Joseph M. Harvey Mgmt Against Against 1d. Election of Director: Reena Aggarwal Mgmt Against Against 1e. Election of Director: Frank T. Connor Mgmt Against Against 1f. Election of Director: Peter L. Rhein Mgmt Against Against 1g. Election of Director: Richard P. Simon Mgmt Against Against 1h. Election of Director: Dasha Smith Mgmt Against Against 1i. Election of Director: Edmond D. Villani Mgmt Against Against 2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For independent registered public accounting firm for the current fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, of the Mgmt Against Against compensation of the company's named executive officers. 4. The determination with respect to the frequency of Mgmt 1 Year For soliciting non-binding advisory votes on the compensation of the company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935790609 ------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 10-May-2023 ISIN: US1925761066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of three Mgmt Against Against years: William E. Bendush 1b. Election of Class 1 Director for a term of three Mgmt For For years: Nina L. Richardson 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, Inc. 2005 Equity Mgmt Against Against Incentive Plan. 5. To approve amendments to the Cohu, Inc. 1997 Employee Mgmt For For Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935839881 ------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Ticker: COIN Meeting Date: 16-Jun-2023 ISIN: US19260Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Kathryn Haun Mgmt Withheld Against Kelly A. Kramer Mgmt Withheld Against Tobias Lutke Mgmt For For Gokul Rajaram Mgmt Withheld Against Fred Wilson Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935849616 ------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 07-Jun-2023 ISIN: US1976411033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Massood, Jr. Mgmt Withheld Against Elizabeth E. Randall Mgmt Withheld Against Daria S. Torres Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935779667 ------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 25-Apr-2023 ISIN: US2003401070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Avila Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt Abstain Against 1d. Election of Director: Curtis C. Farmer Mgmt Abstain Against 1e. Election of Director: Jacqueline P. Kane Mgmt Abstain Against 1f. Election of Director: Derek J. Kerr Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt Abstain Against 1h. Election of Director: Jennifer H. Sampson Mgmt For For 1i. Election of Director: Barbara R. Smith Mgmt For For 1j. Election of Director: Robert S. Taubman Mgmt Abstain Against 1k. Election of Director: Reginald M. Turner Jr. Mgmt Abstain Against 1l. Election of Director: Nina G. Vaca Mgmt Abstain Against 1m. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt Against Against Executive Compensation. 4. Non-Binding, Advisory Vote on the Frequency that Mgmt 1 Year For Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 ------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 16-May-2023 ISIN: US1999081045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt Withheld Against Herman E. Bulls Mgmt Withheld Against Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt Withheld Against Franklin Myers Mgmt Withheld Against William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt Withheld Against Cindy L. Wallis-Lage Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO Mgmt 1 Year For STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. ------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 ------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 19-Apr-2023 ISIN: US2005251036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for a term of Mgmt For For three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for a term of Mgmt For For three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for a term of Mgmt For For three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for a term of Mgmt Withheld Against three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory approval of the Company's executive Mgmt Against Against compensation. 4. Advisory approval on the frequency of the Company's Mgmt 1 Year For executive compensation vote. 5. Approve the Amendment of the Company's Articles of Mgmt For For Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of the Commerce Mgmt Against Against Bancshares, Inc. Equity Incentive Plan, including an extension of the term. ------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 ------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 11-Jan-2023 ISIN: US2017231034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 annual Mgmt For For meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 annual Mgmt Against Against meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995 ------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 11-May-2023 ISIN: US20337X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Mary S. Chan Mgmt For For 2b. Election of Director: Stephen C. Gray Mgmt Against Against 2c. Election of Director: L. William Krause Mgmt Against Against 2d. Election of Director: Joanne M. Maguire Mgmt Against Against 2e. Election of Director: Thomas J. Manning Mgmt For For 2f. Election of Director: Derrick A. Roman Mgmt For For 2g. Election of Director: Charles L. Treadway Mgmt For For 2h. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For 2i Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Company's 2019 Mgmt Against Against Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493 ------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Ticker: CBU Meeting Date: 17-May-2023 ISIN: US2036071064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term: Brian R. Ace Mgmt Against Against 1b. Election of Director for a one year term: Mark J. Mgmt Abstain Against Bolus 1c. Election of Director for a one year term: Neil E. Mgmt Against Against Fesette 1d. Election of Director for a one year term: Jeffery J. Mgmt Against Against Knauss 1e. Election of Director for a one year term: Kerrie D. Mgmt For For MacPherson 1f. Election of Director for a one year term: John Parente Mgmt Abstain Against 1g. Election of Director for a one year term: Raymond C. Mgmt For For Pecor, III 1h. Election of Director for a one year term: Susan E. Mgmt For For Skerritt 1i. Election of Director for a one year term: Sally A. Mgmt Against Against Steele 1j. Election of Director for a one year term: Eric E. Mgmt For For Stickels 1k. Election of Director for a one year term: Mark E. Mgmt Abstain Against Tryniski 1l. Election of Director for a one year term: John F. Mgmt Against Against Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980 ------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Ticker: CTBI Meeting Date: 25-Apr-2023 ISIN: US2041491083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt Withheld Against Franklin H. Farris, Jr. Mgmt Withheld Against Mark A. Gooch Mgmt Withheld Against Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt Withheld Against Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt Withheld Against Anthony W. St. Charles Mgmt Withheld Against Chad C. Street Mgmt For For 2. Proposal to ratify and approve the appointment of Mgmt For For FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the advisory (nonbinding) Mgmt Against Against resolution relating to executive compensation. 4. Advisory (nonbinding) vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935686381 ------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 24-Aug-2022 ISIN: US2041661024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Nicholas Mgmt For For Adamo 1.2 Election of Director for a one-year term: Martha H. Mgmt For For Bejar 1.3 Election of Director for a one-year term: David F. Mgmt Against Against Walker 1.4 Election of Director for a one-year term: Keith Mgmt Against Against Geeslin 1.5 Election of Director for a one-year term: Vivie "YY" Mgmt For For Lee 1.6 Election of Director for a one-year term: Sanjay Mgmt For For Mirchandani 2. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt Against Against Company's independent public accountants for the fiscal year ending March 31, 2023. 4. Approve amendment providing additional shares for Mgmt Against Against grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. ------------------------------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935805727 ------------------------------------------------------------------------------------------------------------------------- Security: 20451Q104 Meeting Type: Annual Ticker: CODI Meeting Date: 25-May-2023 ISIN: US20451Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander S. Bhathal Mgmt Withheld Against James J. Bottiglieri Mgmt Withheld Against Gordon M. Burns Mgmt Withheld Against C. Sean Day Mgmt Withheld Against Harold S. Edwards Mgmt Withheld Against Larry L. Enterline Mgmt For For Nancy B. Mahon Mgmt For For Teri R. Shaffer Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt Against Against resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). 3. To vote, on a non-binding and advisory basis, on how Mgmt 1 Year For frequently the Company should seek the Say-on-Pay Vote ("Say-on-Frequency Vote"). 4. To ratify the appointment of Grant Thornton LLP to Mgmt For For serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045 ------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 15-Feb-2023 ISIN: US20451N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Kevin S. Mgmt For For Crutchfield 1b. Election of Director for a one-year term: Jon A. Mgmt For For Chisholm 1c. Election of Director for a one-year term: Richard P. Mgmt For For Dealy 1d. Election of Director for a one-year term: Edward C. Mgmt For For Dowling, Jr. 1e. Election of Director for a one-year term: Eric Ford Mgmt Against Against 1f. Election of Director for a one-year term: Gareth T. Mgmt Against Against Joyce 1g. Election of Director for a one-year term: Melissa M. Mgmt For For Miller 1h. Election of Director for a one-year term: Joseph E. Mgmt Against Against Reece 1i. Election of Director for a one-year term: Shane T. Mgmt For For Wagnon 1j. Election of Director for a one-year term: Lori A. Mgmt Against Against Walker 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory approval of the compensation of our named executive officers. 4. Approve an amendment to the Compass Minerals Mgmt Against Against International, Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362 ------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Ticker: CPSI Meeting Date: 11-May-2023 ISIN: US2053061030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt Against Against three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin 1.2 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: David A. Dye 1.3 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm 2. To approve on a non-binding advisory basis the Mgmt For For compensation of the Company's named executive officers ("NEOs"). 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935833790 ------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Ticker: CRK Meeting Date: 06-Jun-2023 ISIN: US2057683029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt Withheld Against Morris E. Foster Mgmt Withheld Against Jim L. Turner Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2023. 3. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to the Company's 2022 compensation of its named executive officers. 4. Proposal to approve the advisory (non-binding) Mgmt 1 Year Against resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806 ------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Ticker: CMTL Meeting Date: 15-Dec-2022 ISIN: US2058262096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ken Peterman Mgmt For For 1b. Election of Director: Wendi B. Carpenter Mgmt For For 1c. Election of Director: Mark Quinlan Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our Named Executive Officers. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated 2000 Stock Mgmt Against Against Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. 5. Approval of the Third Amended and Restated Comtech Mgmt For For Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. ------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 ------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Ticker: CFLT Meeting Date: 01-Jun-2023 ISIN: US20717M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold office until the Mgmt Withheld Against 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 ------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Ticker: CEIX Meeting Date: 27-Apr-2023 ISIN: US20854L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt For For 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt For For 1e. Election of Director: Joseph P. Platt Mgmt For For 1f. Election of Director: Cassandra Chia-Wei Pan Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation Mgmt For For Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. ------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 ------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 15-May-2023 ISIN: US2091151041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt Against Against 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt Against Against 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Sutherland Mgmt Against Against 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Approval of the company's 2023 long term incentive Mgmt Against Against plan. ------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 ------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Ticker: STZ Meeting Date: 09-Nov-2022 ISIN: US21036P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Restated Charter, Mgmt For For which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 ------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Ticker: CEG Meeting Date: 25-Apr-2023 ISIN: US21037T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote regarding the Mgmt For For approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote regarding the Mgmt 1 Year For frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. ------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 ------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt Against Against 1b. Election of Director: A. Jayson Adair Mgmt Against Against 1c. Election of Director: Matt Blunt Mgmt Against Against 1d. Election of Director: Steven D. Cohan Mgmt Against Against 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt Against Against 1g. Election of Director: Thomas N. Tryforos Mgmt Against Against 1h. Election of Director: Diane M. Morefield Mgmt Against Against 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt Against Against 1k. Election of Director: Carl D. Sparks Mgmt Against Against 2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 ------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Ticker: CNM Meeting Date: 28-Jun-2023 ISIN: US21874C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt Withheld Against Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's named executive Mgmt Against Against officer compensation. ------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 ------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 11-May-2023 ISIN: US22002T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt Against Against 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: Steven D. Kesler Mgmt Against Against 1f. Election of Trustee: Letitia A. Long Mgmt For For 1g. Election of Trustee: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 4. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 ------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 21-Apr-2023 ISIN: US22052L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 ------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 ISIN: US22160N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt Against Against 1b. Election of Director: Andrew C. Florance Mgmt Against Against 1c. Election of Director: Michael J. Glosserman Mgmt Against Against 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt Against Against 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt Against Against 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr For Against emissions targets, if properly presented. ------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 ------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 04-May-2023 ISIN: US1270971039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt Against Against Incentive Plan. 6. A shareholder proposal regarding a report on Shr For Against reliability of methane emission disclosures. 7. A shareholder proposal regarding a report on corporate Shr For Against climate lobbying. ------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 ------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Ticker: COUP Meeting Date: 23-Feb-2023 ISIN: US22266L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. ------------------------------------------------------------------------------------------------------------------------- COURSERA, INC. Agenda Number: 935812037 ------------------------------------------------------------------------------------------------------------------------- Security: 22266M104 Meeting Type: Annual Ticker: COUR Meeting Date: 23-May-2023 ISIN: US22266M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Clark Mgmt For For Christopher D. McCarthy Mgmt For For Andrew Y. Ng Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve the compensation of the Company's named executive officers. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803 ------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 25-Apr-2023 ISIN: US2227955026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Robert M. Chapman Mgmt For For 1c. Election of Director: M. Colin Connolly Mgmt For For 1d. Election of Director: Scott W. Fordham Mgmt For For 1e. Election of Director: Lillian C. Giornelli Mgmt Against Against 1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: Dionne Nelson Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935711970 ------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Ticker: CVET Meeting Date: 11-Oct-2022 ISIN: US22304C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. 3. To adjourn the special meeting to a later date or time Mgmt For For if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. ------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935721818 ------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Special Ticker: COWN Meeting Date: 15-Nov-2022 ISIN: US2236226062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 1, 2022, by and among Cowen Inc., The Toronto-Dominion Bank and Crimson Holdings Acquisition Co., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to Cowen Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of stockholders of Mgmt For For Cowen Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873 ------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Ticker: CBRL Meeting Date: 17-Nov-2022 ISIN: US22410J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Jody L. Bilney Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt Withheld Against Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 ------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Ticker: CXT Meeting Date: 05-Jun-2023 ISIN: US2244411052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt Against Against 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt Against Against 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt Against Against 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to approve the Mgmt 1 Year For frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. ------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915 ------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Ticker: CRNX Meeting Date: 16-Jun-2023 ISIN: US22663K1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term to Mgmt Withheld Against expire at the 2026 Annual Meeting: Caren Deardorf 1.2 Election of Class II Director for a three-year term to Mgmt For For expire at the 2026 Annual Meeting: Weston Nichols, Ph.D. 1.3 Election of Class II Director for a three-year term to Mgmt Withheld Against expire at the 2026 Annual Meeting: Stephanie S. Okey, M.S. 2. To consider and vote upon the ratification of the Mgmt For For appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To consider and vote upon, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For whether the stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- CRITEO SA Agenda Number: 935848789 ------------------------------------------------------------------------------------------------------------------------- Security: 226718104 Meeting Type: Annual Ticker: CRTO Meeting Date: 13-Jun-2023 ISIN: US2267181046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Renewal of the term of office of Rachel Picard as Mgmt Against Against Director. O2 Renewal of the term of office of Nathalie Balla as Mgmt For For Director. O3 Renewal of the term of office of Hubert de Pesquidoux Mgmt For For as Director. O4 Ratification of Frederik van der Kooi's appointment as Mgmt For For an Observer. O5 Appointment of Frederik van der Kooi as new Director. Mgmt For For O6 Renewal of the term of office of Deloitte & Associes Mgmt For For as statutory auditor. O7 Determination of the amount of directors' remuneration Mgmt For For for 2023 and subsequent years. O8 Non-binding advisory vote to approve the compensation Mgmt For For for the named executive officers of the Company. O9 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2022. O10 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2022. O11 Approval of the allocation of the loss for the fiscal Mgmt For For year ended December 31, 2022. O12 Authorization to be given to the Board of Directors to Mgmt For For execute a buyback of Company stock in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code. E13 Authorization to be given to the Board of Directors to Mgmt For For reduce ...Due to space limits, see proxy material for full proposal. E14 Authorization to be given to the Board of Directors to Mgmt For For reduce ...Due to space limits, see proxy material for full proposal. E15 Delegation of authority to the Board of Directors to Mgmt For For reduce the ...Due to space limits, see proxy material for full proposal. E16 Authorization to be given to the board of directors to Mgmt Against Against grant ...Due to space limits, see proxy material for full proposal. E17 Authorization to be given to the Board of Directors to Mgmt Against Against grant ...Due to space limits, see proxy material for full proposal. E18 Authorization to be given to the Board of Directors to Mgmt Against Against grant ...Due to space limits, see proxy material for full proposal. E19 Approval of the maximum number of shares that may be Mgmt Against Against issued or ...Due to space limits, see proxy material for full proposal. E20 Delegation of authority to the Board of Directors to Mgmt For For increase ...Due to space limits, see proxy material for full proposal. E21 Delegation of authority to the Board of Directors to Mgmt For For increase ...Due to space limits, see proxy material for full proposal. E22 Delegation of authority to the Board of Directors to Mgmt For For increase ...Due to space limits, see proxy material for full proposal. E23 Delegation of authority to the Board of Directors to Mgmt For For increase the Company's share capital through incorporation of premiums, reserves, profits or any other amounts that may be capitalized. E24 Delegation of authority to the Board of Directors to Mgmt For For increase ...Due to space limits, see proxy material for full proposal. E25 Approval of the overall limits pursuant to the Mgmt For For Resolutions 20, 21, 22, 23 and 24 above. E26 Amendment of article 15 "Board Observers" of the Mgmt For For by-laws of the Company. ------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 ------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Ticker: CROX Meeting Date: 20-Jun-2023 ISIN: US2270461096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt Withheld Against Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 ------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 21-Jun-2023 ISIN: US22788C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt Withheld Against Godfrey R. Sullivan Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Against Against as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 ------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 27-Apr-2023 ISIN: US2283681060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt Withheld Against Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt Withheld Against Jesse A. Lynn Mgmt For For James H. Miller Mgmt Withheld Against Josef M. Muller Mgmt Withheld Against B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt Withheld Against Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Consideration of a Shareholder's proposal seeking Shr For Against Shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 ------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 17-May-2023 ISIN: US1263491094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of our Amended Mgmt Against Against and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Certificate of Mgmt Against Against Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935691142 ------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Ticker: CSWI Meeting Date: 25-Aug-2022 ISIN: US1264021064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt Withheld Against Bobby Griffin Mgmt For For Terry Johnston Mgmt Withheld Against Linda Livingstone Mgmt Withheld Against Anne Motsenbocker Mgmt For For Robert Swartz Mgmt Withheld Against Kent Sweezey Mgmt For For 2. Approval, by non-binding vote, executive compensation. Mgmt Against Against 3. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of executive compensation. 4. The ratification of Grant Thornton LLP to serve as Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935789315 ------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 16-May-2023 ISIN: US2296631094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt Withheld Against Jit Kee Chin Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt Withheld Against Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt Withheld Against Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt Withheld Against Jeffrey F. Rogatz Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for the year ending December 31, 2023. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. 4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on our executive compensation ------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 ------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 26-Apr-2023 ISIN: US2298991090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a one-year term Mgmt Against Against expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a one-year term Mgmt Against Against expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a one-year term Mgmt Against Against expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a one-year term Mgmt Against Against expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a one-year term Mgmt Against Against expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a one-year term Mgmt Against Against expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a one-year term Mgmt For For expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt Against Against compensation. 3. To provide a nonbinding selection of the frequency of Mgmt 1 Year For future votes on executive compensation. 4. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. ------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 ------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 09-May-2023 ISIN: US2310211063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt Against Against 2) Election of Director: Jennifer W. Rumsey Mgmt Against Against 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt Against Against 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt Against Against 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt Against Against 10) Election of Director: Georgia R. Nelson Mgmt Against Against 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt For For Plan, as amended. 17) The shareholder proposal regarding an independent Shr For Against chairman of the board. 18) The shareholder proposal regarding linking executive Shr For Against compensation to achieving 1.5(degrees)C emissions reductions. ------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 ------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 30-May-2023 ISIN: US23204G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mackay Mgmt Against Against 1.2 Election of Class III Director: T. Lawrence Way Mgmt Against Against 1.3 Election of Class III Director: Steven J. Zuckerman Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory resolution on named Mgmt For For executive officer compensation. 4. To approve an amendment to the Customers Bancorp, Inc. Mgmt Against Against 2019 Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935881296 ------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 28-Jun-2023 ISIN: IL0011334468 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class III Director for a term of three Mgmt For For years until the 2026 annual general meeting: Ron Gutler 1b. Re-Election of Class III Director for a term of three Mgmt For For years until the 2026 annual general meeting: Kim Perdikou 1c. Re-Election of Class III Director for a term of three Mgmt Against Against years until the 2026 annual general meeting: Ehud (Udi) Mokady 1d. Election of Class I Director for a term of one year Mgmt For For until the 2024 annual general meeting: Matthew Cohen 2. To approve, in accordance with the requirements of the Mgmt For For Israeli Companies Law, 5759-1999 (the "Companies Law") the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023-2027, for the grant of performance share units ("PSUs") and restricted share units ("RSUs"). 3. To approve, in accordance with the requirements of the Mgmt For For Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady. 4. To approve certain amendments to the articles of Mgmt For For association of the Company. 5. To approve the re-appointment of Kost Forer Gabbay & Mgmt Against Against Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023, and until the Company's 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. ------------------------------------------------------------------------------------------------------------------------- CYMABAY THERAPEUTICS INC Agenda Number: 935831176 ------------------------------------------------------------------------------------------------------------------------- Security: 23257D103 Meeting Type: Annual Ticker: CBAY Meeting Date: 01-Jun-2023 ISIN: US23257D1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dorling Mgmt For For Caroline Loewy Mgmt Withheld Against Eric Lefebvre Mgmt Withheld Against Sujal Shah Mgmt For For Kurt von Emster Mgmt For For Thomas G. Wiggans Mgmt Withheld Against Robert J. Wills Mgmt For For 2. Approval of the CymaBay Therapeutics, Inc. 2023 Equity Mgmt Against Against Incentive Plan. 3. Ratification of selection, by the Audit Committee of Mgmt For For the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- CYTEK BIOSCIENCES, INC. Agenda Number: 935845668 ------------------------------------------------------------------------------------------------------------------------- Security: 23285D109 Meeting Type: Annual Ticker: CTKB Meeting Date: 14-Jun-2023 ISIN: US23285D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Ball Mgmt For For Vera Imper, Ph.D. Mgmt Withheld Against Ming Yan, Ph.D. Mgmt For For 2. To vote, on an advisory basis, regarding the Mgmt Against Against compensation of our named executive officers for the year ended December 31, 2022. 3. To vote, on an advisory basis, on the frequency of a Mgmt 1 Year For stockholder vote on executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935829296 ------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 10-May-2023 ISIN: US23282W6057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward M. Kaye, M.D. Mgmt Withheld Against 1b. Election of Class I Director: Wendell Wierenga, Ph.D. Mgmt Withheld Against 1c. Election of Class I Director: Nancy J. Wysenski Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to permit the exculpation of the Company's directors. 3. To approve an amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 6. To determine, on an advisory basis, the frequency with Mgmt 1 Year For which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 ------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 18-Jan-2023 ISIN: US23331A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt Against Against 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt Against Against 1d. Election of Director: Michael R. Buchanan Mgmt Against Against 1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 935754689 ------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Ticker: DJCO Meeting Date: 15-Feb-2023 ISIN: US2339121046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Munger Mgmt Against Against 1b. Election of Director: Mary Conlin Mgmt Against Against 1c. Election of Director: John B. Frank Mgmt For For 1d. Election of Director: Steven Myhill-Jones Mgmt Against Against 2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023. 3. An advisory vote on the Company's executive Mgmt For For compensation. 4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year Against approval of executive compensation. ------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935777978 ------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 26-Apr-2023 ISIN: US2358252052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt Withheld Against James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt Withheld Against Bridget E. Karlin Mgmt Withheld Against Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt Withheld Against 2. Approval of a non-binding advisory proposal approving Mgmt For For executive compensation. 3. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an independent Board Shr For Against Chairman. ------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 ------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 21-Sep-2022 ISIN: US2371941053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 28, 2023. ------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 ------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 ISIN: US2372661015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 ------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 08-Jun-2023 ISIN: US23804L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold office Mgmt Withheld Against until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold office Mgmt Withheld Against until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 ------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 15-Jun-2023 ISIN: US2383371091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt Against Against 1.4 Election of Director: Gail Mandel Mgmt Against Against 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt Against Against 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt Against Against 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 ------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 06-Jun-2023 ISIN: US23918K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt Against Against 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1f. Election of Director: John M. Nehra Mgmt Against Against 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of the Mgmt Against Against Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 ------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Ticker: DCPH Meeting Date: 21-Jun-2023 ISIN: US24344T1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold office until Mgmt For For the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 ------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 12-Sep-2022 ISIN: US2435371073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt Withheld Against Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935786648 ------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Ticker: DK Meeting Date: 03-May-2023 ISIN: US24665A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ezra Uzi Yemin Mgmt For For 1b. Election of Director: Avigal Soreq Mgmt For For 1c. Election of Director: William J. Finnerty Mgmt Against Against 1d. Election of Director: Richard J. Marcogliese Mgmt For For 1e. Election of Director: Leonardo Moreno Mgmt For For 1f. Election of Director: Gary M. Sullivan, Jr. Mgmt Against Against 1g. Election of Director: Vicky Sutil Mgmt Against Against 1h. Election of Director: Laurie Z. Tolson Mgmt Against Against 1i. Election of Director: Shlomo Zohar Mgmt Against Against 2. To adopt the advisory resolution approving the Mgmt For For executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve a non-binding advisory proposal on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 5. To approve the amendment to the 2016 Long-Term Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 ------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 20-Jun-2023 ISIN: US24703L2025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 ------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 15-Jun-2023 ISIN: US2473617023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt Against Against 1d. Election of Director: William H. Easter III Mgmt Against Against 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Hazleton Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt Against Against 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt Against Against 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt Against Against 1l. Election of Director: David S. Taylor Mgmt Against Against 1m. Election of Director: Kathy N. Waller Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against Delta's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting shareholder Shr For Against ratification of termination pay. 6. A shareholder proposal requesting a freedom of Shr For Against association and collective bargaining policy. ------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935827634 ------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Ticker: DNLI Meeting Date: 01-Jun-2023 ISIN: US24823R1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Cook Mgmt Withheld Against David Schenkein, M.D. Mgmt Withheld Against Ryan Watts, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Advisory vote on executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 ------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Ticker: DEN Meeting Date: 01-Jun-2023 ISIN: US24790A1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt Against Against 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt Against Against 1d. Election of Director: James N. Chapman Mgmt Against Against 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt Against Against 1h. Election of Director: Cindy A. Yeilding Mgmt Against Against 2. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 3. To hold an advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 ------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 07-Jun-2023 ISIN: US25179M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt Withheld Against John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt Withheld Against John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt Withheld Against Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For Executive Compensation. 5. Approve an Amendment to the Company's Bylaws to Mgmt Against Against Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Incorporation Mgmt Against Against to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Impossible Shr For Against Special Shareholder Meeting Requirements. ------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 ------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt Against Against Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt For Against ------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678 ------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Ticker: DHIL Meeting Date: 11-May-2023 ISIN: US25264R2076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director for a one year term: Heather E. Mgmt For For Brilliant 1b) Election of Director for a one year term: Richard S. Mgmt For For Cooley 1c) Election of Director for a one year term: James F. Mgmt Against Against Laird 1d) Election of Director for a one year term: Paula R. Mgmt For For Meyer 1e) Election of Director for a one year term: Nicole R. Mgmt For For St. Pierre 1f) Election of Director for a one year term: L'Quentus Mgmt For For Thomas 1g) Election of Director for a one year term: Mark Zinkula Mgmt For For 2) Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3) Approval on an advisory basis of the 2022 compensation Mgmt For For of the Company's named executive officers. 4) Selection on an advisory basis of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 ------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 08-Jun-2023 ISIN: US25278X1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Company's Mgmt For For charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Company's Mgmt For For charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Company's Mgmt Against Against charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073 ------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Ticker: DRH Meeting Date: 02-May-2023 ISIN: US2527843013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William W. McCarten Mgmt For For 1b. Election of Director: Mark W. Brugger Mgmt For For 1c. Election of Director: Timothy R. Chi Mgmt Against Against 1d. Election of Director: Michael A. Hartmeier Mgmt Against Against 1e. Election of Director: Kathleen A. Merrill Mgmt Against Against 1f. Election of Director: William J. Shaw Mgmt Against Against 1g. Election of Director: Bruce D. Wardinski Mgmt Against Against 1h. Election of Director: Tabassum S. Zalotrawala Mgmt Against Against 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the named executive officers, as disclosed in the proxy statement. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 ------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 27-Jan-2023 ISIN: US2537981027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt Against Against 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment and Mgmt Against Against restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 ------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 11-May-2023 ISIN: US2544231069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Howard M. Berk 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Susan M. Collyns 1c. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Richard J. Dahl 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael C. Hyter 1e. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Caroline W. Nahas 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: John W. Peyton 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Martha C. Poulter 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Arthur F. Starrs 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Global, Mgmt For For Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to provide for Mgmt Against Against the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Corporation Shr For Against produce a report relating to our cage-free egg commitment. ------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 ------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 23-May-2023 ISIN: US2545431015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt Withheld Against 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Sung Mgmt For For 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Compensation. Mgmt 1 Year For To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 ------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 11-May-2023 ISIN: US2547091080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt Against Against 1B Election of Directors: Mary K. Bush Mgmt Against Against 1C Election of Directors: Gregory C. Case Mgmt Against Against 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt Against Against 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson II Mgmt For For 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive officer Mgmt Against Against compensation: 3 Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation: 4 To approve the Discover Financial Services 2023 Mgmt For For Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm: ------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 ------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 31-May-2023 ISIN: US2561631068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt Withheld Against Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our named executive Mgmt Against Against officers' compensation ------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 ------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt Against Against 1b. Election of Director: Cheryl W. Grise Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr For Against and social risks of company compensation and workforce practices and any impact on diversified shareholders. ------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 ------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 25-Apr-2023 ISIN: US25754A2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt Withheld Against C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt Withheld Against Corie S. Barry Mgmt For For Diana F. Cantor Mgmt Withheld Against Richard L. Federico Mgmt Withheld Against James A. Goldman Mgmt Withheld Against Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt Against Against executive officers of the Company. 4. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of the named executive officers of the Company. ------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 ------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 18-Nov-2022 ISIN: US2576511099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt Withheld Against Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 ------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 20-Jun-2023 ISIN: US25809K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt Against Against 1b. Election of Director: Alfred Lin Mgmt For For 1c. Election of Director: Stanley Tang Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935819726 ------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Ticker: DORM Meeting Date: 18-May-2023 ISIN: US2582781009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Berman Mgmt For For 1B Election of Director: Kevin M. Olsen Mgmt For For 1C Election of Director: Lisa M. Bachmann Mgmt Against Against 1D Election of Director: John J. Gavin Mgmt Against Against 1E Election of Director: Richard T. Riley Mgmt Against Against 1F Election of Director: Kelly A. Romano Mgmt Against Against 1G Election of Director: G. Michael Stakias Mgmt Against Against 1H Election of Director: J. Darrell Thomas Mgmt Against Against 2 Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3 Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the Company's independent Mgmt Against Against registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 ------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 01-Jun-2023 ISIN: US25862V1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 ------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 16-May-2023 ISIN: US2620371045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt Against Against 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935775378 ------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 26-Apr-2023 ISIN: US2641471097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baldridge Mgmt For For Stephen G. Oswald Mgmt Withheld Against Samara A. Strycker Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory resolution on the frequency of future votes Mgmt 1 Year on executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 ------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Ticker: DRE Meeting Date: 28-Sep-2022 ISIN: US2644115055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Merger Mgmt For For (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve the Mgmt Against Against compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more adjournments of the Mgmt For For Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. ------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314 ------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 15-Jun-2023 ISIN: US26484T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt Withheld Against Douglas K. Ammerman Mgmt For For Chinh E. Chu Mgmt For For William P. Foley, II Mgmt Withheld Against Thomas M. Hagerty Mgmt Withheld Against Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt Withheld Against Richard N. Massey Mgmt Withheld Against James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt Against Against compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 ------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 25-May-2023 ISIN: US2674751019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1b. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to the Dycom Mgmt Against Against Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 ------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 24-Aug-2022 ISIN: US2681501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Kapur Gadre Mgmt For For 1b. Election of Class III Director: Steve Rowland Mgmt Withheld Against 1c. Election of Class III Director: Kenneth "Chip" Virnig Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the compensation of Mgmt For For Dynatrace's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935809232 ------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Ticker: EGBN Meeting Date: 18-May-2023 ISIN: US2689481065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew D. Brockwell Mgmt For For 1.2 Election of Director: Steven J. Freidkin Mgmt For For 1.3 Election of Director: Theresa G. LaPlaca Mgmt For For 1.4 Election of Director: A. Leslie Ludwig Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 3. To approve a non-binding, advisory resolution Mgmt Against Against approving the compensation of our named executive officers 4. To approve a non-binding, advisory proposal Mgmt 1 Year For establishing the frequency of advisory resolutions approving the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 935680656 ------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 05-Aug-2022 ISIN: US26969P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George J. Damiris Mgmt For For 1b. Election of Director: Martin M. Ellen Mgmt For For 1c. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 ------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 23-May-2023 ISIN: US27579R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Manuel P. Alvarez 1b. Election of Director to serve until the next annual Mgmt For For meeting: Molly Campbell 1c. Election of Director to serve until the next annual Mgmt For For meeting: Archana Deskus 1d. Election of Director to serve until the next annual Mgmt For For meeting: Serge Dumont 1e. Election of Director to serve until the next annual Mgmt Against Against meeting: Rudolph I. Estrada 1f. Election of Director to serve until the next annual Mgmt Against Against meeting: Paul H. Irving 1g. Election of Director to serve until the next annual Mgmt For For meeting: Sabrina Kay 1h. Election of Director to serve until the next annual Mgmt Against Against meeting: Jack C. Liu 1i. Election of Director to serve until the next annual Mgmt For For meeting: Dominic Ng 1j. Election of Director to serve until the next annual Mgmt For For meeting: Lester M. Sussman 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935817330 ------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 25-May-2023 ISIN: US2772761019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt Against Against until the next annual meeting of shareholders: D. Pike Aloian 1b. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: H. Eric Bolton, Jr. 1c. Election of Director to serve for a one-year term Mgmt Against Against until the next annual meeting of shareholders: Donald F. Colleran 1d. Election of Director to serve for a one-year term Mgmt Against Against until the next annual meeting of shareholders: David M. Fields 1e. Election of Director to serve for a one-year term Mgmt For For until the next annual meeting of shareholders: Marshall A. Loeb 1f. Election of Director to serve for a one-year term Mgmt Against Against until the next annual meeting of shareholders: Mary E. McCormick 1g. Election of Director to serve for a one-year term Mgmt Against Against until the next annual meeting of shareholders: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the Company's Named Executive Officer compensation. 5. To approve the 2023 Equity Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 ------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt Against Against Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt Against Against 7. Special Shareholder Meeting, if properly presented. Shr For Against ------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 ------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Ticker: EBIX Meeting Date: 16-Nov-2022 ISIN: US2787152063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Robin Raina 1.2 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Hans U. Benz 1.3 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Pavan Bhalla 1.4 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Neil Eckert 1.5 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: George W. Hebard, III 1.6 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Rolf Herter 1.7 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Priyanka Kaul 1.8 Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Co. as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935840074 ------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Ticker: ECVT Meeting Date: 10-May-2023 ISIN: US27923Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt J. Bitting Mgmt For For David A. Bradley Mgmt For For Kevin M. Fogarty Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation Mgmt For For paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989 ------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 03-Feb-2023 ISIN: US28035Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Black Mgmt For For 1b. Election of Director: George R. Corbin Mgmt For For 1c. Election of Director: Carla C. Hendra Mgmt Against Against 1d. Election of Director: John C. Hunter, III Mgmt Against Against 1e. Election of Director: James C. Johnson Mgmt Against Against 1f. Election of Director: Rod R. Little Mgmt For For 1g. Election of Director: Joseph D. O'Leary Mgmt Against Against 1h. Election of Director: Rakesh Sachdev Mgmt Against Against 1i. Election of Director: Swan Sit Mgmt Against Against 1j. Election of Director: Gary K. Waring Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on executive Mgmt For For compensation. 4. Approval of the Company's 2nd Amended and Restated Mgmt Against Against 2018 Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 ------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 27-Apr-2023 ISIN: US2810201077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt Against Against 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt Against Against 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Frequency Mgmt 1 Year For 4. Advisory Vote to Approve Executive Compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935710827 ------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 06-Oct-2022 ISIN: NL0013056914 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Sohaib Abbasi for a term of three (3) years, ending at Mgmt For For the close of the annual general meeting of 2025 1b. Caryn Marooney for a term of one (1) year, ending at Mgmt Against Against the close of the annual general meeting of 2023 1c. Chetan Puttagunta for a term of two (2) years, ending Mgmt Against Against at the close of the annual general meeting of 2024 1d. Steven Schuurman for a term of three (3) years, ending Mgmt For For at the close of the annual general meeting of 2025 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2022 3. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the external auditor of our Dutch statutory annual accounts for fiscal year 2023 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023 5. Grant of full discharge of the Company's executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2022 6. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2022 7. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company 8. Approval of the Elastic N.V. 2022 Employee Stock Mgmt For For Purchase Plan 9. Non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ELME COMMUNITIES Agenda Number: 935821428 ------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Ticker: ELME Meeting Date: 25-May-2023 ISIN: US9396531017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jennifer S. Banner Mgmt For For 1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.3 Election of Trustee: Ellen M. Goitia Mgmt For For 1.4 Election of Trustee: Paul T. McDermott Mgmt For For 1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.6 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt Against Against 2. To consider and vote on a non-binding, advisory basis Mgmt For For upon the compensation of the named executive officers (say-on-pay) 3. To consider and vote on a non-binding, advisory basis Mgmt 1 Year For on the frequency of holding the advisory vote on named executive officer compensation 4. To consider and vote upon ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 ------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 08-Jun-2023 ISIN: US29084Q1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt Against Against executive compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 8. Stockholder proposal regarding an independent board Shr For Against chairperson. ------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738 ------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Ticker: ESRT Meeting Date: 11-May-2023 ISIN: US2921041065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Thomas J. DeRosa Mgmt Withheld Against Steven J. Gilbert Mgmt Withheld Against S. Michael Giliberto Mgmt Withheld Against Patricia S. Han Mgmt Withheld Against Grant H. Hill Mgmt Withheld Against R. Paige Hood Mgmt Withheld Against James D. Robinson IV Mgmt Withheld Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 ------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Ticker: EIG Meeting Date: 25-May-2023 ISIN: US2922181043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Antonello Mgmt For For 1.2 Election of Director: Joao "John" M. de Figueiredo Mgmt Against Against 1.3 Election of Director: Prasanna G. Dhore Mgmt Against Against 1.4 Election of Director: Barbara A. Higgins Mgmt Against Against 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Perez-Tenessa Mgmt For For 2. To approve, on a non-binding basis, the Company's Mgmt For For executive compensation. 3. To vote, on a non-binding basis, on the frequency of Mgmt 1 Year For future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Company's Mgmt For For independent accounting firm, Ernst & Young LLP, for 2023. ------------------------------------------------------------------------------------------------------------------------- ENACT HOLDINGS, INC. Agenda Number: 935789163 ------------------------------------------------------------------------------------------------------------------------- Security: 29249E109 Meeting Type: Annual Ticker: ACT Meeting Date: 12-May-2023 ISIN: US29249E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominic J. Addesso Mgmt For For Michael A. Bless Mgmt For For John D. Fisk Mgmt For For Rohit Gupta Mgmt For For Sheila Hooda Mgmt Withheld Against Thomas J. McInerney Mgmt Withheld Against Robert P. Restrepo, Jr. Mgmt Withheld Against Debra W. Still Mgmt For For Westley V. Thompson Mgmt For For Jerome T. Upton Mgmt For For Anne G. Waleski Mgmt Withheld Against 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935795368 ------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Ticker: WIRE Meeting Date: 02-May-2023 ISIN: US2925621052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Jones Mgmt Withheld Against Gina A. Norris Mgmt Withheld Against William R. Thomas Mgmt Withheld Against W. Kelvin Walker Mgmt For For Scott D. Weaver Mgmt Withheld Against John H. Wilson Mgmt Withheld Against 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 ------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 30-Jan-2023 ISIN: US29272W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt For For 1b. Election of Director: Cynthia J. Brinkley Mgmt For For 1c. Election of Director: Rebecca D. Frankiewicz Mgmt For For 1d. Election of Director: Kevin J. Hunt Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Mark S. LaVigne Mgmt For For 1g. Election of Director: Patrick J. Moore Mgmt For For 1h. Election of Director: Donal L. Mulligan Mgmt For For 1i. Election of Director: Nneka L. Rimmer Mgmt For For 1j. Election of Director: Robert V. Vitale Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of the 2023 Omnibus Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 ------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Ticker: ERII Meeting Date: 08-Jun-2023 ISIN: US29270J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Joan K. Chow Mgmt For For Arve Hanstveit Mgmt Withheld Against Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For stockholder votes on executive compensation as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 ------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 04-Aug-2022 ISIN: US29275Y1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Hoffen Mgmt Against Against 1.2 Election of class III Director: David M. Shaffer Mgmt Against Against 1.3 Election of class III Director: Ronald P. Vargo Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 ------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 28-Apr-2023 ISIN: US29355X1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For William Abbey Mgmt For For Thomas M. Botts Mgmt Withheld Against Felix M. Brueck Mgmt Withheld Against Adele M. Gulfo Mgmt Withheld Against David L. Hauser Mgmt Withheld Against John Humphrey Mgmt Withheld Against Ronald C. Keating Mgmt For For Judith A. Reinsdorf Mgmt Withheld Against Kees van der Graaf Mgmt Withheld Against 2. On an advisory basis, to approve the compensation to Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future advisory votes to Mgmt 1 Year For approve executive compensation should be held every. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935829486 ------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Ticker: ESGR Meeting Date: 01-Jun-2023 ISIN: BMG3075P1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by our Board to hold Mgmt Against Against office until 2024: Robert J. Campbell 1b. Election of Director nominated by our Board to hold Mgmt Against Against office until 2024: B. Frederick Becker 1c. Election of Director nominated by our Board to hold Mgmt Against Against office until 2024: Sharon A. Beesley 1d. Election of Director nominated by our Board to hold Mgmt For For office until 2024: James D. Carey 1e. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Susan L. Cross 1f. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Hans-Peter Gerhardt 1g. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Orla Gregory 1h. Election of Director nominated by our Board to hold Mgmt Against Against office until 2024: Myron Hendry 1i. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Paul J. O'Shea 1j. Election of Director nominated by our Board to hold Mgmt Against Against office until 2024: Hitesh Patel 1k. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Dominic Silvester 1l. Election of Director nominated by our Board to hold Mgmt For For office until 2024: Poul A. Winslow 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 ------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 26-Apr-2023 ISIN: US29362U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt Against Against 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt Against Against 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt Against Against 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Executive Mgmt 1 Year For compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935855695 ------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 15-Jun-2023 ISIN: US29404K1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Aguilar Mgmt For For Gayle Crowell Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2022 executive Mgmt For For compensation. 3. The approval, on an advisory basis, on the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 4. The ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 ------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 23-May-2023 ISIN: US29415F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Withheld Against 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 ------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 24-May-2023 ISIN: US26875P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Janet F. Clark 1b. Election of Director to hold office until the 2024 Mgmt Against Against annual meeting: Charles R. Crisp 1c. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Robert P. Daniels 1d. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until the 2024 Mgmt For For annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Michael T. Kerr 1g. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Julie J. Robertson 1h. Election of Director to hold office until the 2024 Mgmt Against Against annual meeting: Donald F. Textor 1i. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation of Mgmt Against Against the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For holding advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 ------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 19-Apr-2023 ISIN: US26884L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt Against Against 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt For For 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Ph.D Mgmt For For 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 compensation of EQT Mgmt For For Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 ------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 04-May-2023 ISIN: US2944291051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt Against Against 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation ("say-on-pay"). 3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Plan. Mgmt Against Against 6. Shareholder proposal regarding a racial equity audit. Shr For Against ------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 ------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 25-Apr-2023 ISIN: US2946001011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 ------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 03-Feb-2023 ISIN: US2963151046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt For For 1.2 Election of Director: Vinod M. Khilnani Mgmt For For 1.3 Election of Director: Robert J. Phillippy Mgmt Withheld Against 2. To approve an extension and certain amendments of the Mgmt Against Against Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve the Mgmt For For compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935826036 ------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 02-May-2023 ISIN: BMG3198U1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt Withheld Against William Spiegel Mgmt Withheld Against 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE Mgmt Against Against PLAN, AS AMENDED AND RESTATED. ------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 ------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 15-May-2023 ISIN: US29670E1073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Trust, Inc. Mgmt Against Against 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt Against Against company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 ------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 03-May-2023 ISIN: US29670G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt Withheld Against Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2022. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the frequency Mgmt 1 Year For of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. ------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 ------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 14-Jun-2023 ISIN: US29786A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until our 2026 Mgmt Withheld Against Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve until our 2026 Mgmt Withheld Against Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote requesting a Shr For Against report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. ------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 ------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2023 ISIN: US2987361092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- EVERCOMMERCE INC. Agenda Number: 935851813 ------------------------------------------------------------------------------------------------------------------------- Security: 29977X105 Meeting Type: Annual Ticker: EVCM Meeting Date: 21-Jun-2023 ISIN: US29977X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Rudella Mgmt Withheld Against Kimberly Ellison-Taylor Mgmt Withheld Against Mark Hastings Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935847585 ------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 15-Jun-2023 ISIN: US29977A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Altman Mgmt For For 1b. Election of Director: Richard I. Beattie Mgmt For For 1c. Election of Director: Pamela G. Carlton Mgmt For For 1d. Election of Director: Ellen V. Futter Mgmt For For 1e. Election of Director: Gail B. Harris Mgmt Against Against 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Willard J. Overlock, Jr. Mgmt For For 1h. Election of Director: Sir Simon M. Robertson Mgmt For For 1i. Election of Director: John S. Weinberg Mgmt For For 1j. Election of Director: William J. Wheeler Mgmt For For 1k. Election of Director: Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 ------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 17-May-2023 ISIN: BMG3223R1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2024: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2024: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2024: Mgmt Against Against William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2024: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For McNeilage 1.8 Election of Director for a term to end in 2024: Roger Mgmt Against Against M. Singer 1.9 Election of Director for a term to end in 2024: Joseph Mgmt Against Against V. Taranto 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. To consider and approve a resolution to change the Mgmt For For name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. ------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 ------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 02-May-2023 ISIN: US30034W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt Against Against 1c. Election of Director: B. Anthony Isaac Mgmt Against Against 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Landrieu Mgmt For For 1f. Election of Director: Sandra A.J. Lawrence Mgmt Against Against 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt Against Against 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named executive Mgmt For For officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 ------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 25-May-2023 ISIN: PR30040P1032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For 1c. Election of Director: Kelly Barrett Mgmt For For 1d. Election of Director: Olga Botero Mgmt For For 1e. Election of Director: Jorge A. Junquera Mgmt Against Against 1f. Election of Director: Ivan Pagan Mgmt For For 1g. Election of Director: Aldo J. Polak Mgmt Against Against 1h. Election of Director: Alan H. Schumacher Mgmt Against Against 1i. Election of Director: Brian J. Smith Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Certificate of Mgmt For For Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. ------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 ------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 08-Jun-2023 ISIN: US30050B1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt Against Against 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our named Mgmt For For executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Amended and Mgmt Against Against Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 ------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Ticker: AQUA Meeting Date: 07-Feb-2023 ISIN: US30057T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt Withheld Against Martin J. Lamb Mgmt Withheld Against Peter M. Wilver Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 ------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Ticker: AQUA Meeting Date: 11-May-2023 ISIN: US30057T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement and Plan of Mgmt For For Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To approve, on an Mgmt For For advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the adjournment of Mgmt For For the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. ------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 ------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 08-Jun-2023 ISIN: US30063P1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three-year Mgmt For For term: D. Scott Coward 1b. Election of Class II Director to serve for three-year Mgmt For For term: James Doyle 1c. Election of Class II Director to serve for three-year Mgmt For For term: Freda Lewis-Hall 1d. Election of Class II Director to serve for three-year Mgmt For For term: Kathleen Sebelius 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 ------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Morrissey Mgmt For * 1G. Unopposed Company Nominee: Stelios Papadopoulos Mgmt For * 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Wright Mgmt For * 1K. Unopposed Company Nominee: Jack L. Wyszomierski Mgmt For * 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Committee of the Mgmt For * Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year * frequency of shareholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 ------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 20-Jun-2023 ISIN: US3020811044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt Against Against 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt Against Against 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt Against Against 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. ------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935806820 ------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Ticker: EXPI Meeting Date: 19-May-2023 ISIN: US30212W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn Sanford Mgmt Against Against 1b. Election of Director: Darren Jacklin Mgmt For For 1c. Election of Director: Jason Gesing Mgmt Against Against 1d. Election of Director: Randall Miles Mgmt Against Against 1e. Election of Director: Dan Cahir Mgmt For For 1f. Election of Director: Monica Weakley Mgmt For For 1g. Election of Director: Peggie Pelosi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve, by a non-binding, advisory vote, the 2022 Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 ------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 31-May-2023 ISIN: US30212P3038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt Withheld Against 1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt Withheld Against 1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt Withheld Against 1l. Election of Director: Julie Whalen Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against Expedia Group's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Expedia Mgmt Against Against Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 ------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 ISIN: US3021301094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt Against Against 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt Against Against 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr For Against Excessive Termination Pay 6. Shareholder Proposal Shr For Against ------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935832584 ------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 08-Jun-2023 ISIN: US30214U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Corrigan Mgmt For For 1.3 Election of Director: Paul R. Johnston Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the fiscal 2022 Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843 ------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Ticker: XPRO Meeting Date: 24-May-2023 ISIN: NL0010556684 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Kearney Mgmt For For 1b. Election of Director: Michael Jardon Mgmt For For 1c. Election of Director: Eitan Arbeter Mgmt For For 1d. Election of Director: Robert W. Drummond Mgmt For For 1e. Election of Director: Alan Schrager Mgmt For For 1f. Election of Director: Lisa L. Troe Mgmt For For 1g. Election of Director: Brian Truelove Mgmt For For 1h. Election of Director: Frances M. Vallejo Mgmt For For 1i. Election of Director: Eileen G. Whelley Mgmt For For 2. To approve on a non-binding advisory basis the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. 3. To review the annual report for the fiscal year ended Mgmt For For December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. 4. To discharge the members of the Board from liability Mgmt For For in respect of the exercise of their duties during the fiscal year ended December 31, 2022. 5. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. 7. To authorize the Company's Board to repurchase shares Mgmt For For up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. 8. To authorize the Board to issue shares up to 20% of Mgmt Against Against the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 9. To adopt the Company's 2023 Employee Stock Purchase Mgmt For For Plan. ------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 ------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 24-May-2023 ISIN: US30225T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt Against Against 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 ------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 10-May-2023 ISIN: US3025201019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt Withheld Against William B. Campbell Mgmt Withheld Against James D. Chiafullo Mgmt Withheld Against Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt Withheld Against Frank C. Mencini Mgmt Withheld Against David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt Withheld Against 2. Advisory approval of the 2022 named executive officer Mgmt Against Against compensation. 3. Advisory approval on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 ------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 09-Mar-2023 ISIN: US3156161024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board to hold Mgmt Against Against office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board to hold Mgmt Against Against office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board to hold Mgmt Against Against office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board to hold Mgmt Against Against office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board to hold Mgmt Against Against office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board to hold Mgmt Against Against office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board to hold Mgmt Against Against office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt Against Against 3. Approve the F5, Inc. Employee Stock Purchase Plan. Mgmt For For 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 6. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For approval of compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 ------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Ticker: FN Meeting Date: 08-Dec-2022 ISIN: KYG3323L1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt Withheld Against Darlene S. Knight Mgmt For For Rollance E. Olson Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to Fabrinet's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 ------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 15-Dec-2022 ISIN: US3030751057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term Mgmt Against Against expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year term Mgmt For For expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year term Mgmt For For expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate of Mgmt Against Against Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate of Mgmt Against Against Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 ------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2023 ISIN: US3032501047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Braden R. Kelly 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: James D. Kirsner 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Lansing 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eva Manolis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marc F. McMorris 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joanna Rees 1h. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935792285 ------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Ticker: FMNB Meeting Date: 20-Apr-2023 ISIN: US3096271073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for terms of Mgmt Withheld Against three years to expire at 2026: Gregory C. Bestic 1.2 Election of Class I Director to serve for terms of Mgmt For For three years to expire at 2026: Kevin J. Helmick 1.3 Election of Class I Director to serve for terms of Mgmt For For three years to expire at 2026: Neil J. Kaback 1.4 Election of Class I Director to serve for terms of Mgmt Withheld Against three years to expire at 2026: Terry A. Moore 2. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation 3. To consider and vote upon a non-binding advisory Mgmt For For resolution to approve the compensation of Farmers' named executive officers 4. To consider and vote upon a proposal to ratify the Mgmt For For appointment of Crowe LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 ------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 25-May-2023 ISIN: US3116421021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt Withheld Against Alex Davern Mgmt For For Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 4. Non-binding vote on the frequency of holding an Mgmt 1 Year For advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Technologies, Mgmt Against Against Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. ------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 ------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt Against Against 1b. Election of Director: Michael J. Ancius Mgmt Against Against 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt Against Against 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt Against Against 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt Against Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For future executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- FASTLY, INC. Agenda Number: 935837786 ------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Ticker: FSLY Meeting Date: 14-Jun-2023 ISIN: US31188V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida Alvarez Mgmt Withheld Against Richard Daniels Mgmt For For Todd Nightingale Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the grant of a performance-based Mgmt Against Against nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935780949 ------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 25-Apr-2023 ISIN: US3138551086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt Withheld Against Bill Owens Mgmt Withheld Against Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt Withheld Against Jennifer L. Sherman Mgmt Withheld Against John L. Workman Mgmt Withheld Against 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 ------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 18-Apr-2023 ISIN: US3167731005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Annual Mgmt Against Against Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 ------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Ticker: FBP Meeting Date: 18-May-2023 ISIN: PR3186727065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt Against Against 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt Against Against compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for our 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935819396 ------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Ticker: BUSE Meeting Date: 24-May-2023 ISIN: US3193832041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt Withheld Against George Barr Mgmt Withheld Against Stanley J. Bradshaw Mgmt Withheld Against Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt Withheld Against Stephen V. King Mgmt Withheld Against Gregory B. Lykins Mgmt For For Cassandra R. Sanford Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt Against Against compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation Amended 2020 Mgmt Against Against Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 ------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 25-Apr-2023 ISIN: US31946M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt Withheld Against John M. Alexander, Jr. Mgmt Withheld Against Victor E. Bell III Mgmt Withheld Against Peter M. Bristow Mgmt Withheld Against Hope H. Bryant Mgmt Withheld Against Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt Withheld Against Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt Withheld Against Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt Withheld Against Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to BancShares' Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to BancShares' Mgmt Against Against Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to BancShares' Mgmt Against Against Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055 ------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Ticker: FCF Meeting Date: 25-Apr-2023 ISIN: US3198291078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Caponi Mgmt Withheld Against 1b. Election of Director: Ray T. Charley Mgmt Withheld Against 1c. Election of Director: Gary R. Claus Mgmt Withheld Against 1d. Election of Director: David S. Dahlmann Mgmt Withheld Against 1e. Election of Director: Johnston A. Glass Mgmt Withheld Against 1f. Election of Director: Jon L. Gorney Mgmt For For 1g. Election of Director: Jane Grebenc Mgmt Withheld Against 1h. Election of Director: David W. Greenfield Mgmt Withheld Against 1i. Election of Director: Patricia A. Husic Mgmt Withheld Against 1j. Election of Director: Bart E. Johnson Mgmt For For 1k. Election of Director: Luke A. Latimer Mgmt Withheld Against 1l. Election of Director: Aradhna M. Oliphant Mgmt Withheld Against 1m. Election of Director: T. Michael Price Mgmt Withheld Against 1n. Election of Director: Robert J. Ventura Mgmt Withheld Against 1o. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Provide an advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on the executive compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874 ------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Ticker: FCBC Meeting Date: 23-May-2023 ISIN: US31983A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary R. Mills Mgmt Withheld Against M. Adam Sarver Mgmt Withheld Against 2. To approve, on a non binding advisory basis, the Mgmt For For Corporation's executive compensation program for fiscal year 2022. 3. To ratify the selection of the independent registered Mgmt For For public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 ------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Ticker: FFBC Meeting Date: 23-May-2023 ISIN: US3202091092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt Withheld Against Archie M. Brown Mgmt Withheld Against Claude E. Davis Mgmt Withheld Against Susan L. Knust Mgmt Withheld Against William J. Kramer Mgmt Withheld Against Dawn C. Morris Mgmt For For Thomas M. O'Brien Mgmt For For Andre T. Porter Mgmt For For Maribeth S. Rahe Mgmt Withheld Against Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the compensation of the Mgmt For For Company's executive officers. 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's executive officers. ------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935797449 ------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Ticker: THFF Meeting Date: 19-Apr-2023 ISIN: US3202181000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Blade Mgmt For For Gregory L. Gibson Mgmt Withheld Against Norman D. Lowery Mgmt Withheld Against Paul J. Pierson Mgmt Withheld Against Richard J. Shagley Mgmt Withheld Against 2. Approve, by non-binding vote, compensation paid to the Mgmt For For Corporation's named executive officers. 3. Recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on the compensation paid to the Corporation's named executive officers. 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935871245 ------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Contested Annual Ticker: FFWM Meeting Date: 27-Jun-2023 ISIN: US32026V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Company Nominee: Ulrich E. Keller, Jr., CFP Mgmt For For 1b. Company Nominee: Scott F. Kavanaugh Mgmt For For 1c. Company Nominee: Max A. Briggs, CFP Mgmt For For 1d. Company Nominee: John A. Hakopian Mgmt For For 1e. Company Nominee: David G. Lake Mgmt For For 1f. Company Nominee: Elizabeth A. Pagliarini Mgmt For For 1g. Company Nominee: Mitchell M. Rosenberg, Ph.D Mgmt For For 1h. Company Nominee: Diane M. Rubin, CPA Mgmt For For 1i. Company Nominee: Jacob P. Sonenshine, J.D., CFA Mgmt For For 1j. Company Nominee: Gabriel V. Vazquez Mgmt For For 1k. Driver Nominee: Allison Ball Mgmt Withheld Against 2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 ------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 26-Apr-2023 ISIN: US32051X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt Against Against 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt Against Against 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt Against Against 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Company's Mgmt For For named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935778211 ------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 25-Apr-2023 ISIN: US3205171057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Harry V. Barton, Jr. 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: John N. Casbon 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Shareholders: John C. Compton 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Wendy P. Davidson 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Shareholders: William H. Fenstermaker 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: D. Bryan Jordan 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Shareholders: J. Michael Kemp, Sr. 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Rick E. Maples 1i. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Shareholders: Vicki R. Palmer 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Shareholders: Colin V. Reed 1k. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Shareholders: E. Stewart Shea, III 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Cecelia D. Stewart 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: Rosa Sugranes 1n. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as auditors Mgmt For For 3. Approval of an advisory resolution to approve Mgmt For For executive compensation 4. Vote on an advisory resolution on the frequency Mgmt 1 Year For (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation ------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935786179 ------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 10-May-2023 ISIN: US3208171096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan W. Brooks Mgmt Withheld Against Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt Withheld Against Michael J. Fisher Mgmt Withheld Against Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt Withheld Against Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt Withheld Against 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm FORVIS, Mgmt For For LLP as the independent auditor for 2023. ------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852 ------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Ticker: FCFS Meeting Date: 08-Jun-2023 ISIN: US33768G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt Abstain Against 1b. Election of Director: Mikel D. Faulkner Mgmt Against Against 1c. Election of Director: Randel G. Owen Mgmt Against Against 2. Ratification of the selection of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Approve, by non-binding vote, the compensation of Mgmt For For named executive officers as described in the Proxy Statement. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes to be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 ------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 24-May-2023 ISIN: US3379321074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt Against Against 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt Against Against 1d. Election of Director: Paul Kaleta Mgmt Against Against 1e. Election of Director: Sean T. Klimczak Mgmt Against Against 1f. Election of Director: Jesse A. Lynn Mgmt Against Against 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder II Mgmt Against Against 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt Against Against 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation 4. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Restated Code Mgmt For For of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr For Against 7. Establish a New Board Committee on Decarbonization Shr Against For Risk ------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 ------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 13-Jun-2023 ISIN: US33829M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt Against Against 1c. Election of Director: Thomas M. Ryan Mgmt Against Against 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt Against Against Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Amended and Mgmt Against Against Restated Bylaws to amend the limitation of liability of directors provision. ------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935812544 ------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 16-May-2023 ISIN: US3383071012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burkland Mgmt Withheld Against Robert Zollars Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 ------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2023 ISIN: US3390411052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt Against Against Stull 1b. Election of Director for a one-year term: Annabelle Mgmt For For Bexiga 1c. Election of Director for a one-year term: Michael Mgmt For For Buckman 1d. Election of Director for a one-year term: Ronald F. Mgmt Against Against Clarke 1e. Election of Director for a one-year term: Joseph W. Mgmt Against Against Farrelly 1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For 1g. Election of Director for a one-year term: Thomas M. Mgmt Against Against Hagerty 1h. Election of Director for a one-year term: Archie L. Mgmt Against Against Jones, Jr. 1i. Election of Director for a one-year term: Hala G. Mgmt Against Against Moddelmog 1j. Election of Director for a one-year term: Richard Mgmt Against Against Macchia 1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For voting on compensation of named executive officers. 5. Shareholder proposal to modify the shareholder right Shr For Against to call a special shareholder meeting, if properly presented. ------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 ------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 10-May-2023 ISIN: US3397501012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt Against Against 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt Against Against 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve an amendment to the Company's 2017 Stock Mgmt Against Against Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. ------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 ------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 25-May-2023 ISIN: US3434981011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year: Mgmt For For George E. Deese 1b. Election of Director to serve for a term of one year: Mgmt Against Against Edward J. Casey, Jr. 1c. Election of Director to serve for a term of one year: Mgmt Against Against Thomas C. Chubb, III 1d. Election of Director to serve for a term of one year: Mgmt For For Rhonda Gass 1e. Election of Director to serve for a term of one year: Mgmt Against Against Margaret G. Lewis 1f. Election of Director to serve for a term of one year: Mgmt For For W. Jameson McFadden 1g. Election of Director to serve for a term of one year: Mgmt For For A. Ryals McMullian 1h. Election of Director to serve for a term of one year: Mgmt For For James T. Spear 1i. Election of Director to serve for a term of one year: Mgmt Against Against Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of one year: Mgmt For For Terry S. Thomas 1k. Election of Director to serve for a term of one year: Mgmt Against Against C. Martin Wood III 2. Advisory vote to approve the compensation of the Mgmt For For company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of the Flowers Mgmt Against Against Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt Against Against as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 ------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 03-May-2023 ISIN: US3434121022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt Against Against 1B. Election of Director: Rosemary T. Berkery Mgmt Against Against 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. An advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 ------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2023 ISIN: US3024913036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: Mark Douglas 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Margareth Ovrum 1j. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt Against Against Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For of executive compensation voting. ------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935803432 ------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 17-May-2023 ISIN: US3448491049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for One-Year Term: Mary Mgmt For For N. Dillon 1b. Election of Director to serve for One-Year Term: Mgmt For For Virginia C. Drosos 1c. Election of Director to serve for One-Year Term: Alan Mgmt Against Against D. Feldman 1d. Election of Director to serve for One-Year Term: Mgmt Against Against Guillermo G. Marmol 1e. Election of Director to serve for One-Year Term: Mgmt For For Darlene Nicosia 1f. Election of Director to serve for One-Year Term: Mgmt For For Steven Oakland 1g. Election of Director to serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1h. Election of Director to serve for One-Year Term: Mgmt For For Kimberly Underhill 1i. Election of Director to serve for One-Year Term: Mgmt For For Tristan Walker 1j. Election of Director to serve for One-Year Term: Dona Mgmt Against Against D. Young 2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For Named Executive Officers' Compensation. 3. Approve the Foot Locker 2007 Stock Incentive Plan, as Mgmt Against Against Amended and Restated. 4. Approve the 2023 Foot Locker Employee Stock Purchase Mgmt For For Plan. 5. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the 2023 Fiscal Year. ------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 ------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 19-May-2023 ISIN: US3463751087 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt Against Against 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Employee Mgmt For For Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 ------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt Against Against Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt Against Against William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt Against Against Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt Against Against certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 ------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBIN Meeting Date: 16-May-2023 ISIN: US34964C1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Fink Mgmt Against Against 1b. Election of Class III Director: A.D. David Mackay Mgmt Against Against 1c. Election of Class III Director: Stephanie Pugliese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to provide for exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 ------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 09-May-2023 ISIN: US3498531017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt Withheld Against R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt Withheld Against George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt Withheld Against Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For future say on pay votes should occur every one, two or three years (the "say on frequency vote"). ------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893 ------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Ticker: FCPT Meeting Date: 08-Jun-2023 ISIN: US35086T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William H. Lenehan 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John S. Moody 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Douglas B. Hansen 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Charles L. Jemley 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Barbara Jesuele 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Toni Steele 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency with which we will conduct the non-binding advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 ------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 05-May-2023 ISIN: US35138V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in 2026): Elizabeth Mgmt Withheld Against A. Fetter 1.2 Election of Director (term expires in 2026): Dudley W. Mgmt For For Mendenhall 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Amended and Mgmt Against Against Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of our Mgmt For For current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. ------------------------------------------------------------------------------------------------------------------------- FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935832421 ------------------------------------------------------------------------------------------------------------------------- Security: 35243J101 Meeting Type: Annual Ticker: FBRT Meeting Date: 31-May-2023 ISIN: US35243J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Pat Augustine Mgmt Against Against 1b. ELECTION OF DIRECTOR: Richard J. Byrne Mgmt For For 1c. ELECTION OF DIRECTOR: Joe Dumars Mgmt For For 1d. ELECTION OF DIRECTOR: Jamie Handwerker Mgmt Against Against 1e. ELECTION OF DIRECTOR: Peter J. McDonough Mgmt Against Against 1f. ELECTION OF DIRECTOR: Buford H. Ortale Mgmt Against Against 1g. ELECTION OF DIRECTOR: Elizabeth K. Tuppeny Mgmt Against Against 2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 ------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 05-May-2023 ISIN: US3535141028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at the 2026 Mgmt Against Against Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at the 2026 Mgmt For For Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at the 2026 Mgmt Against Against Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the executive Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Restated Mgmt Against Against 2017 Stock Plan. 5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 ------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 06-Jun-2023 ISIN: US35671D8570 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Lewis Mgmt For For 1i. Election of Director: Dustan E. McCoy Mgmt Against Against 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Townsend Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 ------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 03-Oct-2022 ISIN: US3580391056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt Against Against 1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Amended and Mgmt For For Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). ------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 ------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2023 ISIN: US35905A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for a one-year Mgmt For For term: William C. Cobb 1b. Election of Class II Director to serve for a one-year Mgmt Against Against term: D. Steve Boland 1c. Election of Class II Director to serve for a one-year Mgmt For For term: Anna C. Catalano 1d. Election of Class II Director to serve for a one-year Mgmt For For term: Peter L. Cella 1e. Election of Class II Director to serve for a one-year Mgmt For For term: Christopher L. Clipper 1f. Election of Class II Director to serve for a one-year Mgmt Against Against term: Brian P. McAndrews 1g. Election of Class II Director to serve for a one-year Mgmt For For term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. ------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935747672 ------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Special Ticker: FRO Meeting Date: 20-Dec-2022 ISIN: BMG3682E1921 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Increase of Authorized Share Capital Proposal - To Mgmt For For consider and vote upon a proposal to approve an increase of Frontline's authorized share capital from $500,000,000 (divided into 500,000,000 ordinary shares, par value $1.00), to $600,000,000 (divided into 600,000,000 ordinary shares, par value $1.00), by the creation of an additional 100,000,000 ordinary shares, par value $1.00, with such newly created ordinary shares to be of the same category and have the same rights and to rank pari passu with the existing ordinary shares in all respects. 2. The Redomiciliation Proposal - To consider and vote Mgmt For For upon a proposal to: (a) re-domicile Frontline by way of discontinuation out of Bermuda and continue as a public company limited (the "Redomiciliation "); (b) approve an amendment to the Company's current Amended and Restated Bye-Laws (c) adopt, upon the Redomiciliation taking effect by issuance of the Temporary Redomiciliation Certificate (d) approve Frontline's appointment of Marios Saveriades. 3. The Adjournment Proposal - To consider and vote upon a Mgmt For For proposal to adjourn the Special General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special General Meeting, there are not sufficient votes to approve one or more proposals presented at the special meeting. ------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935812835 ------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Ticker: FRPH Meeting Date: 10-May-2023 ISIN: US30292L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt Withheld Against Charles E Commander III Mgmt Withheld Against Martin E. Stein, Jr. Mgmt Withheld Against John S. Surface Mgmt Withheld Against Nicole B. Thomas Mgmt Withheld Against William H. Walton III Mgmt Withheld Against Margaret B. Wetherbee Mgmt Withheld Against 2. Ratification of the audit committee's selection of Mgmt For For FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the compensation of Mgmt For For FRP's named executive officers (the "Compensation Proposal"). 4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 ------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 07-Jun-2023 ISIN: US3029411093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt Against Against 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt Against Against 1e. Election of Director: Nicholas C. Fanandakis Mgmt For For 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt Against Against 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For advisory (non-binding) votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935767092 ------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Ticker: FCEL Meeting Date: 22-May-2023 ISIN: US35952H6018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders and until their successors are duly elected and qualified: James H. England 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham 2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve the amendment and restatement of the Mgmt For For FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan. 4. To approve the amendment and restatement of the Mgmt Against Against FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan. 5. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. 6. To approve, on a non-binding advisory basis, the Mgmt For For compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement. 7. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency with which future advisory votes on the compensation of FuelCell Energy, Inc.'s named executive officers will be conducted. ------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935864733 ------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 08-Jun-2023 ISIN: US36237H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt Withheld Against Sammy Aaron Mgmt Withheld Against Thomas J. Brosig Mgmt Withheld Against Dr. Joyce F. Brown Mgmt For For Alan Feller Mgmt Withheld Against Jeffrey Goldfarb Mgmt Withheld Against Victor Herrero Mgmt Withheld Against Robert L. Johnson Mgmt Withheld Against Patti H. Ongman Mgmt Withheld Against Laura Pomerantz Mgmt Withheld Against Michael Shaffer Mgmt For For Cheryl Vitali Mgmt Withheld Against Richard White Mgmt Withheld Against Andrew Yaeger Mgmt For For 2. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP. ------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 ------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 15-Jun-2023 ISIN: US36467J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James B. Perry 1.6 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: E. Scott Urdang 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against Company's executive compensation. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 ------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 09-Jun-2023 ISIN: CH0114405324 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, including Mgmt For For fiscal year 2022 financial statements 2. Approval of appropriation of available earnings Mgmt For For 3. Approval of cash dividend of U.S. $2.92 per share in Mgmt For For four equal installments 4. Discharge of Board of Directors and Executive Mgmt For For Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5b. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5c. Re-election of Director: Min H. Kao Mgmt Against Against 5d. Re-election of Director: Catherine A. Lewis Mgmt Against Against 5e. Re-election of Director: Charles W. Peffer Mgmt Against Against 5f. Re-election of Director: Clifton A. Pemble Mgmt Against Against 6. Re-election of Min H. Kao as Chairman Mgmt Against Against 7a. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7b. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7c. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7d. Re-election of Compensation Committee member: Charles Mgmt Against Against W. Peffer 8. Re-election of Wuersch & Gering LLP as independent Mgmt For For voting rights representative 9. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation 12. Advisory vote on Swiss Statutory Compensation Report Mgmt For For 13. Binding vote to approve maximum aggregate compensation Mgmt For For for Executive Management 14. Binding vote to approve maximum aggregate compensation Mgmt For For for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan to increase Mgmt Against Against authorized shares 17. Amendment of 2011 Non-Employee Directors' Equity Mgmt For For Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss francs to Mgmt For For U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association addressing Mgmt For For shares, shareholder rights and general meeting 22. Amendments to Articles of Association addressing Mgmt For For board, compensation and related matters ------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 ------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 01-Jun-2023 ISIN: US3666511072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2024: Peter Mgmt For For E. Bisson 1b. Election of Director for term expiring in 2024: Mgmt Against Against Richard J. Bressler 1c. Election of Director for term expiring in 2024: Raul Mgmt Against Against E. Cesan 1d. Election of Director for term expiring in 2024: Karen Mgmt Against Against E. Dykstra 1e. Election of Director for term expiring in 2024: Diana Mgmt For For S. Ferguson 1f. Election of Director for term expiring in 2024: Anne Mgmt Against Against Sutherland Fuchs 1g. Election of Director for term expiring in 2024: Mgmt Against Against William O. Grabe 1h. Election of Director for term expiring in 2024: Jose Mgmt For For M. Gutierrez 1i. Election of Director for term expiring in 2024: Eugene Mgmt Against Against A. Hall 1j. Election of Director for term expiring in 2024: Mgmt Against Against Stephen G. Pagliuca 1k. Election of Director for term expiring in 2024: Eileen Mgmt For For M. Serra 1l. Election of Director for term expiring in 2024: James Mgmt Against Against C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt Against Against Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 ------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 08-Jun-2023 ISIN: GB00BD9G2S12 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt Against Against 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt Against Against Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. ------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 ------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 28-Apr-2023 ISIN: US3614481030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt Against Against 1.2 Election of Director: Anne L. Arvia Mgmt Against Against 1.3 Election of Director: Robert C. Lyons Mgmt Against Against 1.4 Election of Director: James B. Ream Mgmt Against Against 1.5 Election of Director: Adam L. Stanley Mgmt Against Against 1.6 Election of Director: David S. Sutherland Mgmt Against Against 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 ------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 15-Jun-2023 ISIN: US3687361044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Avedon Mgmt Against Against 1.2 Election of Class II Director: Bennett J. Morgan Mgmt Against Against 1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For the frequency of our advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935860735 ------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Ticker: GCO Meeting Date: 22-Jun-2023 ISIN: US3715321028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew M. Bilunas Mgmt For For 1.3 Election of Director: Carolyn Bojanowski Mgmt For For 1.4 Election of Director: John F. Lambros Mgmt For For 1.5 Election of Director: Thurgood Marshall, Jr. Mgmt Against Against 1.6 Election of Director: Angel Martinez Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Company's named Mgmt For For executive officers' compensation. 3. A non-binding advisory vote on the desired frequency Mgmt 1 Year For of advisory votes on executive compensation. 4. Approval of Amended and Restated Genesco Inc. 2020 Mgmt Against Against Equity Incentive Plan. 5. Ratify the appointment of Ernst & Young as independent Mgmt For For registered public accounting firm to the Company for the current fiscal year. ------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 ------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 04-May-2023 ISIN: BMG3922B1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until the next Mgmt Against Against annual Meeting: James Madden 1c. Election of Director to hold office until the next Mgmt For For annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until the next Mgmt For For annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until the next Mgmt For For annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until the next Mgmt For For annual Meeting: Tamara Franklin 1g. Election of Director to hold office until the next Mgmt For For annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until the next Mgmt For For annual Meeting: CeCelia Morken 1i. Election of Director to hold office until the next Mgmt For For annual Meeting: Brian Stevens 1j. Election of Director to hold office until the next Mgmt For For annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 ------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 18-May-2023 ISIN: US3719011096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt Withheld Against Ms. Leslie Brown Mgmt Withheld Against Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt Withheld Against Mr. Richard Schaum Mgmt Withheld Against Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. 4. To determine, on an advisory basis, whether future Mgmt 1 Year Against shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. ------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935814752 ------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Ticker: GNW Meeting Date: 18-May-2023 ISIN: US37247D1063 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Jill R. Goodman Mgmt For For 1d. Election of Director: Melina E. Higgins Mgmt For For 1e. Election of Director: Thomas J. McInerney Mgmt For For 1f. Election of Director: Howard D. Mills, III Mgmt For For 1g. Election of Director: Robert P. Restrepo, Jr. Mgmt For For 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve frequency of advisory vote to Mgmt 1 Year For approve named executive officer compensation. 4. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633 ------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Ticker: GABC Meeting Date: 18-May-2023 ISIN: US3738651047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angela Curry Mgmt For For 1.2 Election of Director: Diane B. Medley Mgmt For For 1.3 Election of Director: M. Darren Root Mgmt For For 1.4 Election of Director: Jack W. Sheidler Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement 3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against executive compensation 4. To approve, on an advisory basis, the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 935831481 ------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Ticker: GERN Meeting Date: 31-May-2023 ISIN: US3741631036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt Withheld Against Susan M. Molineaux PhD Mgmt Withheld Against 2. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the total number of authorized shares of the Company's common stock from 675,000,000 to 1,350,000,000 shares. 3. To approve an amendment to the Company's 2018 Equity Mgmt Against Against Incentive Plan to, among other items, (i) increase the number of shares of the Company's common stock issuable thereunder by 43,360,000 shares; and (ii) modify the fungible plan design. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers, as disclosed in the accompanying Proxy Statement. 6. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935779201 ------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 25-Apr-2023 ISIN: US3742971092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Constant Mgmt Withheld Against 1b. Election of Director: Milton Cooper Mgmt Withheld Against 1c. Election of Director: Philip E. Coviello Mgmt Withheld Against 1d. Election of Director: Evelyn Leon Infurna Mgmt For For 1e. Election of Director: Mary Lou Malanoski Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt Withheld Against 2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138 ------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 03-May-2023 ISIN: US3746891072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 annual meeting: Mgmt For For Mark G. Barberio 1b. Election of Director until the 2024 annual meeting: Mgmt For For William T. Bosway 1c. Election of Director until the 2024 annual meeting: Mgmt For For Craig A. Hindman 1d. Election of Director until the 2024 annual meeting: Mgmt For For Gwendolyn G. Mizell 1e. Election of Director until the 2024 annual meeting: Mgmt For For Linda K. Myers 1f. Election of Director until the 2024 annual meeting: Mgmt For For James B. Nish 1g. Election of Director until the 2024 annual meeting: Mgmt For For Atlee Valentine Pope 1h. Election of Director until the 2024 annual meeting: Mgmt For For Manish H. Shah 2. Advisory approval to determine stockholder preference Mgmt 1 Year For on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 3. Advisory approval of the Company's executive Mgmt For For compensation (Say-On-Pay). 4. Approval of the Gibraltar Industries, Inc. Amended and Mgmt Against Against Restated 2018 Equity Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to add an exclusive forum provision. 6. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935788159 ------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 26-Apr-2023 ISIN: US37637Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt Withheld Against Jesus T. Espinoza Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt Withheld Against Douglas J. McBride Mgmt Withheld Against 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers. 3. To vote, in an advisory (non-binding) capacity, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of FORVIS, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935833930 ------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Ticker: GKOS Meeting Date: 01-Jun-2023 ISIN: US3773221029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denice M. Torres Mgmt Withheld Against Aimee S. Weisner Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662 ------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Special Ticker: GBT Meeting Date: 30-Sep-2022 ISIN: US37890U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of stockholders of Mgmt For For Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 ------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Ticker: GIC Meeting Date: 05-Jun-2023 ISIN: US37892E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt Withheld Against Bruce Leeds Mgmt Withheld Against Robert Leeds Mgmt Withheld Against Barry Litwin Mgmt Withheld Against Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Robert D. Rosenthal Mgmt Withheld Against Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the compensation of Mgmt Against Against the Company's named executive officers. 4. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935792730 ------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 10-May-2023 ISIN: US37954A2042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until next annual Mgmt For For meeting: Jeffrey M. Busch 1.2 Election of Director to serve until next annual Mgmt For For meeting: Matthew Cypher 1.3 Election of Director to serve until next annual Mgmt For For meeting: Ronald Marston 1.4 Election of Director to serve until next annual Mgmt For For meeting: Henry E. Cole 1.5 Election of Director to serve until next annual Mgmt For For meeting: Zhang Huiqi 1.6 Election of Director to serve until next annual Mgmt For For meeting: Paula R. Crowley 1.7 Election of Director to serve until next annual Mgmt For For meeting: Lori Wittman 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 ------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 27-Apr-2023 ISIN: US37940X1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt Against Against 1f. Election of Director: Connie D. McDaniel Mgmt Against Against 1g. Election of Director: Joseph H. Osnoss Mgmt Against Against 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt Against Against 1k. Election of Director: M. Troy Woods Mgmt Against Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on shareholder Shr For Against ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935794974 ------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 19-Apr-2023 ISIN: LU0974299876 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2022. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2022. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For cooperative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. 9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. 11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. E1. Approval of the increase in the authorized capital of Mgmt For For the Company and subsequent amendments to the Articles of Association. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. ------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 ------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). ------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 ------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 19-Oct-2022 ISIN: US36251C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt Withheld Against John J. Gavin Mgmt Withheld Against Teri P. McClure Mgmt Withheld Against Randolph W. Melville Mgmt Withheld Against J. David Smith Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935682270 ------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Ticker: GLNG Meeting Date: 10-Aug-2022 ISIN: BMG9456A1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of the Mgmt For For Company. 2. To re-elect Daniel Rabun as a Director of the Company. Mgmt Against Against 3. To re-elect Thorleif Egeli as a Director of the Mgmt For For Company. 4. To re-elect Carl Steen as a Director of the Company. Mgmt Against Against 5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt Against Against the Company. 6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For Company. 7. To re-elect Georgina Sousa as a Director of the Mgmt For For Company. 8. To re-appoint Ernst & Young LLP of London, England as Mgmt For For auditors and to authorise the Directors to determine their remuneration. 9. To approve remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Agenda Number: 935709999 ------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: Annual Ticker: GOGL Meeting Date: 30-Sep-2022 ISIN: BMG396372051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of directors Mgmt For For be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director of the Mgmt Against Against Company. 4. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against Company. 5. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against Company. 6. To re-elect Bjorn Tore Larsen as a Director of the Mgmt For For Company. 7. To re-elect Ben Mills as a Director of the Company. Mgmt Against Against 8. To re-appoint PricewaterhouseCoopers AS as auditors Mgmt For For and to authorise the Directors to determine their remuneration. 9. To approve remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of the Mgmt For For Company. ------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 ------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 28-Apr-2023 ISIN: US3841091040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt Against Against 1b. Election of Director: Martha A. Morfitt Mgmt Against Against 1c. Election of Director: Mark W. Sheahan Mgmt Against Against 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 ------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 04-May-2023 ISIN: US3846371041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt Withheld Against 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against ------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218 ------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 08-Jun-2023 ISIN: US3873281071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Darnell Mgmt For For 1b. Election of Director: Kyle T. Larkin Mgmt For For 1c. Election of Director: Celeste B. Mastin Mgmt Against Against 2. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation of the named executive officers. 4. To approve an amendment to the Company's Certificate Mgmt Against Against of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. 5. To ratify the appointment by the Audit/Compliance Mgmt For For Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486 ------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 03-May-2023 ISIN: US3906071093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine J. Dorward-King Mgmt For For 1b. Election of Director: Ryan J. Levenson Mgmt Withheld Against 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. 4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 ------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 13-Jun-2023 ISIN: US3927091013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt Withheld Against Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt Withheld Against Richard S. Press Mgmt Withheld Against Lila Manassa Murphy Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935792829 ------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Ticker: GPRE Meeting Date: 09-May-2023 ISIN: US3932221043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year terms expire at Mgmt Withheld Against the 2024 annual meeting: Jim Anderson 1.2 Election of Director to serve one-year terms expire at Mgmt Withheld Against the 2024 annual meeting: Ejnar Knudsen 1.3 Election of Director to serve one-year terms expire at Mgmt Withheld Against the 2024 annual meeting: Kimberly Wagner 2. To ratify the selection of KPMG as the Company's Mgmt For For independent registered public accountants for the year ending December 31, 2023 3. To cast an advisory vote to approve the Company's Mgmt For For executive compensation 4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation ------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935762256 ------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Ticker: GFF Meeting Date: 15-Mar-2023 ISIN: US3984331021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Travis W. Cocke Mgmt For For H. C. Charles Diao Mgmt For For Louis J. Grabowsky Mgmt For For Lacy M. Johnson Mgmt Withheld Against James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt Withheld Against Michelle L. Taylor Mgmt For For Cheryl L. Turnbull Mgmt For For 2. Approval of the resolution approving the compensation Mgmt For For of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on the compensation Mgmt 1 Year For of our executive officers. 4. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720 ------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Ticker: GPI Meeting Date: 17-May-2023 ISIN: US3989051095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt Withheld Against Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 3. Advisory Vote to Approve the Frequency of Shareholder Mgmt 1 Year For Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Auditor for 2023. 5. Approve Amendment to the Certificate of Incorporation Mgmt Against Against to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Incorporation Mgmt For For to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. ------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935854756 ------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Ticker: GRPN Meeting Date: 14-Jun-2023 ISIN: US3994732069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dusan Senkypl Mgmt Withheld Against Jan Barta Mgmt For For Robert Bass Mgmt Withheld Against Eric Lefkofsky Mgmt Withheld Against Theodore Leonsis Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To approve an amendment of the Groupon, Inc. 2011 Mgmt Against Against Incentive Plan, as amended (the "A&R 2011 Incentive Plan"), to allow for the vesting and exercise of the Senkypl Options (as defined in the proxy statement) prior to the first anniversary of the grant date of such options. 5. To approve a separate amendment to the A&R 2011 Mgmt Against Against Incentive Plan to increase the number of authorized shares thereunder. ------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 ------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 ------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 06-Apr-2023 ISIN: US3596941068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt For For Lee R. Mitau Mgmt Withheld Against Teresa J. Rasmussen Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt Against Against LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Restatement of Mgmt Against Against the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. ------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 ------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 17-May-2023 ISIN: US4062161017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt Against Against 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt Against Against 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt Against Against 1h. Election of Director: Robert A. Malone Mgmt Against Against 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt Against Against 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate of Mgmt Against Against Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 ------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Ticker: HALO Meeting Date: 05-May-2023 ISIN: US40637H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Connaughton Mgmt For For 1B. Election of Class I Director: Moni Miyashita Mgmt For For 1C. Election of Class I Director: Matthew L. Posard Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935689767 ------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Ticker: HLNE Meeting Date: 01-Sep-2022 ISIN: US4074971064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hartley R. Rogers Mgmt Withheld Against Mario L. Giannini Mgmt Withheld Against 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. To approve Amendment No. 2 to the Hamilton Lane Mgmt For For Incorporated 2017 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 ------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HWC Meeting Date: 26-Apr-2023 ISIN: US4101201097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt Withheld Against Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt Withheld Against Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. ------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935705648 ------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Special Ticker: HNGR Meeting Date: 30-Sep-2022 ISIN: US41043F2083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger. 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may become payable by Hanger to its named executive officers in connection with the merger. ------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935810970 ------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Ticker: HONE Meeting Date: 17-May-2023 ISIN: US41165Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt Withheld Against years: Joseph F. Casey 1b. Election of Class I Director for a term of three Mgmt Withheld Against years: David P. Frenette, Esq. 1c. Election of Class I Director for a term of three Mgmt Withheld Against years: Barry R. Koretz 1d. Election of Class I Director for a term of three Mgmt For For years: Andreana Santangelo 1e. Election of Class I Director for a term of three Mgmt Withheld Against years: Michael J. Sullivan, Esq. 2. The ratification of the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HASHICORP, INC. Agenda Number: 935866965 ------------------------------------------------------------------------------------------------------------------------- Security: 418100103 Meeting Type: Annual Ticker: HCP Meeting Date: 29-Jun-2023 ISIN: US4181001037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Todd Ford Mgmt For For 1b. Election of Class II Director: David Henshall Mgmt For For 1c. Election of Class II Director: Sigal Zarmi Mgmt Withheld Against 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2024. ------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 ------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 05-May-2023 ISIN: US4198701009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt Against Against 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt Against Against 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Scilacci, Jr. Mgmt For For 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935822153 ------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Ticker: HBT Meeting Date: 23-May-2023 ISIN: US4041111067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Baker Mgmt For For 1.2 Election of Director: C. Alvin Bowman Mgmt Withheld Against 1.3 Election of Director: Eric E. Burwell Mgmt Withheld Against 1.4 Election of Director: Patrick F. Busch Mgmt Withheld Against 1.5 Election of Director: J. Lance Carter Mgmt Withheld Against 1.6 Election of Director: Allen C. Drake Mgmt Withheld Against 1.7 Election of Director: Fred L. Drake Mgmt Withheld Against 1.8 Election of Director: Linda J. Koch Mgmt For For 1.9 Election of Director: Gerald E. Pfeiffer Mgmt Withheld Against 2. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982 ------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Special Ticker: HR Meeting Date: 15-Jul-2022 ISIN: US4219461047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of HR Acquisition 2, LLC, a Mgmt For For Maryland limited liability company and a direct, wholly-owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly-issued share of the Company's class A common stock. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. ------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 ------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 22-Jun-2023 ISIN: US42226A1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Robert Selander 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jon Kessler 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Paul Black 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Frank Corvino 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Debra McCowan 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stuart Parker 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Gayle Wellborn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 ------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Ticker: HTLD Meeting Date: 11-May-2023 ISIN: US4223471040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt Withheld Against L. Gordon Mgmt Withheld Against B. Allen Mgmt Withheld Against B. Neville Mgmt Withheld Against J. Pratt Mgmt Withheld Against M. Sullivan Mgmt Withheld Against D. Millis Mgmt Withheld Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive compensation. Mgmt For For 4. Advisory, non-binding vote, on the frequency of future Mgmt 1 Year For advisory, non-binding votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935819841 ------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 23-May-2023 ISIN: US4227041062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Baker, Jr. Mgmt For For 1b. ELECTION OF CLASS I DIRECTOR: George R. Johnson Mgmt For For 2. Proposal to ratify and approve the selection of BDO Mgmt For For USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. 3. Advisory resolution to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of our say-on-pay votes Mgmt 1 Year For for named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 ------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 17-Mar-2023 ISIN: US4228061093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt Withheld Against Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt Withheld Against Laurans A. Mendelson Mgmt Withheld Against Victor H. Mendelson Mgmt Withheld Against Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 ------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 17-Mar-2023 ISIN: US4228062083 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt Withheld Against Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt Withheld Against Laurans A. Mendelson Mgmt Withheld Against Victor H. Mendelson Mgmt Withheld Against Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427 ------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Ticker: HSII Meeting Date: 25-May-2023 ISIN: US4228191023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Advisory vote to hold future advisory votes on Named Mgmt 1 Year For Executive Officer compensation every one, two or three years, as indicated. 4. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Approval of the Fourth Amended and Restated Heidrick & Mgmt Against Against Struggles 2012 GlobalShare Program. ------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935684058 ------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Ticker: HELE Meeting Date: 24-Aug-2022 ISIN: BMG4388N1065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julien R. Mininberg Mgmt For For 1b. Election of Director: Timothy F. Meeker Mgmt Against Against 1c. Election of Director: Krista L. Berry Mgmt For For 1d. Election of Director: Vincent D. Carson Mgmt For For 1e. Election of Director: Thurman K. Case Mgmt For For 1f. Election of Director: Tabata L. Gomez Mgmt For For 1g. Election of Director: Elena B. Otero Mgmt For For 1h. Election of Director: Beryl B. Raff Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt Against Against 2. To provide advisory approval of the Company's Mgmt For For executive compensation. 3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. ------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265 ------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Ticker: HLIO Meeting Date: 01-Jun-2023 ISIN: US42328H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2026 Annual Mgmt Against Against Meeting: Laura Dempsey Brown 1.2 Election of Director to serve until the 2026 Annual Mgmt For For Meeting: Cariappa Chenanda 1.3 Election of Director to serve until the 2026 Annual Mgmt Against Against Meeting: Alexander Schuetz 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 30, 2023. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 5. Approval of the 2023 Equity Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 ------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 28-Feb-2023 ISIN: US4234521015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt Against Against 1b. Election of Director: Belgacem Chariag Mgmt Against Against 1c. Election of Director: Kevin G. Cramton Mgmt Against Against 1d. Election of Director: Randy A. Foutch Mgmt Against Against 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt Against Against 1h. Election of Director: Thomas A. Petrie Mgmt Against Against 1i. Election of Director: Donald F. Robillard, Jr. Mgmt Against Against 1j. Election of Director: John D. Zeglis Mgmt Against Against 2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 ------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 26-Apr-2023 ISIN: KYG4412G1010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Gratziani Mgmt For For 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Advise as to the frequency of shareholder advisory Mgmt 1 Year For votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name change of Mgmt For For the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Plan. Mgmt Against Against 6. Ratify, on an advisory basis, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 ------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 11-May-2023 ISIN: US42704L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Patrick D. Campbell 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Lawrence H. Silber 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: James H. Browning 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Shari L. Burgess 1e. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Jean K. Holley 1f. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Michael A. Kelly 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935824955 ------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Ticker: HT Meeting Date: 25-May-2023 ISIN: US4278255009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Trustee: Jackson Hsieh Mgmt Against Against 1.2 Election of Class II Trustee: Dianna F. Morgan Mgmt Against Against 1.3 Election of Class II Trustee: John M. Sabin Mgmt Against Against 1.4 Election of Class II Trustee: Neil H. Shah Mgmt Against Against 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory shareholder votes to approve the compensation of the named executive officers. 4. To approve an amendment to the Hersha Hospitality Mgmt Against Against Trust 2012 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt Against Against independent auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 ------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 17-May-2023 ISIN: US42809H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory approval on the frequency of voting on Mgmt 1 Year For executive compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 ------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Ticker: DINO Meeting Date: 24-May-2023 ISIN: US4039491000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For 1b. Election of Director: Anna C. Catalano Mgmt Against Against 1c. Election of Director: Leldon E. Echols Mgmt Against Against 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt Against Against 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt Against Against 1h. Election of Director: Robert J. Kostelnik Mgmt Against Against 1i. Election of Director: James H. Lee Mgmt Against Against 1j. Election of Director: Ross B. Matthews Mgmt Against Against 1k. Election of Director: Franklin Myers Mgmt Against Against 1l. Election of Director: Norman J. Szydlowski Mgmt Against Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special shareholder Shr For Against meeting improvement, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 ------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 24-Feb-2023 ISIN: US4315711089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt Withheld Against Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HILLMAN SOLUTIONS CORP. Agenda Number: 935824450 ------------------------------------------------------------------------------------------------------------------------- Security: 431636109 Meeting Type: Annual Ticker: HLMN Meeting Date: 31-May-2023 ISIN: US4316361090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For 1b. ELECTION OF DIRECTOR: David A. Owens Mgmt Against Against 1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 ------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 03-May-2023 ISIN: US43283X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt Withheld Against Brenda J. Bacon Mgmt Withheld Against David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt Against Against independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. 2023 Omnibus Mgmt Against Against Incentive Plan. 4. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. 5. Vote, on an advisory basis, on the frequency of Mgmt 1 Year For non-binding votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 ------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 18-May-2023 ISIN: US43300A2033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935799657 ------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Ticker: HNI Meeting Date: 17-May-2023 ISIN: US4042511000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Miguel M. Calado Mgmt Withheld Against Cheryl A. Francis Mgmt Withheld Against John R. Hartnett Mgmt For For Dhanusha Sivajee Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For Named Executive Officer compensation. ------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 ------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 09-Mar-2023 ISIN: US4364401012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt Against Against 1b. Election of Director: Sally W. Crawford Mgmt Against Against 1c. Election of Director: Charles J. Dockendorff Mgmt For For 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt Against Against 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Restated Mgmt Against Against 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935778134 ------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Ticker: HOMB Meeting Date: 20-Apr-2023 ISIN: US4368932004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt Withheld Against 1b. Election of Director: Brian S. Davis Mgmt Withheld Against 1c. Election of Director: Milburn Adams Mgmt Withheld Against 1d. Election of Director: Robert H. Adcock, Jr. Mgmt Withheld Against 1e. Election of Director: Richard H. Ashley Mgmt Withheld Against 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt Withheld Against 1h. Election of Director: Tracy M. French Mgmt Withheld Against 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: J. Pat Hickman Mgmt Withheld Against 1k. Election of Director: James G. Hinkle Mgmt Withheld Against 1l. Election of Director: Alex R. Lieblong Mgmt Withheld Against 1m. Election of Director: Thomas J. Longe Mgmt Withheld Against 1n. Election of Director: Jim Rankin, Jr. Mgmt Withheld Against 1o. Election of Director: Larry W. Ross Mgmt For For 1p. Election of Director: Donna J. Townsell Mgmt Withheld Against 2. Advisory (non-binding) vote approving the Company's Mgmt Against Against executive compensation. 3. Ratification of appointment of FORVIS, LLP as the Mgmt For For Company's independent registered public accounting firm for the next fiscal year. ------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP Agenda Number: 935810514 ------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Ticker: HOPE Meeting Date: 18-May-2023 ISIN: US43940T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt Withheld Against Steven S. Koh Mgmt For For Donald D. Byun Mgmt Withheld Against Jinho Doo Mgmt Withheld Against Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt Withheld Against William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt Withheld Against 2. Ratification of appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding basis of the Mgmt Against Against compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. ------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 ------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Ticker: HMN Meeting Date: 24-May-2023 ISIN: US4403271046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt For For 1b. Election of Director: Victor P. Fetter Mgmt For For 1c. Election of Director: Perry G. Hines Mgmt For For 1d. Election of Director: Mark E. Konen Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece Mgmt For For 1g. Election of Director: Aaliyah A. Samuel, EdD Mgmt For For 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Named Mgmt For For Executive Officers' compensation. 3. Provide an advisory vote on the frequency of the Mgmt 1 Year For future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the company's auditors for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 ------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Ticker: HZNP Meeting Date: 24-Feb-2023 ISIN: IE00BQPVQZ61 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme of Mgmt For For Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. ------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 ------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Ticker: Meeting Date: 24-Feb-2023 ISIN: ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its original form or Mgmt For For with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. ------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 ------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 31-Jan-2023 ISIN: US4404521001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt Against Against 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt Against Against 1e. Election of Director: Susan K. Nestegard Mgmt Against Against 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Policinski Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt Against Against 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company comply Shr For Against with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935848626 ------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 06-Jun-2023 ISIN: US44109J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2022 compensation paid to named executive officers Mgmt For For (advisory). 3. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. ------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 ------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Ticker: HLI Meeting Date: 21-Sep-2022 ISIN: US4415931009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Beiser Mgmt Withheld Against 1.2 Election of Class I Director: Todd J. Carter Mgmt Withheld Against 1.3 Election of Class I Director: Jacqueline B. Kosecoff Mgmt Withheld Against 1.4 Election of Class I Director: Paul A. Zuber Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 ------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 24-Apr-2023 ISIN: US40434L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt Against Against 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting stockholders' right to Shr For Against act by written consent, if properly presented at the annual meeting ------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935811112 ------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Ticker: HUBG Meeting Date: 25-May-2023 ISIN: US4433201062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt Withheld Against Phillip D. Yeager Mgmt Withheld Against Peter B. McNitt Mgmt Withheld Against Mary H. Boosalis Mgmt Withheld Against Lisa Dykstra Mgmt Withheld Against Michael E. Flannery Mgmt Withheld Against James C. Kenny Mgmt Withheld Against Jenell R. Ross Mgmt Withheld Against Martin P. Slark Mgmt Withheld Against Gary Yablon Mgmt Withheld Against 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Hub Group's independent registered accounting firm for fiscal year 2023. 5. Approval of amendment to Hub Group, Inc. amended and Mgmt Against Against restated certificate of incorporation. ------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 ------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 02-May-2023 ISIN: US4435106079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt Withheld Against Carlos M. Cardoso Mgmt Withheld Against Anthony J. Guzzi Mgmt Withheld Against Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt Withheld Against Bonnie C. Lind Mgmt Withheld Against John F. Malloy Mgmt Withheld Against Jennifer M. Pollino Mgmt For For John G. Russell Mgmt Withheld Against 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2023. ------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 ------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 06-Jun-2023 ISIN: US4435731009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold office until Mgmt Against Against the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 ------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 20-Apr-2023 ISIN: US4448591028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt Against Against 1d) Election of Director: David T. Feinberg, M.D. Mgmt For For 1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt Against Against 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt Against Against 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval of the Mgmt 1 Year For frequency with which future stockholder votes on the compensation of the named executive officers will be held. ------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935797843 ------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Ticker: HUN Meeting Date: 21-Apr-2023 ISIN: US4470111075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Cynthia L. Egan Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt Against Against 1d. Election of Director: Sonia Dula Mgmt For For 1e. Election of Director: Curtis E. Espeland Mgmt For For 1f. Election of Director: Daniele Ferrari Mgmt For For 1g. Election of Director: Jeanne McGovern Mgmt For For 1h. Election of Director: Jose Antonio Munoz Barcelo Mgmt For For 1i. Election of Director: David B. Sewell Mgmt For For 1j. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. 5. An amendment to the Huntsman Corporation's Amended and Mgmt Against Against Restated Certificate of Incorporation. 6. Stockholder proposal regarding stockholder Shr For Against ratification of excessive termination pay. ------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 ------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Ticker: IAA Meeting Date: 14-Mar-2023 ISIN: US4492531037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. ------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935800462 ------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 18-May-2023 ISIN: KYG4740B1059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tom Rohrs Mgmt For For 1b. Election of Director: Iain MacKenzie Mgmt For For 1c. Election of Director: Laura Black Mgmt For For 1d. Election of Director: Jorge Titinger Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of KPMG LLP as Ichor's independent Mgmt For For registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 ------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 26-Jul-2022 ISIN: IE0005711209 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares ------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 ------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 18-May-2023 ISIN: US4511071064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Odette C. Mgmt For For Bolano 1b. Election of Director for one year term: Richard J. Mgmt Withheld Against Dahl 1c. Election of Director for one year term: Annette G. Elg Mgmt For For 1d. Election of Director for one year term: Lisa A. Grow Mgmt For For 1e. Election of Director for one year term: Ronald W. Mgmt For For Jibson 1f. Election of Director for one year term: Judith A. Mgmt Withheld Against Johansen 1g. Election of Director for one year term: Dennis L. Mgmt For For Johnson 1h. Election of Director for one year term: Nate R. Mgmt For For Jorgensen 1i. Election of Director for one year term: Jeff C. Mgmt For For Kinneeveauk 1j. Election of Director for one year term: Susan D. Mgmt For For Morris 1k. Election of Director for one year term: Richard J. Mgmt For For Navarro 1l. Election of Director for one year term: Dr. Mark T. Mgmt For For Peters 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 ------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 25-May-2023 ISIN: US45167R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three Mgmt For For years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of three Mgmt For For years: Mark A. Beck 1c. Election of Class I Director for a term of three Mgmt For For years: Carl R. Christenson 1d. Election of Class I Director for a term of three Mgmt For For years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a report on Shr For Against hiring practices related to people with arrest or incarceration records. ------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 ------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt Against Against Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). ------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 ------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Ticker: NARI Meeting Date: 18-May-2023 ISIN: US45332Y1091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt Withheld Against annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552 ------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 10-May-2023 ISIN: US45378A1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Thomas H. Purcell Mgmt For For 1g. Election of Director: Ana Marie del Rio Mgmt For For 1h. Election of Director: DeForest B. Soaries, Jr. Mgmt Against Against 1i. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote FOR Mgmt For For ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The Board of Directors recommends: a vote FOR the Mgmt For For advisory, non-binding vote to approve the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935807466 ------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 18-May-2023 ISIN: US4538361084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: James O'Shanna Mgmt For For Morton 1.2 Re-Election of Class III Director: Daniel F. O'Brien Mgmt Against Against 1.3 Re-Election of Class III Director: Scott K. Smith Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. 2023 Omnibus Mgmt Against Against Incentive Plan 4. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers 5. Select, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935771964 ------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Ticker: IBCP Meeting Date: 25-Apr-2023 ISIN: US4538386099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terance L. Beia Mgmt Against Against 1b. Election of Director: Stephen L. Gulis, Jr. Mgmt Against Against 1c. Election of Director: William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval of an advisory (non-binding) resolution to Mgmt For For approve the compensation paid to our executives. ------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 ------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 15-Jun-2023 ISIN: US45687V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt Against Against 1b. Election of Director: William P. Donnelly Mgmt Against Against 1c. Election of Director: Kirk E. Arnold Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive compensation. Mgmt Against Against 4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 ------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2023 ISIN: US45688C1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1b. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1c. Election of Director for a one-year term: John C. Mgmt For For Fortson 1d. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1e. Election of Director for a one-year term: Bruce D. Mgmt For For Hoechner 1f. Election of Director for a one-year term: Frederick Mgmt For For J. Lynch 1g. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1h. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 1i. Election of Director for a one-year term: William J. Mgmt For For Slocum 1j. Election of Director for a one-year term: Benjamin G. Mgmt For For (Shon) Wright 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For Employee Stock Purchase Plan to add an additional 300,000 shares. ------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935754449 ------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Ticker: IMKTA Meeting Date: 14-Feb-2023 ISIN: US4570301048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt Withheld Against John R. Lowden Mgmt Withheld Against 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal voting rights Shr For Against for each share. ------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 ------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 04-May-2023 ISIN: US45768S1050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Poccia Mgmt Withheld Against 1.2 Election of Class I Director: Elizabeth K. Arnold Mgmt For For 2. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered accounting firm ------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935829575 ------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 31-May-2023 ISIN: US45780L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn Boehnlein Mgmt Withheld Against Thomas A. West Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory and non-binding basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Inogen, Inc. 2023 Equity Incentive Mgmt Against Against Plan. ------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 ------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 17-May-2023 ISIN: US45765U1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt Abstain Against 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt Abstain Against 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt Abstain Against 1h. Election of Director: Joyce A. Mullen Mgmt Abstain Against 1i. Election of Director: Kathleen S. Pushor Mgmt Abstain Against 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. 2023 Mgmt For For Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935797514 ------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Ticker: INSM Meeting Date: 11-May-2023 ISIN: US4576693075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth M. Anderson Mgmt For For Clarissa Desjardins PhD Mgmt For For David W. J. McGirr Mgmt For For 2. An advisory vote on the 2022 compensation of our named Mgmt For For executive officers. 3. An advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes on compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Insmed Incorporated Amended and Mgmt Against Against Restated 2019 Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 ------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 22-May-2023 ISIN: US45778Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Clifford Mgmt For For 1.2 Election of Class I Director: Ellen H. Masterson Mgmt For For 1.3 Election of Class I Director: Latha Ramchand Mgmt For For 2. Approval of the Insperity, Inc. Incentive Plan Mgmt Against Against 3. Advisory vote to approve the Company's executive Mgmt For For compensation ("say on pay") 4. Advisory vote on the frequency of holding the advisory Mgmt 1 Year For vote on executive compensation 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 ------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Ticker: INSP Meeting Date: 27-Apr-2023 ISIN: US4577301090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt For For Gary L. Ellis Mgmt Withheld Against G.G. Melenikiotou Mgmt For For Dana G. Mead Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 ------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 25-May-2023 ISIN: US45780R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for three-year term: Mgmt For For Michael T. Miller 1.2 Election of Director to serve for three-year term: Mgmt For For Marchelle E. Moore 1.3 Election of Director to serve for three-year term: Mgmt For For Robert H. Schottenstein 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Vote, on an advisory basis, on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 ------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 23-May-2023 ISIN: US45784P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935818293 ------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Ticker: ITGR Meeting Date: 24-May-2023 ISIN: US45826H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Sheila Mgmt For For Antrum 1b. Election of Director for a one-year term: Pamela G. Mgmt Withheld Against Bailey 1c. Election of Director for a one-year term: Cheryl C. Mgmt For For Capps 1d. Election of Director for a one-year term: Joseph W. Mgmt For For Dziedzic 1e. Election of Director for a one-year term: James F. Mgmt For For Hinrichs 1f. Election of Director for a one-year term: Jean Hobby Mgmt For For 1g. Election of Director for a one-year term: Tyrone Mgmt For For Jeffers 1h. Election of Director for a one-year term: M. Craig Mgmt For For Maxwell 1i. Election of Director for a one-year term: Filippo Mgmt For For Passerini 1j. Election of Director for a one-year term: Donald J. Mgmt For For Spence 1k. Election of Director for a one-year term: William B. Mgmt Withheld Against Summers, Jr. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 ------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 12-May-2023 ISIN: US4579852082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt Against Against 1b. Election of Director: Keith Bradley Mgmt Against Against 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt Against Against 1e. Election of Director: Barbara B. Hill Mgmt For For 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt Against Against 1h. Election of Director: Christian S. Schade Mgmt Against Against 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 4. A non-binding advisory vote on the frequency with Mgmt 1 Year For which the advisory vote on executive compensation should be held. ------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 ------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Ticker: NTLA Meeting Date: 14-Jun-2023 ISIN: US45826J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt Withheld Against John F. Crowley Mgmt Withheld Against Jesse Goodman, MD, MPH Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. 4. Approval of an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 ------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 03-May-2023 ISIN: US4595061015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2022. 4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For on executive compensation. ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 ------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 09-May-2023 ISIN: GB00BVG7F061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report & Accounts Mgmt For For 2. To approve the 2022 Directors' Remuneration Report Mgmt Against Against (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Ruos Mgmt For For 15. To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For the Company 16. To authorise the Board or its Audit Committee to Mgmt For For determine the auditor's remuneration 17. To authorise the Company to make political donations Mgmt For For and expenditure 18. To authorise the directors to allot shares Mgmt Against Against 19. To authorise the directors to disapply pre-emption Mgmt For For rights (special resolution) 20. To authorise the directors to further disapply Mgmt For For pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market purchases Mgmt For For of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Company's Mgmt For For revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Reduction Mgmt For For Share (as defined in the Notice of AGM) (special resolution) ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 ------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 08-May-2023 ISIN: US4601461035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Christopher M. Mgmt Against Against Connor 1b. Election of Director (one-year term): Ahmet C. Mgmt Against Against Dorduncu 1c. Election of Director (one-year term): Ilene S. Gordon Mgmt Against Against 1d. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1e. Election of Director (one-year term): Jacqueline C. Mgmt Against Against Hinman 1f. Election of Director (one-year term): Clinton A. Mgmt Against Against Lewis, Jr. 1g. Election of Director (one-year term): Donald G. (DG) Mgmt Against Against Macpherson 1h. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1i. Election of Director (one-year term): Mark S. Sutton Mgmt Against Against 1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1k. Election of Director (one-year term): Ray G. Young Mgmt For For 2 Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with which Mgmt 1 Year For Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Independent Board Shr For Against Chair 6 Shareowner Proposal Concerning a Report on Operations Shr Against For in China ------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899 ------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Ticker: INSW Meeting Date: 06-Jun-2023 ISIN: MHY410531021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Alexandra K Blankenship Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Nadim Z. Qureshi Mgmt For For Craig H. Stevenson, Jr. Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2023. 3. Approval by an advisory vote of the compensation paid Mgmt For For to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. 4. Approval by an advisory vote on the frequency of Mgmt 1 Year For future votes on the compensation paid to the Named Executive Officers of the Company. 5. Ratification of the Company's Amended and Restated Mgmt For For Shareholder Rights Agreement as described in the Company's Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790 ------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Ticker: ITCI Meeting Date: 23-Jun-2023 ISIN: US46116X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eduardo Rene Salas Mgmt For For 2. To ratify of the appointment of Ernst & Young LLP as Mgmt Against Against the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve by an advisory vote the compensation of the Mgmt Against Against Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- INVENTRUST PROPERTIES CORP. Agenda Number: 935783274 ------------------------------------------------------------------------------------------------------------------------- Security: 46124J201 Meeting Type: Annual Ticker: IVT Meeting Date: 04-May-2023 ISIN: US46124J2015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stuart Aitken Mgmt For For 1b. Election of Director: Amanda Black Mgmt For For 1c. Election of Director: Daniel J. Busch Mgmt For For 1d. Election of Director: Thomas F. Glavin Mgmt Withheld Against 1e. Election of Director: Scott A. Nelson Mgmt For For 1f. Election of Director: Paula J. Saban Mgmt Withheld Against 1g. Election of Director: Smita N. Shah Mgmt For For 1h. Election of Director: Michael A. Stein Mgmt For For 1i. Election of Director: Julian E. Whitehurst Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. A proposal to approve, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers ("say-on-pay") as described in our proxy materials. 4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 5. A proposal to approve the InvenTrust Properties Corp. Mgmt For For 2023 Employee Stock Purchase Plan. 6. A proposal to approve an amendment of our charter to Mgmt For For provide our stockholders with the concurrent power to amend our bylaws. ------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 ------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 01-Jun-2023 ISIN: US4622221004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt Withheld Against Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt Withheld Against Joseph H. Wender Mgmt Withheld Against 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future initial Mgmt Against Against stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177 ------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 06-Jun-2023 ISIN: US4622601007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt For For Athena Countouriotis MD Mgmt Withheld Against Wendy L. Yarno Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 20,700,000 shares to 29,700,000 shares. 5. To approve an amendment to our 2020 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance from 500,000 shares to 1,400,000 shares. 6. To approve an amendment to our certificate of Mgmt For For incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 300,000,000 to 500,000,000. ------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 ------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 18-Apr-2023 ISIN: US46266C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) resolution to Mgmt Against Against approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder proposal Shr For Against concerning special stockholder meetings. 5. If properly presented, a stockholder proposal for Shr For Against separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935821238 ------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Ticker: IRTC Meeting Date: 24-May-2023 ISIN: US4500561067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz MD Mgmt For For Quentin S. Blackford Mgmt For For Bruce G. Bodaken Mgmt Withheld Against Karen Ling Mgmt For For Mark J. Rubash Mgmt Withheld Against Ralph Snyderman, M.D. Mgmt For For Abhijit Y. Talwalkar Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote to approve Named Executive Officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 ------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 04-May-2023 ISIN: US46269C1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt Withheld Against Thomas C. Canfield Mgmt Withheld Against Matthew J. Desch Mgmt Withheld Against Thomas J. Fitzpatrick Mgmt Withheld Against L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt Withheld Against Suzanne E. McBride Mgmt Withheld Against Admiral Eric T. Olson Mgmt Withheld Against Parker W. Rush Mgmt Withheld Against Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Amended and Mgmt Against Against Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Directors of Mgmt For For KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 ------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 20-Jun-2023 ISIN: US46333X1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Inc.'s Amended Mgmt Against Against and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Young LLP as Mgmt For For Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935763854 ------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Special Ticker: STAR Meeting Date: 09-Mar-2023 ISIN: US45031U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of Safehold, Inc. Mgmt For For ("SAFE") with and into iStar Inc. ("STAR"), with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." ("New SAFE"), as contemplated by the Agreement and Plan of Merger, dated as of August 10, 2022, by and between STAR and SAFE (the "STAR Merger Proposal"). 2. A proposal to approve the issuance of shares of New Mgmt For For SAFE common stock in connection with the Merger (the "STAR Stock Issuance Proposal"). 3. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that STAR's named executive officers may receive in connection with the Merger, as more particularly described in the joint proxy statement/prospectus. 4. A proposal to approve the adjournment from time to Mgmt For For time of the STAR special meeting, or any adjournment or postponement thereof, to approve each of the STAR Merger Proposal and the STAR Stock Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 ------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 11-May-2023 ISIN: US4657411066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Itron, Inc. Mgmt For For 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 ------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 10-May-2023 ISIN: US45073V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt Abstain Against 1b. Election of Director: Nicholas C. Fanandakis Mgmt For For 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Employee Stock Mgmt For For Purchase Plan 6. A shareholder proposal regarding special shareholder Shr Against For meetings ------------------------------------------------------------------------------------------------------------------------- IVANHOE ELECTRIC INC. Agenda Number: 935851130 ------------------------------------------------------------------------------------------------------------------------- Security: 46578C108 Meeting Type: Annual Ticker: IE Meeting Date: 08-Jun-2023 ISIN: US46578C1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Friedland Mgmt For For 1b. Election of Director: Taylor Melvin Mgmt For For 1c. Election of Director: Russell Ball Mgmt Against Against 1d. Election of Director: Hirofumi Katase Mgmt For For 1e. Election of Director: Patrick Loftus-Hills Mgmt For For 1f. Election of Director: Victoire de Margerie Mgmt For For 1g. Election of Director: Priya Patil Mgmt Against Against 1h. Election of Director: Ronald Vance Mgmt For For 2. Ratification of the appointment of Deloitte LLP as the Mgmt For For independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935805044 ------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Ticker: ISEE Meeting Date: 17-May-2023 ISIN: US46583P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Ms. Jane Henderson Mgmt For For 1.2 Election of Class I Director: Dr. Pravin Dugel Mgmt For For 1.3 Election of Class I Director: Mr. Glenn Sblendorio Mgmt For For 2. To approve, on a non-binding, advisory basis, our Mgmt For For named executive officer compensation as described in the proxy statement. 3. To approve an Amendment to the Company's restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the IVERIC bio, Inc. 2023 Stock Incentive Mgmt Against Against Plan as described in the proxy statement. 5. To ratify the selection of Ernst and Young LLP as Mgmt For For IVERIC bio's independent registered Public Accounting Firm for the Fiscal Year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 ------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 27-Apr-2023 ISIN: US4456581077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Edwardson Mgmt Against Against 1.2 Election of Director: Wayne Garrison Mgmt Against Against 1.3 Election of Director: Sharilyn S. Gasaway Mgmt Against Against 1.4 Election of Director: Thad (John B. III) Hill Mgmt Against Against 1.5 Election of Director: Bryan Hunt Mgmt Against Against 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt Against Against 1.8 Election of Director: James L. Robo Mgmt Against Against 1.9 Election of Director: Kirk Thompson Mgmt Against Against 2. To consider and approve an advisory resolution Mgmt For For regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote to determine Mgmt 1 Year For the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2023. ------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 ------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 15-Nov-2022 ISIN: US4262811015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt Withheld Against 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 ------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 03-Mar-2023 ISIN: US4663671091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt Against Against 1c. Election of Director: Darin S. Harris Mgmt Against Against 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt Against Against 1f. Election of Director: Michael W. Murphy Mgmt Against Against 1g. Election of Director: James M. Myers Mgmt Against Against 1h. Election of Director: David M. Tehle Mgmt Against Against 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of Jack in the Box Inc. 2023 Omnibus Mgmt Against Against Incentive Plan. 5. Advisory approval of frequency of vote on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 ------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Ticker: J Meeting Date: 24-Jan-2023 ISIN: US46982L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt Against Against 1b. Election of Director: Christopher M.T. Thompson Mgmt Against Against 1c. Election of Director: Priya Abani Mgmt Against Against 1d. Election of Director: General Vincent K. Brooks Mgmt Against Against 1e. Election of Director: General Ralph E. Eberhart Mgmt Against Against 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt Against Against 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt Against Against 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of shareholder advisory Mgmt 1 Year For votes on the Company's executive compensation. 4. To approve the amendment and restatement of the Mgmt Against Against Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 ------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 16-May-2023 ISIN: US4771431016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: B. Ben Baldanza 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Peter Boneparth 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Monte Ford 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robin Hayes 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Ellen Jewett 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert Leduc 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Teri McClure 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nik Mittal 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Vivek Sharma 1k. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Airways Mgmt For For Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Airways Mgmt For For Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174 ------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Ticker: JBSS Meeting Date: 03-Nov-2022 ISIN: US8004221078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pamela Forbes Lieberman Mgmt Withheld Against 1.2 Election of Director: Mercedes Romero Mgmt Withheld Against 1.3 Election of Director: Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 ------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 12-May-2023 ISIN: US4778391049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Brasier Mgmt For For 1b. Election of Director: Brian A. Deck Mgmt Against Against 1c. Election of Director: Polly B. Kawalek Mgmt Against Against 2. Approve the amendment and restatement of the company's Mgmt For For certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a non-binding Mgmt For For resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a non-binding Mgmt 1 Year For resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 ------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 10-May-2023 ISIN: US48203R1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt Against Against 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement of the Mgmt Against Against Juniper Networks, Inc. 2015 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 ------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Ticker: KRTX Meeting Date: 20-Jun-2023 ISIN: US48576A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bill Meury Mgmt For For 1b. Election of Director: Laurie Olson Mgmt Withheld Against 1c. Election of Director: David Wheadon, M.D. Mgmt Withheld Against 2. To approve, on an advisory, non-binding basis, the Mgmt Against Against compensation paid to our named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 ------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 20-Apr-2023 ISIN: US48666K1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt Against Against 1d. Election of Director: Kevin P. Eltife Mgmt Against Against 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Gilligan Mgmt Against Against 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt Against Against 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt Against Against 2. Advisory vote to approve named executive officer Mgmt Against Against compensation 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home 2014 Equity Mgmt Against Against Incentive Plan 5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 ------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 17-May-2023 ISIN: US48242W1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Lyles, USAF Mgmt Against Against (Ret.) 1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt Against Against 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. ------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 ------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2023 ISIN: US4878361082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Stephanie Mgmt For For Burns 1b. Election of Director (term expires 2026): Steve Mgmt For For Cahillane 1c. Election of Director (term expires 2026): La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil rights, Shr Against For nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional reporting on Shr For Against pay equity disclosure, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 ------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 03-May-2023 ISIN: US4884011002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt Against Against 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt Against Against 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Sarofim Mgmt For For 1k. Election of Director: Susan D. Whiting Mgmt Against Against 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Omnibus Mgmt Against Against Plan. 4. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935707616 ------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 25-Oct-2022 ISIN: US4891701009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt Withheld Against Cindy L. Davis Mgmt Withheld Against William J. Harvey Mgmt Withheld Against William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt Withheld Against 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 ------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Ticker: KW Meeting Date: 08-Jun-2023 ISIN: US4893981070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt Against Against 1.3 Election of Director: Mary Ricks Mgmt Against Against 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) proposal, on Mgmt 1 Year For whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 ------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 12-Jun-2023 ISIN: US49271V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt Against Against 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt Against Against 1D. Election of Director: Peter Harf Mgmt Against Against 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt Against Against 1H. Election of Director: Lubomira Rochet Mgmt Against Against 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt Against Against 2. To approve, on an advisory basis, Keurig Dr Pepper Mgmt For For Inc.'s executive compensation. 3. To vote, on an advisory basis, whether future advisory Mgmt 1 Year For votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 ------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 11-May-2023 ISIN: US4932671088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt Against Against 1b. Election of Director: H. James Dallas Mgmt Against Against 1c. Election of Director: Elizabeth R. Gile Mgmt Against Against 1d. Election of Director: Ruth Ann M. Gillis Mgmt Against Against 1e. Election of Director: Christopher M. Gorman Mgmt Against Against 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt Against Against 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt Against Against 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. 5. Approval of the KeyCorp Amended and Restated 2019 Mgmt Against Against Equity Compensation Plan. 6. Shareholder proposal seeking an independent Board Shr For Against Chairperson. ------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 ------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 16-Mar-2023 ISIN: US49338L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Satish C. Mgmt For For Dhanasekaran 1.2 Election of Director to a 3-year term: Richard P. Mgmt Against Against Hamada 1.3 Election of Director to a 3-year term: Paul A. Mgmt Against Against Lacouture 1.4 Election of Director to a 3-year term: Kevin A. Mgmt Against Against Stephens 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. ------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935705852 ------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Ticker: KBAL Meeting Date: 21-Oct-2022 ISIN: US4942741038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Connolly Mgmt For For Kimberly K. Ryan Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. ------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 ------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Ticker: KNSL Meeting Date: 25-May-2023 ISIN: US49714P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, III Mgmt Against Against 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, III Mgmt Against Against 1g. Election of Director: James J. Ritchie Mgmt Against Against 1h. Election of Director: Frederick L. Russell, Jr. Mgmt For For 1i. Election of Director: Gregory M. Share Mgmt Against Against 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 ------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 25-Apr-2023 ISIN: US4972661064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Alario Mgmt Against Against 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Grzebinski Mgmt For For 1.4 Election of class I Director: Richard R. Stewart Mgmt Against Against 2. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers 4. A non-binding, advisory vote of the Company's Mgmt 1 Year For stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers ------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935794140 ------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Ticker: KRG Meeting Date: 10-May-2023 ISIN: US49803T3005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt Against Against 1c. Election of Trustee: Bonnie S. Biumi Mgmt For For 1d. Election of Trustee: Derrick Burks Mgmt For For 1e. Election of Trustee: Victor J. Coleman Mgmt For For 1f. Election of Trustee: Gerald M. Gorski Mgmt Against Against 1g. Election of Trustee: Steven P. Grimes Mgmt Against Against 1h. Election of Trustee: Christie B. Kelly Mgmt For For 1i. Election of Trustee: Peter L. Lynch Mgmt Against Against 1j. Election of Trustee: David R. O'Reilly Mgmt For For 1k. Election of Trustee: Barton R. Peterson Mgmt Against Against 1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1m. Election of Trustee: Caroline L. Young Mgmt Against Against 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Kite Realty Group Trust's named executive officers. 3. To select, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 ------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 16-May-2023 ISIN: US4990491049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Reid Dove 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Michael Garnreiter 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Louis Hobson 1d. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: David Jackson 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Gary Knight 1f. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Kevin Knight 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Kathryn Munro 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jessica Powell 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. Conduct an advisory, non-binding vote on the frequency Mgmt 1 Year For of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding independent Shr For Against Board chairperson. ------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935768979 ------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Ticker: KTB Meeting Date: 20-Apr-2023 ISIN: US50050N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at the 2024 Mgmt Against Against annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at the 2024 Mgmt For For annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at the 2024 Mgmt Against Against annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's named Mgmt Against Against executive officers as disclosed in our proxy statement. ------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 ------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 22-Sep-2022 ISIN: US5006432000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt Against Against 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Plan. Mgmt Against Against 4. Approve the Korn Ferry Amended and Restated Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935839665 ------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Ticker: KOS Meeting Date: 08-Jun-2023 ISIN: US5006881065 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Maria Moraeus Hanssen Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to approve Mgmt For For named executive officer compensation. 4. To Approve an amendment and restatement of the Kosmos Mgmt Against Against Energy Ltd. Long Term Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- KRISPY KREME, INC. Agenda Number: 935859061 ------------------------------------------------------------------------------------------------------------------------- Security: 50101L106 Meeting Type: Annual Ticker: DNUT Meeting Date: 22-Jun-2023 ISIN: US50101L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Michael Tattersfield 1b. Election of Director to hold office for a one-year Mgmt For For term: Olivier Goudet 1c. Election of Director to hold office for a one-year Mgmt Against Against term: Marissa Andrada 1d. Election of Director to hold office for a one-year Mgmt For For term: David Bell 1e. Election of Director to hold office for a one-year Mgmt For For term: David Deno 1f. Election of Director to hold office for a one-year Mgmt For For term: Paul Michaels 1g. Election of Director to hold office for a one-year Mgmt For For term: Gerhard Pleuhs 1h. Election of Director to hold office for a one-year Mgmt For For term: Debbie S. Roberts 1i. Election of Director to hold office for a one-year Mgmt For For term: Lubomira Rochet 1j. Election of Director to hold office for a one-year Mgmt For For term: Philip Telfer 1k. Election of Director to hold office for a one-year Mgmt For For term: Michelle Weese 2. To approve an advisory resolution regarding KKI's Mgmt For For executive compensation. 3. To ratify the appointment of Grant Thornton LLP as Mgmt For For KKI's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 ------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Ticker: KRYS Meeting Date: 19-May-2023 ISIN: US5011471027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt Withheld Against Kirti Ganorkar Mgmt Withheld Against Christopher Mason Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. ------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 ------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Ticker: KLIC Meeting Date: 02-Mar-2023 ISIN: US5012421013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 4. To approve, on a non-binding basis, how often Mgmt 1 Year For shareholders will vote to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 ------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 30-Aug-2022 ISIN: US5053361078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt Withheld Against Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt Withheld Against Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Omnibus Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 ------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 11-May-2023 ISIN: US50540R4092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt Against Against 1b. Election of Director: Jean-Luc Belingard Mgmt Against Against 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt Against Against 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, M.D. Mgmt Against Against 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. To recommend by non-binding vote, the frequency of Mgmt 1 Year For future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy regarding Shr For Against separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board report on Shr For Against transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board report on known Shr For Against risks of fulfilling information requests and mitigation strategies. ------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935827331 ------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Ticker: LADR Meeting Date: 06-Jun-2023 ISIN: US5057431042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Harris Mgmt Withheld Against Mark Alexander Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Approval of the Ladder Capital Corp 2023 Omnibus Mgmt Against Against Incentive Plan. 4. Approval of an Amendment to our Second Amended and Mgmt Against Against Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. ------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935753524 ------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Special Ticker: LBAI Meeting Date: 01-Feb-2023 ISIN: US5116371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement by and between Mgmt For For Provident FinancialServices, Inc., NL 239 Corp., and Lakeland Bancorp, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For merger related compensation payments that will or may be paid to the named executive officers of Lakeland inconnection with the transactions contemplated by the merger agreement. 3. To adjourn the Lakeland special meeting, if necessary Mgmt For For or appropriate, to solicitadditional proxies if, immediately prior to such adjournment, there are notsufficient votes to approve the Lakeland merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Lakeland common stock. ------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 ------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 09-Nov-2022 ISIN: US5138471033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt Withheld Against Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt Withheld Against 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 ------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Ticker: LNTH Meeting Date: 27-Apr-2023 ISIN: US5165441032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Baylor-Henry Mgmt For For 1.2 Election of Class II Director: Mr. Heinz Mausli Mgmt For For 1.3 Election of Class II Director: Ms. Julie McHugh Mgmt Against Against 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 ------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Ticker: LSCC Meeting Date: 05-May-2023 ISIN: US5184151042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt Withheld Against 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt Withheld Against 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory basis, our Named Mgmt For For Executive Officers' compensation. 4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan and the Mgmt Against Against number of shares reserved for issuance under the 2023 Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935801250 ------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Ticker: LCII Meeting Date: 18-May-2023 ISIN: US50189K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: Tracy D. Graham 1b. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Brendan J. Deely 1c. Election of Director to serve until the next Annual Mgmt Against Against Meeting: James F. Gero 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia L. Henkels 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Jason D. Lippert 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Stephanie K. Mains 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Linda K. Myers 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Kieran M. O'Sullivan 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: David A. Reed 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of KPMG LLP as independent Mgmt For For auditor for the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 ------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 18-May-2023 ISIN: US5218652049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt Against Against 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Jr. Mgmt Against Against 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt Against Against 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, the Company's Mgmt For For executive compensation. 4. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of the Company's Mgmt Against Against 2019 Long-Term Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 ------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Ticker: LMAT Meeting Date: 01-Jun-2023 ISIN: US5255582018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt Withheld Against 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Mgmt For For registered accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 ------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 12-Apr-2023 ISIN: US5260571048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding the Shr For Against elimination of our dual-class common stock voting structure. ------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 ------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 12-Apr-2023 ISIN: US5260573028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding the Shr For Against elimination of our dual-class common stock voting structure. ------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 ------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 16-Mar-2023 ISIN: US5270641096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt Withheld Against John Strain Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. ------------------------------------------------------------------------------------------------------------------------- LEVI STRAUSS & CO Agenda Number: 935773348 ------------------------------------------------------------------------------------------------------------------------- Security: 52736R102 Meeting Type: Annual Ticker: LEVI Meeting Date: 19-Apr-2023 ISIN: US52736R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jill Beraud Mgmt For For 1b. Election of Class I Director: Spencer C. Fleischer Mgmt For For 1c. Election of Class I Director: Christopher J. McCormick Mgmt Withheld Against 1d. Election of Class I Director: Elliott Rodgers Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935780951 ------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Ticker: LGIH Meeting Date: 27-Apr-2023 ISIN: US50187T1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt Withheld Against Eric Lipar Mgmt For For Shailee Parikh Mgmt Withheld Against Bryan Sansbury Mgmt Withheld Against Maria Sharpe Mgmt For For Steven Smith Mgmt Withheld Against Robert Vahradian Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve a proposed amendment to the Company's Mgmt Against Against Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. ------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935833815 ------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 06-Jun-2023 ISIN: US5303071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregg L. Engles Mgmt Withheld Against John E. Welsh III Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 ------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Ticker: LBRT Meeting Date: 18-Apr-2023 ISIN: US53115L1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt For For Gale A. Norton Mgmt Withheld Against Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148 ------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Ticker: LILA Meeting Date: 17-May-2023 ISIN: BMG9001E1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Fries Mgmt Withheld Against 1.2 Election of Director: Alfonso de Angoitia Noriega Mgmt Withheld Against 1.3 Election of Director: Paul A. Gould Mgmt Withheld Against 1.4 Election of Director: Roberta S. Jacobson Mgmt For For 2. A proposal to appoint KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. ------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 ------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 09-Jun-2023 ISIN: US53220K5048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt Withheld Against Todd C. Davis Mgmt Withheld Against Nancy R. Gray, Ph.D. Mgmt Withheld Against Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt Withheld Against John L. LaMattina, Ph.D Mgmt Withheld Against Stephen L. Sabba, M.D. Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For independent registered accounting firm 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years ------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 ------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: LNW Meeting Date: 07-Jun-2023 ISIN: US80874P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Matthew R. Wilson Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Stephen Morro Mgmt For For Michael J. Regan Mgmt Withheld Against Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To indicate on an advisory basis, whether the advisory Mgmt 1 Year For vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 ------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 19-Apr-2023 ISIN: US5339001068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt Withheld Against Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt Withheld Against Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt Withheld Against Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (NEOs). 4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity and Mgmt Against Against Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For Non-Employee Directors. ------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 ------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 25-May-2023 ISIN: US5341871094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term expiring at Mgmt Against Against the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Respond to an advisory proposal regarding the Mgmt 1 Year For frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln National Mgmt Against Against Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing documents Shr For Against to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr For Against ratification of executive termination pay. ------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935773475 ------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 20-Apr-2023 ISIN: US5367971034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Sidney B. DeBoer Mgmt For For 1b. Election of director: Susan O. Cain Mgmt Against Against 1c. Election of director: Bryan B. DeBoer Mgmt For For 1d. Election of director: James E. Lentz Mgmt For For 1e. Election of director: Shauna F. McIntyre Mgmt For For 1f. Election of director: Louis P. Miramontes Mgmt For For 1g. Election of director: Kenneth E. Roberts Mgmt Against Against 1h. Election of director: David J. Robino Mgmt For For 1i. Election of director: Stacy C. Loretz-Congdon Mgmt For For 2. To approve, by an advisory vote, named executive Mgmt For For officer compensation. 3. To approve, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LIVEVOX HOLDINGS, INC. Agenda Number: 935857992 ------------------------------------------------------------------------------------------------------------------------- Security: 53838L100 Meeting Type: Annual Ticker: LVOX Meeting Date: 15-Jun-2023 ISIN: US53838L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart Bloom Mgmt For For Doug Ceto Mgmt For For Susan Morisato Mgmt Withheld Against Todd M. Purdy Mgmt For For 2. Ratify the appointment of Ernst & Young, LLP ("EY") as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 ------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt Against Against 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt Against Against 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 ------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 09-May-2023 ISIN: US5404241086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt Against Against 1B. Election of Director: Joseph L. Bower Mgmt Against Against 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt Against Against 1E. Election of Director: Paul J. Fribourg Mgmt Against Against 1F. Election of Director: Walter L. Harris Mgmt Against Against 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt Against Against 1I. Election of Director: James S. Tisch Mgmt Against Against 1J. Election of Director: Jonathan M. Tisch Mgmt Against Against 1K. Election of Director: Anthony Welters Mgmt Against Against 2. Approve, on an advisory basis, executive compensation Mgmt For For 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For 5. Approve an amendment to Certificate of Incorporation Mgmt Against Against to update exculpation provision ------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 ------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 28-Apr-2023 ISIN: US5463471053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Bayardo Mgmt Against Against 1b. Election of Class II Director: Stephen E. Macadam Mgmt Against Against 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For named executive officer compensation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 ------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 11-May-2023 ISIN: US50212V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt Against Against 1i. Election of Director: Richard P. Schifter Mgmt Against Against 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 ------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Ticker: LCID Meeting Date: 24-Apr-2023 ISIN: US5494981039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt Withheld Against Glenn R. August Mgmt For For Andrew Liveris Mgmt Withheld Against Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Group, Inc. Mgmt Against Against Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of the Mgmt For For Company's current certificate of incorporation ------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 ------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 07-Jun-2023 ISIN: US5500211090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt Against Against 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mussafer Mgmt For For 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To cast an advisory vote on the frequency of including Mgmt 1 Year advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon 2023 Equity Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 ------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 16-Nov-2022 ISIN: US55024U1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 1, 2023. ------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935844236 ------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 07-Jun-2023 ISIN: GB00BNK03D49 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect Andy Butcher as a Director of the Company. Mgmt For For O2 To re-elect Patrick Mullen as a Director of the Mgmt For For Company. O3 To re-elect Richard Hipple as a Director of the Mgmt For For Company. O4 To re-elect Clive Snowdon as a Director of the Mgmt For For Company. O5 To elect Sylvia A. Stein as a Director of the Company. Mgmt For For O6 To re-elect Lisa Trimberger as a Director of the Mgmt For For Company. O7 To approve, by non-binding advisory vote, the Mgmt For For Directors' Remuneration Report for the year ended December 31, 2022. O8 To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. O9 To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-on-Pay" votes. O10 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2024 Annual General Meeting. O11 To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditor's remuneration. O12 To authorize the Board of Directors to allot shares in Mgmt Against Against the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). S13 Subject to Resolution 12 being duly passed as an Mgmt Against Against ordinary resolution, to authorize the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act. ------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935821579 ------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 23-May-2023 ISIN: US5290431015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: T. Wilson Eglin Mgmt For For 1.2 Election of Trustee: Lawrence L. Gray Mgmt For For 1.3 Election of Trustee: Arun Gupta Mgmt For For 1.4 Election of Trustee: Jamie Handwerker Mgmt For For 1.5 Election of Trustee: Derrick Johnson Mgmt For For 1.6 Election of Trustee: Claire A. Koeneman Mgmt Against Against 1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For 1.8 Election of Trustee: Howard Roth Mgmt For For 2. To consider and vote upon an advisory, non-binding Mgmt For For resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For recommendation on the frequency of future advisory votes on executive compensation. 4. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 ------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 19-May-2023 ISIN: NL0009434992 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt Against Against 1b. Election of Director: Lincoln Benet Mgmt Against Against 1c. Election of Director: Robin Buchanan Mgmt Against Against 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt Against Against 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Accounts Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Vote Mgmt 1 Year For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For ------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 ------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 18-Apr-2023 ISIN: US55261F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt Against Against BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935783856 ------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Ticker: MCBC Meeting Date: 02-May-2023 ISIN: US5542251021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Nicole S. Mgmt Against Against Dandridge 1b. Election of Director for a three year term: Birgit M. Mgmt Against Against Klohs 1c. Election of Director for a three year term: Thomas P. Mgmt Against Against Rosenbach 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 ------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 02-Mar-2023 ISIN: US55405Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt Withheld Against Susan Ocampo Mgmt Withheld Against 2. Advisory vote to approve the compensation paid to the Mgmt Against Against Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935725157 ------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Ticker: MSGE Meeting Date: 06-Dec-2022 ISIN: US55826T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt Withheld Against Joseph J. Lhota Mgmt Withheld Against Joel M. Litvin Mgmt Withheld Against Frederic V. Salerno Mgmt Withheld Against John L. Sykes Mgmt Withheld Against 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of the Company's 2020 Employee Stock Plan, as Mgmt Against Against amended. 4. Approval of the Company's 2020 Stock Plan for Mgmt For For Non-Employee Directors, as amended. 5. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005 ------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Ticker: MDGL Meeting Date: 15-Jun-2023 ISIN: US5588681057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class I Director: Paul A. Friedman, Mgmt For For M.D. 1.2 Re-election of Class I Director: Kenneth M. Bate Mgmt For For 1.3 Re-election of Class I Director: James M. Daly Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment of Restated Certificate of Incorporation to Mgmt Against Against reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 ------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 03-May-2023 ISIN: US5596631094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Stavros Mgmt For For 1b. Election of Director: Arcilia C. Acosta Mgmt Withheld Against 1c. Election of Director: Angela M. Busch Mgmt Withheld Against 1d. Election of Director: Edward P. Djerejian Mgmt Withheld Against 1e. Election of Director: James R. Larson Mgmt Withheld Against 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding resolution Mgmt For For regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 ------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 11-May-2023 ISIN: US5627501092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt Against Against 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Non-binding resolution to determine the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 ------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 24-May-2023 ISIN: US5658491064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring in Mgmt For For 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term expiring in Mgmt For For 2024: Marcela E. Donadio 1c. Election of Director for a one-year term expiring in Mgmt For For 2024: M. Elise Hyland 1d. Election of Director for a one-year term expiring in Mgmt For For 2024: Holli C. Ladhani 1e. Election of Director for a one-year term expiring in Mgmt For For 2024: Mark A. McCollum 1f. Election of Director for a one-year term expiring in Mgmt For For 2024: Brent J. Smolik 1g. Election of Director for a one-year term expiring in Mgmt For For 2024: Lee M. Tillman 1h. Election of Director for a one-year term expiring in Mgmt For For 2024: Shawn D. Williams 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on frequency of executive compensation Mgmt 1 Year For votes. ------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 ------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 18-May-2023 ISIN: US56600D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as recommended by the Mgmt Withheld Against Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as recommended by the Mgmt Withheld Against Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as recommended by the Mgmt Withheld Against Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Maravai's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 ------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 02-May-2023 ISIN: US5663241090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt Withheld Against Hessam Nadji Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 ------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 11-May-2023 ISIN: US5732841060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt Against Against 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt Against Against 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt Against Against 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt Against Against compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting the establishment within a year of GHG reduction targets. ------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 ------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jun-2023 ISIN: US5738741041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935877970 ------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Contested Annual Ticker: MASI Meeting Date: 26-Jun-2023 ISIN: US5747951003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. POLITAN NOMINEE: Michelle Brennan Mgmt For * 1b. POLITAN NOMINEE: Quentin Koffey Mgmt For * 1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Michael Cohen Mgmt Withheld * 1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie A. Shimer, Mgmt Withheld * Ph.D. 2. To ratify the selection of Grant Thornton LLP as the Mgmt For * Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the compensation of the Mgmt Against * Company's named executive officers. 4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year * TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For * CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. 6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO THE TOTAL Mgmt For * NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. 7. The Politan Parties' proposal to repeal any provision Mgmt For * of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626 ------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 11-May-2023 ISIN: CA5753851099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt Withheld Against Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt Withheld Against Daphne E. Jones Mgmt Withheld Against Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt Withheld Against Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company to serve until the next Annual General Meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. ------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 ------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 16-May-2023 ISIN: US5763231090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt Withheld Against Julia L. Johnson Mgmt Withheld Against Jorge Mas Mgmt Withheld Against 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding the Mgmt 1 Year For frequency of the vote regarding the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 ------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Ticker: MBC Meeting Date: 06-Jun-2023 ISIN: US57638P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year terms: R. Mgmt For For David Banyard, Jr. 1b. Election of Director to serve three-year terms: Ann Mgmt For For Fritz Hackett 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 ------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt Against Against 2. To approve a non-binding advisory resolution on Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 ------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Ticker: MATV Meeting Date: 20-Apr-2023 ISIN: US8085411069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Cook Mgmt For For 1.2 Election of Class I Director: Jeffrey J. Keenan Mgmt Against Against 1.3 Election of Class I Director: Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote regarding executive compensation. ------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 ------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 27-Apr-2023 ISIN: US57686G1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt Withheld Against Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt Withheld Against Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Agenda Number: 935791170 ------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Special Ticker: MAXR Meeting Date: 19-Apr-2023 ISIN: US57778K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt Against Against compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the Special Meeting of Mgmt For For Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 ------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 14-Mar-2023 ISIN: US5779331041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt Against Against 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. Advisory vote on whether shareholders will vote on Mgmt 1 Year For named executive officer compensation every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 ------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Ticker: MXL Meeting Date: 10-May-2023 ISIN: US57776J1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Against Against annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve until the 2026 Mgmt Against Against annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and restated Mgmt Against Against certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935788553 ------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 03-May-2023 ISIN: US55262C1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane L. Dewbrey Mgmt Against Against 1b. Election of Director: William C. Fallon Mgmt Against Against 1c. Election of Director: Steven J. Gilbert Mgmt Against Against 1d. Election of Director: Janice L. Innis-Thompson Mgmt Against Against 1e. Election of Director: Charles R. Rinehart Mgmt Against Against 1f. Election of Director: Theodore Shasta Mgmt Against Against 1g. Election of Director: Richard C. Vaughan Mgmt Against Against 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2023. 4. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes. ------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935806680 ------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Ticker: MEDP Meeting Date: 19-May-2023 ISIN: US58506Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Withheld Against F. H. Gwadry-Sridhar Mgmt For For Robert O. Kraft Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 ------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Ticker: MMSI Meeting Date: 18-May-2023 ISIN: US5898891040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Lonny J. Mgmt For For Carpenter 1b. Election of Director for a three year term: David K. Mgmt For For Floyd 1c. Election of Director for a three year term: Lynne N. Mgmt For For Ward 2. Approval of a non-binding, advisory resolution Mgmt For For approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory resolution to Mgmt 1 Year For determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 ------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 18-May-2023 ISIN: US59001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt Against Against 1.2 Election of Class II Director: Gerald Haddock Mgmt Against Against 1.3 Election of Class II Director: Joseph Keough Mgmt For For 1.4 Election of Class II Director: Phillippe Lord Mgmt Against Against 1.5 Election of Class II Director: Michael R. Odell Mgmt Against Against 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt Against Against the number of shares available for issuance. ------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935843498 ------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Ticker: MRSN Meeting Date: 08-Jun-2023 ISIN: US59045L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt Against Against Annual Meeting: Lawrence M. Alleva 1b. Election of Class III Director to serve until the 2026 Mgmt Against Against Annual Meeting: David M. Mott 1c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anna Protopapas 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to eliminate the supermajority voting requirement applicable to changes to Article IV thereof. 5. To approve an amendment to the Company's Fifth Amended Mgmt Against Against and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 ------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 14-Sep-2022 ISIN: US5915202007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt Against Against 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt Against Against 1d. Election of Director: Brian J. Cadwallader Mgmt Against Against 1e. Election of Director: Bruce K. Crowther Mgmt Against Against 1f. Election of Director: Darren M. Dawson Mgmt Against Against 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt Against Against 1l. Election of Director: Lawrence B. Skatoff Mgmt Against Against 2. The approval of the Methode Electronics, Inc. 2022 Mgmt Against Against Omnibus Incentive Plan. 3. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named executive Mgmt Against Against officer compensation. ------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646 ------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Ticker: MCB Meeting Date: 31-May-2023 ISIN: US5917741044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Anthony Mgmt For For Fabiano 1.2 Election of Director for a 3-year term: Robert Patent Mgmt Withheld Against 1.3 Election of Director for a 3-year term: Maria Fiorini Mgmt For For Ramirez 1.4 Election of Director for a 3-year term: William Mgmt Withheld Against Reinhardt 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Consideration of an advisory Vote on Named Executive Mgmt Against Against Officer Compensation 4. Consideration of an advisory Vote on the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation ------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 ------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2023 ISIN: US5926881054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt Against Against 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt Against Against 1.7 Election of Director: Thomas P. Salice Mgmt Against Against 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935827329 ------------------------------------------------------------------------------------------------------------------------- Security: 55272X607 Meeting Type: Annual Ticker: MFA Meeting Date: 06-Jun-2023 ISIN: US55272X6076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurie S. Goodman Mgmt For For 1b. Election of Director: Richard C. Wald Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 4. Approval of the Company's Equity Compensation Plan, Mgmt Against Against which is an amendment and restatement of the Company's existing Equity Compensation Plan. 5. Advisory (non-binding) vote on the frequency of the Mgmt 1 Year For advisory vote on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935801402 ------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 16-May-2023 ISIN: US55277P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt Withheld Against Londa J. Dewey Mgmt Withheld Against Thomas R. Stolper Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. 3. Advisory Vote: Approval of the compensation of the Mgmt Against Against named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." 4. Advisory Vote: Whether shareholder advisory vote to Mgmt 1 Year For approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. ------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 ------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 02-May-2023 ISIN: US5529531015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt Against Against 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt Against Against 1f. Election of Director: Rose McKinney-James Mgmt Against Against 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt Against Against 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt Against Against 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which the Company conducts advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 ------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 25-May-2023 ISIN: US55303J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 ------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 23-Aug-2022 ISIN: US5950171042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt Against Against 1.2 Election of Director: Esther L. Johnson Mgmt Against Against 1.3 Election of Director: Karlton D. Johnson Mgmt Against Against 1.4 Election of Director: Wade F. Meyercord Mgmt Against Against 1.5 Election of Director: Ganesh Moorthy Mgmt Against Against 1.6 Election of Director: Karen M. Rapp Mgmt Against Against 1.7 Election of Director: Steve Sanghi Mgmt Against Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executives. ------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935860696 ------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 26-May-2023 ISIN: US6005512040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Ashford III Mgmt Withheld Against 1b. Election of Director: A. Russell Chandler III Mgmt Withheld Against 1c. Election of Director: Peter Jackson Mgmt Withheld Against 1d. Election of Director: William G. Miller Mgmt Withheld Against 1e. Election of Director: William G. Miller II Mgmt Withheld Against 1f. Election of Director: Javier Reyes Mgmt For For 1g. Election of Director: Richard H. Roberts Mgmt Withheld Against 1h. Election of Director: Jill Sutton Mgmt For For 1i. Election of Director: Susan Sweeney Mgmt For For 1j. Election of Director: Leigh Walton Mgmt For For 2. To approve the Miller Industries, Inc. 2023 Mgmt For For Non-Employee Director Stock Plan. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To ratify the appointment of Elliott Davis LLC as our Mgmt Against Against independent registered public accounting firm for our current fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 ------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLKN Meeting Date: 17-Oct-2022 ISIN: US6005441000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt Withheld Against 2. Proposal to ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935801325 ------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Ticker: MTX Meeting Date: 17-May-2023 ISIN: US6031581068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph C. Breunig Mgmt Against Against 1b. Election of Director: Alison A. Deans Mgmt Against Against 1c. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve 2022 named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE, INC. Agenda Number: 935769678 ------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2023 ISIN: US60510V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Barnard Mgmt Withheld Against Bonnie C. Lind Mgmt Withheld Against Linda B. Segre Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS - To approve the compensation of our named executive officers. 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 ------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 16-May-2023 ISIN: US55306N1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. An advisory vote regarding the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 ------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 08-Jun-2023 ISIN: US60786M1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt Against Against 1d. Election of Director: Kenneth L. Shropshire Mgmt Against Against 1e. Election of Director: Laila Worrell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 ------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 03-May-2023 ISIN: US60855R1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935862777 ------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Special Ticker: MNTV Meeting Date: 31-May-2023 ISIN: US60878Y1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended, supplemented or otherwise modified from time to time), dated March 13, 2023, between Mercury Bidco LLC, Mercury Merger Sub, Inc., and Momentive Global Inc. (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Momentive Global Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 ------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 27-Jun-2023 ISIN: US60937P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt Withheld Against Hope Cochran Mgmt Withheld Against Dwight Merriman Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. ------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 ------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 15-Jun-2023 ISIN: US6098391054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt Withheld Against 1.2 Election of Director: James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 executive Mgmt Against Against compensation. 4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the executive compensation. 5. Approve the amendment and restatement of the Mgmt For For Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 ------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 31-Jan-2023 ISIN: US6153942023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2023 fiscal year ------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 ------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 12-May-2023 ISIN: US6177001095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt Against Against 1b. Election of Director: Kunal Kapoor Mgmt Against Against 1c. Election of Director: Robin Diamonte Mgmt Against Against 1d. Election of Director: Cheryl Francis Mgmt Against Against 1e. Election of Director: Steve Joynt Mgmt Against Against 1f. Election of Director: Steve Kaplan Mgmt Against Against 1g. Election of Director: Gail Landis Mgmt Against Against 1h. Election of Director: Bill Lyons Mgmt Against Against 1i. Election of Director: Doniel Sutton Mgmt Against Against 1j. Election of Director: Caroline Tsay Mgmt Against Against 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 ------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 16-May-2023 ISIN: US6200763075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Gregory Q. Mgmt Against Against Brown 1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against Denman 1c. Election of Director for a one-year term: Egon P. Mgmt Against Against Durban 1d. Election of Director for a one-year term: Ayanna M. Mgmt For For Howard 1e. Election of Director for a one-year term: Clayton M. Mgmt For For Jones 1f. Election of Director for a one-year term: Judy C. Mgmt Against Against Lewent 1g. Election of Director for a one-year term: Gregory K. Mgmt Against Against Mondre 1h. Election of Director for a one-year term: Joseph M. Mgmt Against Against Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Executive Mgmt Against Against Compensation. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Vote to Approve the Company's Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935795940 ------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Ticker: COOP Meeting Date: 11-May-2023 ISIN: US62482R1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt Against Against 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt Against Against 2. To conduct an advisory vote on named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 ------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2023 ISIN: US55354G1004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt Against Against 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt Against Against 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. ------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 ------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 04-May-2023 ISIN: US6247561029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt Withheld Against Elizabeth Donovan Mgmt Withheld Against William C. Drummond Mgmt For For Gary S. Gladstein Mgmt Withheld Against Scott J. Goldman Mgmt Withheld Against John B. Hansen Mgmt Withheld Against Terry Hermanson Mgmt Withheld Against Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. 4. To approve, on an advisory basis by non-binding vote, Mgmt 1 Year For the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605 ------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 07-Feb-2023 ISIN: US6247581084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shirley C. Franklin Mgmt Against Against 1b. Election of Director: Scott Hall Mgmt Against Against 1c. Election of Director: Thomas J. Hansen Mgmt Against Against 1d. Election of Director: Mark J. O'Brien Mgmt Against Against 1e. Election of Director: Christine Ortiz Mgmt For For 1f. Election of Director: Jeffery S. Sharritts Mgmt For For 1g. Election of Director: Brian L. Slobodow Mgmt For For 1h. Election of Director: Lydia W. Thomas Mgmt Against Against 1i. Election of Director: Michael T. Tokarz Mgmt Against Against 1j. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For the stockholder vote to approve executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 ------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 10-May-2023 ISIN: US6267171022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt Against Against 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 4. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935776988 ------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 20-Apr-2023 ISIN: US55405W1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For Kenneth M. Hartwick 1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For Jennifer E. Lowry 1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For Richard S. Swartz 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR Mgmt For For CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. 5. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935826365 ------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 01-Jun-2023 ISIN: US62855J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholder: Paul M. Bisaro 1b. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholder: Rashmi Kumar 1c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting of Stockholder: Lee N. Newcomer, M.D. 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. 4. To approve on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on the compensation of our named executive officers every year. 5. To approve a proposed amendment to our 2017 Employee, Mgmt Against Against Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 6. To approve an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation, as amended, to add a federal forum selection clause. 7. To approve an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. ------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935836188 ------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Ticker: NBR Meeting Date: 06-Jun-2023 ISIN: BMG6359F1370 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt Withheld Against James R. Crane Mgmt Withheld Against John P. Kotts Mgmt For For Michael C. Linn Mgmt Withheld Against Anthony G. Petrello Mgmt Withheld Against John Yearwood Mgmt Withheld Against 2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation paid by the Company to its named executive officers. 4. Advisory vote, on a non-binding basis, to recommend Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 ------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 09-Jun-2023 ISIN: US6323071042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt Withheld Against Herm Rosenman Mgmt Withheld Against Jonathan Sheena Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646 ------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Ticker: NHI Meeting Date: 05-May-2023 ISIN: US63633D1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Andrew Adams Mgmt Against Against 1b. Election of Director: Tracy M.J. Colden Mgmt For For 1c. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against 2. Approve the Amended and Restated 2019 Stock Incentive Mgmt Against Against Plan. 3. Approve the advisory resolution approving the Mgmt Against Against compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 4. Approve the advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executive officers. 5. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922 ------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Ticker: NPK Meeting Date: 16-May-2023 ISIN: US6372151042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randy F. Lieble Mgmt Withheld Against 1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as National Mgmt For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of National Presto's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987 ------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Ticker: NWLI Meeting Date: 22-Jun-2023 ISIN: US6385171029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS A DIRECTOR: David S. Boone Mgmt Withheld Against 1.2 ELECTION OF CLASS A DIRECTOR: E. J. Pederson Mgmt Withheld Against 1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Wallace Mgmt Withheld Against 2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, a Mgmt 1 Year Against three-year frequency of future advisory votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935784214 ------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Ticker: NATR Meeting Date: 03-May-2023 ISIN: US6390271012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis Kopf Mgmt Withheld Against Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Tess Roering Mgmt For For Robert D. Straus Mgmt Withheld Against J. Christopher Teets Mgmt Withheld Against Heidi Wissmiller Mgmt Withheld Against Rong Yang Mgmt For For 2. An advisory, non-binding resolution to approve the Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory Vote on the Frequency of Future Shareholder Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. ------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935798097 ------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Ticker: NBTB Meeting Date: 16-May-2023 ISIN: US6287781024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: John H. Mgmt Against Against Watt, Jr. 1b. Election of Director for a one-year term: Martin A. Mgmt Against Against Dietrich 1c. Election of Director for a one-year term: Johanna R. Mgmt Against Against Ames 1d. Election of Director for a one-year term: J. David Mgmt For For Brown 1e. Election of Director for a one-year term: Timothy E. Mgmt Against Against Delaney 1f. Election of Director for a one-year term: James H. Mgmt Against Against Douglas 1g. Election of Director for a one-year term: Heidi M. Mgmt For For Hoeller 1h. Election of Director for a one-year term: Andrew S. Mgmt Against Against Kowalczyk, III 1i. Election of Director for a one-year term: V. Daniel Mgmt Against Against Robinson, II 1j. Election of Director for a one-year term: Matthew J. Mgmt Against Against Salanger 1k. Election of Director for a one-year term: Lowell A. Mgmt Against Against Seifter 1l. Election of Director for a one-year term: Jack H. Webb Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To vote, on a non-binding, advisory basis, with Mgmt 1 Year For respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). 4. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). ------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 ------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 22-Jun-2023 ISIN: US63947X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt Withheld Against William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation paid to the company's named executive officers (or NEOs). ------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 ------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 16-May-2023 ISIN: US62886E1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Corporation Mgmt Against Against 2017 Stock Incentive Plan as more particularly described in the proxy materials. ------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935816388 ------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Ticker: NEO Meeting Date: 25-May-2023 ISIN: US64049M2098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn A. Tetrault Mgmt For For 1b. Election of Director: Christopher M. Smith Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Dr. Alison L. Hannah Mgmt For For 1e. Election of Director: Stephen M. Kanovsky Mgmt For For 1f. Election of Director: Michael A. Kelly Mgmt For For 1g. Election of Director: David B. Perez Mgmt For For 1h. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Compensation Mgmt Against Against Paid to the Company's Named Executive Officers. 3. Approval of the NeoGenomics, Inc. 2023 Equity Mgmt Against Against Incentive Plan. 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935687408 ------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Ticker: NTCT Meeting Date: 24-Aug-2022 ISIN: US64115T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director to serve for a Mgmt For For three-year term: Anil K. Singhal 1.2 Election of class II Director to serve for a Mgmt For For three-year term: Robert E. Donahue 1.3 Election of class II Director to serve for a Mgmt Withheld Against three-year term: John R. Egan 2. To approve the NetScout Systems, Inc. 2019 Equity Mgmt Against Against Incentive Plan as amended. 3. To approve the NetScout Systems, Inc. 2011 Employee Mgmt For For Stock Purchase Plan as amended. 4. To approve, on an advisory basis, the compensation of Mgmt Against Against NetScout's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 ------------------------------------------------------------------------------------------------------------------------- NETSTREIT CORP. Agenda Number: 935806197 ------------------------------------------------------------------------------------------------------------------------- Security: 64119V303 Meeting Type: Annual Ticker: NTST Meeting Date: 18-May-2023 ISIN: US64119V3033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Manheimer Mgmt For For 1b. Election of Director: Todd Minnis Mgmt For For 1c. Election of Director: Michael Christodolou Mgmt For For 1d. Election of Director: Heidi Everett Mgmt For For 1e. Election of Director: Matthew Troxell Mgmt For For 1f. Election of Director: Lori Wittman Mgmt For For 1g. Election of Director: Robin Zeigler Mgmt For For 2. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against NETSTREIT Corp.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 ------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 17-May-2023 ISIN: US64125C1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt Withheld Against Gary A. Lyons Mgmt Withheld Against Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's 2020 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 ------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 25-Jan-2023 ISIN: US6460251068 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt Withheld Against Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To provide a non-binding advisory vote as to the Mgmt 1 Year For frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. ------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 ------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 01-Jun-2023 ISIN: US6494451031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt Against Against 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the frequency with Mgmt 1 Year For which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend the Amended Mgmt For For and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend the Amended Mgmt For For and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New York Mgmt Against Against Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board action to Shr For Against eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board action to Shr For For evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. ------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935842686 ------------------------------------------------------------------------------------------------------------------------- Security: 649604840 Meeting Type: Annual Ticker: NYMT Meeting Date: 06-Jun-2023 ISIN: US6496048405 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eugenia R. Cheng 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Michael B. Clement 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Audrey E. Greenberg 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Steven R. Mumma 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: Steven G. Norcutt 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lisa A. Pendergast 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To consider and act upon a proposal to ratify, Mgmt For For confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 ------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 15-Nov-2022 ISIN: US65249B2088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt For For 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt Against Against 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 4. Stockholder Proposal Requesting Additional Reporting Shr For Against on Lobbying, if properly presented. ------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 ------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 15-Jun-2023 ISIN: US65336K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to add a Mgmt Against Against federal forum selection provision. 3. To approve an amendment to the Charter to reflect new Mgmt Against Against Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to eliminate Mgmt For For certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve until the 2024 Mgmt Against Against annual meeting: John R. Muse 5b. Election of Class II Director to serve until the 2024 Mgmt Against Against annual meeting: I. Martin Pompadur 6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the compensation of our Mgmt For For Named Executive Officers. 8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if properly Shr For Against presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. ------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 ------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Ticker: NEX Meeting Date: 13-Jun-2023 ISIN: US65290C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Meeting: Mgmt For For Robert W. Drummond 1b. Election of Director until the 2024 Annual Meeting: Mgmt For For Leslie A. Beyer 1c. Election of Director until the 2024 Annual Meeting: Mgmt Against Against Stuart M. Brightman 1d. Election of Director until the 2024 Annual Meeting: Mgmt For For Gary M. Halverson 1e. Election of Director until the 2024 Annual Meeting: Mgmt For For Patrick M. Murray 1f. Election of Director until the 2024 Annual Meeting: Mgmt Against Against Amy H. Nelson 1g. Election of Director until the 2024 Annual Meeting: Mgmt Against Against Melvin G. Riggs 1h. Election of Director until the 2024 Annual Meeting: Mgmt For For Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Meeting: Mgmt Against Against Michael Roemer 1j. Election of Director until the 2024 Annual Meeting: Mgmt For For James C. Stewart 1k. Election of Director until the 2024 Annual Meeting: Mgmt For For Scott R. Wille 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 compensation Mgmt For For of our named executive officers. 4. To approve the amendment and restatement of the Mgmt Against Against NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 ------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 11-May-2023 ISIN: US6292093050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt Withheld Against Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt Withheld Against 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc. independent auditors. ------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 935786650 ------------------------------------------------------------------------------------------------------------------------- Security: G65431127 Meeting Type: Annual Ticker: NE Meeting Date: 02-May-2023 ISIN: GB00BMXNWH07 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Robert W. Eifler 2. Re-election of a Director of the Company for a Mgmt Against Against one-year term expire at the annual general meeting in 2024: Claus V. Hemmingsen 3. Re-election of a Director of the Company for a Mgmt Against Against one-year term expire at the annual general meeting in 2024: Alan J. Hirshberg 4. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Kristin H. Holth 5. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Alastair Maxwell 6. Re-election of a Director of the Company for a Mgmt Against Against one-year term expire at the annual general meeting in 2024: Ann D. Pickard 7. Re-election of a Director of the Company for a Mgmt For For one-year term expire at the annual general meeting in 2024: Charles M. Sledge 8. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023. 9. Re-appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For UK Statutory Auditor. 10. Authorization of Audit Committee to Determine UK Mgmt For For Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt For For Compensation as disclosed in the Company's proxy statement. 12. An Advisory Vote on the Company's Directors' Mgmt For For Compensation Report for the year ended December 31, 2022. 13. Approval of the Company's Directors' Compensation Mgmt For For Policy for the year ended December 31, 2022. 14. An Advisory Vote on the frequency of the Advisory Vote Mgmt 1 Year For on the Company's Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 ------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 28-Feb-2023 ISIN: US6556631025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt Withheld Against Michael J. Merriman,Jr. Mgmt Withheld Against Milton M. Morris Mgmt For For Mary G. Puma Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote to approve the frequency of our named Mgmt 1 Year For executive officer compensation advisory vote. 5. Approve amendments to our Articles to replace certain Mgmt For For supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to adopt a simple Mgmt For For majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to replace Mgmt For For certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to allow the Mgmt For For Board to amend our Regulations to the extent permitted under Ohio law. ------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 ------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 06-Jun-2023 ISIN: US6556641008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James L. Donald 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kirsten A. Green 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Glenda G. McNeal 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eric D. Sprunk 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Bradley D. Tilden 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Mark J. Tritton 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte as the Mgmt For For Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of our Named Mgmt For For Executive Officers. 4. Advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Restated Mgmt Against Against 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Company's Mgmt For For shareholder rights plan until September 19, 2025. ------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935817102 ------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Ticker: NFBK Meeting Date: 24-May-2023 ISIN: US66611T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annette Catino* Mgmt Withheld Against John P. Connors, Jr.* Mgmt Withheld Against Gualberto Medina** Mgmt For For 2. An advisory, non-binding resolution, to approve the Mgmt For For executive compensation described in the Proxy Statement. 3. The ratification of the appointment of Crowe LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935771243 ------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Ticker: NWBI Meeting Date: 19-Apr-2023 ISIN: US6673401039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo A. Vegas Mgmt Withheld Against Louis J. Torchio Mgmt For For William W. Harvey, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory, non-binding resolution to approve the Mgmt For For executive compensation described in the Proxy Statement. 4. An advisory, non-binding proposal with respect to the Mgmt 1 Year For frequency that stockholders will vote on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 ------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 15-Jun-2023 ISIN: BMG667211046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Abrams Mgmt For For 1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For 1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval of an amendment to our 2013 Performance Mgmt Against Against Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee ------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 ------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Ticker: NOV Meeting Date: 17-May-2023 ISIN: US62955J1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Clay C. Mgmt Against Against Williams 1b. Election of Director for a term of one year: Greg L. Mgmt Against Against Armstrong 1c. Election of Director for a term of one year: Marcela Mgmt For For E. Donadio 1d. Election of Director for a term of one year: Ben A. Mgmt Against Against Guill 1e. Election of Director for a term of one year: David D. Mgmt Against Against Harrison 1f. Election of Director for a term of one year: Eric L. Mgmt Against Against Mattson 1g. Election of Director for a term of one year: William Mgmt For For R. Thomas 1h. Election of Director for a term of one year: Robert S. Mgmt Against Against Welborn 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of our Sixth Mgmt Against Against Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. ------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935806313 ------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 18-May-2023 ISIN: CA66987E2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Elaine Dorward-King Mgmt For For 1b. Election of Director: Dr. Diane Garrett Mgmt Withheld Against 1c. Election of Director: Dr. Thomas Kaplan Mgmt For For 1d. Election of Director: Hume Kyle Mgmt For For 1e. Election of Director: Gregory Lang Mgmt For For 1f. Election of Director: Kalidas Madhavpeddi Mgmt Withheld Against 1g. Election of Director: Kevin McArthur Mgmt Withheld Against 1h. Election of Director: Daniel Muniz Quintanilla Mgmt For For 1i. Election of Director: Ethan Schutt Mgmt Withheld Against 1j. Election of Director: Anthony Walsh Mgmt Withheld Against 1k. Election of Director: Dawn Whittaker Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company until the next Annual General Meeting or until a successor is appointed and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 24, 2023. 3. Approval of All Unallocated Entitlements under the Mgmt Against Against Stock Award Plan: Approval of all unallocated entitlements under the Stock Award Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 4. Approval of All Unallocated Entitlements under the Mgmt Against Against Performance Share Unit Plan: Approval of all unallocated entitlements under the Performance Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 5. Approval of All Unallocated Entitlements under the Mgmt For For Deferred Share Unit Plan: Approval of all unallocated entitlements under the Deferred Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. 6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 24, 2023. ------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 ------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Ticker: NOVT Meeting Date: 10-May-2023 ISIN: CA67000B1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Director: Lonny J. Mgmt For For Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Barbara B. Hulit Mgmt For For 1D Election of Director: Maxine L. Mauricio Mgmt For For 1E Election of Director: Katherine A. Owen Mgmt For For 1F Election of Director: Thomas N. Secor Mgmt For For 1G Election of Director: Darlene J.S. Solomon Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) basis, of the Mgmt For For Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. ------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 ------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 07-Jun-2023 ISIN: JE00BYSS4X48 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt Against Against 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Allyson Ocean Mgmt For For 1h. Election of Director: Timothy Scannell Mgmt For For 1i. Election of Director: Kristin Stafford Mgmt For For 1j. Election of Director: William Vernon Mgmt Against Against 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 ------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 27-Apr-2023 ISIN: US6293775085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt Against Against 1e. Election of Director: Heather Cox Mgmt Against Against 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt Against Against 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt Against Against 2. To adopt the NRG Energy, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory basis, NRG Mgmt For For Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as NRG Energy, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 ------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 07-Jun-2023 ISIN: US67018T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt Against Against 1c. Election of Director: Andrew D. Lipman Mgmt Against Against 1d. Election of Director: Steven J. Lund Mgmt Against Against 1e. Election of Director: Ryan S. Napierski Mgmt Against Against 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt Against Against 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 ------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 ------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 11-May-2023 ISIN: US6703461052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2022 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Nucor's named executive officer compensation ------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 ------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 12-May-2023 ISIN: IE00BDVJJQ56 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot and Issue Mgmt Against Against New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out of Mgmt Against Against Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Electric plc Mgmt For For Can Re-allot Shares it Holds as Treasury Shares under Irish Law. ------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 ------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt Against Against 1b. Election of Director: C.E. Andrews Mgmt Against Against 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt Against Against 1e. Election of Director: Alfred E. Festa Mgmt Against Against 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt Against Against 1i. Election of Director: W. Grady Rosier Mgmt Against Against 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 ------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 18-May-2023 ISIN: US67103H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt Against Against 1b. Election of Director: Larry O'Reilly Mgmt Against Against 1c. Election of Director: Greg Henslee Mgmt Against Against 1d. Election of Director: Jay D. Burchfield Mgmt Against Against 1e. Election of Director: Thomas T. Hendrickson Mgmt Against Against 1f. Election of Director: John R. Murphy Mgmt Against Against 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Board Shr For Against Chairman." ------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 ------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 09-May-2023 ISIN: US67098H1041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt Against Against 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt Against Against 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Amended and Mgmt Against Against Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt Against Against executive officer compensation. 5. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935770203 ------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Ticker: OFG Meeting Date: 26-Apr-2023 ISIN: PR67103X1020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt Withheld Against Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt Withheld Against Annette Franqui Mgmt For For Susan Harnett Mgmt Withheld Against Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To provide an advisory vote on the frequency of the Mgmt 1 Year For vote on executive compensation. 4. To amend the 2007 Omnibus Performance Incentive Plan, Mgmt Against Against as amended and restated. 5. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 ------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 22-Jun-2023 ISIN: US6792951054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt Withheld Against Robert L. Dixon, Jr. Mgmt Withheld Against Benjamin Horowitz Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 ------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt Withheld Against David S. Congdon Mgmt Withheld Against John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt Withheld Against Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt Withheld Against Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt Withheld Against Leo H. Suggs Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935799912 ------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 10-May-2023 ISIN: US6800331075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal on Mgmt For For Executive Compensation. 3. Approval of a non-binding proposal determining the Mgmt 1 Year For frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935828737 ------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Ticker: OSBC Meeting Date: 23-May-2023 ISIN: US6802771005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve for a term Mgmt Against Against expiring in 2026: William Kane 1b. Election of Class I Director to serve for a term Mgmt Against Against expiring in 2026: John Ladowicz 1c. Election of Class I Director to serve for a term Mgmt Against Against expiring in 2026: Billy J. Lyons, Jr. 1d. Election of Class I Director to serve for a term Mgmt Against Against expiring in 2026: Patti Temple Rocks 1e. Election of Class I Director to serve for a term Mgmt For For expiring in 2026: John Williams, Jr. 2. Proposal to approve on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935824347 ------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 23-May-2023 ISIN: US68213N1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to serve until the 2026 Mgmt For For Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 Employee Stock Mgmt For For Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 ------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 02-May-2023 ISIN: US6819191064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt Against Against 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt Against Against 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt Against Against 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an independent Board Shr For Against Chairman. ------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 ------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 18-May-2023 ISIN: US6821891057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt Against Against 1b. Election of Director: Alan Campbell Mgmt Against Against 1c. Election of Director: Susan K. Carter Mgmt Against Against 1d. Election of Director: Thomas L. Deitrich Mgmt Against Against 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt Against Against 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 ------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Ticker: OGS Meeting Date: 25-May-2023 ISIN: US68235P1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt Against Against 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt Against Against 1.4 Election of Director: Michael G. Hutchinson Mgmt Against Against 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt Against Against 1.7 Election of Director: Eduardo A. Rodriguez Mgmt Against Against 1.8 Election of Director: Douglas H. Yaeger Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935854061 ------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Ticker: OLP Meeting Date: 13-Jun-2023 ISIN: US6824061039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director: Charles L. Biederman Mgmt Against Against 1.2 Election of Class 2 Director: Patrick J. Callan, Jr. Mgmt Against Against 1.3 Election of Class 2 Director: Jeffrey A. Gould Mgmt Against Against 2. A proposal to approve, by non-binding vote, executive Mgmt Against Against compensation of the Company for the year ended December 31, 2022, as disclosed in the accompanying proxy statement. 3. A proposal to approve, by non-binding vote, the Mgmt 1 Year Against frequency of future non-binding votes on executive compensation. 4. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 ------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 24-May-2023 ISIN: US6826801036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt Against Against 1b. Election of Director: Julie H. Edwards Mgmt Against Against 1c. Election of Director: Mark W. Helderman Mgmt Against Against 1d. Election of Director: Randall J. Larson Mgmt Against Against 1e. Election of Director: Steven J. Malcolm Mgmt Against Against 1f. Election of Director: Jim W. Mogg Mgmt Against Against 1g. Election of Director: Pattye L. Moore Mgmt Against Against 1h. Election of Director: Pierce H. Norton II Mgmt Against Against 1i. Election of Director: Eduardo A. Rodriguez Mgmt Against Against 1j. Election of Director: Gerald B. Smith Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. 5. An advisory vote on the frequency of holding the Mgmt 1 Year For shareholder advisory vote on ONEOK's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935792704 ------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 09-May-2023 ISIN: US6833441057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt Against Against 1.3 Election of Director: Stephen D. Kelley Mgmt For For 1.4 Election of Director: David B. Miller Mgmt For For 1.5 Election of Director: Michael P. Plisinski Mgmt For For 1.6 Election of Director: Karen M. Rogge Mgmt For For 1.7 Election of Director: May Su Mgmt For For 1.8 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To hold an advisory (nonbinding) vote on the frequency Mgmt 1 Year For of advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935816097 ------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Ticker: LPRO Meeting Date: 24-May-2023 ISIN: US68373J1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term: Mgmt For For John J. Flynn 1.2 Election of Class III Director for a three-year term: Mgmt For For Keith A. Jezek 1.3 Election of Class III Director for a three-year term: Mgmt Withheld Against Jessica Snyder 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a nonbinding advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- OPENLANE, INC. Agenda Number: 935832457 ------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 02-Jun-2023 ISIN: US48238T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt Against Against 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt Against Against 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt Against Against 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 ------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Ticker: OPCH Meeting Date: 17-May-2023 ISIN: US68404L2016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy P. Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 4. To conduct an advisory vote on the frequency of a Mgmt 1 Year For stockholder vote on our executive compensation. ------------------------------------------------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL INC. Agenda Number: 935852245 ------------------------------------------------------------------------------------------------------------------------- Security: 68571X301 Meeting Type: Annual Ticker: ORC Meeting Date: 14-Jun-2023 ISIN: US68571X3017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert E. Cauley 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: George H. Haas, IV 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: W. Coleman Bitting 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Frank P. Filipps 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paula Morabito 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Ava L. Parker 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, by a non-binding vote, our executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823 ------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Ticker: ORA Meeting Date: 09-May-2023 ISIN: US6866881021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Isaac Angel 1B. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Karin Corfee 1C. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Stockholders: David Granot 1D. Election of Director to hold office until the 2024 Mgmt Against Against Annual Meeting of Stockholders: Michal Marom 1E. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Mike Nikkel 1F. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Dafna Sharir 1G. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Stanley B. Stern 1H. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Hidetake Takahashi 1I. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Byron G. Wong 2. To ratify the appointment of Kesselman & Kesselman, a Mgmt Against Against member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For frequency of the advisory stockholder vote on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935860925 ------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Ticker: OFIX Meeting Date: 19-Jun-2023 ISIN: US68752M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt Against Against 1.3 Election of Director: Stuart M. Essig, Ph.D. Mgmt For For 1.4 Election of Director: Jason M. Hannon Mgmt For For 1.5 Election of Director: John B. Henneman, III Mgmt For For 1.6 Election of Director: James F. Hinrichs Mgmt For For 1.7 Election of Director: Shweta Singh Maniar Mgmt For For 1.8 Election of Director: Michael E. Paolucci Mgmt Against Against 1.9 Election of Director: Keith C. Valentine Mgmt For For 2. Advisory and Non-Binding Vote to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 4. Approval of an Amendment and Restatement of the Mgmt For For Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million 5. Approval of an Amendment and Restatement of the Mgmt Against Against Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law 6. Approval of an Amendment and Restatement of the Mgmt Against Against Certificate of Incorporation to Add Forum Selection Provisions 7. Approval of Amendment No. 4 to the Amended and Mgmt Against Against Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. 8. Approval of Amendment No. 3 to the Second Amended and Mgmt For For Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. 9. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Executive Compensation ------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935855291 ------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Ticker: KIDS Meeting Date: 14-Jun-2023 ISIN: US68752L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2026 annual Mgmt For For meeting: George S. M. Dyer 1.2 Election of Director to serve until the 2026 annual Mgmt Withheld Against meeting: David R. Pelizzon 1.3 Election of Director to serve until the 2026 annual Mgmt Withheld Against meeting: Harald Ruf 1.4 Election of Director to serve until the 2026 annual Mgmt Withheld Against meeting: Terry D. Schlotterback 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against executive compensation. 4. To approve, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 ------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 03-May-2023 ISIN: US6882392011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt Withheld Against K. Metcalf-Kupres Mgmt Withheld Against Stephen D. Newlin Mgmt Withheld Against Duncan J. Palmer Mgmt Withheld Against David G. Perkins Mgmt Withheld Against John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. 4. Approval, by advisory vote, of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the subject of Shr For Against majority voting for directors. ------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 ------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 13-Dec-2022 ISIN: US6710441055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt Withheld Against William F. Ballhaus Mgmt Withheld Against Kelli Bernard Mgmt For For Gerald Chizever Mgmt Withheld Against James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt Withheld Against 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation for the fiscal year ended June 30, 2022. ------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935829563 ------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 06-Jun-2023 ISIN: US69007J1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt Against Against 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt Against Against 1h. Election of Director: Joseph H. Wender Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of the OUTFRONT Media Inc. Amended and Mgmt Against Against Restated Omnibus Stock Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 ------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 03-May-2023 ISIN: US69047Q1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt Against Against 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt Against Against 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt Against Against 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers 3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors ------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 ------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 13-Jun-2023 ISIN: US6914973093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt Against Against expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a three-year term Mgmt Against Against expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a three-year term Mgmt Against Against expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 ------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 24-May-2023 ISIN: US69404D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt Against Against 1b. Election of Director: John F. Milligan, Ph.D. Mgmt For For 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a proposal regarding Mgmt Against the retention of the classified structure of our Board of Directors. ------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240 ------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 22-May-2023 ISIN: US69478X1054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ayad A. Fargo Mgmt For For 1b. Election of Director: Steven R. Gardner Mgmt For For 1c. Election of Director: Joseph L. Garrett Mgmt Against Against 1d. Election of Director: Stephanie Hsieh Mgmt For For 1e. Election of Director: Jeffrey C. Jones Mgmt Against Against 1f. Election of Director: Rose E. McKinney-James Mgmt For For 1g. Election of Director: M. Christian Mitchell Mgmt For For 1h. Election of Director: George M. Pereira Mgmt For For 1i. Election of Director: Barbara S. Polsky Mgmt For For 1j. Election of Director: Zareh H. Sarrafian Mgmt For For 1k. Election of Director: Jaynie M. Studenmund Mgmt For For 1l. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935842321 ------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Ticker: PCRX Meeting Date: 13-Jun-2023 ISIN: US6951271005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Gary Pace Mgmt Withheld Against David Stack Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of our Amended and Restated 2011 Stock Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 ------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 02-May-2023 ISIN: US6951561090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt Against Against 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt Against Against 1e. Election of Director: Robert C. Lyons Mgmt Against Against 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt Against Against 1h. Election of Director: Roger B. Porter Mgmt Against Against 1i. Election of Director: Thomas S. Souleles Mgmt Against Against 1j. Election of Director: Paul T. Stecko Mgmt Against Against 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For 4. Proposal on the frequency of the vote on executive Mgmt 1 Year For compensation. ------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 ------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 02-May-2023 ISIN: US6952631033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Tanya M. Mgmt For For Acker 1b. Election of Director for a one-year term: Paul R. Mgmt For For Burke 1c. Election of Director for a one-year term: Craig A. Mgmt Against Against Carlson 1d. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1e. Election of Director for a one-year term: C. William Mgmt For For Hosler 1f. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1g. Election of Director for a one-year term: Susan E. Mgmt Against Against Lester 1h. Election of Director for a one-year term: Roger H. Mgmt For For Molvar 1i. Election of Director for a one-year term: Stephanie B. Mgmt For For Mudick 1j. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1k. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 ------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Ticker: PLTR Meeting Date: 22-Dec-2022 ISIN: US69608A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's certificate of Mgmt For For incorporation. ------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 ------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Ticker: PLTR Meeting Date: 06-Jun-2023 ISIN: US69608A1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt Withheld Against Stephen Cohen Mgmt Withheld Against Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt Withheld Against Alexandra Schiff Mgmt Withheld Against Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. ------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 ------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 13-Dec-2022 ISIN: US6974351057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For 1b. Election of Class II Director: James J. Goetz Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve an amendment to the 2021 Palo Alto Mgmt Against Against Networks, Inc. Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 ------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 25-Apr-2023 ISIN: US6988131024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Coleman Mgmt For For 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote on frequency of advisory approval of Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 ------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2022 ISIN: US7010941042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at the Annual Mgmt Against Against Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 ------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 25-May-2023 ISIN: US7033431039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt Withheld Against Todd M. Cleveland Mgmt For For John A. Forbes Mgmt Withheld Against Michael A. Kitson Mgmt Withheld Against Pamela R. Klyn Mgmt Withheld Against Derrick B. Mayes Mgmt Withheld Against Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt Withheld Against M. Scott Welch Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding vote, the Mgmt Against Against compensation of the Company's named executive officers for fiscal year 2022. ------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 ------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 13-Oct-2022 ISIN: US7043261079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt Against Against 1b. Election of Director: Thomas F. Bonadio Mgmt Against Against 1c. Election of Director: Joseph G. Doody Mgmt Against Against 1d. Election of Director: David J.S. Flaschen Mgmt Against Against 1e. Election of Director: B. Thomas Golisano Mgmt Against Against 1f. Election of Director: Pamela A. Joseph Mgmt Against Against 1g. Election of Director: Kevin A. Price Mgmt Against Against 1h. Election of Director: Joseph M. Tucci Mgmt Against Against 1i. Election of Director: Joseph M. Velli Mgmt Against Against 1j. Election of Director: Kara Wilson Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 ------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt Withheld Against 1.2 Election of Class I director: J.C. Watts, Jr. Mgmt Withheld Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr For Against in uncontested director elections, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 ------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 01-Dec-2022 ISIN: US70438V1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt Withheld Against Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt Withheld Against Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt Withheld Against Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For of named executive officers. ------------------------------------------------------------------------------------------------------------------------- PAYONEER GLOBAL INC. Agenda Number: 935835326 ------------------------------------------------------------------------------------------------------------------------- Security: 70451X104 Meeting Type: Annual Ticker: PAYO Meeting Date: 31-May-2023 ISIN: US70451X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Caplan Mgmt For For Amir Goldman Mgmt Withheld Against Susanna Morgan Mgmt For For Rich Williams Mgmt For For 2. Ratification of the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder non-binding advisory votes on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 ------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Ticker: PBF Meeting Date: 03-May-2023 ISIN: US69318G1067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt Against Against 1c. Election of Director: Wayne Budd Mgmt Against Against 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt Against Against 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt For For 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation of the named Mgmt For For executive officers. ------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 ------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 24-May-2023 ISIN: US69327R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt Withheld Against Mark E. Ellis Mgmt For For Paul J. Korus Mgmt Withheld Against Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935783337 ------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Ticker: BTU Meeting Date: 04-May-2023 ISIN: US7045511000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Bob Malone Mgmt For For 1b. Election of Director for a one-year term: Samantha B. Mgmt Against Against Algaze 1c. Election of Director for a one-year term: Andrea E. Mgmt For For Bertone 1d. Election of Director for a one-year term: William H. Mgmt For For Champion 1e. Election of Director for a one-year term: Nicholas J. Mgmt Against Against Chirekos 1f. Election of Director for a one-year term: Stephen E. Mgmt Against Against Gorman 1g. Election of Director for a one-year term: James C. Mgmt For For Grech 1h. Election of Director for a one-year term: Joe W. Mgmt For For Laymon 1i. Election of Director for a one-year term: David J. Mgmt For For Miller 2. Approve, on an advisory basis, our named executive Mgmt Against Against officers' compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142 ------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Ticker: PGC Meeting Date: 02-May-2023 ISIN: US7046991078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt Withheld Against 1b. Election of Director: Susan A. Cole Mgmt For For 1c. Election of Director: Anthony J. Consi, II Mgmt Withheld Against 1d. Election of Director: Richard Daingerfield Mgmt For For 1e. Election of Director: Edward A. Gramigna, Jr. Mgmt Withheld Against 1f. Election of Director: Peter D. Horst Mgmt Withheld Against 1g. Election of Director: Steven A. Kass Mgmt For For 1h. Election of Director: Douglas L. Kennedy Mgmt For For 1i. Election of Director: F. Duffield Meyercord Mgmt Withheld Against 1j. Election of Director: Patrick J. Mullen Mgmt For For 1k. Election of Director: Philip W. Smith, III Mgmt Withheld Against 1l. Election of Director: Tony Spinelli Mgmt For For 1m. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To approve an amendment to the Peapack-Gladstone Mgmt Against Against Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. 5. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918 ------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 11-May-2023 ISIN: US58502B1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at the next Mgmt For For annual meeting: Laura A. Linynsky 1.2 Election of Director for a term expiring at the next Mgmt For For annual meeting: Thomas A. McEachin 1.3 Election of Director for a term expiring at the next Mgmt For For annual meeting: Mark S. Ordan 1.4 Election of Director for a term expiring at the next Mgmt For For annual meeting: Michael A. Rucker 1.5 Election of Director for a term expiring at the next Mgmt For For annual meeting: Guy P. Sansone 1.6 Election of Director for a term expiring at the next Mgmt For For annual meeting: John M. Starcher, Jr. 1.7 Election of Director for a term expiring at the next Mgmt For For annual meeting: James D. Swift, M.D. 1.8 Election of Director for a term expiring at the next Mgmt For For annual meeting: Shirley A. Weis 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Conduct an advisory vote regarding the compensation of Mgmt For For our named executive officers for the 2022 fiscal year 4. Conduct an advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 ------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 20-Jun-2023 ISIN: US7055731035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt Against Against Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt Against Against Jones 1.4 Election of Director for a term of one year: Mgmt Against Against Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt Against Against Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt Against Against Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt Against Against Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Pegasystems Inc. Mgmt Against Against 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Pegasystems Inc. Mgmt For For 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732 ------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 11-May-2023 ISIN: US70959W1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Barr Mgmt Against Against 1b. Election of Director: Lisa Davis Mgmt Against Against 1c. Election of Director: Wolfgang Durheimer Mgmt For For 1d. Election of Director: Michael Eisenson Mgmt Against Against 1e. Election of Director: Robert Kurnick, Jr. Mgmt Against Against 1f. Election of Director: Kimberly McWaters Mgmt Against Against 1g. Election of Director: Kota Odagiri Mgmt Against Against 1h. Election of Director: Greg Penske Mgmt Against Against 1i. Election of Director: Roger Penske Mgmt Against Against 1j. Election of Director: Sandra Pierce Mgmt Against Against 1k. Election of Director: Greg Smith Mgmt Against Against 1l. Election of Director: Ronald Steinhart Mgmt Against Against 1m. Election of Director: H. Brian Thompson Mgmt Against Against 2. Adoption of an Amended and Restated Certificate of Mgmt Against Against Incorporation to incorporate Delaware law changes regarding Officer Exculpation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2023. 4. Approval, by non-binding vote, of named executive Mgmt For For officer compensation. 5. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For named executive officer compensation votes. ------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 ------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 09-May-2023 ISIN: IE00BLS09M33 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt Against Against 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt Against Against 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Speetzen Mgmt For For 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt Against Against statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). ------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 ------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 16-Nov-2022 ISIN: US71377A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt Against Against 1c. Election of Director: Barbara J. Beck Mgmt Against Against 1d. Election of Director: William F. Dawson Jr. Mgmt Against Against 1e. Election of Director: Laura Flanagan Mgmt Against Against 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt Against Against 1i. Election of Director: David V. Singer Mgmt Against Against 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 ------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Ticker: PR Meeting Date: 23-May-2023 ISIN: US71424F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Permian Resources Corporation 2023 Long Mgmt Against Against Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 ------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 10-May-2023 ISIN: US7185461040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Office until the Mgmt Against Against 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Declassification of Mgmt For For the Board of Directors. 3. Advisory vote to approve our executive compensation. Mgmt Against Against 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited report on the Shr For Against impact to chemicals business under the System Change Scenario. ------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988 ------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Ticker: PECO Meeting Date: 09-May-2023 ISIN: US71844V2016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edison Mgmt For For 1b. Election of Director: Leslie T. Chao Mgmt Against Against 1c. Election of Director: Elizabeth O. Fischer Mgmt Against Against 1d. Election of Director: Stephen R. Quazzo Mgmt For For 1e. Election of Director: Jane E. Silfen Mgmt For For 1f. Election of Director: John A. Strong Mgmt Against Against 1g. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution on Mgmt For For executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 ------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Ticker: PLAB Meeting Date: 16-Mar-2023 ISIN: US7194051022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt Withheld Against Frank Lee Mgmt Withheld Against Adam Lewis Mgmt For For Daniel Liao Mgmt Withheld Against C. S. Macricostas Mgmt Withheld Against George Macricostas Mgmt Withheld Against Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Inc. 2016 Mgmt Against Against Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Three years) Mgmt 1 Year For with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 ------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Ticker: PHR Meeting Date: 28-Jun-2023 ISIN: US71944F1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt Withheld Against Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Amended and Mgmt Against Against Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law. ------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935781319 ------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2023 ISIN: US71943U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John T. Thomas Mgmt For For 1.2 Election of Trustee: Tommy G. Thompson Mgmt Against Against 1.3 Election of Trustee: Stanton D. Anderson Mgmt For For 1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For 1.5 Election of Trustee: Albert C. Black, Jr. Mgmt Against Against 1.6 Election of Trustee: William A. Ebinger, M.D. Mgmt For For 1.7 Election of Trustee: Pamela J. Kessler Mgmt For For 1.8 Election of Trustee: Ava E. Lias-Booker Mgmt Against Against 1.9 Election of Trustee: Richard A. Weiss Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Amended and Restated Physicians Realty Mgmt Against Against Trust 2013 Equity Incentive Plan. 5. To approve the Amended and Restated Physicians Realty Mgmt For For Trust 2015 Employee Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935713520 ------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Special Ticker: PING Meeting Date: 17-Oct-2022 ISIN: US72341T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 2, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Ping Identity Holding Corp., a Delaware corporation ("Ping Identity"), Project Polaris Holdings, LP, a Delaware limited partnership ("Parent"), and Project Polaris Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or may become payable to Ping Identity's named executive officers in connection with the Merger. 3. To adjourn the Special Meeting of Ping Identity Mgmt For For Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 ------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt Against Against 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt Against Against 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr For Against a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. ------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 ------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 01-May-2023 ISIN: US72703H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935844135 ------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 29-Jun-2023 ISIN: US7296401026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip S. Cottone Mgmt Withheld Against Richard J. DeAgazio Mgmt Withheld Against David G. Gaw Mgmt Withheld Against John W. Guinee Mgmt Withheld Against Caitlin Murphy Mgmt Withheld Against Pendleton P. White, Jr. Mgmt Withheld Against Jeffrey E. Witherell Mgmt Withheld Against 2. Approval of the Company's Third Amended and Restated Mgmt Against Against 2014 Incentive Award Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. ------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 ------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Ticker: PNM Meeting Date: 09-May-2023 ISIN: US69349H1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt Against Against 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt Against Against 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt Against Against 4. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 ------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2023 ISIN: US73278L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt Against Against 1h. Election of Director: John E. Stokely Mgmt Against Against 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For Say-on-pay votes. ------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 ------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 21-Apr-2023 ISIN: US7365088472 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt Against Against 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt Against Against 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2023. 4. To approve the Amended and Restated Portland General Mgmt Against Against Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory votes on Mgmt 1 Year For executive compensation ("Say-On-Pay Frequency"). ------------------------------------------------------------------------------------------------------------------------- POSTAL REALTY TRUST INC Agenda Number: 935842559 ------------------------------------------------------------------------------------------------------------------------- Security: 73757R102 Meeting Type: Annual Ticker: PSTL Meeting Date: 09-Jun-2023 ISIN: US73757R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick R. Donahoe Mgmt For For Barry Lefkowitz Mgmt Withheld Against Jane Gural-Senders Mgmt Withheld Against Anton Feingold Mgmt Withheld Against Andrew Spodek Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935797398 ------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 01-May-2023 ISIN: US7376301039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Linda M. Breard 1b. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: Eric J. Cremers 1c. Election of Director to serve until the 2026 Annual Mgmt For For Meeting of Stockholders: James M. DeCosmo 1d. Election of Director to serve until the 2026 Annual Mgmt Against Against Meeting of Stockholders: Lawrence S. Peiros 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Recommendation, by advisory vote, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approve the amendment to the Third Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. ------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935807531 ------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Ticker: POWI Meeting Date: 19-May-2023 ISIN: US7392761034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Wendy Arienzo 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Balu Balakrishnan 1.3 Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Anita Ganti 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Nancy Gioia 1.6 Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ravi Vig 2. To approve, on an advisory basis, the compensation of Mgmt For For Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 ------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED ------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 ------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 02-Aug-2022 ISIN: US74112D1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt Withheld Against Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 ------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2023 ISIN: US7415111092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt Withheld Against Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt Withheld Against Patricia Marquez Mgmt For For David Price Mgmt Withheld Against Robert E. Price Mgmt Withheld Against David R. Snyder Mgmt For For Edgar Zurcher Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Company's Mgmt Against Against Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935809131 ------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Contested Annual Ticker: PRMW Meeting Date: 24-Apr-2023 ISIN: CA74167P1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. PRIMO NOMINEE: Britta Bomhard Mgmt No vote 1b. PRIMO NOMINEE: Susan E. Cates Mgmt No vote 1c. PRIMO NOMINEE: Eric J. Foss Mgmt No vote 1d. PRIMO NOMINEE: Jerry Fowden Mgmt No vote 1e. PRIMO NOMINEE: Thomas J. Harrington Mgmt No vote 1f. PRIMO NOMINEE: Gregory Monahan Mgmt No vote 1g. PRIMO NOMINEE: Billy D. Prim Mgmt No vote 1h. PRIMO NOMINEE: Eric Rosenfeld Mgmt No vote 1i. PRIMO NOMINEE: Archana Singh Mgmt No vote 1j. PRIMO NOMINEE: Steven P. Stanbrook Mgmt No vote 1k. Legion Nominees OPPOSED by Primo: Timothy P. Hasara Mgmt No vote 1l. Legion Nominees OPPOSED by Primo: Derek Lewis Mgmt No vote 2. APPOINTMENT OF INDEPENDENT REGISTERED CERTIFIED PUBLIC Mgmt No vote ACCOUNTING FIRM. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF PRIMO Mgmt No vote WATER'S AMENDED AND RESTATED BY-LAWS. ------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935864113 ------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Ticker: PRMW Meeting Date: 31-May-2023 ISIN: CA74167P1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Britta Bomhard Mgmt For For 1b. Election of Director: Susan E. Cates Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Jerry Fowden Mgmt For For 1e. Election of Director: Thomas J. Harrington Mgmt For For 1f. Election of Director: Derek R. Lewis Mgmt For For 1g. Election of Director: Lori T. Marcus Mgmt For For 1h. Election of Director: Billy D. Prim Mgmt For For 1i. Election of Director: Archana Singh Mgmt For For 1j. Election of Director: Steven P. Stanbrook Mgmt For For 2. Appointment of Independent Registered Certified Public Mgmt For For Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. 4. Non-Binding Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the frequency of an advisory vote on the compensation of Primo Water Corporation's named executive officers. 5. Second Amended and Restated By-Laws. Approval of Primo Mgmt For For Water Corporation's Second Amended and Restated By-Law No. 1. ------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 ------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 07-Jun-2023 ISIN: US74275K1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold office until the Mgmt For For 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold office until the Mgmt Withheld Against 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 ------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 10-May-2023 ISIN: US74319R1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt Against Against 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt Against Against 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Recommendation on a non-binding advisory basis of the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935818370 ------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 24-May-2023 ISIN: US74340E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lloyd Dean Mgmt For For 1.2 Election of Director: Kevin Gordon Mgmt Withheld Against 1.3 Election of Director: Cheryl Scott Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of Progyny, Inc.'s named executive officers ------------------------------------------------------------------------------------------------------------------------- PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556 ------------------------------------------------------------------------------------------------------------------------- Security: 74349U108 Meeting Type: Special Ticker: RXDX Meeting Date: 15-Jun-2023 ISIN: US74349U1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of April 15, 2023, by and among Merck & Co., Inc., a New Jersey corporation ("Merck"), Splash Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Merck ("Merger Sub"), and Prometheus Biosciences, Inc., a Delaware corporation ("Prometheus"), pursuant to which Merger Sub will be merged with and into Prometheus, with Prometheus surviving as a wholly owned subsidiary of Merck (the "Merger"). 2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Prometheus' named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 ------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Ticker: PUMP Meeting Date: 11-May-2023 ISIN: US74347M1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt Withheld Against Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt Withheld Against Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve the Amended and Restated Long-Term Mgmt Against Against Incentive Plan. 4. To ratify the appointment of RSM US LLP to serve as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 ------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 18-Apr-2023 ISIN: US7436061052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the Mgmt Withheld Against Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until the Mgmt Withheld Against Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until the Mgmt Withheld Against Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until the Mgmt Withheld Against Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve until the Mgmt For For Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say-On-Frequency"). ------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935795611 ------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Ticker: PRTA Meeting Date: 16-May-2023 ISIN: IE00B91XRN20 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting of the Company's Shareholders in 2026: Helen S. Kim 1b. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting of the Company's Shareholders in 2026: Gene G. Kinney 1c. Election of Director to hold office until no later Mgmt Against Against than the Annual General Meeting of the Company's Shareholders in 2026: Oleg Nodelman 1d. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting of the Company's Shareholders in 2026: Dennis J. Selkoe 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2023 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve an amendment to the Company's 2018 Long Mgmt Against Against Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. ------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283 ------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Special Ticker: PFS Meeting Date: 01-Feb-2023 ISIN: US74386T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Provident Financial Mgmt For For Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). ------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530 ------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Ticker: PFS Meeting Date: 27-Apr-2023 ISIN: US74386T1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Gallagher Mgmt Withheld Against Edward J. Leppert Mgmt For For Nadine Leslie Mgmt For For 2. The approval (non-binding) of executive compensation. Mgmt For For 3. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 ------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 09-May-2023 ISIN: US7443201022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt Against Against 1.2 Election of Director: Robert M. Falzon Mgmt Against Against 1.3 Election of Director: Martina Hund-Mejean Mgmt Against Against 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt Against Against 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt Against Against 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Independent Board Shr For Against Chairman. ------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935840769 ------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 06-Jun-2023 ISIN: US69366J2006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Bell, Jr. Mgmt For For M.B. Klein, MD,MS,FACS Mgmt For For Stephanie S. Okey, M.S. Mgmt Withheld Against Jerome B. Zeldis MD,PhD Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval on a non-binding, advisory basis, of the Mgmt For For Company's named executive officer compensation as described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 ------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 03-May-2023 ISIN: US7458671010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt Against Against 1b. Election of Director: Bryce Blair Mgmt Against Against 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt Against Against 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt Against Against 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935741834 ------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Ticker: PCYO Meeting Date: 11-Jan-2023 ISIN: US7462283034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Wanda J. Abel Mgmt Withheld Against Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt Withheld Against Daniel R. Kozlowski Mgmt Withheld Against Jeffrey G. Sheets Mgmt Withheld Against 2. Ratification of appointment of FORVIS, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approval on an advisory basis, of compensation of the Mgmt For For Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 ------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 14-Jun-2023 ISIN: US74624M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive officer Mgmt For For compensation. 4. An advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935717251 ------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Special Ticker: PZN Meeting Date: 27-Oct-2022 ISIN: US74731Q1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company ("PIM, LLC"), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC ("Merger Sub"), and Pzena Investment Management, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Merger Sub (the "Merger"), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the "Merger Agreement Proposal"). 2. To approve one or more proposals to adjourn the Mgmt For For special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. 3. To approve, by nonbinding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the Merger. ------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 ------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Ticker: QTWO Meeting Date: 31-May-2023 ISIN: US74736L1098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt Withheld Against Matthew P. Flake Mgmt Withheld Against Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt Withheld Against R.H. Seale, III Mgmt Withheld Against Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt Against Against 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 5. Advisory vote on the frequency of future votes on the Mgmt 1 Year For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935812330 ------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Ticker: QCRH Meeting Date: 18-May-2023 ISIN: US74727A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Field Mgmt For For John F. Griesemer Mgmt For For Elizabeth S. Jacobs Mgmt For For Marie Z. Ziegler Mgmt Withheld Against 2. To approve in a non-binding, advisory vote, the Mgmt For For compensation of certain executive officers, which is referred to as a "say-on- pay" vote. 3. To ratify the appointment of RSM US LLP as QCR Mgmt For For Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935884014 ------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 22-Jun-2023 ISIN: NL0012169213 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2022 ("Calendar Year 2022"). 2. Proposal to cast a favorable non-binding advisory vote Mgmt For For in respect of the Remuneration Report 2022. 3. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2022. 4. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2022. 5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt Against Against Colpan 5b. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For Haag 5c. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5e. Reappointment of the Supervisory Director: Dr. Eva Mgmt For For Pisa 5f. Reappointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5g. Reappointment of the Supervisory Director: Mr. Stephen Mgmt For For H. Rusckowski 5h. Reappointment of the Supervisory Director: Ms. Mgmt Against Against Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2023. 8a. Proposal to authorize the Supervisory Board, until Mgmt For For December 22, 2024 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Board, until Mgmt For For December 22, 2024 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, until Mgmt For For December 22, 2024, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights for the Mgmt For For Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of fractional Mgmt For For ordinary shares held by the Company. 12. Proposal to approve the QIAGEN N.V. 2023 Stock Plan. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 ------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 07-Jun-2023 ISIN: US74758T3032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt For For John Zangardi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074 ------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Ticker: NX Meeting Date: 28-Feb-2023 ISIN: US7476191041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Annual Meeting Mgmt Against Against of Stockholders in 2024: Susan F. Davis 1.2 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: William C. Griffiths 1.3 Election of Director to serve until the Annual Meeting Mgmt Against Against of Stockholders in 2024: Bradley E. Hughes 1.4 Election of Director to serve until the Annual Meeting Mgmt Against Against of Stockholders in 2024: Jason D. Lippert 1.5 Election of Director to serve until the Annual Meeting Mgmt Against Against of Stockholders in 2024: Donald R. Maier 1.6 Election of Director to serve until the Annual Meeting Mgmt Against Against of Stockholders in 2024: Meredith W. Mendes 1.7 Election of Director to serve until the Annual Meeting Mgmt Against Against of Stockholders in 2024: Curtis M. Stevens 1.8 Election of Director to serve until the Annual Meeting Mgmt Against Against of Stockholders in 2024: William E. Waltz, Jr. 1.9 Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2024: George L. Wilson 2. To approve an advisory resolution approving the Mgmt For For compensation of the Company's named executive officers 3. To provide an advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation 4. To approve a resolution ratifying the appointment of Mgmt For For the Company's independent auditor for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 ------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2023 ISIN: US74762E1029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt Against Against 1d. Election of Director: Bernard Fried Mgmt Against Against 1e. Election of Director: Worthing F. Jackman Mgmt Against Against 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt Against Against 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt Against Against 2. Approval, by non-binding advisory vote, of Quanta's Mgmt Against Against executive compensation. 3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 ------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 17-May-2023 ISIN: US74834L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt Against Against 1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, III Mgmt For For 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt Against Against 1i. Election of Director: Timothy M. Ring Mgmt Against Against 1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt Against Against 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency of the Mgmt 1 Year For stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Approval of the Amended and Restated Employee Mgmt Against Against Long-Term Incentive Plan 6. Stockholder proposal regarding a report on the Shr For Against Company's greenhouse gas emissions ------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935804117 ------------------------------------------------------------------------------------------------------------------------- Security: 77634L105 Meeting Type: Annual Ticker: RCM Meeting Date: 17-May-2023 ISIN: US77634L1052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kyle Armbrester Mgmt For For Agnes Bundy Scanlan Mgmt For For Brian K. Dean Mgmt For For Jeremy Delinsky Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt Withheld Against Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Matthew Holt Mgmt For For Neal Moszkowski Mgmt Withheld Against Lee Rivas Mgmt For For Ian Sacks Mgmt Withheld Against Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Janie Wade Mgmt For For 2. To approve our Fourth Amended and Restated 2010 Stock Mgmt For For Incentive Plan to increase the number of shares authorized for issuance under our Third Amended and Restated 2010 Stock Incentive Plan by 4 million shares. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against advisory stockholder votes on the compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 ------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 17-May-2023 ISIN: US7502361014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to serve until Mgmt For For their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to serve until Mgmt Against Against their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, of the Mgmt For For overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, on the Mgmt 1 Year For frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935873112 ------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Special Ticker: RADI Meeting Date: 15-Jun-2023 ISIN: US7504811032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Merger Agreement, dated as of March 1, 2023, by and among Radius Global Infrastructure, Inc. (the "Company"), APW OpCo LLC, Chord Parent, Inc., Chord Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it may be amended from time to time (the "Merger Agreement"). 2. To consider and vote on the proposal to approve, on an Mgmt For For advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby. 3. To consider and vote on any proposal to adjourn the Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935854263 ------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 22-Jun-2023 ISIN: US7504811032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul A. Gould Mgmt Against Against 1b. Election of Director: Antoinette Cook Bush Mgmt For For 1c. Election of Director: Thomas C. King Mgmt For For 1d. Election of Director: Nick S. Advani Mgmt Against Against 1e. Election of Director: Ashley Leeds Mgmt Against Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 ------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 04-Aug-2022 ISIN: US7512121010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Linda Findley Mgmt For For Hubert Joly Mgmt Withheld Against 2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 ------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 27-Apr-2023 ISIN: US7509171069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Higashi Mgmt Against Against 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt Against Against 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Incentive Plan to Mgmt Against Against increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935792691 ------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 10-May-2023 ISIN: US75281A1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda A. Cline Mgmt Against Against 1b. Election of Director: Margaret K. Dorman Mgmt For For 1c. Election of Director: James M. Funk Mgmt Against Against 1d. Election of Director: Steve D. Gray Mgmt For For 1e. Election of Director: Greg G. Maxwell Mgmt For For 1f. Election of Director: Reginal W. Spiller Mgmt Against Against 1g. Election of Director: Dennis L. Degner Mgmt For For 2. To consider and vote on a non-binding proposal to Mgmt For For approve our executive compensation philosophy ("say on pay"). 3. To consider and vote on a non-binding proposal Mgmt 1 Year For regarding the frequency of the say on pay vote. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935840151 ------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Ticker: RPD Meeting Date: 08-Jun-2023 ISIN: US7534221046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Berry Mgmt For For Marc Brown Mgmt For For Judy Bruner Mgmt For For Ben Holzman Mgmt Withheld Against Christina Kosmowski Mgmt For For Ben Nye Mgmt Withheld Against Tom Schodorf Mgmt For For Reeny Sondhi Mgmt For For Corey Thomas Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935690330 ------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 08-Sep-2022 ISIN: US75524B1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a term of three Mgmt For For years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve a term of three Mgmt For For years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve a term of three Mgmt Against Against years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the stockholder Mgmt Against Against advisory vote on named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935844680 ------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Ticker: RC Meeting Date: 30-May-2023 ISIN: US75574U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "Ready Capital Mgmt For For Common Stock Issuance Proposal") to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger (as the same may be amended from time to time), dated as of February 26, 2023, by and among Ready Capital Corporation, RCC Merger Sub, LLC and Broadmark Realty Capital Inc., a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this proxy card. 2. To consider and vote upon a proposal to adjourn the Mgmt For For special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935843169 ------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 08-Jun-2023 ISIN: US75700L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt Withheld Against Lorenzo J. Fertitta Mgmt Withheld Against Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Company Proposal: Proposal 2 - Advisory vote to Mgmt Against Against approve the compensation of our named executive officers. 3. Company Proposal: Proposal 3 - Advisory proposal Mgmt 1 Year For regarding the frequency of future say-on-pay votes. 4. Company Proposal: Proposal 4 - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. Company Proposal: Proposal 5 - Approval of an Mgmt Against Against Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. Stockholder Proposal: Proposal 6 - A stockholder Shr For Against proposal regarding a Board diversity report. ------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935845632 ------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Ticker: RDFN Meeting Date: 13-Jun-2023 ISIN: US75737F1084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Robert Bass Mgmt Against Against 1b. Election of Class B Director: Kerry D. Chandler Mgmt For For 1c. Election of Class B Director: Glenn Kelman Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935804080 ------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Ticker: RWT Meeting Date: 23-May-2023 ISIN: US7580754023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt Against Against 1.2 Election of Director: Christopher J. Abate Mgmt Against Against 1.3 Election of Director: Armando Falcon Mgmt For For 1.4 Election of Director: Douglas B. Hansen Mgmt Against Against 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt Against Against 1.8 Election of Director: Dashiell I. Robinson Mgmt Against Against 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To vote on a non-binding advisory resolution to Mgmt Against Against approve named executive officer compensation. 4. To vote on a non-binding advisory resolution to Mgmt 1 Year For approve the frequency of holding an advisory vote on named executive officer compensation. 5. To vote on an amendment to our Amended and Restated Mgmt Against Against 2014 Incentive Award Plan. ------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 ------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 25-Apr-2023 ISIN: US7587501039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would expire in 2024: Mgmt For For Jan A. Bertsch 1b. Election of Director whose term would expire in 2024: Mgmt Against Against Stephen M. Burt 1c. Election of Director whose term would expire in 2024: Mgmt For For Anesa T. Chaibi 1d. Election of Director whose term would expire in 2024: Mgmt For For Theodore D. Crandall 1e. Election of Director whose term would expire in 2024: Mgmt For For Michael P. Doss 1f. Election of Director whose term would expire in 2024: Mgmt For For Michael F. Hilton 1g. Election of Director whose term would expire in 2024: Mgmt For For Louis V. Pinkham 1h. Election of Director whose term would expire in 2024: Mgmt Against Against Rakesh Sachdev 1i. Election of Director whose term would expire in 2024: Mgmt Against Against Curtis W. Stoelting 1j. Election of Director whose term would expire in 2024: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the company's Mgmt 1 Year For advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 ------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 19-Apr-2023 ISIN: US7591EP1005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt For For 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt Against Against 1h. Election of Director: Charles D. McCrary Mgmt Against Against 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt Against Against 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 ------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 24-May-2023 ISIN: US7593516047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' vote to Mgmt 1 Year For approve named executive officer compensation. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935828016 ------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Ticker: RLAY Meeting Date: 31-May-2023 ISIN: US75943R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of stockholders: Douglas S. Ingram 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of stockholders: Sekar Kathiresan, M.D. 1.3 Election of Class III Director to serve until the 2026 Mgmt Withheld Against annual meeting of stockholders: Jami Rubin 2. To consider and act upon an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 ------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 17-May-2023 ISIN: US7595091023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our next Mgmt For For annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until our next Mgmt For For annual meeting: Karen W. Colonias 1c. Election of Director to hold office until our next Mgmt For For annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until our next Mgmt For For annual meeting: James D. Hoffman 1e. Election of Director to hold office until our next Mgmt Against Against annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until our next Mgmt For For annual meeting: Karla R. Lewis 1g. Election of Director to hold office until our next Mgmt For For annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until our next Mgmt For For annual meeting: David W. Seeger 1i. Election of Director to hold office until our next Mgmt For For annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 4. To consider the frequency of the stockholders' Mgmt 1 Year For non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating to Shr For Against adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935847321 ------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Ticker: RELY Meeting Date: 14-Jun-2023 ISIN: US75960P1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bora Chung Mgmt For For Laurent Le Moal Mgmt For For Nigel Morris Mgmt Withheld Against 2. To approve on an advisory basis the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 ------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 18-May-2023 ISIN: US7599161095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt Against Against 1c. Election of Director: Nicolas M. Barthelemy Mgmt Against Against 1d. Election of Director: Carrie Eglinton Manner Mgmt For For 1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt Against Against 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Certificate of Mgmt For For Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and restatement of Mgmt For For Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935774768 ------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Ticker: RBCAA Meeting Date: 20-Apr-2023 ISIN: US7602812049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Feaster Mgmt Withheld Against 1b. Election of Director: Jennifer N. Green Mgmt Withheld Against 1c. Election of Director: Heather V. Howell Mgmt Withheld Against 1d. Election of Director: Timothy S. Huval Mgmt Withheld Against 1e. Election of Director: Ernest W. Marshall, Jr. Mgmt Withheld Against 1f. Election of Director: W. Patrick Mulloy, II Mgmt Withheld Against 1g. Election of Director: George Nichols, III Mgmt Withheld Against 1h. Election of Director: W. Kennett Oyler, III Mgmt Withheld Against 1i. Election of Director: Logan M. Pichel Mgmt Withheld Against 1j. Election of Director: Vidya Ravichandran Mgmt For For 1k. Election of Director: Michael T. Rust Mgmt Withheld Against 1l. Election of Director: Susan Stout Tamme Mgmt Withheld Against 1m. Election of Director: A. Scott Trager Mgmt Withheld Against 1n. Election of Director: Steven E. Trager Mgmt Withheld Against 1o. Election of Director: Andrew Trager-Kusman Mgmt Withheld Against 1p. Election of Director: Mark A. Vogt Mgmt Withheld Against 2. To, on an advisory basis, vote on the compensation of Mgmt For For our Named Executive Officers. 3. To, on an advisory basis, vote on the frequency of Mgmt 1 Year Against holding an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 ------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 12-May-2023 ISIN: US7607591002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt Against Against 1e. Election of Director: Jennifer M. Kirk Mgmt Against Against 1f. Election of Director: Michael Larson Mgmt Against Against 1g. Election of Director: James P. Snee Mgmt Against Against 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt Against Against 1k. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 ------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 07-Jun-2023 ISIN: US76118Y1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt Against Against 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Stock Mgmt Against Against Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr For Against Ratification of Termination Pay. ------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 ------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt Against Against meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt Against Against meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt Against Against meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). ------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935705319 ------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Ticker: RGP Meeting Date: 20-Oct-2022 ISIN: US76122Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Cherbak Mgmt Against Against 1b. Election of Director: Neil Dimick Mgmt Against Against 1c. Election of Director: Kate Duchene Mgmt Against Against 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of the Amendment and Restatement of the Mgmt For For Resources Connection, Inc. 2019 Employee Stock Purchase Plan. 4. The approval, on an advisory basis, of the Company's Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227 ------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Ticker: ROIC Meeting Date: 25-Apr-2023 ISIN: US76131N1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt Withheld Against Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt Withheld Against Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt Withheld Against Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt Withheld Against Stuart A. Tanz Mgmt Withheld Against Eric S. Zorn Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ended December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as described in the 2023 Proxy Statement. 4. Advisory vote to determine the frequency of holding Mgmt 1 Year For future stockholder advisory votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935783490 ------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Ticker: RVNC Meeting Date: 03-May-2023 ISIN: US7613301099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt Withheld Against Carey O'Connor Kolaja Mgmt Withheld Against Vlad Coric, M.D. Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935845846 ------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Ticker: RVMD Meeting Date: 08-Jun-2023 ISIN: US76155X1000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against M. A. Goldsmith MD PhD Mgmt For For Barbara Weber, M.D. Mgmt Withheld Against 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). ------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935875116 ------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Ticker: REX Meeting Date: 15-Jun-2023 ISIN: US7616241052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt Against Against 1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt Against Against 1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt Against Against 1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt Against Against 1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt Against Against 1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt Against Against 1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt Against Against 1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt Against Against 1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For 2. ADVISORY VOTE to approve executive compensation. Mgmt For For 3. ADVISORY VOTE on the frequency of advisory votes on Mgmt 1 Year For executive compensation. ------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681 ------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 26-Apr-2023 ISIN: US76171L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marla Gottschalk Mgmt For For 1b. Election of Director: Lance Mitchell Mgmt Withheld Against 1c. Election of Director: Richard Noll Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 ------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr For Against related to the procurement of down feathers from its suppliers. ------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 935847787 ------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Ticker: REI Meeting Date: 25-May-2023 ISIN: US76680V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy I. Ben-Dor Mgmt For For John A. Crum Mgmt Withheld Against David S. Habachy Mgmt For For Richard E. Harris Mgmt Withheld Against Paul D. McKinney Mgmt Withheld Against Thomas L. Mitchell Mgmt Withheld Against Anthony B. Petrelli Mgmt Withheld Against Regina Roesener Mgmt Withheld Against Clayton E. Woodrum Mgmt Withheld Against 2. To approve and adopt an amendment to Ring Energy, Mgmt For For Inc.'s Articles of Incorporation to increase the number of authorized shares of common stock from 225 million to 450 million. 3. To approve and adopt an amendment to the Ring Energy, Mgmt Against Against Inc. 2021 Omnibus Incentive Plan to authorize an additional 6 million shares of common stock under the plan. 4. Advisory vote to approve named executive officer Mgmt Against Against compensation. 5. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 ------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Ticker: RBA Meeting Date: 08-May-2023 ISIN: CA7677441056 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt Against Against 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt Against Against 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt Against Against 2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a non-binding Mgmt For For resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to pass, with or Mgmt Against Against without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. ------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 ------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Ticker: RIVN Meeting Date: 21-Jun-2023 ISIN: US76954A1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve until the 2026 Mgmt Withheld Against Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal requesting the adoption of a Shr For Against human rights policy. ------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935787513 ------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 04-May-2023 ISIN: US7496071074 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kaj Ahlmann Mgmt Against Against 1b. Election of Director: Michael E. Angelina Mgmt For For 1c. Election of Director: David B. Duclos Mgmt For For 1d. Election of Director: Susan S. Fleming Mgmt Against Against 1e. Election of Director: Jordan W. Graham Mgmt Against Against 1f. Election of Director: Craig W. Kliethermes Mgmt For For 1g. Election of Director: Paul B. Medini Mgmt For For 1h. Election of Director: Jonathan E. Michael Mgmt For For 1i. Election of Director: Robert P. Restrepo Mgmt For For 1j. Election of Director: Debbie S. Roberts Mgmt For For 1k. Election of Director: Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers (the "Sayon-Pay" vote). 3. Approval of an Amendment to the Company's Certificate Mgmt Against Against of Incorporation to Include the Exculpation of Officers. 4. Approval of the 2023 RLI Corp. Long-Term Incentive Mgmt Against Against Plan. 5. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935809915 ------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Ticker: RLJ Meeting Date: 28-Apr-2023 ISIN: US74965L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt Against Against 1.2 Election of Trustee: Leslie D. Hale Mgmt Against Against 1.3 Election of Trustee: Evan Bayh Mgmt Against Against 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt Against Against 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt Against Against 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Robin Zeigler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding basis, the compensation Mgmt For For of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 ------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 ISIN: US7703231032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt Against Against 1b. Election of Director: Dirk A. Kempthorne Mgmt Against Against 1c. Election of Director: Harold M. Messmer, Jr. Mgmt Against Against 1d. Election of Director: Marc H. Morial Mgmt Against Against 1e. Election of Director: Robert J. Pace Mgmt Against Against 1f. Election of Director: Frederick A. Richman Mgmt Against Against 1g. Election of Director: M. Keith Waddell Mgmt Against Against 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 ------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Ticker: RBLX Meeting Date: 25-May-2023 ISIN: US7710491033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt Withheld Against Greg Baszucki Mgmt Withheld Against 2. Advisory Vote on the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935838435 ------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 13-Jun-2023 ISIN: US77311W1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Rizik Mgmt Withheld Against Suzanne Shank Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. Team Member Stock Purchase Plan. ------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 ------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 07-Feb-2023 ISIN: US7739031091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt Withheld Against Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935790320 ------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 04-May-2023 ISIN: US7751331015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt Withheld Against Larry L. Berger Mgmt For For Megan Faust Mgmt For For R. Colin Gouveia Mgmt For For Armand F. Lauzon, Jr. Mgmt For For Ganesh Moorthy Mgmt Withheld Against Jeffrey J. Owens Mgmt For For Anne K. Roby Mgmt For For Peter C. Wallace Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For ("PwC") as our independent auditor for 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation paid to our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 ------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 08-Jun-2023 ISIN: US77543R1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve until the 2026 Mgmt Withheld Against Annual Meeting: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 ------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt Withheld Against expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 ------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 17-May-2023 ISIN: US7782961038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt Against Against 1b. Election of Director: Michael J. Bush Mgmt Against Against 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt Against Against 1e. Election of Director: Michael J. Hartshorn Mgmt Against Against 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt Against Against 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt Against Against 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. ------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 ------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 01-Jun-2023 ISIN: LR0008862868 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt Against Against 1b. Election of Director: Richard D. Fain Mgmt Against Against 1c. Election of Director: Stephen R. Howe, Jr. Mgmt Against Against 1d. Election of Director: William L. Kimsey Mgmt Against Against 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt Against Against 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt Against Against 1j. Election of Director: Eyal M. Ofer Mgmt Against Against 1k. Election of Director: Vagn O. Sorensen Mgmt Against Against 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Wilhelmsen Mgmt Against Against 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Advisory vote on the frequency of shareholder vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 ------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2023 ISIN: US7802871084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve until the 2026 Mgmt Against Against annual meeting: Kevin McArthur 1c. Election of Class III Director to serve until the 2026 Mgmt Against Against annual meeting: Sybil Veenman 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for 2023 5. Approval of an amendment to our restated certificate Mgmt Against Against of incorporation to limit the liability of certain officers ------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 ------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 22-Jun-2023 ISIN: GB00BMVP7Y09 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt Against Against 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt Against Against 1h. Election of Director: Ted Love, M.D. Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt Against Against 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. ------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935781220 ------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Ticker: RES Meeting Date: 25-Apr-2023 ISIN: US7496601060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt Withheld Against Patrick J. Gunning Mgmt Withheld Against Ben M. Palmer Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve executive Mgmt For For compensation. 4. To hold a nonbinding vote regarding the frequency of Mgmt 1 Year Against voting on executive compensation. ------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 ------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 06-Oct-2022 ISIN: US7496851038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive compensation. Mgmt Against Against 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. ------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935781181 ------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Ticker: RPT Meeting Date: 27-Apr-2023 ISIN: US74971D1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt Withheld Against Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt Withheld Against Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Trust's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Trust's Mgmt For For named executive officers. 4. Advisory approval on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of the Trust's named executive officers. ------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 ------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Ticker: RUSHA Meeting Date: 16-May-2023 ISIN: US7818462092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt Withheld Against Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt Withheld Against Troy A. Clarke Mgmt Withheld Against 2. Proposal to approve the amendment and restatement of Mgmt Against Against the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and restatement of Mgmt For For the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Amendment to Mgmt Against Against the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Amendment to Mgmt Against Against the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive compensation. Mgmt Against Against 7. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on executive compensation. 8. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 ------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Ticker: RXO Meeting Date: 23-May-2023 ISIN: US74982T1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Annual Mgmt For For Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 ------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 11-May-2023 ISIN: US78377T1079 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt Against Against 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Haslam Mgmt For For 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt Against Against 1g. Election of Director: Christine Pantoya Mgmt Against Against 1h. Election of Director: Robert Prather, Jr. Mgmt Against Against 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt Against Against 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To determine, on an advisory basis, whether we will Mgmt 1 Year For have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 ------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 03-May-2023 ISIN: US78409V1044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt Against Against 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt Against Against 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2023; ------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 ------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Ticker: STBA Meeting Date: 16-May-2023 ISIN: US7838591011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt Withheld Against David G. Antolik Mgmt Withheld Against Peter R. Barsz Mgmt Withheld Against Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt Withheld Against Jeffrey D. Grube Mgmt Withheld Against William J. Hieb Mgmt Withheld Against Christopher J. McComish Mgmt Withheld Against Frank J. Palermo, Jr. Mgmt Withheld Against Christine J. Toretti Mgmt Withheld Against Steven J. Weingarten Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389 ------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Ticker: SBRA Meeting Date: 14-Jun-2023 ISIN: US78573L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt Against Against 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt Against Against 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Sabra's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935778057 ------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 26-Apr-2023 ISIN: US78573M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Kurt Ekert 1d. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Rachel Gonzalez 1e. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Gail Mandel 1f. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Sean Menke 1g. Election of Director (term to expire at 2024 Annual Mgmt Against Against Meeting of Stockholders): Phyllis Newhouse 1h. Election of Director (term to expire at 2024 Annual Mgmt Against Against Meeting of Stockholders): Karl Peterson 1i. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Zane Rowe 1j. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Gregg Saretsky 1k. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): John Scott 1l. Election of Director (term to expire at 2024 Annual Mgmt For For Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. To approve our 2023 Omnibus Incentive Compensation Mgmt Against Against Plan. 4. To hold an advisory vote on the compensation of our Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC. Agenda Number: 935846848 ------------------------------------------------------------------------------------------------------------------------- Security: 78646V107 Meeting Type: Annual Ticker: SAFE Meeting Date: 20-Jun-2023 ISIN: US78646V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Sugarman Mgmt For For 1.2 Election of Director: Marcos Alvarado Mgmt For For 1.3 Election of Director: Jesse Hom Mgmt Withheld Against 1.4 Election of Director: Robin Josephs Mgmt Withheld Against 1.5 Election of Director: Jay Nydick Mgmt For For 1.6 Election of Director: Barry Ridings Mgmt For For 1.7 Election of Director: Stefan Selig Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendments to Amended and Restated 2009 Mgmt Against Against Long-Term Incentive Plan 4. Non-binding advisory vote to approve executive Mgmt For For compensation ("Say on Pay") 5. Advisory vote on the frequency of future Say on Pay Mgmt 1 Year For votes ------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 ------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Ticker: SAFT Meeting Date: 17-May-2023 ISIN: US78648T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a three year Mgmt For For term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a three year Mgmt For For term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE & TOUCHE, Mgmt For For LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935840086 ------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 15-Jun-2023 ISIN: US78667J1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Barry E. Greene Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt Withheld Against Jessica J. Federer Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. 4. To approve an amendment to our 2014 Employee Stock Mgmt For For Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares. ------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 ------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Ticker: SAIA Meeting Date: 27-Apr-2023 ISIN: US78709Y1055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Holzgrefe, III Mgmt For For 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the compensation of Mgmt For For Saia's Named Executive Officers 3. Approve on an advisory basis the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Saia's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945 ------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Ticker: SBH Meeting Date: 26-Jan-2023 ISIN: US79546E1047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rachel R. Bishop Ph. D. Mgmt For For 1.2 Election of Director: Jeffrey Boyer Mgmt For For 1.3 Election of Director: Diana S. Ferguson Mgmt For For 1.4 Election of Director: Dorlisa K. Flur Mgmt For For 1.5 Election of Director: James M. Head Mgmt For For 1.6 Election of Director: Linda Heasley Mgmt For For 1.7 Election of Director: Lawrence "Chip" P. Molloy Mgmt For For 1.8 Election of Director: Erin Nealy Cox Mgmt For For 1.9 Election of Director: Denise Paulonis Mgmt For For 2. Approval of the compensation of the Company's Mgmt Against Against executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SAMSARA INC. Agenda Number: 935866977 ------------------------------------------------------------------------------------------------------------------------- Security: 79589L106 Meeting Type: Annual Ticker: IOT Meeting Date: 29-Jun-2023 ISIN: US79589L1061 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sanjit Biswas Mgmt For For John Bicket Mgmt For For Marc Andreessen Mgmt For For Sue Bostrom Mgmt For For Jonathan Chadwick Mgmt For For Ann Livermore Mgmt For For Hemant Taneja Mgmt Withheld Against Sue Wagner Mgmt Withheld Against 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935829551 ------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Ticker: SASR Meeting Date: 24-May-2023 ISIN: US8003631038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Friis Mgmt Against Against 1.2 Election of Director: Brian J. Lemek Mgmt For For 1.3 Election of Director: Pamela A. Little Mgmt Against Against 1.4 Election of Director: Craig A. Ruppert Mgmt Against Against 1.5 Election of Director: Kenneth C. Cook Mgmt For For 2. Approve amendments to the Articles of Incorporation to Mgmt For For declassify the Board of Directors. 3. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate the supermajority vote requirement for certain amendments. 4. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 5. Vote, on an advisory basis, to approve the frequency Mgmt 1 Year For of future votes to approve the compensation for the named executive officers. 6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537 ------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 01-Jun-2023 ISIN: US8006771062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Courtney Beers, Ph.D. 1.2 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert F. Carey 1.3 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kenneth J. Hillan, M.B., Ch.B. 1.4 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Margaret A. Horn, J.D. 1.5 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.6 Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: John H. Markels, Ph.D. 1.7 Election of Director to serve until the 2024 Annual Mgmt For For meeting: James R. Meyers 1.8 Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: H. Stewart Parker 1.9 Election of Director to serve until the 2024 Annual Mgmt For For meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement 3. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years 4. To approve the amendment and restatement of the Mgmt Against Against Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 10,000,000 shares 5. To approve an amendment of our Seventh Amended and Mgmt For For Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 320,000,000 to 640,000,000 shares 6. To approve an amendment of our Restated Certificate to Mgmt Against Against reflect new Delaware law provisions regarding officer exculpation 7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 ------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 13-Mar-2023 ISIN: US8010561020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt Against Against 1b. Election of Director: Eugene A. Delaney Mgmt Against Against 1c. Election of Director: John P. Goldsberry Mgmt Against Against 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt Against Against 1g. Election of Director: Krish Prabhu Mgmt Against Against 1h. Election of Director: Mario M. Rosati Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional 1,200,000 Mgmt Against Against shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. ------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 ------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 08-Jun-2023 ISIN: US8036071004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against named executive officer compensation 3. Approve an amendment to the Company's 2018 Equity Mgmt Against Against Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2023 ------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 ------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt Against Against the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 ------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Ticker: SCSC Meeting Date: 26-Jan-2023 ISIN: US8060371072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt For For 1b. Election of Director: Peter C. Browning Mgmt Against Against 1c. Election of Director: Frank E. Emory, Jr. Mgmt Against Against 1d. Election of Director: Charles A. Mathis Mgmt Against Against 1e. Election of Director: Dorothy F. Ramoneda Mgmt Against Against 1f. Election of Director: Jeffrey R. Rodek Mgmt Against Against 1g. Election of Director: Elizabeth O. Temple Mgmt Against Against 1h. Election of Director: Charles R. Whitchurch Mgmt Against Against 2. Advisory vote to approve ScanSource's named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as ScanSource's independent auditors for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 ------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 24-Apr-2023 ISIN: US80689H1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt Withheld Against James R. Giertz Mgmt Withheld Against Robert W. Grubbs Mgmt Withheld Against Robert M. Knight, Jr. Mgmt Withheld Against Therese A. Koller Mgmt Withheld Against Mark B. Rourke Mgmt For For John A. Swainson Mgmt Withheld Against James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339 ------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 25-Jan-2023 ISIN: US8068821060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Friedman Mgmt For For Tamara L. Lundgren Mgmt For For Leslie L. Shoemaker Mgmt For For 2. To vote on an advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of independent registered Mgmt For For public accounting firm. 4. To approve the Schnitzer Steel Industries, Inc. 2023 Mgmt Against Against Omnibus Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935832700 ------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Ticker: STNG Meeting Date: 30-May-2023 ISIN: MHY7542C1306 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Merrick Rayner Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Ticker: SGEN Meeting Date: 30-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to approve, on a Mgmt Against Against non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). ------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 ------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 31-May-2023 ISIN: US81181C1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Gryska Mgmt Against Against 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt Against Against Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of the Seagen Mgmt Against Against Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 ------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2023 ISIN: US81282V1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt Against Against 1c. Election of Director: William Gray Mgmt Against Against 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt Against Against 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 ------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 31-May-2023 ISIN: US7841171033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt Against Against 1b. Election of Director: Kathryn M. McCarthy Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against named executive officers. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643 ------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 27-Apr-2023 ISIN: US81619Q1058 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director for a term of three Mgmt Against Against years: Bryan C. Cressey 1.2 Election of class II Director for a term of three Mgmt For For years: Parvinderjit S. Khanuja 1.3 Election of class II Director for a term of three Mgmt Against Against years: Robert A. Ortenzio 1.4 Election of class II Director for a term of three Mgmt For For years: Daniel J. Thomas 2. Non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 ------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Ticker: SIGI Meeting Date: 03-May-2023 ISIN: US8163001071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt Against Against 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt Against Against 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt Against Against 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt Against Against 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt Against Against 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt Against Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935836796 ------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 08-Jun-2023 ISIN: US8168501018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin S.J. Burvill Mgmt For For 1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1c. Election of Director: Gregory M. Fischer Mgmt For For 1d. Election of Director: Saar Gillai Mgmt For For 1e. Election of Director: Rockell N. Hankin Mgmt Withheld Against 1f. Election of Director: Ye Jane Li Mgmt For For 1g. Election of Director: Paula LuPriore Mgmt For For 1h. Election of Director: Mohan R. Maheswaran Mgmt For For 1i. Election of Director: Sylvia Summers Mgmt For For 1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. ------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479 ------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 25-May-2023 ISIN: GB00BFMBMT84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew C. Teich Mgmt For For 1b. Election of Director: Jeffrey J. Cote Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: Daniel L. Black Mgmt For For 1e. Election of Director: Lorraine A. Bolsinger Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Steven A. Sonnenberg Mgmt For For 1h. Election of Director: Martha N. Sullivan Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ordinary resolution to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Compensation Report Mgmt For For 5. Ordinary resolution to appoint Deloitte & Touche LLP Mgmt For For as the Company's U.K. statutory auditor 6. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 7. Ordinary resolution to receive the Company's 2022 Mgmt For For Annual Report and Accounts 8. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 9. Ordinary resolution to authorize the Board of Mgmt Against Against Directors to issue equity securities 10. Special resolution to authorize the Board of Directors Mgmt Against Against to issue equity securities without pre-emptive rights 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre-emptive rights ------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 ------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Ticker: S Meeting Date: 29-Jun-2023 ISIN: US81730H1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For future advisory votes on the compensation of our named executive officers should be every one, two or three years. ------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935794481 ------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Ticker: SVC Meeting Date: 12-Jun-2023 ISIN: US81761L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee (for Independent Trustee): Laurie Mgmt For For B. Burns 1b. Election of Trustee (for Independent Trustee): Robert Mgmt Against Against E. Cramer 1c. Election of Trustee (for Independent Trustee): Donna Mgmt Against Against D. Fraiche 1d. Election of Trustee (for Independent Trustee): John L. Mgmt Against Against Harrington 1e. Election of Trustee (for Independent Trustee): William Mgmt Against Against A. Lamkin 1f. Election of Trustee (for Managing Trustee): John G. Mgmt Against Against Murray 1g. Election of Trustee (for Managing Trustee): Adam D. Mgmt Against Against Portnoy 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930 ------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 17-Apr-2023 ISIN: US81768T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term until the Mgmt Withheld Against 2024 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one-year term until the Mgmt Withheld Against 2024 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one-year term until the Mgmt Withheld Against 2024 Annual Meeting: James J. Filler 1.4 Election of Director for a one-year term until the Mgmt For For 2024 Annual Meeting: Christopher J. Mettler 1.5 Election of Director for a one-year term until the Mgmt Withheld Against 2024 Annual Meeting: Hatton C.V. Smith 1.6 Election of Director for a one-year term until the Mgmt Withheld Against 2024 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To approve, on an advisory vote basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Forvis, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 5. To amend the restated certificate of incorporation to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 ------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Ticker: FOUR Meeting Date: 09-Jun-2023 ISIN: US82452J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072 ------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Ticker: SHLS Meeting Date: 04-May-2023 ISIN: US82489W1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeannette Mills Mgmt For For Lori Sundberg Mgmt Withheld Against 2. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" frequency proposal). 3. Approval, by an advisory vote, of the compensation of Mgmt For For the Company's Named Executive Officers (i.e., "say-on-pay" proposal). 4. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 ------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Ticker: SWAV Meeting Date: 13-Jun-2023 ISIN: US82489T1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt Withheld Against Laura Francis Mgmt For For Maria Sainz Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935859352 ------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Ticker: SCVL Meeting Date: 20-Jun-2023 ISIN: US8248891090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Wayne Weaver Mgmt Against Against 1.2 Election of Director: Diane Randolph Mgmt Against Against 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To approve, in an advisory (non-binding) vote, the Mgmt 1 Year For frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. 4. To approve the Shoe Carnival, Inc. Amended and Mgmt Against Against Restated 2017 Equity Incentive Plan. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935816100 ------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Ticker: SHBI Meeting Date: 23-May-2023 ISIN: US8251071051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director term expires 2026: David Mgmt For For S. Jones 1.2 Election of Class II Director term expires 2026: Clyde Mgmt Against Against V. Kelly, III 1.3 Election of Class II Director term expires 2026: David Mgmt For For W. Moore 1.4 Election of Class II Director term expires 2026: Dawn Mgmt For For M. Willey 2. Ratify the appointment of Yount, Hyde & Barbour P.C. Mgmt For For as the independent registered public accounting firm for 2023. 3. Adopt a non-binding advisory resolution approving the Mgmt For For compensation of the named executive officers. 4. Advisory vote on the frequency of the non-binding Mgmt 1 Year For resolution to approve the compensation of the named executive officers. ------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935874568 ------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Special Ticker: SHBI Meeting Date: 20-Jun-2023 ISIN: US8251071051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of The Community Financial Mgmt For For Corporation ("TCFC") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of December 14, 2022, by and between SHBI and TCFC (the "merger agreement"), and the issuance of shares of SHBI common stock to the shareholders of TCFC, pursuant to the merger agreement (such proposal, the "SHBI merger and share issuance proposal"). A copy of the merger agreement is attached as Appendix A to the Joint Proxy Statement/Prospectus that accompanies this proxy card. 2. To adjourn the special meeting of SHBI shareholders to Mgmt For For a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting of SHBI shareholders to approve the SHBI merger and share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935858487 ------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 16-Jun-2023 ISIN: BMG812761002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Todd Stitzer 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia C. Drosos 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Andre V. Branch 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: R. Mark Graf 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Zackery A. Hicks 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Sharon L. McCollam 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Helen McCluskey 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Nancy A. Reardon 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Jonathan Seiffer 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Brian Tilzer 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the next Annual Mgmt For For Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent auditor of the Mgmt For For Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of the Say-on-Pay vote. ------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 ------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 30-May-2023 ISIN: US8270481091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt Withheld Against Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Amended and Mgmt Against Against Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 ------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Ticker: SLAB Meeting Date: 20-Apr-2023 ISIN: US8269191024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve executive compensation. 4. To vote on an advisory (non-binding) resolution Mgmt 1 Year For regarding the frequency of holding future advisory votes regarding executive compensation. ------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Agenda Number: 935860280 ------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Ticker: SILK Meeting Date: 21-Jun-2023 ISIN: US82710M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2024 Mgmt For For annual meeting: Rick D. Anderson 1b. Election of Class I Director to serve until our 2024 Mgmt Withheld Against annual meeting: Jack W. Lasersohn 1c. Election of Class I Director to serve until our 2024 Mgmt For For annual meeting: Erica J. Rogers 1d. Election of Class III Director to serve until our 2024 Mgmt Withheld Against annual meeting: Elizabeth H. Weatherman 1e. Election of Class III Director to serve until our 2024 Mgmt Withheld Against annual meeting: Donald J. Zurbay 2. To approve Named Executive Officer Compensation on an Mgmt Against Against advisory basis. 3. To adopt and approve an amendment to our Certificate Mgmt Against Against of Incorporation to eliminate or limit the personal liability of officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026 ------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Ticker: SFNC Meeting Date: 18-Apr-2023 ISIN: US8287302009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at seventeen (17). Mgmt For For 2a. Election of Director: Dean Bass Mgmt Against Against 2b. Election of Director: Jay Burchfield Mgmt For For 2c. Election of Director: Marty Casteel Mgmt Against Against 2d. Election of Director: William Clark, II Mgmt Against Against 2e. Election of Director: Steven Cosse Mgmt Against Against 2f. Election of Director: Mark Doramus Mgmt Against Against 2g. Election of Director: Edward Drilling Mgmt Against Against 2h. Election of Director: Eugene Hunt Mgmt Against Against 2i. Election of Director: Jerry Hunter Mgmt Against Against 2j. Election of Director: Susan Lanigan Mgmt Against Against 2k. Election of Director: W. Scott McGeorge Mgmt Against Against 2l. Election of Director: George Makris, Jr. Mgmt Against Against 2m. Election of Director: Tom Purvis Mgmt For For 2n. Election of Director: Robert Shoptaw Mgmt Against Against 2o. Election of Director: Julie Stackhouse Mgmt For For 2p. Election of Director: Russell Teubner Mgmt For For 2q. Election of Director: Mindy West Mgmt Against Against 3. To adopt the following non-binding resolution Mgmt For For approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To set the frequency with which the Company will seek Mgmt 1 Year For non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. 5. To ratify the Audit Committee's selection of the Mgmt For For accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 6. To approve the Simmons First National Corporation 2023 Mgmt For For Stock and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 ------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt Against Against 1B. Election of Director: Larry C. Glasscock Mgmt Against Against 1C. Election of Director: Allan Hubbard Mgmt Against Against 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt Against Against 1G. Election of Director: Peggy Fang Roe Mgmt Against Against 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt Against Against 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. ------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 ------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 26-Apr-2023 ISIN: US8290731053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting: James S. Andrasick 1b. Election of Director to hold office until the next Mgmt Against Against annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until the next Mgmt Against Against annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until the next Mgmt For For annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until the next Mgmt For For annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until the next Mgmt For For annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until the next Mgmt Against Against annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until the next Mgmt Against Against annual meeting: Michael Olosky 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935852524 ------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Ticker: SPNT Meeting Date: 01-Jun-2023 ISIN: BMG8192H1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Franklin (Tad) Montross Mgmt For For IV 1.2 Election of Class I Director: Peter Wei Han Tan Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Mgmt Against Against Plan (the "2023 Omnibus Incentive Plan"). 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. ------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935811946 ------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Ticker: SITC Meeting Date: 10-May-2023 ISIN: US82981J1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt Against Against 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt Against Against 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Barry A. Sholem Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Compensation of Mgmt For For the Company's Named Executive Officers. 3. Approval, on an Advisory Basis, of the Frequency for Mgmt 1 Year For Future Shareholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 ------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2023 ISIN: US82982L1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935802632 ------------------------------------------------------------------------------------------------------------------------- Security: 82983N108 Meeting Type: Annual Ticker: STR Meeting Date: 16-May-2023 ISIN: US82983N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Noam Lockshin Mgmt For For 1b. Election of Director: Christopher L. Conoscenti Mgmt For For 1c. Election of Director: Morris R. Clark Mgmt For For 1d. Election of Director: Alice E. Gould Mgmt For For 1e. Election of Director: Claire R. Harvey Mgmt Withheld Against 1f. Election of Director: Gayle L. Burleson Mgmt For For 1g. Election of Director: Jon-Al Duplantier Mgmt For For 1h. Election of Director: Richard K. Stoneburner Mgmt For For 1i. Election of Director: John R. ("J.R.") Sult Mgmt For For 2. The approval, on a non-binding, advisory basis, of the Mgmt For For Company's compensation of its named executive officers. 3. The approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of stockholder votes on compensation. 4. The ratification of KPMG LLP as the Company's Mgmt Against Against independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 ------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 10-May-2023 ISIN: US83001A1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt Withheld Against Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt Withheld Against Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt Withheld Against Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935781410 ------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 26-Apr-2023 ISIN: US7843051043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the accompanying proxy statement. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Plan. Mgmt Against Against 5. To approve the 2023 Employee Stock Purchase Plan. Mgmt For For 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 ------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Ticker: SM Meeting Date: 25-May-2023 ISIN: US78454L1008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Carla J. Bailo 1.2 Election of Director to serve until the next annual Mgmt Against Against meeting: Stephen R. Brand 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Ramiro G. Peru 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Anita M. Powers 1.5 Election of Director to serve until the next annual Mgmt Against Against meeting: Julio M. Quintana 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Rose M. Robeson 1.7 Election of Director to serve until the next annual Mgmt Against Against meeting: William D. Sullivan 1.8 Election of Director to serve until the next annual Mgmt Against Against meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 ------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 16-Jun-2023 ISIN: US83200N1037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt Withheld Against James N. White Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194 ------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Ticker: SEDG Meeting Date: 01-Jun-2023 ISIN: US83417M1045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Gani Mgmt For For 1b. Election of Director: Tal Payne Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers (the "Say-on-Pay" vote). 4. Vote, on an advisory and non-binding basis, on the Mgmt 1 Year For preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). 5. Approval of an amendment to the Company's certificate Mgmt For For of incorporation to declassify the Board and phase-in annual director elections. 6. Approval of an amendment to the Company's certificate Mgmt For For of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. 7. Approval of an amendment to the Company's certificate Mgmt Against Against of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. ------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529 ------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Ticker: SOI Meeting Date: 16-May-2023 ISIN: US83418M1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt For For Edgar R. Giesinger Mgmt Withheld Against A. James Teague Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Approve an amendment to our Amended and Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Approve an amendment to our Long-Term Incentive Plan. Mgmt Against Against 5. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 6. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- SOMALOGIC, INC Agenda Number: 935854489 ------------------------------------------------------------------------------------------------------------------------- Security: 83444K105 Meeting Type: Annual Ticker: SLGC Meeting Date: 05-Jun-2023 ISIN: US83444K1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against annual meeting: Troy Cox 1.2 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Kathy Hibbs 1.3 Election of Class II Director to serve until the 2026 Mgmt For For annual meeting: Tycho Peterson 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve an amendment to the Somalogic, Inc. 2021 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved under the plan by 500,000. ------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935797300 ------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Ticker: SAH Meeting Date: 15-May-2023 ISIN: US83545G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bruton Smith Mgmt Against Against 1b. Election of Director: Jeff Dyke Mgmt Against Against 1c. Election of Director: William I. Belk Mgmt Against Against 1d. Election of Director: William R. Brooks Mgmt Against Against 1e. Election of Director: John W. Harris III Mgmt Against Against 1f. Election of Director: Michael Hodge Mgmt Against Against 1g. Election of Director: Keri A. Kaiser Mgmt Against Against 1h. Election of Director: B. Scott Smith Mgmt Against Against 1i. Election of Director: Marcus G. Smith Mgmt Against Against 1j. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For to serve as Sonic's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve Sonic's named executive Mgmt Against Against officer compensation in fiscal 2022. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve Sonic's named executive officer compensation. 5. Approval of the amendment and restatement of the Sonic Mgmt Against Against Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. 6. Approval of the amendment to Sonic's Amended and Mgmt Against Against Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. ------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 ------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 19-Apr-2023 ISIN: US8354951027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven L. Mgmt For For Boyd 1b. Election of Director for a one-year term: R. Howard Mgmt For For Coker 1c. Election of Director for a one-year term: Dr. Pamela Mgmt Against Against L. Davies 1d. Election of Director for a one-year term: Theresa J. Mgmt For For Drew 1e. Election of Director for a one-year term: Philippe Mgmt For For Guillemot 1f. Election of Director for a one-year term: John R. Mgmt For For Haley 1g. Election of Director for a one-year term: Robert R. Mgmt For For Hill, Jr. 1h. Election of Director for a one-year term: Eleni Mgmt For For Istavridis 1i. Election of Director for a one-year term: Richard G. Mgmt For For Kyle 1j. Election of Director for a one-year term: Blythe J. Mgmt For For McGarvie 1k. Election of Director for a one-year term: Thomas E. Mgmt Against Against Whiddon 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal regarding Shr For Against special shareholder meeting improvement. ------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935758738 ------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Ticker: SONO Meeting Date: 09-Mar-2023 ISIN: US83570H1086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt For For Julius Genachowski Mgmt Withheld Against Michelangelo Volpi Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the named executive officer Mgmt For For compensation (the say-on-pay vote). ------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935814853 ------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Ticker: SFST Meeting Date: 16-May-2023 ISIN: US8428731017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cajka Mgmt Withheld Against Anne S. Ellefson Mgmt Withheld Against Tecumseh Hooper, Jr. Mgmt Withheld Against Ray A. Lattimore Mgmt Withheld Against William A. Maner, IV Mgmt Withheld Against 2. To amend the Articles of Incorporation of Southern Mgmt For For First Bancshares, Inc. to phase out the classified board of directors structure. 3. To conduct an advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935773401 ------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Ticker: SSB Meeting Date: 26-Apr-2023 ISIN: US8404411097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald M. Cofield, Sr. Mgmt For For 1b. Election of Director: Shantella E. Cooper Mgmt Withheld Against 1c. Election of Director: John C. Corbett Mgmt For For 1d. Election of Director: Jean E. Davis Mgmt Withheld Against 1e. Election of Director: Martin B. Davis Mgmt For For 1f. Election of Director: Douglas J. Hertz Mgmt For For 1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1h. Election of Director: William Knox Pou, Jr. Mgmt Withheld Against 1i. Election of Director: James W. Roquemore Mgmt For For 1j. Election of Director: David G. Salyers Mgmt For For 1k. Election of Director: Joshua A. Snively Mgmt For For 2. Approval, as an advisory, non-binding "say on pay" Mgmt For For resolution, of our executive compensation. 3. Approval, as an advisory, non-binding "say when on Mgmt 1 Year For pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, non-binding vote, of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 ------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 04-May-2023 ISIN: US8448951025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt For For Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt Withheld Against Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt Withheld Against Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt Withheld Against Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To APPROVE, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 ------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2023 ISIN: US8454671095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson IV Mgmt Against Against 1c. Election of Director: Catherine A. Kehr Mgmt Against Against 1d. Election of Director: Greg D. Kerley Mgmt Against Against 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt Against Against 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Certificate of Mgmt For For Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Certificate of Mgmt Against Against Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal regarding Shr For Against ratification of termination pay, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 ------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 26-Apr-2023 ISIN: US8485741099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt Against Against 1d. Election of Director: Paul E. Fulchino Mgmt Against Against 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt Against Against 1g. Election of Director: Ronald T. Kadish Mgmt Against Against 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt Against Against 2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the compensation of named executive officers 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers 4. Approval of Amended and Restated 2014 Omnibus Mgmt Against Against Incentive Plan 5. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023 ------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935711994 ------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Ticker: SAVE Meeting Date: 19-Oct-2022 ISIN: US8485771021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Spirit Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. ------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 ------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 21-Jun-2023 ISIN: US8486371045 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Morrison Mgmt For For 1b. Election of Class II Director: David Tunnell Mgmt For For 1c. Election of Class II Director: General Dennis Via Mgmt For For (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For Equity Incentive Plan and the reservation of shares thereunder. ------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 ------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 29-Mar-2023 ISIN: LU1778762911 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's annual results Mgmt For For for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt Against Against 4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against Director) 4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against Director) 4d. Election of Director: Mr. Christopher Marshall (B Mgmt For For Director) 4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt Against Against 4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the year 2023. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization to issue Mgmt Against Against ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. ------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267 ------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Ticker: SWTX Meeting Date: 24-May-2023 ISIN: US85205L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Saqib Islam Mgmt For For 1.2 Election of Class I Director: Carlos Alban Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Non-binding advisory vote on executive compensation Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935817152 ------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Ticker: SPT Meeting Date: 22-May-2023 ISIN: US85209W1099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2026 Mgmt Withheld Against annual meeting: Peter Barris 1b. Election of Class I Director to serve until our 2026 Mgmt For For annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve until our 2026 Mgmt Withheld Against annual meeting: Karen Walker 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 ------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 24-May-2023 ISIN: US85208M1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt Withheld Against Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 ------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Ticker: SPSC Meeting Date: 12-May-2023 ISIN: US78463M1071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt Against Against 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt Against Against 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of the named Mgmt For For executive officers of SPS Commerce, Inc. ------------------------------------------------------------------------------------------------------------------------- SPX TECHNOLOGIES, INC. Agenda Number: 935796411 ------------------------------------------------------------------------------------------------------------------------- Security: 78473E103 Meeting Type: Annual Ticker: SPXC Meeting Date: 09-May-2023 ISIN: US78473E1038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term will expire in 2026: Ricky Mgmt For For D. Puckett 1.2 Election of Director Term will expire in 2026: Meenal Mgmt For For A. Sethna 1.3 Election of Director Term will expire in 2026: Tana L. Mgmt For For Utley 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non-binding Advisory Basis. 3. Recommendation on Frequency of Future Advisory Votes Mgmt 1 Year For on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. 4. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- SSR MINING INC. Agenda Number: 935824513 ------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: Annual Ticker: SSRM Meeting Date: 25-May-2023 ISIN: CA7847301032 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.E. Michael Anglin Mgmt Withheld Against Rod Antal Mgmt For For Thomas R. Bates, Jr. Mgmt For For Brian R. Booth Mgmt For For Simon A. Fish Mgmt Withheld Against Leigh Ann Fisher Mgmt For For Alan P. Krusi Mgmt Withheld Against Kay Priestly Mgmt Withheld Against Karen Swager Mgmt For For 2 To approve on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers disclosed in the Proxy Statement. 3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 ------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 25-Apr-2023 ISIN: US85254J1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin S. Butcher Mgmt Against Against 1b. Election of Director: Jit Kee Chin Mgmt For For 1c. Election of Director: Virgis W. Colbert Mgmt Against Against 1d. Election of Director: William R. Crooker Mgmt Against Against 1e. Election of Director: Michelle S. Dilley Mgmt Against Against 1f. Election of Director: Jeffrey D. Furber Mgmt Against Against 1g. Election of Director: Larry T. Guillemette Mgmt Against Against 1h. Election of Director: Francis X. Jacoby III Mgmt Against Against 1i. Election of Director: Christopher P. Marr Mgmt Against Against 1j. Election of Director: Hans S. Weger Mgmt Against Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended and Mgmt Against Against restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 ------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 25-Oct-2022 ISIN: US8542311076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt Against Against expiring in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total compensation Mgmt For For paid to the executives of the Company. 3. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 ------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 21-Apr-2023 ISIN: US8545021011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt Against Against 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder proposal Shr For Against regarding shareholder ratification of termination pay. ------------------------------------------------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Agenda Number: 935791156 ------------------------------------------------------------------------------------------------------------------------- Security: Y8162K204 Meeting Type: Annual Ticker: SBLK Meeting Date: 08-May-2023 ISIN: MHY8162K2046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Balakrishnan Mgmt For For Nikolaos Karellis Mgmt For For Katherine Ralph Mgmt For For Eleni Vrettou Mgmt For For 2. To approve the appointment of Deloitte Certified Mgmt For For Public Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 ------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 11-May-2023 ISIN: US8581191009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt Withheld Against Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt Withheld Against Traci M. Dolan Mgmt Withheld Against James C. Marcuccilli Mgmt Withheld Against Bradley S. Seaman Mgmt Withheld Against Gabriel L. Shaheen Mgmt Withheld Against Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt Withheld Against Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt Against Against INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE ------------------------------------------------------------------------------------------------------------------------- STEM INC. Agenda Number: 935835275 ------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Ticker: STEM Meeting Date: 07-Jun-2023 ISIN: US85859N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2026: Adam Mgmt For For E. Daley 1b. Election of Director for terms expiring in 2026: Anil Mgmt For For Tammineedi 1c. Election of Director for terms expiring in 2026: Lisa Mgmt For For L. Troe 2. To amend our Certificate of Incorporation to provide Mgmt For For for the declassification of our Board of Directors over a five-year period and make corresponding updates to director removal provisions. 3. To amend our Certificate of Incorporation to eliminate Mgmt For For supermajority voting requirements to amend our Certificate of Incorporation and Bylaws. 4. To amend our Certificate of Incorporation to provide Mgmt For For for exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 5. To ratify Deloitte & Touche LLP as our independent Mgmt For For registered public accounting firm for fiscal 2023. 6. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. ------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935790724 ------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 25-Apr-2023 ISIN: US8585861003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt Against Against 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt Against Against 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of voting on named Mgmt 1 Year For executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 ------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 16-May-2023 ISIN: US8589121081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt Against Against 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For ("say-on-pay vote"). 3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Political Shr For Against Spending Disclosure. 6. Stockholder proposal regarding a policy on accelerated Shr For Against vesting of equity awards in the event of a change in control. ------------------------------------------------------------------------------------------------------------------------- STEVANATO GROUP S.P.A Agenda Number: 935864048 ------------------------------------------------------------------------------------------------------------------------- Security: T9224W109 Meeting Type: Annual Ticker: STVN Meeting Date: 24-May-2023 ISIN: IT0005452658 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the financial statements for the financial Mgmt For year ended on December 31, 2022, and acknowledgment of the related statements and reports. 2. Distribution of a gross dividend in cash of Euro 0.054 Mgmt For for each outstanding share, net of the treasury shares; allocation of the residual net profits to the reserves and related resolutions. 3. Approval of the yearly gross total compensation of Mgmt For Euro 148,000, to be paid partly in cash and partly in shares, for each Director (except for Mr. Franco Moro). 4. Appointment of PricewaterhouseCoopers S.p.A. as Mgmt For External Auditor for the financial years 2023-2025 and granting to the External Auditor of the relevant annual compensation for each of the financial years 2023-2025. 5. Granting to the Board of Directors of the Mgmt Against authorization to purchase, and dispose of, treasury shares within certain limitations for a one-year period. 6. Approval of amendments to Article 11.3 of the By-laws. Mgmt Against ------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 ------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 24-May-2023 ISIN: US5562691080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt Withheld Against Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt Withheld Against Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437 ------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Ticker: STC Meeting Date: 17-May-2023 ISIN: US8603721015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt Withheld Against C. Allen Bradley, Jr. Mgmt Withheld Against Robert L. Clarke Mgmt Withheld Against William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt Withheld Against Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt Withheld Against Manuel Sanchez Mgmt Withheld Against 2. Approval of the compensation of Stewart Information Mgmt For For Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For Information Services Corporation's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 ------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 07-Jun-2023 ISIN: US8606301021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt Withheld Against 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt Withheld Against 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt Withheld Against 1j. Election of Director: David A. Peacock Mgmt Withheld Against 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (say on pay). 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Restated Mgmt Against Against Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 ------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 27-Sep-2022 ISIN: KYG851581069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2. APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR Mgmt Against Against AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt For For MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt Against Against AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ Mgmt Against Against AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 ------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 01-Mar-2023 ISIN: US8618961085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt Withheld Against 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt Withheld Against 1.5 Election of Director: Steven Kass Mgmt Withheld Against 1.6 Election of Director: Sean M. O'Connor Mgmt Withheld Against 1.7 Election of Director: Eric Parthemore Mgmt Withheld Against 1.8 Election of Director: John Radziwill Mgmt Withheld Against 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. ------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935781193 ------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Ticker: STRA Meeting Date: 26-Apr-2023 ISIN: US86272C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Charlotte F. Beason Mgmt Against Against 1b. Election of Director: Rita D. Brogley Mgmt For For 1c. Election of Director: Dr. John T. Casteen, III Mgmt Against Against 1d. Election of Director: Robert R. Grusky Mgmt Against Against 1e. Election of Director: Jerry L. Johnson Mgmt For For 1f. Election of Director: Karl McDonnell Mgmt Against Against 1g. Election of Director: Dr. Michael A. McRobbie Mgmt For For 1h. Election of Director: Robert S. Silberman Mgmt Against Against 1i. Election of Director: William J. Slocum Mgmt For For 1j. Election of Director: Michael J. Thawley Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 4. To determine, on an advisory basis, the frequency of Mgmt 1 Year For stockholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935783731 ------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Ticker: INN Meeting Date: 24-May-2023 ISIN: US8660821005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bjorn R. L. Hanson Mgmt Against Against 1b. Election of Director: Jeffrey W. Jones Mgmt For For 1c. Election of Director: Kenneth J. Kay Mgmt For For 1d. Election of Director: Mehulkumar B. Patel Mgmt For For 1e. Election of Director: Amina Belouizdad Porter Mgmt Against Against 1f. Election of Director: Jonathan P. Stanner Mgmt For For 1g. Election of Director: Thomas W. Storey Mgmt Against Against 1h. Election of Director: Hope S. Taitz Mgmt Against Against 2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve an advisory (non-binding) resolution on Mgmt For For executive compensation. ------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935805931 ------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 25-May-2023 ISIN: US86614U1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For John R. Murphy Mgmt Withheld Against Anne P. Noonan Mgmt For For Tamla D. Oates-Forney Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2022. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 ------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Ticker: RUN Meeting Date: 01-Jun-2023 ISIN: US86771W1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of our named Mgmt For For executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. ------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911 ------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 04-May-2023 ISIN: US8678921011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: W. Blake Baird 1b. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Andrew Batinovich 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Monica S. Digilio 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Kristina M. Leslie 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Murray J. McCabe 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Verett Mims 1g. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Douglas M. Pasquale 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2023 Annual Meeting. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on the compensation of Sunstone's named executive officers. ------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935835566 ------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Ticker: SMCI Meeting Date: 19-May-2023 ISIN: US86800U1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until 2025 Mgmt For For annual meeting: Charles Liang 1b. Election of Class I Director to hold office until 2025 Mgmt Withheld Against annual meeting: Sherman Tuan 1c. Election of Class I Director to hold office until 2025 Mgmt For For annual meeting: Tally Liu 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. An advisory (non-binding) vote regarding the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. ------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 ------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 16-Jun-2023 ISIN: US8684591089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the ensuing Mgmt Withheld Against three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the ensuing Mgmt Withheld Against three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. 3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935836467 ------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Ticker: SGRY Meeting Date: 01-Jun-2023 ISIN: US86881A1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Patricia A. Maryland, Mgmt Withheld Against Dr.PH 1.2 Election of Class II Director: T. Devin O'Reilly Mgmt Withheld Against 1.3 Election of Class II Director: Brent Turner Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid by the Company to its named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation paid by the Company to its named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935751227 ------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Ticker: SRDX Meeting Date: 09-Feb-2023 ISIN: US8688731004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan E. Knight Mgmt Withheld Against Jose H. Bedoya Mgmt Withheld Against 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Surmodics' independent registered public accounting firm for fiscal year 2023. 4. Approve, in a non-binding advisory vote, the Company's Mgmt For For executive compensation. 5. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For of the non-binding shareholder advisory vote on executive compensation. 6. Approve an amendment to the Surmodics, Inc. 2019 Mgmt Against Against Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935708202 ------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 25-Oct-2022 ISIN: US87157D1090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Hurlston Mgmt Against Against 1b. Election of Director: Patricia Kummrow Mgmt For For 1c. Election of Director: Vivie Lee Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt Against Against independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. 4. Proposal to approve the Company's amended and restated Mgmt Against Against 2019 Equity and Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 ------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 18-May-2023 ISIN: US87165B1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt Against Against 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2023 ------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 ------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt Against Against 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt Against Against 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt Against Against 1i. Election of Director: Roy Vallee Mgmt Against Against 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr For Against stockholder meetings, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 ------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 26-Apr-2023 ISIN: US87161C5013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2023. ------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 ------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 09-May-2023 ISIN: US74144T1088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt Against Against 1e. Election of Director: Robert F. MacLellan Mgmt Against Against 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt Against Against 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt Against Against 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Purchase Mgmt For For Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 ------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt Against Against 1b. Election of Director: Michael Dornemann Mgmt Against Against 1c. Election of Director: J. Moses Mgmt Against Against 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt Against Against 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 ------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 24-May-2023 ISIN: US8753722037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For 1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt For For 2. To approve the Company's 2023 Long-Term Incentive Mgmt Against Against Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 ------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 15-Nov-2022 ISIN: US8760301072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1f. Election of Director: Anne Gates Mgmt Against Against 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's executive Mgmt For For compensation, as discussed and described in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 ------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 23-May-2023 ISIN: US87612G1013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until the 2026 Mgmt Against Against annual meeting: Laura C. Fulton 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Company issue Shr For Against a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 ------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 25-May-2023 ISIN: US87724P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt For For 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 ------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Ticker: FTI Meeting Date: 28-Apr-2023 ISIN: GB00BDSFG982 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at the Mgmt Against Against Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Margareth Ovrum 1g. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Officers: To Mgmt For For approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: To approve, Mgmt For For as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: To receive Mgmt For For the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Auditor: To Mgmt For For reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To authorize Mgmt For For the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To authorize the Mgmt For For Board to allot equity securities in the Company. 9. As a special resolution - Authority to Allot Equity Mgmt Against Against Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. ------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935843258 ------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Ticker: TK Meeting Date: 06-Jun-2023 ISIN: MHY8564W1030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rudolph Krediet Mgmt For For Heidi Locke Simon Mgmt Withheld Against 2. Approval of appointment of KPMG LLP as independent Mgmt For For auditors of Teekay Corporation for the fiscal year ending December 31, 2023 be and is hereby ratified. ------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 ------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 26-Apr-2023 ISIN: US8793601050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt Against Against 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of future stockholder votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 ------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 05-May-2023 ISIN: US8793691069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt Against Against 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Stock Mgmt Against Against Incentive Plan. 3. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 5. Advisory vote on whether future advisory votes on Mgmt 1 Year For compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented at the Mgmt For Against Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 ------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 11-May-2023 ISIN: US88023U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt Against Against 1b. Election of Director: Simon John Dyer Mgmt Against Against 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt Against Against 1e. Election of Director: Meredith Siegfried Madden Mgmt For For 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935819942 ------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Ticker: TENB Meeting Date: 24-May-2023 ISIN: US88025T1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John C. Huffard, Jr. Mgmt Withheld Against 1.2 Election of Director: A. Brooke Seawell Mgmt Withheld Against 1.3 Election of Director: Raymond Vicks, Jr. Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 ------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 25-May-2023 ISIN: US88033G4073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt Against Against 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on patients' Shr For Against right to access abortion in emergencies. ------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 ------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 12-May-2023 ISIN: US8807701029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Timothy E. Mgmt Against Against Guertin 1b. Election of Director for a one-year term: Peter Mgmt Against Against Herweck 1c. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1d. Election of Director for a one-year term: Ernest E. Mgmt For For Maddock 1e. Election of Director for a one-year term: Marilyn Matz Mgmt Against Against 1f. Election of Director for a one-year term: Gregory S. Mgmt For For Smith 1g. Election of Director for a one-year term: Ford Tamer Mgmt For For 1h. Election of Director for a one-year term: Paul J. Mgmt Against Against Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 ------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 18-May-2023 ISIN: US8807791038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt Against Against 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt Against Against 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt Against Against 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt Against Against 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt Against Against 2. To approve the compensation of the Company's named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935787400 ------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 02-May-2023 ISIN: US88146M1018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt Against Against 1b. Election of Director: Michael A. Coke Mgmt Against Against 1c. Election of Director: Linda Assante Mgmt Against Against 1d. Election of Director: Gary N. Boston Mgmt For For 1e. Election of Director: LeRoy E. Carlson Mgmt Against Against 1f. Election of Director: Irene H. Oh Mgmt For For 1g. Election of Director: Douglas M. Pasquale Mgmt Against Against 1h. Election of Director: Dennis Polk Mgmt Against Against 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future non-binding, advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 ------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 28-Feb-2023 ISIN: US88162G1031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt Against Against 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's named Mgmt For For executive officers' compensation. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 ------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 18-Apr-2023 ISIN: US88224Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt Withheld Against 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt Withheld Against 1d. Election of Director: Rob C. Holmes Mgmt Withheld Against 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt Withheld Against 1h. Election of Director: Elysia Holt Ragusa Mgmt Withheld Against 1i. Election of Director: Steven P. Rosenberg Mgmt Withheld Against 1j. Election of Director: Robert W. Stallings Mgmt Withheld Against 1k. Election of Director: Dale W. Tremblay Mgmt Withheld Against 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Executive Mgmt Against Against Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt Against Against Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt Against Against Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 ------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 18-May-2023 ISIN: US88262P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve until the 2025 Mgmt Against Against Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve until the 2025 Mgmt Against Against Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, the Mgmt For For executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder proposal Shr Against For regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder proposal Shr Against For regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder proposal Shr Against For regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder proposal Shr For Against regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder proposal Shr Against For regarding director election and resignation policy. ------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 ------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 11-May-2023 ISIN: US8826811098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt Withheld Against 1.2 Election of Director: Donna E. Epps Mgmt Withheld Against 1.3 Election of Director: Gregory N. Moore Mgmt Withheld Against 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt Withheld Against 1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against 1.7 Election of Director: James R. Zarley Mgmt Withheld Against 2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Regarding Shr For Against the Issuance of a Climate Report. ------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 ------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 23-May-2023 ISIN: US0200021014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt Against Against 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt Against Against 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2023. ------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 ------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 05-May-2023 ISIN: US0341641035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt Withheld Against Michael J. Anderson Sr. Mgmt Withheld Against Gerard M. Anderson Mgmt Withheld Against Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt Withheld Against Robert J. King Jr. Mgmt Withheld Against Ross W. Manire Mgmt Withheld Against John T. Stout Jr. Mgmt Withheld Against 2. The approval of the 2004 Employee Share Purchase Plan, Mgmt For For Restated and Amended January 2023. 3. An advisory vote on executive compensation, approving Mgmt For For the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory votes on Mgmt 1 Year For executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 ------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 28-Feb-2023 ISIN: US05478C1053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our restated certificate of Mgmt For For incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. ------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935817912 ------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Ticker: PLCE Meeting Date: 10-May-2023 ISIN: US1689051076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: John E. Mgmt For For Bachman 1b. Election of Director for a one-year term: Marla Beck Mgmt For For 1c. Election of Director for a one-year term: Elizabeth J. Mgmt For For Boland 1d. Election of Director for a one-year term: Jane Elfers Mgmt For For 1e. Election of Director for a one-year term: John A. Mgmt For For Frascotti 1f. Election of Director for a one-year term: Tracey R. Mgmt For For Griffin 1g. Election of Director for a one-year term: Katherine Mgmt For For Kountze 1h. Election of Director for a one-year term: Norman Mgmt Against Against Matthews 1i. Election of Director for a one-year term: Wesley S. Mgmt For For McDonald 1j. Election of Director for a one-year term: Debby Reiner Mgmt For For 1k. Election of Director for a one-year term: Michael Mgmt For For Shaffer 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation as described in the proxy statement. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive "Say-on-Pay" compensation votes. ------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 ------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 16-Nov-2022 ISIN: US1890541097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. ------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 ------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 15-Mar-2023 ISIN: US2166484020 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt Against Against 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Plan for Mgmt Against Against Employees. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which executive Mgmt 1 Year For compensation will be subject to a stockholder advisory vote. ------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 ------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Ticker: SSP Meeting Date: 01-May-2023 ISIN: US8110544025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt Withheld Against 1b. Election of Director: Burton F. Jablin Mgmt For For 1c. Election of Director: Kim Williams Mgmt Withheld Against ------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 ------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 18-May-2023 ISIN: US29358P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt Against Against Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For Dr. John O. Agwunobi 2. Approval of the amendment to the Certificate of Mgmt For For Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. 6. Approval, on an advisory basis, on the frequency of Mgmt 1 Year For advisory votes on executive officers' compensation. ------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 935785420 ------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Ticker: FNLC Meeting Date: 26-Apr-2023 ISIN: US31866P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Gregory Mgmt Withheld Against Renee W. Kelly Mgmt For For Tony C. McKim Mgmt Withheld Against Cornelius J. Russell Mgmt Withheld Against Stuart G. Smith Mgmt Withheld Against Kimberly S. Swan Mgmt Withheld Against Bruce B. Tindal Mgmt Withheld Against F. Stephen Ward Mgmt For For 2. To approve (on a non-binding basis), the compensation Mgmt For For of the Company's executives, as disclosed in the Company's annual report and proxy statement. 3. To ratify the Board of Directors Audit Committee's Mgmt For For selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2023. ------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935737710 ------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Ticker: FBMS Meeting Date: 29-Dec-2022 ISIN: US3189161033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AND SHARE ISSUANCE PROPOSAL - A proposal to Mgmt For For adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. 2. ADJOURNMENT PROPOSAL - A proposal to adjourn the Mgmt For For special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935824739 ------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Ticker: FBMS Meeting Date: 25-May-2023 ISIN: US3189161033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ted E. Parker Mgmt Withheld Against 1.2 Election of Director: J. Douglas Seidenburg Mgmt Withheld Against 1.3 Election of Director: Renee Moore Mgmt For For 1.4 Election of Director: Valencia M. Williamson Mgmt For For 1.5 Election of Director: Jonathan A. Levy Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to declassify the Board of Directors 6. Ratification of the appointment of FORVIS, LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year 2023 ------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935792336 ------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Ticker: FLIC Meeting Date: 18-Apr-2023 ISIN: US3207341062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker Mgmt For For J. Abbott R. Cooper Mgmt For For John J. Desmond Mgmt For For Edward J. Haye Mgmt For For Louisa M. Ives Mgmt For For Milbrey Rennie Taylor Mgmt Withheld Against Walter C. Teagle III Mgmt Withheld Against 2. Non-binding, advisory vote to approve the Mgmt For For Corporation's executive compensation as discussed in the proxy statement. 3. Non-binding, advisory vote regarding the frequency of Mgmt 1 Year For voting on the Corporation's executive compensation as discussed in the proxy statement. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 ------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 10-Apr-2023 ISIN: US3825501014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt Against Against 1c. Election of Director: Werner Geissler Mgmt Against Against 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mahendra-Rajah Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on frequency of future shareholder votes Mgmt 1 Year For regarding executive compensation. 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles to Mgmt For For eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Ratification of Shr For Against Excessive Termination Pay. ------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 ------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 17-Nov-2022 ISIN: US4052171000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Carlyn R. Taylor Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. 4. Proposal to approve the 2022 Long Term Incentive and Mgmt Against Against Stock Award Plan. ------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 ------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 09-May-2023 ISIN: US4108671052 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Francisco Mgmt For For A. Aristeguieta 1.2 Election of Director for a three-year term: Jane D. Mgmt For For Carlin 1.3 Election of Director for a three-year term: Elizabeth Mgmt For For A. Ward 2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For Stock Purchase Plan 3. Advisory approval of the company's executive Mgmt For For compensation 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm ------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 ------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 16-May-2023 ISIN: US4278661081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt Withheld Against Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt Withheld Against Mary Kay Haben Mgmt For For James C. Katzman Mgmt Withheld Against M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt Withheld Against Anthony J. Palmer Mgmt Withheld Against Juan R. Perez Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2023. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. The frequency of future advisory votes on named Mgmt 1 Year For executive officer compensation. 5. Stockholder Proposal titled "Public Report on Living Shr For Against Wage & Income." ------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 ------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 25-May-2023 ISIN: US44267D1072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt Against Against 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt Against Against 1d. Election of Director: Beth Kaplan Mgmt Against Against 1e. Election of Director: Allen Model Mgmt Against Against 1f. Election of Director: David O'Reilly Mgmt Against Against 1g. Election of Director: R. Scot Sellers Mgmt Against Against 1h. Election of Director: Steven Shepsman Mgmt Against Against 1i. Election of Director: Mary Ann Tighe Mgmt Against Against 1j. Election of Director: Anthony Williams Mgmt Against Against 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay. 3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 ------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 22-Jun-2023 ISIN: US5010441013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt Against Against 1h. Election of Director: Ronald L. Sargent Mgmt Against Against 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 5. Report on Public Health Costs from Sale of Tobacco Shr For Against Products. 6. Listing of Charitable Contributions of $10,000 or Shr Against For More. 7. Report on Recyclability of Packaging. Shr For Against 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For ------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935829614 ------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 31-May-2023 ISIN: US5543821012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Edward C. Coppola Mgmt For For 1d. Election of Director: Steven R. Hash Mgmt For For 1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Marianne Lowenthal Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Approval of our Amended and Restated 2003 Equity Mgmt Against Against Incentive Plan. 3. Advisory vote to approve our named executive officer Mgmt For For compensation as described in our Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 ------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 25-May-2023 ISIN: US61945C1036 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt Against Against 1b. Election of Director: Gregory L. Ebel Mgmt Against Against 1c. Election of Director: Timothy S. Gitzel Mgmt Against Against 1d. Election of Director: Denise C. Johnson Mgmt For For 1e. Election of Director: Emery N. Koenig Mgmt Against Against 1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1g. Election of Director: David T. Seaton Mgmt Against Against 1h. Election of Director: Steven M. Seibert Mgmt Against Against 1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Approval of The Mosaic Company 2023 Stock and Mgmt Against Against Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the compensation of our Mgmt Against Against named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the ownership Shr For Against threshold to call a special meeting. 7. A stockholder proposal to report on the Company's Shr For Against plans to reduce greenhouse gas emissions. ------------------------------------------------------------------------------------------------------------------------- THE NECESSITY RETAIL REIT, INC. Agenda Number: 935831710 ------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Contested Annual Ticker: RTL Meeting Date: 29-Jun-2023 ISIN: US02607T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lisa D. Kabnick Mgmt Withheld Against 1.2 Election of Director: Edward M. Weil, Jr. Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. 3. A proposal to adopt a non-binding advisory resolution Mgmt Against Against approving the executive compensation for our named executive officers as described herein. ------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935781321 ------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Ticker: ODP Meeting Date: 25-Apr-2023 ISIN: US88337F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Marcus B. Dunlop Mgmt For For 1d. Election of Director: Cynthia T. Jamison Mgmt For For 1e. Election of Director: Shashank Samant Mgmt For For 1f. Election of Director: Wendy L. Schoppert Mgmt For For 1g. Election of Director: Gerry P. Smith Mgmt For For 1h. Election of Director: David M. Szymanski Mgmt For For 1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For The ODP Corporation's independent registered public accounting firm for fiscal year 2023. 3. To approve, in a non-binding, advisory vote, The ODP Mgmt For For Corporation's executive compensation. 4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 ------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2023 ISIN: US7433151039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt Against Against 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt Against Against 1g. Election of Director: Lawton W. Fitt Mgmt Against Against 1h. Election of Director: Susan Patricia Griffith Mgmt For For 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt Against Against compensation program. 3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For vote to approve our executive compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 ------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Ticker: SMPL Meeting Date: 19-Jan-2023 ISIN: US82900L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt Against Against 1c. Election of Director: Michelle P. Goolsby Mgmt Against Against 1d. Election of Director: James M. Kilts Mgmt Against Against 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt Against Against 1k. Election of Director: James D. White Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Amended and Mgmt For For Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote to approve Mgmt For For the compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 ------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 05-May-2023 ISIN: US8873891043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt Withheld Against Elizabeth A. Harrell Mgmt Withheld Against Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt Withheld Against Christopher L. Mapes Mgmt Withheld Against James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt Withheld Against John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Articles of Mgmt For For Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal requesting our Mgmt For Against Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. ------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 ------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 21-Mar-2023 ISIN: US8910921084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt Withheld Against Eric P. Hansotia Mgmt Withheld Against D. Christian Koch Mgmt Withheld Against 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. ------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 ------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 25-May-2023 ISIN: US88339J1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt Withheld Against Andrea L. Cunningham Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 ------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 16-May-2023 ISIN: US95058W1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt Against Against 1b. Election of Director: Peter W. May Mgmt Against Against 1c. Election of Director: Matthew H. Peltz Mgmt Against Against 1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For 1e. Election of Director: Kristin A. Dolan Mgmt Against Against 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt Against Against 1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1j. Election of Director: Todd A. Penegor Mgmt Against Against 1k. Election of Director: Peter H. Rothschild Mgmt Against Against 1l. Election of Director: Arthur B. Winkleblack Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an independent Board Shr For Against Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on lobbying Shr For Against activities and expenditures, if properly presented at the Annual Meeting. ------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 ------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 25-Apr-2023 ISIN: US9694571004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Alan S. Mgmt For For Armstrong 1b. Election of Director for a one-year term: Stephen W. Mgmt Against Against Bergstrom 1c. Election of Director for a one-year term: Michael A. Mgmt For For Creel 1d. Election of Director for a one-year term: Stacey H. Mgmt Against Against Dore 1e. Election of Director for a one-year term: Carri A. Mgmt For For Lockhart 1f. Election of Director for a one-year term: Richard E. Mgmt For For Muncrief 1g. Election of Director for a one-year term: Peter A. Mgmt Against Against Ragauss 1h. Election of Director for a one-year term: Rose M. Mgmt For For Robeson 1i. Election of Director for a one-year term: Scott D. Mgmt For For Sheffield 1j. Election of Director for a one-year term: Murray D. Mgmt Against Against Smith 1k. Election of Director for a one-year term: William H. Mgmt Against Against Spence 1l. Election of Director for a one-year term: Jesse J. Mgmt Against Against Tyson 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935775633 ------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Ticker: YORW Meeting Date: 01-May-2023 ISIN: US9871841089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt Withheld Against Erin C. McGlaughlin Mgmt For For Laura T. Wand Mgmt For For Ernest J. Waters Mgmt Withheld Against 2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the Mgmt For For appointment of Baker Tilly US, LLP as auditors. 3. SAY ON PAY: To provide an advisory vote to approve the Mgmt For For compensation of the named executive officers. 4. FREQUENCY OF SAY ON PAY: To provide an advisory vote Mgmt 1 Year Against on the frequency of future advisory votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935860975 ------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Ticker: TDW Meeting Date: 26-Jun-2023 ISIN: US88642R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Darron M. Mgmt Against Against Anderson 1b. Election of Director for one-year term: Melissa Cougle Mgmt For For 1c. Election of Director for one-year term: Dick H. Mgmt Against Against Fagerstal 1d. Election of Director for one-year term: Quintin V. Mgmt For For Kneen 1e. Election of Director for one-year term: Louis A. Mgmt For For Raspino 1f. Election of Director for one-year term: Robert E. Mgmt For For Robotti 1g. Election of Director for one-year term: Kenneth H. Mgmt Against Against Traub 1h. Election of Director for one-year term: Lois K. Mgmt For For Zabrocky 2. Say on Pay Vote - An advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 ------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Ticker: TOST Meeting Date: 08-Jun-2023 ISIN: US8887871080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt Withheld Against 1b. Election of Director: Susan Chapman-Hughes Mgmt Withheld Against 1c. Election of Director: Mark Hawkins Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102 ------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Ticker: TMP Meeting Date: 09-May-2023 ISIN: US8901101092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt Withheld Against Paul J. Battaglia Mgmt Withheld Against Nancy E. Catarisano Mgmt For For Daniel J. Fessenden Mgmt Withheld Against James W. Fulmer Mgmt Withheld Against Patricia A. Johnson Mgmt Withheld Against Angela B. Lee Mgmt For For John D. McClurg Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt Withheld Against Stephen S. Romaine Mgmt Withheld Against Michael H. Spain Mgmt Withheld Against Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For 2. Advisory approval of the compensation paid to the Mgmt Against Against Company's Named Executive Officers. 3. Advisory vote of the frequency of future advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's Named Executive Officers. 4. Approval of an amendment to the Company's 2019 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock issuable under the plan. 5. Ratify the appointment of the independent public Mgmt For For accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 ------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: MODG Meeting Date: 06-Jun-2023 ISIN: US1311931042 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt For For 1f. Election of Director: John F. Lundgren Mgmt Against Against 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt Against Against 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt Against Against 1l. Election of Director: C. Matthew Turney Mgmt For For 2. To ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder votes to approve the compensation of the Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935823814 ------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Ticker: TOWN Meeting Date: 24-May-2023 ISIN: US89214P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey F. Benson Mgmt For For 1b. Election of Director: Douglas D. Ellis Mgmt Withheld Against 1c. Election of Director: John W. Failes Mgmt Withheld Against 1d. Election of Director: William I. Foster III Mgmt Withheld Against 1e. Election of Director: Robert C. Hatley Mgmt Withheld Against 1f. Election of Director: Howard Jung Mgmt For For 1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For 1h. Election of Director: Stephanie J. Marioneaux Mgmt Withheld Against 1i. Election of Director: Juan M. Montero, II Mgmt Withheld Against 1j. Election of Director: Thomas K. Norment, Jr. Mgmt Withheld Against 1k. Election of Director: J. Christopher Perry Mgmt For For 1l. Election of Director: Alan S. Witt Mgmt Withheld Against 2. To ratify the selection of FORVIS, LLP, certified Mgmt For For public accountants, as independent auditors of TowneBank for 2023. 3. To approve, on a non-binding advisory basis, Mgmt For For TowneBank's named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 ------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2023 ISIN: US8923561067 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on Say on Pay in future years ------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 ------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 15-May-2023 ISIN: US8926721064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt Withheld Against Catherine Johnson Mgmt Withheld Against Murray Roos Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 ------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 01-Jun-2023 ISIN: IE00BK9ZQ967 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt Against Against 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt Against Against 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt Against Against 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 ------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt Withheld Against Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 1 Year regarding compensation paid to the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 ------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 17-May-2023 ISIN: US8941641024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt Withheld Against James E. Buckman Mgmt Withheld Against George Herrera Mgmt Withheld Against Stephen P. Holmes Mgmt Withheld Against Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt Withheld Against 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A non-binding, advisory vote to determine the Mgmt 1 Year For frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Agenda Number: 935833776 ------------------------------------------------------------------------------------------------------------------------- Security: 89422G107 Meeting Type: Annual Ticker: TVTX Meeting Date: 17-May-2023 ISIN: US89422G1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt For For Jeffrey Meckler Mgmt For For John Orwin Mgmt Withheld Against Sandra Poole Mgmt For For Ron Squarer Mgmt For For Ruth Williams-Brinkley Mgmt For For 2. To approve the Company's 2018 Equity Incentive Plan, Mgmt Against Against as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 ------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 27-Apr-2023 ISIN: US89469A1043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement of the Mgmt Against Against TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. ------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935793693 ------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Ticker: TRS Meeting Date: 09-May-2023 ISIN: US8962152091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly M. Boehne Mgmt Withheld Against Teresa M. Finley Mgmt For For Herbert K. Parker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation 2023 Equity and Mgmt Against Against Incentive Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 ------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 01-Jun-2023 ISIN: US8962391004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt Withheld Against Borje Ekholm Mgmt Withheld Against Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt Withheld Against Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt Withheld Against Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2023 ------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 ------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 08-May-2023 ISIN: US8965221091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt Against Against 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Trinity Mgmt Against Against Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on executive compensation. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935777904 ------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Ticker: TRTN Meeting Date: 27-Apr-2023 ISIN: BMG9078F1077 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian M. Sondey Mgmt For For 1b. Election of Director: Robert W. Alspaugh Mgmt For For 1c. Election of Director: Malcolm P. Baker Mgmt For For 1d. Election of Director: Annabelle Bexiga Mgmt For For 1e. Election of Director: Claude Germain Mgmt Against Against 1f. Election of Director: Kenneth Hanau Mgmt For For 1g. Election of Director: John S. Hextall Mgmt Against Against 1h. Election of Director: Terri A. Pizzuto Mgmt For For 1i. Election of Director: Niharika Ramdev Mgmt For For 1j. Election of Director: Robert L. Rosner Mgmt Against Against 1k. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt Against Against OF REMUNERATION. ------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 ------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TFIN Meeting Date: 25-Apr-2023 ISIN: US89679E3009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Jr. Mgmt Against Against 1b. Election of Director: Aaron P. Graft Mgmt Against Against 1c. Election of Director: Charles A. Anderson Mgmt Against Against 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt Against Against 1g. Election of Director: Davis Deadman Mgmt Against Against 1h. Election of Director: Laura K. Easley Mgmt Against Against 1i. Election of Director: Maribess L. Miller Mgmt Against Against 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt Against Against 2. Management Proposal Regarding Advisory Approval of the Mgmt For For Company's Executive Compensation 3. Management Proposal to Approve the Third Amendment to Mgmt Against Against the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm ------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935797273 ------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Ticker: TBI Meeting Date: 11-May-2023 ISIN: US89785X1019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: R. Chris Kreidler Mgmt For For 1f. Election of Director: Sonita Lontoh Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt Against Against 1h. Election of Director: Kristi A. Savacool Mgmt For For 2. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 3. To approve, by advisory vote, compensation for our Mgmt For For named executive officers. 4. To approve the Amendment and Restatement of the Mgmt Against Against Company's 2016 Omnibus Incentive Plan. 5. To approve the Amendment and Restatement of the Mgmt For For Company's 2010 Employee Stock Purchase Plan. 6. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935859960 ------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Ticker: TRUE Meeting Date: 22-Jun-2023 ISIN: US89785L1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brendan L. Harrington Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve the TrueCar, Inc. 2023 Equity Incentive Mgmt Against Against Plan. ------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935802478 ------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Ticker: TRST Meeting Date: 18-May-2023 ISIN: US8983492047 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro 1b. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Brian C. Flynn 1c. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli 1d. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Thomas O. Maggs 1e. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1f. Election of Director for one-year terms expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Robert J. McCormick 1g. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Curtis N. Powell 1h. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Kimberly A. Russell 1i. Election of Director for one-year terms expiring at Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez 1j. Election of Director for one-year terms expiring at Mgmt Against Against the 2024 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of the Amended and Restated 2019 Equity Mgmt For For Incentive Plan. 3. Approval of a non-binding advisory resolution on the Mgmt For For compensation of TrustCo's named executive officers as disclosed in the proxy statement. 4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 5. Ratification of the appointment of Crowe LLP as Mgmt For For TrustCo's independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935783488 ------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Ticker: TRMK Meeting Date: 25-Apr-2023 ISIN: US8984021027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt Against Against 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: Augustus L. Collins Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt Against Against 1e. Election of Director: Duane A. Dewey Mgmt For For 1f. Election of Director: Marcelo Eduardo Mgmt Against Against 1g. Election of Director: J. Clay Hays, Jr., M.D. Mgmt Against Against 1h. Election of Director: Gerard R. Host Mgmt For For 1i. Election of Director: Harris V. Morrissette Mgmt For For 1j. Election of Director: Richard H. Puckett Mgmt Against Against 1k. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's executive Mgmt For For compensation. 3. To provide an advisory vote on the frequency of Mgmt 1 Year For advisory votes on Trustmark's executive compensation. 4. To approve an amendment and restatement of Trustmark's Mgmt For For articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. 5. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For independent auditor for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935821050 ------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Ticker: TTEC Meeting Date: 24-May-2023 ISIN: US89854H1023 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt Withheld Against 1c. Election of Director: Tracy L. Bahl Mgmt Withheld Against 1d. Election of Director: Gregory A. Conley Mgmt Withheld Against 1e. Election of Director: Robert N. Frerichs Mgmt Withheld Against 1f. Election of Director: Marc L. Holtzman Mgmt Withheld Against 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. 3. Say on Pay shareholder vote. Mgmt Against Against 4. Frequency of Say on Pay vote. Mgmt 1 Year Against ------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 ------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Ticker: TTMI Meeting Date: 10-May-2023 ISIN: US87305R1095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt Withheld Against Julie S. England Mgmt For For Philip G. Franklin Mgmt Withheld Against 2. To approve the TTM Technologies, Inc. 2023 Incentive Mgmt Against Against Compensation Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. The ratification of the appointment of KPMG LLP as the Mgmt Against Against independent registered public accounting firm for the fiscal year ending January 1, 2024. ------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 ------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 13-Jun-2023 ISIN: US90138F1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 ------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Ticker: TWTR Meeting Date: 13-Sep-2022 ISIN: US90184L1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487 ------------------------------------------------------------------------------------------------------------------------- Security: 90187B804 Meeting Type: Annual Ticker: TWO Meeting Date: 17-May-2023 ISIN: US90187B8046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt Against Against 1b. Election of Director: James J. Bender Mgmt Against Against 1c. Election of Director: William Greenberg Mgmt Against Against 1d. Election of Director: Karen Hammond Mgmt Against Against 1e. Election of Director: Stephen G. Kasnet Mgmt Against Against 1f. Election of Director: W. Reid Sanders Mgmt Against Against 1g. Election of Director: James A. Stern Mgmt For For 1h. Election of Director: Hope B. Woodhouse Mgmt Against Against 2. Advisory vote on the compensation of our executive Mgmt For For officers. 3. Advisory vote relating to the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 ------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt Withheld Against Brenda A. Cline Mgmt Withheld Against Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt Withheld Against John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. ------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381 ------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Ticker: USPH Meeting Date: 16-May-2023 ISIN: US90337L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt Withheld Against Dr. Bernard A Harris Jr Mgmt Withheld Against Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt Withheld Against Clayton K. Trier Mgmt Withheld Against Anne B. Motsenbocker Mgmt For For Nancy J. Ham Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of stockholders' Mgmt 1 Year For advisory vote on executive compensation. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 ------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 26-Apr-2023 ISIN: US90278Q1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Benjamin J. Mgmt For For McLean 1b. Election of Director to serve until 2026: Mary Tuuk Mgmt Against Against Kuras 1c. Election of Director to serve until 2026: Michael G. Mgmt Against Against Wooldridge 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. 4. To consider an advisory vote on the frequency of a Mgmt 1 Year For shareholder advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 ------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 ------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 17-May-2023 ISIN: US90385V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt Against Against 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt For For 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Amended and Mgmt Against Against Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Employee Mgmt For For Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. ------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 ------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt Against Against 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 ------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 25-Apr-2023 ISIN: US9027881088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt Against Against 1c. Election of Director: Kevin C. Gallagher Mgmt Against Against 1d. Election of Director: Greg M. Graves Mgmt Against Against 1e. Election of Director: Alexander C. Kemper Mgmt Against Against 1f. Election of Director: J. Mariner Kemper Mgmt Against Against 1g. Election of Director: Gordon E. Lansford III Mgmt For For 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt Against Against 1j. Election of Director: Kris A. Robbins Mgmt Against Against 1k. Election of Director: L. Joshua Sosland Mgmt Against Against 1l. Election of Director: Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the frequency of Mgmt 1 Year For future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 ------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 10-Jan-2023 ISIN: US9047081040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a three Mgmt Withheld Against years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for a three Mgmt Withheld Against years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for a three Mgmt Withheld Against years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a one year Mgmt For For term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for a two year Mgmt For For term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. ------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 ------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 24-May-2023 ISIN: US9100471096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt Against Against 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt Against Against 1e. Election of Director: Walter Isaacson Mgmt Against Against 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt Against Against 1i. Election of Director: Edward L. Shapiro Mgmt Against Against 1j. Election of Director: Laysha Ward Mgmt Against Against 1k. Election of Director: James M. Whitehurst Mgmt Against Against 2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt Against Against Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt 1 Year For Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to the United Mgmt Against Against Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated United Mgmt For For Airlines Holdings, Inc. Director Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935781422 ------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Ticker: UBSI Meeting Date: 10-May-2023 ISIN: US9099071071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard M. Adams Mgmt Withheld Against Richard M. Adams, Jr. Mgmt Withheld Against Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt Withheld Against Michael P. Fitzgerald Mgmt Withheld Against Patrice A. Harris MD Mgmt Withheld Against Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt Withheld Against Mark R. Nesselroad Mgmt Withheld Against Jerold L. Rexroad Mgmt Withheld Against Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt Withheld Against Gary G. White Mgmt Withheld Against P. Clinton Winter Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For the independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For United's named executive officers. 4. To approve a non-binding advisory proposal on the Mgmt 1 Year For frequency of future advisory shareholder votes on the compensation of United's named executive officers. ------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935800498 ------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Ticker: UFCS Meeting Date: 17-May-2023 ISIN: US9103401082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Carlton Mgmt Against Against 1.2 Election of Class A Director: Brenda K. Clancy Mgmt For For 1.3 Election of Class A Director: Kevin J. Leidwinger Mgmt For For 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as United Fire Group, Inc.'s independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For United Fire Group, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future shareholder votes on executive compensation. ------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 ------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 04-May-2023 ISIN: US9113631090 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Against Against 1b. Election of Director: Marc A. Bruno Mgmt Against Against 1c. Election of Director: Larry D. De Shon Mgmt Against Against 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt Against Against 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt Against Against 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt Against Against 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For Vote. 5. Company Proposal to Improve Shareholder Written Mgmt For For Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Written Shr For Against Consent. ------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935817342 ------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 25-May-2023 ISIN: US91325V1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: Carmen Perez-Carlton Mgmt For For 2. To approve an increase in the number of shares Mgmt Against Against available for issuance under the Uniti Group Inc. 2015 Equity Incentive Plan and an extension of its term. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountant for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Ticker: U Meeting Date: 07-Oct-2022 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Inc. Mgmt For For ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if necessary, Mgmt For For to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. ------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 ------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 07-Jun-2023 ISIN: US91332U1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt Withheld Against Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 ------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 17-May-2023 ISIN: US9139031002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory (nonbinding) vote to Mgmt For For approve named executive officer compensation. 3. Proposal to conduct an advisory (nonbinding) vote on Mgmt 1 Year Against the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 ------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 08-Jun-2023 ISIN: US91359V1070 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt Against Against 1c. Election of Director: Kimberly D. Campos Mgmt Against Against 1d. Election of Director: Stephen J. Donaghy Mgmt Against Against 1e. Election of Director: Sean P. Downes Mgmt Against Against 1f. Election of Director: Marlene M. Gordon Mgmt Against Against 1g. Election of Director: Francis X. McCahill, III Mgmt For For 1h. Election of Director: Richard D. Peterson Mgmt For For 1i. Election of Director: Michael A. Pietrangelo Mgmt Against Against 1j. Election of Director: Ozzie A. Schindler Mgmt Against Against 1k. Election of Director: Jon W. Springer Mgmt Against Against 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt Against Against 2. Advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047 ------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 26-Apr-2023 ISIN: US9152711001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Beebe* Mgmt For For Natalye Paquin* Mgmt For For Robert C. Wonderling* Mgmt For For Martin P. Connor** Mgmt For For 2. Approval of the Univest Financial Corporation 2023 Mgmt Against Against Equity Incentive Plan 3. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2023 4. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement 5. Approval of the frequency of conducting advisory Mgmt 1 Year For (non-binding) votes on the compensation of our named executive officers ------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935831114 ------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Ticker: UPWK Meeting Date: 09-Jun-2023 ISIN: US91688F1049 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a three-year Mgmt Against Against term expiring at the 2026 Annual Meeting: Leela Srinivasan 1b. Election of Class II Director to serve a three-year Mgmt Against Against term expiring at the 2026 Annual Meeting: Gary Steele 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Adoption of the Restated Certificate of Incorporation Mgmt Against Against in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 ------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 06-Jun-2023 ISIN: US9170471026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt Against Against 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2024. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. ------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 ------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 07-Dec-2022 ISIN: US91879Q1094 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt Against Against 1c. Election of Director: Kirsten A. Lynch Mgmt Against Against 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt Against Against 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt Against Against 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt Against Against 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VALARIS LIMITED Agenda Number: 935837560 ------------------------------------------------------------------------------------------------------------------------- Security: G9460G101 Meeting Type: Annual Ticker: VAL Meeting Date: 07-Jun-2023 ISIN: BMG9460G1015 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Anton Dibowitz 1b. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Dick Fagerstal 1c. Election of Director to serve until the next Annual Mgmt Against Against General Meeting of Shareholders: Joseph Goldschmid 1d. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Catherine J. Hughes 1e. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Kristian Johansen 1f. Election of Director to serve until the next Annual Mgmt Against Against General Meeting of Shareholders: Elizabeth D. Leykum 1g. Election of Director to serve until the next Annual Mgmt For For General Meeting of Shareholders: Deepak Munganahalli 1h. Election of Director to serve until the next Annual Mgmt Against Against General Meeting of Shareholders: James W. Swent, III 2. To approve on a non-binding advisory basis the Mgmt For For compensation of our named executive officers. 3. To vote on a non-binding advisory basis on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. 4. To approve the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. ------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 ------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 09-May-2023 ISIN: US91913Y1001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Fred M. Diaz 1b. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: H. Paulett Eberhart 1c. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Marie A. Ffolkes 1d. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Joseph W. Gorder 1e. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Kimberly S. Greene 1f. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Deborah P. Majoras 1g. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Eric D. Mullins 1h. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Donald L. Nickles 1i. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Robert A. Profusek 1j. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Randall J. Weisenburger 1k. Election of Director to serve until the 2024 Annual Mgmt Against Against meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 compensation of Mgmt For For named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG emissions Shr For Against reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue an Shr For Against additional racial equity audit and report. ------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935780519 ------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Ticker: VLY Meeting Date: 25-Apr-2023 ISIN: US9197941076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt Against Against 1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt Against Against 1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt Against Against 1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For 1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt Against Against 1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For 1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt Against Against 1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt Against Against 1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt Against Against 1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt Against Against 1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For 1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt Against Against 1m. ELECTION OF DIRECTOR: Dr. Sidney S. Williams, Jr. Mgmt For For 2. An advisory vote to approve Valley's named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of KPMG LLP as Mgmt For For Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Valley National Bancorp 2023 Incentive Mgmt Against Against Compensation Plan. ------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 ------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 24-Apr-2023 ISIN: US9202531011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt Withheld Against Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the company's executive compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935827343 ------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Ticker: VRNS Meeting Date: 05-Jun-2023 ISIN: US9222801022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Thomas Mendoza Mgmt For For Avrohom J. Kess Mgmt For For Ohad Korkus Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2023. 4. To approve the Varonis Systems, Inc. 2023 Omnibus Mgmt For For Equity Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935847458 ------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Ticker: PCVX Meeting Date: 13-Jun-2023 ISIN: US92243G1085 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halley Gilbert, J.D. Mgmt Withheld Against Michael E Kamarck Ph.D. Mgmt For For Grant E Pickering M.B.A Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 ------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Ticker: VECO Meeting Date: 11-May-2023 ISIN: US9224171002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt Withheld Against Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To establish, on a non-binding advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 ------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 21-Jun-2023 ISIN: US9224751084 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tina Hunt 1g. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the annual meeting Mgmt Against Against to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the annual meeting Mgmt Against Against to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of our Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to require Shr Against For shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935840581 ------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Ticker: VCYT Meeting Date: 08-Jun-2023 ISIN: US92337F1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2026 Mgmt Against Against Annual Meeting of Stockholders: Robert S. Epstein 1b. Election of Class I Director to serve until the 2026 Mgmt Against Against Annual Meeting of Stockholders: Evan Jones 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in our proxy statement. 4. The approval of the new Veracyte, Inc. 2023 Equity Mgmt Against Against Incentive Plan. 5. The adoption of an amendment to our existing restated Mgmt For For certificate of incorporation in order to declassify our Board of Directors and make other related changes. 6. The adoption of an amendment to our existing restated Mgmt Against Against certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. ------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL, INC. Agenda Number: 935851976 ------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Ticker: VRE Meeting Date: 14-Jun-2023 ISIN: US5544891048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederic Cumenal Mgmt For For Ronald M. Dickerman Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For Stephanie L. Williams Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of our named executive officers. 3. To adopt, on an advisory basis, a resolution relating Mgmt 1 Year For to the frequency of the stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 5. To approve amendments to the Company's charter to Mgmt For For eliminate the supermajority voting and cause requirements for the removal of directors. ------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 ------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 23-May-2023 ISIN: US92511U1025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt For For David Roberts Mgmt For For John Rexford Mgmt Withheld Against 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve the amendment and restatement of the Company's Mgmt Against Against 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 ------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 14-Jun-2023 ISIN: US92537N1081 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year expiring Mgmt For For at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 ------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 09-Nov-2022 ISIN: US9255501051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt Withheld Against 1.2 Election of Director: Keith Barnes Mgmt Withheld Against 1.3 Election of Director: Laura Black Mgmt Withheld Against 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt Withheld Against 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 3. Approval, in a Non-Binding Advisory Vote, of the Mgmt For For Compensation for Named Executive Officers ------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935863755 ------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Ticker: VICR Meeting Date: 23-Jun-2023 ISIN: US9258151029 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: John Shen 1k. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until the 2024 Mgmt Withheld Against Annual Meeting: Patrizio Vinciarelli 2. Advisory vote to approve the compensation of the Mgmt Against Against Corporation's named executive officers. 3. Advisory vote on the frequency of stockholder votes on Mgmt 1 Year Against the compensation of the Corporation's named executive officers. ------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935725905 ------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Ticker: VLGEA Meeting Date: 16-Dec-2022 ISIN: US9271074091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt Withheld Against William Sumas Mgmt Withheld Against John P. Sumas Mgmt Withheld Against Nicholas Sumas Mgmt Withheld Against John J. Sumas Mgmt Withheld Against Kevin Begley Mgmt Withheld Against Steven Crystal Mgmt Withheld Against Stephen F. Rooney Mgmt Withheld Against Perry J. Blatt Mgmt Withheld Against Prasad Pola Mgmt For For 2. Ratification of KPMG LLP as the independent registered Mgmt For For public accounting firm for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001 ------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Ticker: VIR Meeting Date: 19-May-2023 ISIN: US92764N1028 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Robert More 1b. Election of Director to hold office until the 2026 Mgmt Withheld Against Annual Meeting: Janet Napolitano 1c. Election of Director to hold office until the 2026 Mgmt Withheld Against Annual Meeting: Vicki Sato, Ph.D. 1d. Election of Director to hold office until the 2026 Mgmt For For Annual Meeting: Elliott Sigal, M.D., Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 ------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 13-Jun-2023 ISIN: US9282541013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Joanne M. Minieri Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Virtu Mgmt Against Against Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212 ------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 23-May-2023 ISIN: US9282981086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Smejkal* Mgmt For For Michael J. Cody# Mgmt Withheld Against Dr. Abraham Ludomirski# Mgmt Withheld Against Raanan Zilberman# Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vishay's independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation of the Mgmt Against Against Company's executive officers. 4. To approve the 2023 Long-Term Incentive Plan. Mgmt Against Against 5. The approval of an amendment to the Company's Mgmt Against Against Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. ------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Agenda Number: 935817328 ------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Ticker: VPG Meeting Date: 24-May-2023 ISIN: US92835K1034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Clarke Mgmt For For Wesley Cummins Mgmt Withheld Against Sejal Shah Gulati Mgmt For For Bruce Lerner Mgmt Withheld Against Saul Reibstein Mgmt Withheld Against Ziv Shoshani Mgmt Withheld Against Timothy Talbert Mgmt Withheld Against Marc Zandman Mgmt Withheld Against 2. To approve the ratification of Brightman Almagor Zohar Mgmt For For & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the non-binding resolution relating to the Mgmt For For executive compensation. 4. The non-binding resolution relating to the frequency Mgmt 1 Year For of stockholder advisory votes on executive compensation. 5. To approve the amendment to the Vishay Precision Mgmt Against Against Group, Inc. Amended and Restated Certificate of Incorporation, as amended. ------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 ------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 08-Jun-2023 ISIN: US92839U2069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt Against Against 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt Against Against 1d. Election of Director: Bunsei Kure Mgmt Against Against 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt Against Against 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt Against Against Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. ------------------------------------------------------------------------------------------------------------------------- VIVID SEATS INC. Agenda Number: 935834019 ------------------------------------------------------------------------------------------------------------------------- Security: 92854T100 Meeting Type: Annual Ticker: SEAT Meeting Date: 06-Jun-2023 ISIN: US92854T1007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Dixon Mgmt Withheld Against Tom Ehrhart Mgmt Withheld Against Martin Taylor Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935812138 ------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 18-May-2023 ISIN: US9290421091 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt Withheld Against Candace K. Beinecke Mgmt Withheld Against Michael D. Fascitelli Mgmt Withheld Against Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt Withheld Against Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt Withheld Against Russell B. Wight, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS SHARE PLAN. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935787157 ------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Ticker: VSEC Meeting Date: 03-May-2023 ISIN: US9182841000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Edward P. Dolanski Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt Withheld Against Calvin S. Koonce Mgmt Withheld Against John E. Potter Mgmt Withheld Against Bonnie K. Wachtel Mgmt Withheld Against Anita D. Britt Mgmt For For Lloyd E. Johnson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as VSE's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of VSE's Mgmt For For named executive officer compensation. 4. Approval of the amendment and restatement of the VSE Mgmt Against Against Corporation 2006 Restricted Stock Plan. ------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 ------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt Against Against 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 ------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 26-Apr-2023 ISIN: US3848021040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt Against Against 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt Against Against 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt Against Against 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt Against Against 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 ------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt Withheld Against Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr For Against majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr For Against disclosure, if properly presented. ------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935752243 ------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Ticker: WAFD Meeting Date: 14-Feb-2023 ISIN: US9388241096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt Withheld Against David K. Grant Mgmt For For Randall H. Talbot Mgmt Withheld Against 2. APPROVE THE WASHINGTON FEDERAL, INC. NON-QUALIFIED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK DEFERRED Mgmt For For COMPENSATION PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For FEDERAL'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935805246 ------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Special Ticker: WAFD Meeting Date: 04-May-2023 ISIN: US9388241096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the issuance of Mgmt For For shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). 2. To vote on a proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. ------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935798554 ------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 16-May-2023 ISIN: US94188P1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hansen Mgmt Withheld Against Stephen Schmidt Mgmt Withheld Against Derek Tyus Mgmt For For 2. Ratifying the selection of Forvis, LLP as Waterstone Mgmt For For Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. ------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 ------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt Against Against compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 ------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 17-May-2023 ISIN: US9427491025 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt Withheld Against Michael J. Dubose Mgmt Withheld Against David A. Dunbar Mgmt Withheld Against Louise K. Goeser Mgmt Withheld Against W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt Withheld Against Joseph W. Reitmeier Mgmt Withheld Against 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Certificate of Mgmt Against Against Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935727834 ------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Ticker: WDFC Meeting Date: 13-Dec-2022 ISIN: US9292361071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Brass Mgmt For For 1b. Election of Director: Cynthia B. Burks Mgmt For For 1c. Election of Director: Daniel T. Carter Mgmt For For 1d. Election of Director: Melissa Claassen Mgmt For For 1e. Election of Director: Eric P. Etchart Mgmt For For 1f. Election of Director: Lara L. Lee Mgmt For For 1g. Election of Director: Edward O. Magee, Jr. Mgmt For For 1h. Election of Director: Trevor I. Mihalik Mgmt For For 1i. Election of Director: Graciela I. Monteagudo Mgmt For For 1j. Election of Director: David B. Pendarvis Mgmt For For 1k. Election of Director: Gregory A. Sandfort Mgmt Against Against 1l. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 ------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 26-Apr-2023 ISIN: US9478901096 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1b. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1c. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1d. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1e. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1f. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1g. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1h. Election of Director to serve for one year term: James Mgmt For For J. Landy 1i. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1j. Election of Director to serve for one year term: Mgmt Against Against Laurence C. Morse 1k. Election of Director to serve for one year term: Karen Mgmt Against Against R. Osar 1l. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1m. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1n. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1o. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Financial Mgmt Against Against Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Amended Mgmt Against Against and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). ------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 ------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 04-May-2023 ISIN: US92939U1060 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ave M. Bie 1b. Election of Director for a 1-year term expiring in Mgmt Against Against 2024: Curt S. Culver 1c. Election of Director for a 1-year term expiring in Mgmt Against Against 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term expiring in Mgmt Against Against 2024: William M. Farrow III 1e. Election of Director for a 1-year term expiring in Mgmt For For 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term expiring in Mgmt For For 2024: Maria C. Green 1g. Election of Director for a 1-year term expiring in Mgmt Against Against 2024: Gale E. Klappa 1h. Election of Director for a 1-year term expiring in Mgmt For For 2024: Thomas K. Lane 1i. Election of Director for a 1-year term expiring in Mgmt For For 2024: Scott J. Lauber 1j. Election of Director for a 1-year term expiring in Mgmt Against Against 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term expiring in Mgmt For For 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term expiring in Mgmt For For 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. ------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 ------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 09-May-2023 ISIN: US9507551086 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Incentive Mgmt Against Against Plan. 5. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935785482 ------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Ticker: WSBC Meeting Date: 19-Apr-2023 ISIN: US9508101014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of three Mgmt Withheld Against years expiring at the annual stockholders meeting in 2026: Todd F. Clossin 1.2 Election of Director to serve for a term of three Mgmt For For years expiring at the annual stockholders meeting in 2026: Michael J. Crawford 1.3 Election of Director to serve for a term of three Mgmt Withheld Against years expiring at the annual stockholders meeting in 2026: Abigail M. Feinknopf 1.4 Election of Director to serve for a term of three Mgmt Withheld Against years expiring at the annual stockholders meeting in 2026: Denise Knouse-Snyder 1.5 Election of Director to serve for a term of three Mgmt Withheld Against years expiring at the annual stockholders meeting in 2026: Jay T. McCamic 1.6 Election of Director to serve for a term of three Mgmt Withheld Against years expiring at the annual stockholders meeting in 2026: F. Eric Nelson, Jr. 2. To approve an advisory (non-binding) vote on Mgmt For For compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve an advisory (non-binding) vote ratifying Mgmt For For the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To consider and act upon such other matters as may Mgmt Against Against properly come before the meeting or any adjournment thereof. ------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935769577 ------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 27-Apr-2023 ISIN: US95123P1066 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Donovan Mgmt For For 1b. Election of Director: Lisa J. Elming Mgmt For For 1c. Election of Director: Steven K. Gaer Mgmt Withheld Against 1d. Election of Director: Douglas R. Gulling Mgmt Withheld Against 1e. Election of Director: Sean P. McMurray Mgmt For For 1f. Election of Director: George D. Milligan Mgmt Withheld Against 1g. Election of Director: David D. Nelson Mgmt Withheld Against 1h. Election of Director: James W. Noyce Mgmt Withheld Against 1i. Election of Director: Rosemary Parson Mgmt For For 1j. Election of Director: Steven T. Schuler Mgmt For For 1k. Election of Director: Therese M. Vaughan Mgmt Withheld Against 1l. Election of Director: Philip Jason Worth Mgmt Withheld Against 2. To approve, on a nonbinding basis, the 2022 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 ------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 25-Apr-2023 ISIN: US9553061055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt Abstain Against 1c. Election of Director: Robert F. Friel Mgmt Abstain Against 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt Abstain Against 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt Abstain Against 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt Abstain Against 1k. Election of Director: Paolo Pucci Mgmt Abstain Against 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder proposal regarding Fair Elections. Shr Against For ------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 ------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 11-May-2023 ISIN: US9604131022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt Withheld Against Marius A. Haas* Mgmt Withheld Against Kimberly S. Lubel* Mgmt Withheld Against Jeffrey W. Sheets* Mgmt Withheld Against Carolyn C. Sabat # Mgmt Withheld Against 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. An advisory vote on the frequency of the advisory vote Mgmt 1 Year Against on named executive officer compensation. 4. To approve a proposed amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Incentive Plan. Mgmt Against Against 7. A stockholder proposal regarding the Company's Shr For Against greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the preparation of a Shr For Against report on reducing plastic pollution of the oceans. ------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 ------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 18-Apr-2023 ISIN: US9633201069 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt Against Against 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt Against Against 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt Against Against 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt Against Against 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt Against Against Stock and Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 ------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 25-May-2023 ISIN: BMG9618E1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term ending in Mgmt For For 2026: G. Manning Rountree 1.2 Election of Class II Director to a term ending in Mgmt For For 2026: Mary C. Choksi 1.3 Election of Class II Director to a term ending in Mgmt For For 2026: Weston M. Hicks 1.4 Election of Class II Director to a term ending in Mgmt For For 2026: Steven M. Yi 2. Approval of the advisory resolution on executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation; EVERY. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 ------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 ------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 ------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 02-Jun-2023 ISIN: US9713781048 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term: Mark S. Mgmt For For Bartlett 1b. Election of Director to serve a one-year term: Erika Mgmt For For T. Davis 1c. Election of Director to serve a one-year term: Gerard Mgmt Against Against E. Holthaus 1d. Election of Director to serve a one-year term: Erik Mgmt For For Olsson 1e. Election of Director to serve a one-year term: Rebecca Mgmt Against Against L. Owen 1f. Election of Director to serve a one-year term: Jeff Mgmt Against Against Sagansky 1g. Election of Director to serve a one-year term: Bradley Mgmt For For L. Soultz 1h. Election of Director to serve a one-year term: Michael Mgmt For For W. Upchurch 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. ------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 ------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 17-May-2023 ISIN: US9741551033 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term that expires Mgmt Withheld Against at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers ------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472 ------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 13-Dec-2022 ISIN: US9746371007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Bryant Mgmt For For Richard D. Moss Mgmt For For John M. Murabito Mgmt Withheld Against 2. Approve, on an advisory basis, the compensation of our Mgmt For For executive officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for fiscal 2023. ------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 ------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 25-May-2023 ISIN: US97650W1080 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt Against Against 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Teglia Mgmt For For 1m. Election of Director: Alex E. Washington, III Mgmt For For 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 ------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Ticker: WOLF Meeting Date: 24-Oct-2022 ISIN: US9778521024 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt Withheld Against John C. Hodge Mgmt Withheld Against Clyde R. Hosein Mgmt Withheld Against Darren R. Jackson Mgmt Withheld Against Duy-Loan T. Le Mgmt Withheld Against Gregg A. Lowe Mgmt For For John B. Replogle Mgmt Withheld Against Marvin A. Riley Mgmt Withheld Against Thomas H. Werner Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. ------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 ------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2023 ISIN: US98138H1014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Davies Mgmt Against Against 1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For M.D. 1c. Election of Class II Director: Mark J. Hawkins Mgmt For For 1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder proposal Shr Against For regarding amendment of our Bylaws. ------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935824727 ------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Ticker: WK Meeting Date: 30-May-2023 ISIN: US98139A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael M. Crow, Ph.D. Mgmt Withheld Against 1.2 Election of Director: Julie Iskow Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. ------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443 ------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 15-Jun-2023 ISIN: US9814751064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Articles of Mgmt For For Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. 2. DIRECTOR Michael J. Kasbar Mgmt Withheld Against Ken Bakshi Mgmt Withheld Against Jorge L. Benitez Mgmt Withheld Against Sharda Cherwoo Mgmt Withheld Against Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt Withheld Against Stephen K. Roddenberry Mgmt Withheld Against Jill B. Smart Mgmt Withheld Against Paul H. Stebbins Mgmt Withheld Against 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against Company's executive compensation. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. ------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 ------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 28-Sep-2022 ISIN: US9818111026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt Withheld Against David P. Blom Mgmt Withheld Against John P. McConnell Mgmt Withheld Against Mary Schiavo Mgmt Withheld Against 2. Approval of advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935798629 ------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 16-May-2023 ISIN: US9293281021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eleuthere I. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending the Mgmt 1 Year For frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Incentive Plan to Mgmt Against Against increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG LLP as Mgmt For For WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. ------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 ------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 09-May-2023 ISIN: US98311A1051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt Against Against 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt Against Against 1g. Election of Director: Ronald L. Nelson Mgmt Against Against 1h. Election of Director: Pauline D.E. Richards Mgmt Against Against 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on an amendment to our Second Amended and Mgmt Against Against Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. ------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 ------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Ticker: XNCR Meeting Date: 14-Jun-2023 ISIN: US98401F1057 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the next Annual Mgmt Withheld Against Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the next Annual Mgmt For For Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the next Annual Mgmt For For Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the next Annual Mgmt For For Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the next Annual Mgmt For For Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the next Annual Mgmt Withheld Against Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Incentive Plan. Mgmt Against Against 5. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. ------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622 ------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Ticker: XHR Meeting Date: 16-May-2023 ISIN: US9840171030 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Thomas M. Gartland Mgmt For For 1d. Election of Director: Beverly K. Goulet Mgmt For For 1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For 1f. Election of Director: Mary E. McCormick Mgmt For For 1g. Election of Director: Terrence Moorehead Mgmt For For 1h. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To vote, on an advisory and non-binding basis, on the Mgmt 1 Year For frequency of future say on pay votes. 4. To approve an amendment to the 2015 Incentive Award Mgmt Against Against Plan to increase the number of shares that may be issued thereunder. 5. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2023. ------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935817013 ------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 25-May-2023 ISIN: US98421M1062 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Bandrowczak Mgmt For For 1b. Election of Director: Philip V. Giordano Mgmt For For 1c. Election of Director: Scott Letier Mgmt For For 1d. Election of Director: Jesse A. Lynn Mgmt Against Against 1e. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1f. Election of Director: Steven D. Miller Mgmt For For 1g. Election of Director: James L. Nelson Mgmt Against Against 1h. Election of Director: Margarita Palau-Hernandez Mgmt Against Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approve, on an advisory basis, the 2022 compensation Mgmt For For of our named executive officers 4. Select, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers 5. Approve an amendment to the Company's Performance Mgmt Against Against Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan 6. Consideration of a shareholder proposal to provide Shr For Against shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting ------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 ------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt Against Against 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Ticker: XYL Meeting Date: 11-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Xylem Mgmt For For Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. ------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 ------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 18-May-2023 ISIN: US98419M1009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt Against Against 1f. Election of Director: Steven R. Loranger Mgmt Against Against 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 4. Shareholder proposal requesting a policy requiring an Shr For Against independent board chair, if properly presented at the meeting. ------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935834247 ------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 09-Jun-2023 ISIN: US9858171054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson, Jr. Mgmt Withheld Against Christine Barone Mgmt For For Robert Gibbs Mgmt Withheld Against George Hu Mgmt For For Diane Irvine Mgmt Withheld Against Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to require stockholder consent Shr Against For for certain advance notice bylaw amendments. ------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 ------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 04-May-2023 ISIN: US98585X1046 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt Withheld Against Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. ------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935710093 ------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Special Ticker: YUMC Meeting Date: 10-Oct-2022 ISIN: US98850P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Board of Director's continuing Mgmt For For authority to approve issuances of shares of common stock or securities convertible into common stock in an amount not to exceed 20% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 2. To approve the Board of Director's continuing Mgmt For For authority to approve the repurchases of shares of common stock in an amount not to exceed 10% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 3. To approve the Yum China Holdings, Inc. 2022 Long Term Mgmt Against Against Incentive Plan. ------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935820553 ------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 24-May-2023 ISIN: US98850P1093 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Peter A. Bassi Mgmt For For 1d. Election of Director: Edouard Ettedgui Mgmt For For 1e. Election of Director: Ruby Lu Mgmt For For 1f. Election of Director: Zili Shao Mgmt For For 1g. Election of Director: William Wang Mgmt For For 1h. Election of Director: Min (Jenny) Zhang Mgmt For For 1i. Election of Director: Christina Xiaojing Zhu Mgmt For For 2. Approval and Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP and KPMG as the Company's Independent Auditors for 2023 3. Advisory Vote to Approve Executive Compensation Mgmt Against Against 4. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For Executive Compensation 5. Vote to Authorize the Board of Directors to Issue Mgmt For For Shares up to 20% of Outstanding Shares 6. Vote to Authorize the Board of Directors to Repurchase Mgmt For For Shares up to 10% of Outstanding Shares ------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 ------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 ISIN: US9884981013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Graddick-Weir Mgmt Against Against 1h. Election of Director: Thomas C. Nelson Mgmt Against Against 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr For Against Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr For Against Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr For Against Paid Sick Leave. ------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 ------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt Against Against William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt Against Against Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt Against Against & Young LLP as our independent auditors for 2023. ------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 ------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 17-Aug-2022 ISIN: US98936J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Frandsen Mgmt Against Against 1b. Election of Class II Director: Brandon Gayle Mgmt Against Against 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers. ------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 ------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 19-Sep-2022 ISIN: US98936J1016 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. ------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 ------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: ZD Meeting Date: 05-May-2023 ISIN: US48123V1026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the ensuing year and Mgmt Against Against until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the ensuing year and Mgmt For For until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the compensation of Mgmt For For Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on the compensation of Ziff Davis' named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 ------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 12-May-2023 ISIN: US98956P1021 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt Against Against 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt Against Against 1e. Election of Director: Bryan C. Hanson Mgmt Against Against 1f. Election of Director: Arthur J. Higgins Mgmt Against Against 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future Say on Pay votes ------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 ------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 05-May-2023 ISIN: US9897011071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt Against Against 1I. Election of Director: Harris H. Simmons Mgmt Against Against 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 ------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 15-Jun-2023 ISIN: US98980L1017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. ------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 ------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 13-Jan-2023 ISIN: US98980G1022 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against Scott Darling Mgmt Withheld Against David Schneider Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. ------------------------------------------------------------------------------------------------------------------------- ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521 ------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Ticker: ZWS Meeting Date: 04-May-2023 ISIN: US98983L1089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For Emma M. McTague Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation of Zurn Mgmt For For Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023. * Management position unknown
Bridge Builder Tax Managed International Equity Fund ------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 ------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: GB00B1YW4409 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt Against Against 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For 21 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 ------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: DK0010244508 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH Non-Voting SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Non-Voting D THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS AND Non-Voting MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT Non-Voting OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL. Non-Voting SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES Non-Voting H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS Non-Voting STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Non-Voting AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION POLICY FOR Non-Voting THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Non-Voting DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S MANAGEMENT CAN Non-Voting CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF CONDUCTING THE Non-Voting COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE Non-Voting PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715945828 ------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: EGM Ticker: Meeting Date: 07-Sep-2022 ISIN: CH0012221716 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SPIN-OFF OF ACCELLERON INDUSTRIES LTD Mgmt For For BY WAY OF A SPECIAL DIVIDEND ------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 716718400 ------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: CH0012221716 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt Against Against 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.84 Mgmt For For PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 5.2 AMEND ARTICLES RE: RESTRICTION ON REGISTRATION Mgmt For For 5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND COMPENSATION Mgmt For For 6 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 4.4 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 43.9 MILLION 8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For 8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt Against Against 8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For 8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For 8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against 8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIR Mgmt For For 9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT Mgmt For For PROXY 11 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ACCELLERON INDUSTRIES AG Agenda Number: 716967457 ------------------------------------------------------------------------------------------------------------------------- Security: H0029X106 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: CH1169360919 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.73 Mgmt For For PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For 5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For 5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For 5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT Mgmt For For PROXY 5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.1 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 7.7 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 716928859 ------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: FR0000120404 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300761.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN Mgmt Against Against AS DIRECTOR OF THE COMPANY 5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS Mgmt For For A DIRECTOR OF THE COMPANY 6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY Mgmt For For AS DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS DIRECTOR OF Mgmt For For THE COMPANY 8 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SAY ON PAY EX POST) 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) 11 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) 12 APPROVAL OF A REGULATED AGREEMENT WITH THE FOUNDATION Mgmt For For DE FRANCE 13 APPROVAL OF A REGULATED AGREEMENT WITH ACCOR Mgmt For For ACQUISITION COMPANY 14 APPROVAL OF A REGULATED AGREEMENT WITH PARIS Mgmt Against Against SAINT-GERMAIN FOOTBALL 15 APPROVAL OF A REGULATED AGREEMENT WITH ROTANA MUSIC Mgmt For For 16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against THE COMPANY'S SHARES 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 24 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES Mgmt For For THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN 26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING OF THE COMPANY'S SECURITIES 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363 ------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Ticker: Meeting Date: 04-May-2023 ISIN: ES0167050915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORTS FOR THE 2022 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE GROUP OF WHICH IS THE PARENT COMPANY 1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For LOSS CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION Mgmt For For STATEMENT FOR FINANCIAL YEAR 2022 3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For DURING FINANCIAL YEAR 2022 4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD AT Mgmt For For FIFTEEN 4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO PEREZ Mgmt Against Against RODRIGUEZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS DEL VALLE Mgmt For For PEREZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR 4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO BOTELLA GARCIA, Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO GARCIA GALLEGO, Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA MINARRO Mgmt For For BRUGAROLAS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE LOPEZ Mgmt Against Against JIMENEZ, WITH THE CATEGORY OF ANOTHER EXTERNAL DIRECTOR 4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA SOLEDAD PEREZ Mgmt Against Against RODRIGUEZ, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES MAIZ CARRO Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES FRAGUAS GADEA Mgmt For For WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION CORRESPONDING Mgmt For For TO FINANCIAL YEAR 2022, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For ESTABLISHMENT OF A PLAN FOR THE DELIVERY OF FULLY PAID SHARES AND STOCK OPTIONS 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For GROUP 8 CAPITAL INCREASE CHARGED FULLY TO RESERVES AND Mgmt For For AUTHORIZATION OF A CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 9 AUTHORIZATION TO BUY BACK TREASURY SHARES AND FOR A Mgmt For For CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES 10 DELEGATION OF POWERS FOR THE ENTERING INTO AND SIGNING Mgmt For For OF AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' ------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 716816838 ------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: CH0012138605 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.85 Mgmt For For PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 5.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 32 MILLION 5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For 5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For 5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt Against Against 5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt Against Against 5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt Against Against 5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For 5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 716817373 ------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE000A1EWWW0 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 ------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3122400009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Nicholas Benes ------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 ------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: NL0012969182 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 716397232 ------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: EGM Ticker: Meeting Date: 17-Jan-2023 ISIN: NL0000303709 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPROVAL OF THE TRANSACTION Mgmt For For 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 717054136 ------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: NL0000303709 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: BUSINESS Non-Voting OVERVIEW 2022 2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: REMUNERATION Mgmt For For REPORT 2022 (ADVISORY VOTE) 2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: AEGON S Non-Voting DIVIDEND POLICY 2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: ADOPTION OF Mgmt For For THE ANNUAL ACCOUNTS 2022 2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: APPROVAL OF Mgmt For For THE FINAL DIVIDEND 2022 3.1. RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 3.2. RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: PROPOSAL TO Mgmt For For APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 5.1. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt For For MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD 6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B 6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 716729821 ------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2023 ISIN: ES0105046009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 4 EXAMINATION AND APPROVAL, IF APPLICABLE OF THE Mgmt For For OFFSETTING OF NEGATIVE RESULTS FROM PREVIOUS YEARS AGAINST VOLUNTARY RESERVES 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON Mgmt For For FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR CLOSED AT 31 DECEMBER 2022 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022 7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FISCAL Mgmt For For YEARS 2024, 2025 AND 2026 8.1 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For ELECTION OF MS M DEL CORISEO GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT DIRECTOR 8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION AND Mgmt For For REELECTION OF MR TOMAS VARELA MUINA AS INDEPENDENT DIRECTOR 8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL ESCRIBANO AS Mgmt Against Against PROPRIETARY DIRECTOR 8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA AS Mgmt Against Against PROPRIETARY DIRECTOR 8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART AS Mgmt Against Against PROPRIETARY DIRECTOR 8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS PROPRIETARY Mgmt Against Against DIRECTOR 8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ AS Mgmt For For INDEPENDENT DIRECTOR 9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD OF Mgmt For For DIRECTORS 9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS MEETING Mgmt For For 10 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE FISCAL YEAR 2022 11 VOTING, ON A CONSULTATIVE BASIS, ON THE UPDATED REPORT Mgmt For For OF THE CLIMATE ACTION PLAN (2022) 12 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 717132182 ------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Ticker: Meeting Date: 26-May-2023 ISIN: JP3388200002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Establish Mgmt Against Against the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Okada, Motoya Mgmt For For 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Habu, Yuki Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 2.5 Appoint a Director Peter Child Mgmt For For 2.6 Appoint a Director Carrie Yu Mgmt For For 2.7 Appoint a Director Hayashi, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 ------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt For For their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 ------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: HK0000069689 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS Mgmt For For FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt For For SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME Mgmt For For OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF Mgmt For For THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 716824164 ------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 03-May-2023 ISIN: FR0000120073 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022; SETTING OF THE DIVIDEND 4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For OF THE COMPANY 6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For COMPANY 7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For THE COMPANY 8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For THE COMPANY 9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MRS. ANETTE BRONDER 10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022 TO 31 MAY 2022 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022 TO 31 DECEMBER 2022 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS 20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES 21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0222/202302222300357.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 716761514 ------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: NL0000235190 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 859228 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A OPEN MEETING Non-Voting B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting E RECEIVE BOARD REPORT Non-Voting F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting AEROSPACE G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION OF A MINORITY STAKE IN EVIDIAN 1 ADOPT FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For 6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For 7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For 10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For H CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 717287519 ------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3102000001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Moritaka Mgmt For For 1.2 Appoint a Director Suzuki, Kenji Mgmt For For 1.3 Appoint a Director Ito, Shintaro Mgmt For For 1.4 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 1.5 Appoint a Director Hamada, Michiyo Mgmt For For 1.6 Appoint a Director Shin, Seiichi Mgmt For For 1.7 Appoint a Director Kobayashi, Koji Mgmt For For 1.8 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Nakagawa, Mgmt For For Hidenori ------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 717312499 ------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3119600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Kimie Mgmt For For 2.2 Appoint a Director Nakayama, Joji Mgmt For For 2.3 Appoint a Director Toki, Atsushi Mgmt For For 2.4 Appoint a Director Indo, Mami Mgmt For For 2.5 Appoint a Director Hatta, Yoko Mgmt For For 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Fujie, Taro Mgmt For For 2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For 2.10 Appoint a Director Saito, Takeshi Mgmt For For 2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715947098 ------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: EGM Ticker: Meeting Date: 06-Sep-2022 ISIN: NL0013267909 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. G. Mgmt For For POUX-GUILLAUME 3. CLOSING Non-Voting CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 716760435 ------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: NL0013267909 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2022 3.a. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: ADOPTION OF Mgmt For For THE 2022 FINANCIAL STATEMENTS OF THE COMPANY 3.b. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: DISCUSSION Non-Voting ON THE DIVIDEND POLICY 3.c. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: PROFIT Mgmt For For ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL 3.d. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For REMUNERATION REPORT 2022 (ADVISORY VOTING POINT) 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 5.a. SUPERVISORY BOARD: APPOINTMENT OF MR. B.J. NOTEBOOM Mgmt For For 5.b. SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. J. Mgmt For For POOTS-BIJL 5.c. SUPERVISORY BOARD: RE-APPOINTMENT OF MR. D.M. SLUIMERS Mgmt For For 6.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For SHARES 6.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 7. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 8. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 9. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 14 MAR 2023 TO 24 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 716865970 ------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: CH0432492467 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.21 Mgmt For For PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.9 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 41.9 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR Mgmt Against Against 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For 5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt Against Against 5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7 DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For 9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF CONDITIONAL Mgmt For For CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS 9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; SUBSCRIPTION Mgmt For For RIGHTS 9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS OF THE BOARD Mgmt For For OF DIRECTORS 9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807 ------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2022 ISIN: US01609W1027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt Against Against II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt For For a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. ------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 715969448 ------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2022 ISIN: KYG017191142 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0808/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0808/2022080800994.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt Against Against BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For BOARD OF DIRECTOR: ALBERT KONG PING NG 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 ------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 715906547 ------------------------------------------------------------------------------------------------------------------------- Security: 01626P304 Meeting Type: MIX Ticker: Meeting Date: 31-Aug-2022 ISIN: CA01626P3043 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.16. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt Abstain Against 2.2 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: ERIC FORTIN Mgmt For For 2.9 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.10 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.11 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.12 ELECT DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 2.13 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.14 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.15 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.16 ELECT DIRECTOR: LOUIS TETU Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND Mgmt For For RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 4 PASS A SPECIAL RESOLUTION APPROVING THE ADOPTION OF Mgmt For For THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING 7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: BUSINESS PROTECTION ------------------------------------------------------------------------------------------------------------------------- ALLEIMA AB Agenda Number: 716842201 ------------------------------------------------------------------------------------------------------------------------- Security: W74925103 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: SE0017615644 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK MARCELIUS Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Mgmt For For 5 APPROVAL OF THE AGENDA Mgmt For For 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1I RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (CHAIRMAN) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KERSTIN KONRADSSON (BOARD MEMBER) 10.14 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: SUSANNE PAHLEN AKERLUNDH (BOARD MEMBER) 10.15 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KARL ABERG (BOARD MEMBER) 10.16 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: GORAN BJORKMAN (CEO AND BOARD MEMBER) 10.17 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.18 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MIKAEL LARSSON (BOARD MEMBER AND EMPLOYEE REPRESENTATIVE) 10.19 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIA SUNDQVIST (DEPUTY EMPLOYEE REPRESENTATIVE) 10110 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: NICLAS WIDELL (DEPUTY EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY Mgmt For For BOARD MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITOR 14.1 ELECTION OF BOARD MEMBER: GORAN BJORKMAN (RE-ELECTION) Mgmt For For 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt Against Against 14.3 ELECTION OF BOARD MEMBER: KERSTIN KONRADSSON Mgmt For For (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: ULF LARSSON (ELECTION) Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For (CHAIRMAN, RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: SUSANNE PAHLEN AKLUNDH Mgmt For For (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: KARL ABERG (RE-ELECTION) Mgmt Against Against 15.1 ELECTION OF CHAIRMAN OF THE BOARD: ANDREAS NORDBRANDT Mgmt For For (RE-ELECTION) 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For (RE-ELECTION) 17 APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF Mgmt Against Against SENIOR EXECUTIVES 19 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2023) Mgmt For For 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON Mgmt For For ACQUISITION OF THE COMPANY'S OWN SHARES 21.1 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: TO Shr Against INSTRUCT THE BOARD OF DIRECTORS TO DECREASE THE CHEMICAL WASTE 21.2 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: TO Shr Against INSTRUCT THE BOARD OF DIRECTORS TO PROCURE MEASURE PROPOSALS TO DECREASE THE THERMAL WASTE BY 50% BY 2030 21.3 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: IN Shr Against NEXT YEAR'S YEAR-END REPORT, MORE CLEARLY PRESENT THE NATURE AND EXTENT OF THE CHEMICAL WASTE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 716783685 ------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: DE0008404005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt No vote 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER Mgmt No vote BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SERGIO Mgmt No vote BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA Mgmt No vote BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA Mgmt No vote KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt No vote KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER IVAN DE Mgmt No vote LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GIULIO Mgmt No vote TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER Mgmt No vote THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt No vote CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE Mgmt No vote WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt No vote WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt No vote DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt No vote BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT Mgmt No vote HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE Mgmt No vote BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY Mgmt No vote CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA Mgmt No vote GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GODFREY Mgmt No vote HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt No vote KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt No vote LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO Mgmt No vote DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt No vote HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt No vote 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 ------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: ES0109067019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION 2022 FOR AN Mgmt For For ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2022 Mgmt For For RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT Mgmt For For BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT Mgmt Against Against DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR FORMALIZATION Mgmt For For REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 935826694 ------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Ticker: ABEV Meeting Date: 28-Apr-2023 ISIN: US02319V1035 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 analyze and approve the management accounts, with Mgmt For For examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2022. 2 resolve on the allocation of the net profits for the Mgmt For For fiscal year ended December 31, 2022, pursuant to the Management Proposal. 3 approve the number of members of the Board of Mgmt For For Directors to 11 effective seats and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder's Meeting to be held in 2026, pursuant to the Management Proposal. 4AA Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Michel Dimitrios Doukeris 4AB Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Victorio Carlos De Marchi 4AC Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Milton Seligman 4AD Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Fabio Colleti Barbosa 4AE Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Fernando Mommensohn Tennenbaum 4AF Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Lia Machado de Matos 4AG Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Nelson Jose Jamel 4AH Election of Effective Director for a term of 3 years, Mgmt Against Against as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa 4AI Election of Effective Director for a term of 3 years, Mgmt For For as per the Management Proposal: Claudia Quintella Woods (Independent Member) 4AJ Election of Effective Director for a term of 3 years, Mgmt For For as per the Management Proposal: Marcos de Barros Lisboa (Independent Member) 4AK Election of Effective Director for a term of 3 years, Mgmt For For as per the Management Proposal: Luciana Pires Dias (Independent Member) 4BA Election of Alternate Director for a term of 3 years, Mgmt For For as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares 4BB Election of Alternate Director for a term of 3 years, Mgmt For For as per the Management Proposal: David Henrique Galatro de Almeida 5 In case of the adoption of multiple voting, should the Mgmt Abstain Against votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to "abstain" and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting. 6A1 Elect the effective and alternate members of the Mgmt Abstain Against Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council: Jose Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate) Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid. 6A2 If one of the candidates that are part of the slate Mgmt Against Against fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid. 6B Separate Election of the fiscal council - Candidates Mgmt For nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid. 7 Establish the overall management compensation for the Mgmt Against Against fiscal year of 2023, pursuant to the Management Proposal. 8 establish the compensation of the members of the Mgmt For For Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal. E1A Amend the Company's Bylaws to: add item "r" of article Mgmt For For 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company. E1B Amend the Company's Bylaws to: amend the heading of Mgmt For For article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit. E1C Amend the Company's Bylaws to: Amend section 5 of Mgmt For For article 15, in order to adapt it to the provisions of CVM Resolution 80/22. E1D Amend the Company's Bylaws to: amend the wording of Mgmt For For item "c" of article 21, in order to clarify that all the Company's annual strategic long-term plans shall be approved by the Board of Directors. E2 consolidate the Company's Bylaws. Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 716134717 ------------------------------------------------------------------------------------------------------------------------- Security: G0250X123 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2022 ISIN: AU000000AMC4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR - GRAEME LIEBELT Mgmt Against Against 1B ELECTION OF DIRECTOR - DR. ARMIN MEYER Mgmt Against Against 1C ELECTION OF DIRECTOR - RON DELIA Mgmt For For 1D ELECTION OF DIRECTOR - ACHAL AGARWAL Mgmt For For 1E ELECTION OF DIRECTOR - ANDREA BERTONE Mgmt For For 1F ELECTION OF DIRECTOR - SUSAN CARTER Mgmt For For 1G ELECTION OF DIRECTOR - KAREN GUERRA Mgmt Against Against 1H ELECTION OF DIRECTOR - NICHOLAS (TOM) LONG Mgmt For For 1I ELECTION OF DIRECTOR - ARUN NAYAR Mgmt For For 1J ELECTION OF DIRECTOR - DAVID SZCZUPAK Mgmt For For 2 RATIFICATION OF PRICEWATERHOUSECOOPERS AG AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON Non-Voting THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 716927516 ------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 ISIN: AU0000088338 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ANNUAL REPORTS Non-Voting 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 3.B ELECTION OF SIMON ALLEN AS A DIRECTOR Mgmt For For 4 GRANT OF 2023 PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER ------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 716977179 ------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Ticker: Meeting Date: 12-May-2023 ISIN: FR0004125920 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR AND Mgmt For For PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE SUSPENSION OF EMPLOYMENT AGREEMENT Mgmt For For BETWEEN MR. NICOLAS CALCOEN AND AMUNDI ASSET MANAGEMENT, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION 1 Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE REPORT ON CORPORATE GOVERNANCE 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MRS. VALERIE BAUDSON, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. NICOLAS CALCOEN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 01 APRIL 2022 9 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2023, PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 13 OPINION ON THE OVERALL REMUNERATION PACKAGE PAID Mgmt For For DURING THE LAST FINANCIAL YEAR, TO CATEGORIES OF PERSONNEL WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S OR GROUP'S RISK PROFILE, IN ACCORDANCE WITH ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RATIFICATION OF THE CO-OPTATION OF MR. PHILIPPE Mgmt Against Against BRASSAC AS DIRECTOR AS A REPLACEMENT FOR MR. XAVIER MUSCA, WHO RESIGNED 15 RATIFICATION OF THE CO-OPTATION OF MRS. NATHALIE Mgmt Against Against WRIGHT AS DIRECTOR AS A REPLACEMENT FOR MR. WILLIAM KADOUCH-CHASSAING, WHO RESIGNED 16 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE Mgmt For For DANON-ARNAUD AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTINE GANDON Mgmt Against Against AS DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI Mgmt For For AS DIRECTOR 19 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON Mgmt Against Against AS DIRECTOR 20 OPINION ON THE PROGRESS REPORT ON THE IMPLEMENTATION Mgmt For For OF THE COMPANY'S CLIMATE STRATEGY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 POSSIBILITY TO ISSUE SHARES AND/OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED BY THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A SAVINGS PLAN 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH ALLOCATIONS OF EXISTING PERFORMANCE SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300806.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 716835054 ------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: BE0974293251 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. AMEND ARTICLES RE: COMPOSITION RULES FOR THE BOARD OF Mgmt For For DIRECTORS B.2. RECEIVE DIRECTORS' REPORTS Non-Voting B.3. RECEIVE AUDITORS' REPORTS Non-Voting B.4. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS B.5. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND Mgmt For For DIVIDENDS OF EUR 0.75 PER SHARE B.6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For B.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For B8.a. ELECT ARADHANA SARIN AS INDEPENDENT DIRECTOR Mgmt For For B8.b. ELECT DIRK VAN DE PUT AS INDEPENDENT DIRECTOR Mgmt For For B8.c. ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR Mgmt For For B8.d. REELECT SABINE CHALMERS AS DIRECTOR Mgmt Against Against B8.e. REELECT CLAUDIO GARCIA AS DIRECTOR Mgmt Against Against B8.f. ELECT HELOISA SICUPIRA AS DIRECTOR Mgmt Against Against B8.g. REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE Mgmt Against Against DIRECTOR B8.h. REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE Mgmt Against Against DIRECTOR B8.i. ELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR Mgmt Against Against B.9. APPROVE REMUNERATION REPORT Mgmt Against Against C.10. AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND Mgmt For For FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 716878446 ------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB0000456144 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 02 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022 03 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT 04 TO DECLARE A FINAL DIVIDEND Mgmt For For 05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt Against Against 06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO HAS BEEN Mgmt For For APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt Against Against 19 TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM Mgmt Against Against PRE-EMPTION RIGHTS 20 TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM Mgmt Against Against PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 ------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: LU1598757687 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 889610 DUE TO SET UP 2 SEPARATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt Against Against IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES AND Mgmt For For PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 ------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Ticker: Meeting Date: 02-May-2023 ISIN: LU1598757687 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715950300 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 08-Sep-2022 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF CAMILLA SYLVEST AS NON-EXECUTIVE Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716306382 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2022 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF ANA CESPEDES AS NON-EXECUTIVE DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716565568 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 27-Feb-2023 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT STEVE KROGNES AS NON-EXECUTIVE DIRECTOR Mgmt For For 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716791315 ------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Ticker: Meeting Date: 02-May-2023 ISIN: NL0010832176 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT ON THE 2022 FINANCIAL YEAR (DISCUSSION ITEM) Non-Voting 3. APPROVAL OF THE 2022 REMUNERATION REPORT (ADVISORY Mgmt Against Against NON-BINDING VOTING ITEM) 4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Non-Voting ANNUAL ACCOUNTS: DISCUSSION OF THE 2022 ANNUAL REPORT (DISCUSSION ITEM) 4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For ANNUAL ACCOUNTS: ADOPTION OF THE 2022 ANNUAL ACCOUNTS (VOTING ITEM) 4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Non-Voting ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT (DISCUSSION ITEM) 4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS OF THE COMPANY (VOTING ITEM) 4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2022 (VOTING ITEM) 5. RE-APPOINTMENT OF DON DEBETHIZY AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR A PERIOD OF 2 YEARS (VOTING ITEM) 6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS (VOTING ITEM) 7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR (VOTING ITEM) 8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 9. END OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 ------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3111200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Kudo, Koshiro Mgmt For For 1.3 Appoint a Director Kuse, Kazushi Mgmt For For 1.4 Appoint a Director Horie, Toshiyasu Mgmt For For 1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For 1.6 Appoint a Director Kawase, Masatsugu Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 1.10 Appoint a Director Matsuda, Chieko Mgmt For For 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Yoshikazu Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710 ------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Ticker: Meeting Date: 06-Jul-2022 ISIN: SG1M77906915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENTRY INTO THE NEW MANAGEMENT Mgmt For For AGREEMENTS ------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 715936449 ------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2022 ISIN: GB0000536739 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt Against Against ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Mgmt For For OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 4 THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR Mgmt Against Against 9 THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT JILL EASTERBROOK BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT RENATA RIBEIRO BE ELECTED AS A DIRECTOR Mgmt For For 13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES Mgmt Against Against ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE Mgmt For For DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 ------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Ticker: Meeting Date: 15-May-2023 ISIN: NL0000334118 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 ------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: NL0010273215 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, FINANCIAL Non-Voting SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 716841691 ------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: SE0007100581 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.80 Mgmt For For PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN Mgmt Against Against HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 Mgmt Against Against 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610 ------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: IT0000062072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS AS AT Mgmt For For AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0020 ALLOCATION OF THE 2022 NET PROFIT AND DISTRIBUTION OF Mgmt For For DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0030 APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS TO Mgmt For For HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIR TO Shr For HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SEVERALS UCI UNDER ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810 PTC OF THE SHARE CAPITAL 004B APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIR TO Shr No vote HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL 0050 DETERMINATION OF THE ANNUAL REMUNERATION OF THE Mgmt For For INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025 0060 APPROVAL OF THE FIRST SECTION OF THE REPORT ON Mgmt For For REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0070 RESOLUTION ON THE SECOND SECTION OF THE REPORT ON Mgmt For For REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO 0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) 2023-2025. Mgmt For For APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) 2023-2025. Mgmt For For APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. APPROVAL OF Mgmt For For THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL GENERAL MEETING. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. APPROVAL OF Mgmt For For THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO REVIEW, UPON Mgmt For For PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029. RESOLUTIONS RELATED THERETO. GRANTING POWERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 879626 DUE TO RECEIVED SLATES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 717312677 ------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3942400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasukawa, Kenji 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamura, Naoki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugita, Katsuyoshi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Takashi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakurai, Eriko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyazaki, Masahiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Yoichi 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Akiyama, Rie ------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935820793 ------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 27-Apr-2023 ISIN: US0463531089 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Reports of the Mgmt For For Directors and Auditor and the Strategic Report for the year ended 31 December 2022 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For 4. To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 5a. Re-election of Director: Michel Demare Mgmt For For 5b. Re-election of Director: Pascal Soriot Mgmt For For 5c. Re-election of Director: Aradhana Sarin Mgmt For For 5d. Re-election of Director: Philip Broadley Mgmt For For 5e. Re-election of Director: Euan Ashley Mgmt For For 5f. Re-election of Director: Deborah DiSanzo Mgmt For For 5g. Re-election of Director: Diana Layfield Mgmt For For 5h. Re-election of Director: Sheri McCoy Mgmt For For 5i. Re-election of Director: Tony Mok Mgmt For For 5j. Re-election of Director: Nazneen Rahman Mgmt For For 5k. Re-election of Director: Andreas Rummelt Mgmt For For 5l. Re-election of Director: Marcus Wallenberg Mgmt Against Against 6. To approve the Annual Report on Remuneration for the Mgmt For For year ended 31 December 2022 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt Against Against 9. To authorise the Directors to disapply pre-emption Mgmt For For rights (Special Resolution) 10. To authorise the Directors to further disapply Mgmt For For pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its own shares Mgmt For For (Special Resolution) 12. To reduce the notice period for general meetings Mgmt For For (Special Resolution) 13. To adopt new Articles of Association (Special Mgmt For For Resolution) ------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 ------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0009895292 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt Against Against 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 ------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: SE0017486889 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER Mgmt For For WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Mgmt For For CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION) Mgmt Against Against 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA OHLSSON-LEIJON Mgmt Against Against (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION) Mgmt Against Against 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION) Mgmt For For 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION) Mgmt Against Against 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG JR Mgmt Against Against (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA Mgmt For For AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD Mgmt Against Against (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt For For 12.B DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN Mgmt For For FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN Mgmt For For CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824316 ------------------------------------------------------------------------------------------------------------------------- Security: W1R924229 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: SE0017486897 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER Mgmt For For WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Mgmt For For CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Non-Voting MEMBERS AND THE PRESIDENT AND CEO FOR 2022 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against 10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt Against Against 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against 10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting 10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt For For 12.B DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN Mgmt For For FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN Mgmt For For CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 15 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915 ------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Ticker: Meeting Date: 15-Dec-2022 ISIN: AU000000ANZ3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE EXPLANATORY MEMORANDUM OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO CRT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333 ------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Ticker: Meeting Date: 15-Dec-2022 ISIN: AU000000ANZ3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR J P SMITH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO Mgmt For For MR S C ELLIOTT 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: CLIMATE RISK SAFEGUARDING (CONDITIONAL RESOLUTION) CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 715828058 ------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 15-Sep-2022 ISIN: GB00BVYVFW23 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AUTOLIV INC Agenda Number: 716887394 ------------------------------------------------------------------------------------------------------------------------- Security: U0508X119 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: SE0000382335 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2023: VOTING MUST BE LODGED WITH BENEFICIAL Non-Voting OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 17 APR 2023: A BENEFICIAL OWNER SIGNED POWER OF Non-Voting ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT 17 APR 2023: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1 ELECTION OF DIRECTOR: MIKAEL BRATT Mgmt For For 1.2 ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1.4 ELECTION OF DIRECTOR: HASSE JOHANSSON Mgmt For For 1.5 ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: FREDERIC LISSALDE Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: XIAOZHI LIU Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: GUSTAV LUNDGREN Mgmt For For 1.10 ELECTION OF DIRECTOR: MARTIN LUNDSTEDT Mgmt For For 1.11 ELECTION OF DIRECTOR: TED SENKO Mgmt For For 2 ADVISORY VOTE ON AUTOLIV, INC.'S 2022 EXECUTIVE Mgmt For For COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, Non-Voting THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 3.1 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON Mgmt No vote EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON Mgmt No vote EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON Mgmt No vote EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 RATIFICATION OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716816282 ------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: OTH Ticker: Meeting Date: 04-May-2023 ISIN: GB00BPQY8M80 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE Mgmt For For REDUCED BY GBP 1,253,374,072 2 THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE Mgmt For For REDUCED BY GBP 3,855,245,941 CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. ------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716822879 ------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB00BPQY8M80 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT MIKE CRASTON AS DIRECTOR Mgmt Against Against 6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For 12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For 13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For 14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For 15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt Against Against 16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 18 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE Mgmt For For OF SII INSTRUMENTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE MARKET PURCHASE OF 8 3/4 % PREFERENCE SHARES Mgmt For For 27 AUTHORISE MARKET PURCHASE OF 8 3/8 % PREFERENCE SHARES Mgmt For For 28 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 716824025 ------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000120628 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0224/202302242300311.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING THE DIVIDEND AT 1.70 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28 APRIL 2022 6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 APRIL 2022 7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For BUBERL, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS IN Mgmt For For APPLICATION OF SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMMON SHARES OF THE COMPANY 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 22 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 717352900 ------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3937200008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sone, Hirozumi Mgmt For For 2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 2.3 Appoint a Director Yokota, Takayuki Mgmt For For 2.4 Appoint a Director Katsuta, Hisaya Mgmt For For 2.5 Appoint a Director Ito, Takeshi Mgmt For For 2.6 Appoint a Director Fujiso, Waka Mgmt For For 2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 2.9 Appoint a Director Sakuma, Minoru Mgmt For For 2.10 Appoint a Director Sato, Fumitoshi Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 2.12 Appoint a Director Miura, Tomoyasu Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 ------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB0002634946 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 ------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Ticker: Meeting Date: 16-Mar-2023 ISIN: ES0113211835 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt Against Against AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S CAPITAL STOCK, Mgmt For For UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS Mgmt For For BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 716729770 ------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: ES0113900J37 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE Mgmt For For MANAGEMENT FOR 2022 2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR HECTOR BLAS GRISI CHECA 3.C BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS 3.D BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA ANN WALKDEN 3.E BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt Against Against RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL DAURELLA COMADRAN 3.G BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO AZCARRAGA 3.H BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR Mgmt For For 2023 5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: REDUCTION IN Mgmt For For SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS 5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: REDUCTION IN Mgmt For For SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS 5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN SHARES 5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: DELEGATION Mgmt For For TO THE BOARD OF THE POWER TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000 MILLION 6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For 6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS 6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE Mgmt For For REMUNERATION PLAN 6.E REMUNERATION: APPLICATION OF THE GROUPS BUY-OUT Mgmt For For REGULATIONS 6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 7 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR Mgmt For For CONVERSION INTO PUBLIC INSTRUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 ------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: JP3778630008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawaguchi, Masaru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asako, Yuji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Momoi, Nobuhiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Udagawa, Nao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takenaka, Kazuhiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asanuma, Makoto 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawasaki, Hiroshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsu, Shuji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawana, Koichi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimada, Toshio ------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 ------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: IE00BD1RP616 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS FINANCIAL Mgmt No vote STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt No vote 3.A TO ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt No vote RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS Mgmt No vote AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt No vote THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 Mgmt No vote DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR Mgmt No vote THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt No vote REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE Mgmt No vote COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Mgmt No vote 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY Mgmt No vote SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL AUTHORITY TO ISSUE Mgmt No vote ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY Mgmt No vote CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A Mgmt No vote NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 ------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB0031348658 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED Mgmt For For IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF THE COMPANY Mgmt For For 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF Mgmt Against Against THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt Against Against SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 716378989 ------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Ticker: Meeting Date: 14-Dec-2022 ISIN: CH0009002962 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT Mgmt For For 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2022 2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Against Against PATRICK DE MAESENEIRE, BELGIAN NATIONAL 4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Against Against DR. MARKUS R. NEUHAUS, SWISS NATIONAL 4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For FERNANDO AGUIRRE, MEXICAN AND US NATIONAL 4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For ANGELA WEI DONG, CHINESE NATIONAL 4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Against Against NICOLAS JACOBS, SWISS NATIONAL 4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For ELIO LEONI SCETI, ITALIAN NATIONAL 4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For TIM MINGES, US NATIONAL 4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Against Against ANTOINE DE SAINT-AFFRIQUE, FRENCH NATIONAL 4.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For YEN YEN TAN, SINGAPOREAN NATIONAL 4.2.1 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR: Mgmt Against Against THOMAS INTRATOR, SWISS NATIONAL 4.3 ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For FERNANDO AGUIRRE 4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For ELIO LEONI SCETI 4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against TIM MINGES 4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against ANTOINE DE SAINT-AFFRIQUE 4.4.5 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For YEN YEN TAN 4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS Mgmt For For THE INDEPENDENT PROXY 4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF THE Mgmt For For COMPANY 5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND Mgmt For For THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 ------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: DE000BASF111 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 ------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: DE000BAY0017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD Mgmt For For 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY Mgmt Against Against STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469 ------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE0005190003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 Mgmt For For PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt For For BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC Mgmt For For BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD Mgmt For For EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL Mgmt For For EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH Mgmt For For HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS Mgmt For For KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE Mgmt For For MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE Mgmt For For SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL Mgmt For For SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8.2 AMEND ARTICLES RE: BOARD-RELATED TO PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 716735076 ------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: DE0005200000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 717146939 ------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: HK0392044647 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042701637.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0427/2023042701701.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WU JIESI AS INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 3.4 TO RE-ELECT MS. CHAN MAN KI MAGGIE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS Mgmt For For REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK ------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 716144530 ------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: AU000000BHP4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP Mgmt For For 3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF BHP Mgmt For For 4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For 6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 9 TO RE-ELECT CHRISTINE O' REILLY AS A DIRECTOR OF BHP Mgmt For For 10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 12 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: POLICY ADVOCACY 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: CLIMATE ACCOUNTING AND AUDIT ------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 717070332 ------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Ticker: Meeting Date: 16-May-2023 ISIN: FR0000131104 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 Mgmt For For PER SHARE 4 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 6 REELECT JEAN LEMIERRE AS DIRECTOR Mgmt Against Against 7 REELECT JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For 8 REELECT MONIQUE COHEN AS DIRECTOR Mgmt For For 9 REELECT DANIELA SCHWARZER AS DIRECTOR Mgmt For For 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 12 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE COMPENSATION OF JEAN LEMIERRE, CHAIRMAN OF THE Mgmt For For BOARD 15 APPROVE COMPENSATION OF JEAN-LAURENT BONNAFE, CEO Mgmt For For 16 APPROVE COMPENSATION OF YANN GERARDIN, VICE-CEO Mgmt For For 17 APPROVE COMPENSATION OF THIERRY LABORDE, VICE-CEO Mgmt For For 18 APPROVE THE OVERALL ENVELOPE OF COMPENSATION OF Mgmt For For CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS 19 APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT Mgmt For For CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 22 AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN Mgmt For For OF THE BOARD 23 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0227/202302272300367.pdf ------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 716971482 ------------------------------------------------------------------------------------------------------------------------- Security: W17218194 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: SE0017768716 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 860909 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For 15.00 PER SHARE 13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM (CHAIR) Mgmt For For 13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For 13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For 13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For 13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For 13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For 13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For 13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For 13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For 13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For 13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For 13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For 13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For 13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For 13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For 13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For 13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For 16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For 16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 ELECT LENNART FRANKE AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 20.2 ELECT KARIN ELIASSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 20.3 ELECT PATRIK JONSSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME (LTIP Mgmt For For 2023/2026) FOR KEY EMPLOYEES 22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE TRANSFER OF Mgmt For For 40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP 2023/2026) 22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE ALTERNATIVE Mgmt Against Against EQUITY PLAN FINANCING 23 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 24 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 716770296 ------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000120503 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0310/202303102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND Mgmt For For 4 APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN Mgmt Against Against ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS 8 APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF Mgmt For For CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE 9 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt For For AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt Against Against AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt Against Against AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG, DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt For For AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER 13 RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A Mgmt For For DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE Mgmt Against Against ROTHSCHILD AS A DIRECTOR 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS 16 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY 17 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL SECURITIES 18 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL 19 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES 20 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES 21 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt Against Against OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 22 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt Against Against PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL 24 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 25 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY 26 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME 27 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt Against Against OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 28 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 29 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 30 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL 31 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 ------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0007980591 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 21 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN Mgmt For For SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE Mgmt For For COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE Shr For Against TARGETS ------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 716038903 ------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: AU000000BXB1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For 4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For 5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For 6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED PERFORMANCE Mgmt For For SHARE PLAN 7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE Mgmt For For SHARE PLAN MR GRAHAM CHIPCHASE 8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE Mgmt For For SHARE PLAN MS NESSA OSULLIVAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE Mgmt For For PLAN MR GRAHAM CHIPCHASE 10 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Agenda Number: 716826928 ------------------------------------------------------------------------------------------------------------------------- Security: G1636M104 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB00BND88V85 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT MAZARS LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt Against Against 7 RE-ELECT ADAM JONES AS DIRECTOR Mgmt For For 8 RE-ELECT ANGELES GARCIA-POVEDA AS DIRECTOR Mgmt For For 9 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 10 RE-ELECT ARCHIE NORMAN AS DIRECTOR Mgmt For For 11 RE-ELECT TIM SCORE AS DIRECTOR Mgmt For For 12 ELECT CYRUS TARAPOREVALA AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt Against Against 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt Against Against IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 17 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 ------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3830800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt For For 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt For For 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 ------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: GB0002875804 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 ------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 ISIN: US11135F1012 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt Against Against Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt Against Against compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. ------------------------------------------------------------------------------------------------------------------------- BROOKFIELD CORP Agenda Number: 717218780 ------------------------------------------------------------------------------------------------------------------------- Security: 11271J107 Meeting Type: MIX Ticker: Meeting Date: 09-Jun-2023 ISIN: CA11271J1075 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 SPECIAL RESOLUTION AUTHORIZING A DECREASE IN THE Mgmt For For NUMBER OF DIRECTORS 2.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 2.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 2.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 2.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES Mgmt For For 2.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 2.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 2.7 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 3 THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL Mgmt For For AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 4 SAY ON PAY RESOLUTION Mgmt For For 5 ESCROWED STOCK PLAN AMENDMENT RESOLUTION Mgmt For For 6 BNRE RESTRICTED STOCK PLAN RESOLUTION Mgmt For For 7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: THE FOLLOWING PROPOSAL HAS BEEN SUBMITTED BY THE B.C. GENERAL EMPLOYEES' UNION GENERAL FUND AND THE B.C. GENERAL EMPLOYEES' UNION STRIKE FUND, HOLDERS OF 14,084 AND 14,447 CLASS A SHARES OF THE CORPORATION, RESPECTIVELY (EACH BEING LESS THAN 0.001% OF THE CORPORATION'S ISSUED AND OUTSTANDING CAPITAL AS OF THE RECORD DATE), FOR CONSIDERATION AT THE MEETING. THE SHAREHOLDER PROPOSAL, INCLUDING THE SUPPORTING STATEMENT, IS INCLUDED EXACTLY AS SUBMITTED TO US BY THE PROPOSING SHAREHOLDERS ------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 717312982 ------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3830000000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 1.5 Appoint a Director Kuwabara, Satoru Mgmt For For 1.6 Appoint a Director Murakami, Taizo Mgmt For For 1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.8 Appoint a Director Shirai, Aya Mgmt For For 1.9 Appoint a Director Uchida, Kazunari Mgmt For For 1.10 Appoint a Director Hidaka, Naoki Mgmt For For 1.11 Appoint a Director Miyaki, Masahiko Mgmt For For 2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 2.3 Appoint a Corporate Auditor Matsumoto, Chika Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 716783243 ------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB00B0744B38 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 45.4P Mgmt For For PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For 11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147 TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 717225331 ------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Ticker: Meeting Date: 22-Jun-2023 ISIN: FR0006174348 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0510/202305102301390.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022; DISTRIBUTION OF A DIVIDEND 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. LAURENT MIGNON Mgmt Against Against AS A DIRECTOR, AS A REPLACEMENT FOR MR. ANDRE FRANCOIS-PONCET 6 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC SANCHEZ Mgmt For For AS A DIRECTOR 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ALDO CARDOSO, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DIDIER MICHAUD-DANIEL, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2023 11 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY 2023 TO 22 JUNE 2023 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER FOR THE PERIOD FROM 22 JUNE 2023 TO 31 DECEMBER 2023 14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2023 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DIDIER MICHAUD-DANIEL IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER, UNTIL THE DATE OF TERMINATION OF HIS DUTIES 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 16 OVERALL CEILING FOR CAPITAL INCREASES AND ISSUES OF Mgmt For For TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES AND SUB-CEILING FOR CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) COMMON SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO OTHER EQUITY SECURITIES EXISTING OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY AND/OR OF ONE OF ITS SUBSIDIARIES 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE ALLOWED 19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR A SUBSIDIARY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 21ST AND THE 22ND RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING THE EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP 26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For FREELY ALLOCATE EXISTING COMMON SHARES OR NEW COMMON SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED IN THE CONTEXT OF ANY SHARE BUYBACK PROGRAM 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 716696680 ------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: ES0140609019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT DURING Mgmt For For THE YEAR ENDED ON 31 DECEMBER 2022 4 APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For YEAR ENDED ON 31 DECEMBER 2022 5 RE-ELECTION OF THE COMPANY'S ACCOUNTS AUDITOR AND ITS Mgmt For For CONSOLIDATED GROUP FOR 2024 6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR ROTAECHE Mgmt For For 6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA MENDIZABAL Mgmt For For 6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO MORALEDA Mgmt For For MARTINEZ 6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For 7 APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY Mgmt For For OF THE BOARD OF DIRECTORS 8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For 9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS AS PAYMENT Mgmt For For OF THE VARIABLE COMPONENTS UNDER THE COMPANYS REMUNERATION SYSTEM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 11 AUTHORISATION AND DELEGATION OF POWERS TO INTERPRET, Mgmt For For CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO Agenda Number: 716820673 ------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: CA1363751027 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.K,3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For 1.B ELECTION OF DIRECTOR: JO-ANN DEPASS OLSOVSKY Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID FREEMAN Mgmt For For 1.D ELECTION OF DIRECTOR: DENISE GRAY Mgmt For For 1.E ELECTION OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT KNIGHT Mgmt For For 1.H ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.I ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.J ELECTION OF DIRECTOR: AL MONACO Mgmt For For 1.K ELECTION OF DIRECTOR: TRACY ROBINSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR 04 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For COMPANY'S CLIMATE ACTION PLAN AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR ------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 716744481 ------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3242800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Homma, Toshio Mgmt For For 2.4 Appoint a Director Saida, Kunitaro Mgmt For For 2.5 Appoint a Director Kawamura, Yusuke Mgmt For For 3.1 Appoint a Corporate Auditor Hatamochi, Hideya Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 716867556 ------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Ticker: Meeting Date: 16-May-2023 ISIN: FR0000125338 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF THE 2022 COMPANY FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For 4 REGULATED AGREEMENTS - SPECIAL REPORT OF THE STATUTORY Mgmt For For AUDITORS 5 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS RELATING TO THE INFORMATION DETAILED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt For For OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt For For OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 11 APPOINTMENT OF MS. MEGAN CLARKEN AS A DIRECTOR Mgmt For For 12 APPOINTMENT OF MS. ULRICA FEARN AS A DIRECTOR Mgmt For For 13 AUTHORIZATION OF A SHARE BUYBACK PROGRAM Mgmt For For 14 (WITH, IN THE CASE OF SHARES TO BE ISSUED, THE WAIVER Mgmt For For BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES OF THE GRANTS) AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO GRANT PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND NON-FRENCH SUBSIDIARIES, UP TO A MAXIMUM OF 1.2% OF THE COMPANY'S SHARE CAPITAL 15 CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, Mgmt For For ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL TO MEMBERS OF CAPGEMINI GROUP EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR VALUE AMOUNT OF N28 MILLION AND AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOR CODE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH 16 CONDITIONS COMPARABLE TO THOSE OFFERED PURSUANT TO THE Mgmt For For PRECEDING RESOLUTION DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES AT TERMS 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0329/202303292300664.pdf ------------------------------------------------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Agenda Number: 716934105 ------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: SG1M77906915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF CLAR TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt Against Against GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 716714402 ------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: DE0005313704 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021/22 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt Against Against 6.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.1 AMEND ARTICLES RE: MANAGEMENT BOARD COMPOSITION Mgmt For For 7.2 AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION Mgmt For For 7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For 7.4 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS Mgmt For For 7.5 AMEND ARTICLES RE: SUPERVISORY BOARD RESOLUTIONS Mgmt For For 7.6 AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES Mgmt For For 8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY BOARD Mgmt Against Against 8.2 ELECT TANIA VON DER GOLTZ TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD Mgmt Against Against 8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY BOARD Mgmt For For 8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR 2021/2022 Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 858021 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 716678086 ------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Ticker: Meeting Date: 13-Mar-2023 ISIN: DK0010181759 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST Non-Voting YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR THE YEAR, Mgmt For For INCLUDING DECLARATION OF DIVIDENDS 4 PRESENTATION OF AND ADVISORY VOTE ON THE 2022 Mgmt For For REMUNERATION REPORT 5A PROPOSALS FROM THE SUPERVISORY BOARD: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S 5B PROPOSALS FROM THE SUPERVISORY BOARD: APPROVAL OF THE Mgmt For For SUPERVISORY BOARD'S REMUNERATION FOR 2023 5C PROPOSALS FROM THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5D PROPOSAL FROM THE SHAREHOLDERS AKADEMIKERPENSION AND Shr For Against LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS RELATED TO HUMAN RIGHTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO 6H AND 7". THANK YOU 6A RE-ELECTION OF HENRIK POULSEN Mgmt For For 6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt Abstain Against 6C RE-ELECTION OF MIKAEL ARO Mgmt For For 6D RE-ELECTION OF MAGDI BATATO Mgmt Abstain Against 6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For 6F RE-ELECTION OF RICHARD BURROWS Mgmt Abstain Against 6G RE-ELECTION OF PUNITA LAL Mgmt For For 6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt Abstain Against 7 RE-ELECTION OF THE AUDITOR PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) 8 AUTHORISATION TO THE CHAIR OF THE GENERAL MEETING Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 717216938 ------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 26-May-2023 ISIN: FR0000120172 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 919226 DUE TO RECEIVED UPDATED AGENDA WITH ONLY 24 RESOLUTIONS. RESOLUTION A IS NOT A PART OF AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt Against Against AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2022 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS DUE Mgmt For For TO THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2023 12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 MONTHS, TO Mgmt For For THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES 13 AUTHORISATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO COMPENSATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN 21 DELEGATION OF AUTHORITY, FOR A PERIOD OF 18 MONTHS, TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORY(IES) OF NAMED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF THE CARREFOUR GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS 22 AUTHORISATION GRANTED, FOR A PERIOD OF 26 MONTHS, TO Mgmt Against Against THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED AS A RESULT OF THE FREE ALLOCATIONS OF SHARES 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For 24 OPINION ON THE QUANTIFICATION OF THE COMPANY'S Mgmt For For DIFFERENT SCOPE 3 ACTION LEVERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0508/202305082301426.pdf ------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 ------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Ticker: Meeting Date: 31-May-2023 ISIN: ES0105066007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL INFORMATION Mgmt For For CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT Mgmt For For CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND ITS Mgmt For For CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE MAXIMUM Mgmt For For GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS Mgmt For For ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666 ------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3566800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneko, Shin Mgmt For For 2.2 Appoint a Director Niwa, Shunsuke Mgmt For For 2.3 Appoint a Director Takeda, Kentaro Mgmt For For 2.4 Appoint a Director Nakamura, Akihiko Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.7 Appoint a Director Mori, Atsuhito Mgmt For For 2.8 Appoint a Director Tsuge, Koei Mgmt For For 2.9 Appoint a Director Kasama, Haruo Mgmt For For 2.10 Appoint a Director Oshima, Taku Mgmt For For 2.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.12 Appoint a Director Kiba, Hiroko Mgmt For For 2.13 Appoint a Director Joseph Schmelzeis Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Tatsuhiko Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Fumio Mgmt For For 3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 716106908 ------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2022 ISIN: AU000000CGF5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MR MASAHIKO KOBAYASHI AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MS JOANNE STEPHENSON AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL FOR THE GRANT OF LONG-TERM HURDLED Mgmt For For PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER ------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427 ------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 30-Aug-2022 ISIN: IL0010824113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt Against Against 1c. Election of Director: Tzipi Ozer-Armon Mgmt Against Against 1d. Election of Director: Dr. Tal Shavit Mgmt Against Against 1e. Election of Director: Shai Weiss Mgmt Against Against 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. 3. To approve compensation to Check Point's Chief Mgmt For For Executive Officer. 4. Readopt Check Point's Executive Compensation Policy. Mgmt For For 5a. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 3. Mark "for" = yes or "against" = no. 5b. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 4. Mark "for" = yes or "against" = no. ------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716293129 ------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 23-Nov-2022 ISIN: DK0060227585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2021/22 REMUNERATION Mgmt For For REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) 7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KEVIN LANE (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716757820 ------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: EGM Ticker: Meeting Date: 30-Mar-2023 ISIN: DK0060227585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY Mgmt For For MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt For For INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES 3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt For For 4 ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED Mgmt For For MERGER AND CHANGE OF THE FINANCIAL YEAR 5 AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277 ------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3519400000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Teramoto, Hideo Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director James H. Sabry Mgmt For For 2.5 Appoint a Director Teresa A. Graham Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Shigehiro Mgmt For For 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636 ------------------------------------------------------------------------------------------------------------------------- Security: F61824870 Meeting Type: MIX Ticker: Meeting Date: 12-May-2023 ISIN: FR001400AJ45 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, AS PART OF A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 55 EUROS PER SHARE 6 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For MANAGERS 7 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF Mgmt For For CORPORATE OFFICERS 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND MANAGING CHAIRMAN 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. YVES CHAPOT, GENERAL MANAGER 11 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE SUPERVISORY BOARD 12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH Mgmt For For THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY AND FOR EMPLOYEES OF GROUP COMPANIES 15 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For THE CAPITAL BY CANCELLING SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300840.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538 ------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: KYG217651051 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700779.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0417/2023041700785.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2022 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR Mgmt Against Against 3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR Mgmt Against Against 3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR Mgmt For For 3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR Mgmt Against Against 3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED PRICE OF SUCH SHARES 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION ------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 716771058 ------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: CH0012142631 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 869652 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE CHF 139.4 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 0.42 PER SHARE 4.1 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt Against Against VIRTUAL-ONLY SHAREHOLDER MEETINGS) 4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF DIRECTORS Mgmt For For 4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt Against Against 5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For 5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For 5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For 5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For 5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For 5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt Against Against 5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS DIRECTOR Mgmt For For 5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For 5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For 5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 5 MILLION 6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 16 MILLION 7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS Mgmt Against Against PROPOSALS (VOTING) 7.2 ADDITIONAL VOTING INSTRUCTIONS - SHAREHOLDER PROPOSALS Shr Against (VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 716163655 ------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: GB0007668071 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JULY 2022 3 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND OF 44.0 Mgmt For For PENCE PER ORDINARY SHARE 4 TO APPOINT TRACEY GRAHAM AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO REAPPOINT MIKE MORGANAS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO REAPPOINT PATRICIA HALLIDAY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE BOARD TO ALLOT SHARES IN THE COMPANY Mgmt Against Against AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES 17 TO AUTHORISE THE BOARD TO ALLOT SHARES IN CONNECTION Mgmt For For WITH AT1SECURITIES 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 THE Mgmt For For BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5 PER CENT 19 THAT THE BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS UP TO AN ADDITIONAL 5 PERCENT IN CONNECTION WITH AN ACQUISITION OR OTHER INVESTMENT 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 THE Mgmt For For BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1SECURITIES 21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 716836044 ------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: HK0002007356 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0328/2023032800380.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0328/2023032800394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR CHAN BERNARD CHARNWUT AS DIRECTOR Mgmt Against Against 2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS DIRECTOR Mgmt For For 2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS Mgmt Against Against DIRECTOR 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION ------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 ------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 ISIN: AU000000COH5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF THE COMPANY Mgmt Against Against 4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE GRANTED TO THE Mgmt For For CEO & PRESIDENT 5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS ------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 716104081 ------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2022 ISIN: AU0000030678 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For 2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.4 RE-ELECTION OF JACQUELINE CHOW AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 26 JUNE 2022 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES Mgmt For For TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For RIGHTS TO THE MD AND CEO ------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 716335319 ------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Ticker: Meeting Date: 01-Dec-2022 ISIN: DK0060448595 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PREPARATION, ETC. OF THE ANNUAL REPORT, COMPANY Mgmt For For ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 2 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For THE CURRENT FINANCIAL YEAR 7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF THE Mgmt For For AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS BY THE BOARD OF DIRECTORS: CORPORATE Mgmt For For LANGUAGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK YOU 8.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 8.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 8.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 8.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 8.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 9 ELECTION OF AUDITORS: THE BOARD OF DIRECTORS PROPOSES Mgmt Abstain Against RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 10 AUTHORISATION FOR THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743 ------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2022 ISIN: AU000000CBA7 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For 2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For 2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For 3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For 5A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 5B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: CLIMATE RISK SAFEGUARDING ------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 717144416 ------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 08-Jun-2023 ISIN: FR0000125007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300783.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For 4 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For AS DIRECTOR 5 APPOINTMENT OF MRS. JANA REVEDIN AS DIRECTOR Mgmt For For 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR 2023 10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR 2023 11 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR Mgmt For For 2023 12 SETTING THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION OF Mgmt For For DIRECTORS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THROUGH THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND TWELVE MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A POSSIBILITY OF GRANTING A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY TO WHICH THE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES) EXCLUDING ANY POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS, AND OF ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES) 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE COMPANY TO WHICH TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUE, IN THE EVENT OF OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUES ON THE DATE OF THE PRESENT MEETING) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT HAVE DECIDED THE INITIAL ISSUE 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY POTENTIAL ADJUSTMENT, TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF THE TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH AN INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND THREE MILLION EUROS, EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING SET IN THE FOURTEENTH RESOLUTION 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 2.5% OF THE SHARE CAPITAL 22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER A PERIOD OF 24 MONTHS 23 STATUTORY AMENDMENTS RELATING TO THE INCREASE IN THE Mgmt For For MINIMUM NUMBER OF SHARES OF THE COMPANY TO BE HELD BY DIRECTORS 24 POWERS FOR THE EXECUTION OF THE DECISIONS OF THE Mgmt For For COMBINED GENERAL MEETING AND FOR FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946 ------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2022 ISIN: CH0210483332 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF Mgmt For For THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS: CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting ELECTED FOR RESOLUTION 4.1 AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: ELECTION OF FRANCESCO TRAPANI 4.2 ELECTION OF WENDY LUHABE Mgmt No vote 5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN 5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: JOSUA MALHERBE 5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: NIKESH ARORA 5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: CLAY BRENDISH 5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: JEAN-BLAISE ECKERT 5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: BURKHART GRUND 5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: KEYU JIN 5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: JEROME LAMBER 5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: WENDY LUHABE 5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: JEFF MOSS 5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: VESNA NEVISTIC 5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: GUILLAUME PICTET 5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For CHAIRMAN: MARIA RAMOS 5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: ANTON RUPERT 5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: PATRICK THOMAS 5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Against Against CHAIRMAN: JASMINE WHITBREAD 5.17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS CHAIRMAN: FRANCESCO TRAPANI 6.1 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH Mgmt For For 6.2 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN Mgmt For For 6.3 ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME Mgmt Against Against PICTET 6.4 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS Mgmt For For 7 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA Mgmt For For 8 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE Mgmt For For GAMPERT DEMIERRE MORENO,NOTAIRES 9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD 9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt Against Against THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE COMPANY'S ARTICLES OF INCORPORATION ------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 ------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 09-Feb-2023 ISIN: GB00BD6K4575 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY Mgmt Against Against 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL Mgmt For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For NOTICE PERIODS ------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 716151167 ------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: AU000000CPU5 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE OFFICER Mgmt For For 5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For ------------------------------------------------------------------------------------------------------------------------- COUPANG, INC. Agenda Number: 935847395 ------------------------------------------------------------------------------------------------------------------------- Security: 22266T109 Meeting Type: Annual Ticker: CPNG Meeting Date: 15-Jun-2023 ISIN: US22266T1097 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bom Kim Mgmt Against Against 1b. Election of Director: Neil Mehta Mgmt Against Against 1c. Election of Director: Jason Child Mgmt Against Against 1d. Election of Director: Pedro Franceschi Mgmt For For 1e. Election of Director: Benjamin Sun Mgmt Against Against 1f. Election of Director: Ambereen Toubassy Mgmt For For 1g. Election of Director: Kevin Warsh Mgmt Against Against 2. To ratify the appointment of Samil Mgmt For For PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider a non-binding vote to approve the Mgmt For For compensation of Coupang, Inc.'s named executive officers. ------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 716753428 ------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: DE0006062144 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 716842162 ------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000064578 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - DISTRIBUTION OF DIVIDEND Mgmt For For 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For 5 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT Mgmt For For PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE REFERRED TO THEREIN 6 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21 JULY 2022 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 21 JULY 2022 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS 15 RATIFICATION OF THE COMPANY DELFIN S.A.R.L. AS Mgmt Against Against DIRECTOR 16 REAPPOINTMENT OF JEAN-LUC BIAMONTI AS DIRECTOR Mgmt Against Against 17 REAPPOINTMENT OF CHRISTIAN DELAIRE AS DIRECTOR Mgmt For For 18 REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR Mgmt For For 19 REAPPOINTMENT OF THE COMPANY COVEA COOPRATIONS AS Mgmt Against Against DIRECTOR 20 REAPPOINTMENT OF THE COMPANY DELFIN S.A.R.L. AS Mgmt Against Against DIRECTOR 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES 22 ADVISORY OPINION ON THE CLIMATE STRATEGY AND ITS Mgmt Against Against OBJECTIVES FOR 2030 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH CANCELLATION OF SHARES 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD GRANTED TO THEM 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY 29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED TO CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 30 AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 31 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0308/202303082300443.pdf ------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 717156740 ------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: FR0000045072 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 886303 DUE TO ADDITION OF RESOLUTION A PROPOSED BY THE SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/telechargeme nts/BALO/pdf/2023/0428/202304282300683.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE COSTS AND EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022, SETTING AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE FINAL DISTRIBUTION AGREEMENT BETWEEN Mgmt For For THE COMPANY AND CACIB OF THE FIXED COMPENSATION PAID IN THE SETTLEMENT OF THE CLASS ACTION LAWSUIT FILED IN NEW YORK FEDERAL COURT AGAINST THE COMPANY AND CACIB FOR THEIR CONTRIBUTIONS TO THE EURIBOR INTERBANK RATE, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS TRANSFER Mgmt For For AGREEMENT CONCLUDED ON 20 DECEMBER 2017 BETWEEN THE COMPANY AND CACIB RELATING TO THE TRANSFER OF THE ACTIVITY OF THE BANKING SERVICES DEPARTMENT OF THE COMPANY TO CACIB 6 APPOINTMENT OF MRS. CAROL SIROU AS REPLACEMENT FOR Mgmt For For MRS. FRANCOISE GRI, AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. AGNES AUDIER, Mgmt For For AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. SONIA Mgmt For For BONNET-BERNARD, AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-CLAIRE Mgmt Against Against DAVEU, AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE FOR MRS. ALESSIA MOSCA, Mgmt For For AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE FOR MR. HUGUES BRASSEUR, Mgmt Against Against AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE FOR MR. PASCAL LHEUREUX, Mgmt Against Against AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC VIAL, AS Mgmt Against Against DIRECTOR 14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR MR. XAVIER Mgmt Against Against MUSCA, AS DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR MR. JEROME Mgmt For For GRIVET, AS DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR MR. OLIVIER Mgmt For For GAVALDA, AS DEPUTY CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 20 APPROVAL OF THE ELEMENTS OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER 22 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER 23 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER 24 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER 25 APPROVAL OF THE COMPENSATION REPORT Mgmt For For 26 OPINION ON THE TOTAL COMPENSATION AMOUNT PAID DURING Mgmt For For THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY 28 DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ANOTHER COMPANY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING PROGRAMME 30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPLICATION, IN THE CONTEXT OF CAPITAL INCREASES RESERVED FOR EMPLOYEES WITHIN THE CREDIT AGRICOLE GROUP, OF A FIXED DISCOUNT ON SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716329227 ------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2022 ISIN: CH0012138530 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE Mgmt For For SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH PREEMPTIVE Mgmt For For SUBSCRIPTION RIGHTS CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS Non-Voting OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS OF SHAREHOLDERS 3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716775359 ------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: CH0012138530 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2022 MANAGEMENT REPORT, THE 2022 Mgmt For For PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS 1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Against Against THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY Mgmt For For DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES 4 CANCELLATION OF CONDITIONAL AND CONVERSION CAPITAL Mgmt For For 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PURPOSE OF Mgmt For For THE COMPANY 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHARE Mgmt For For CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CAPITAL Mgmt For For RANGE 5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHAREHOLDERS' MEETING 5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: BOARD OF Mgmt For For DIRECTORS, COMPENSATION AND OTHER AMENDMENTS 6 CONSULTATIVE VOTE ON THE CREDIT SUISSE CLIMATE Mgmt For For STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT 7.1.1 RE-ELECTION OF AXEL P. LEHMANN AS MEMBER AND CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.4 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.5 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.7 RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.8 RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.9 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 7.110 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.111 RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.112 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2.3 RE-ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7.2.4 RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 8.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For FIXED COMPENSATION 8.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Against Against TRANSFORMATION AWARD 9.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 9.2 ELECTION OF THE INDEPENDENT PROXY Mgmt For For CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS OF SHAREHOLDERS 10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 716824974 ------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: IE0001827041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES Mgmt For For 3 CONSIDERATION OF DIRECTORS REMUNERATION REPORT Mgmt For For 4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For 4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For 4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For 4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For 4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For 4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For 4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For 4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For 4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For 4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For 4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For 4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For 4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS Mgmt For For 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717225040 ------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Ticker: Meeting Date: 08-Jun-2023 ISIN: IE0001827041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED Non-Voting THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE LSE LISTING CHANGE Mgmt For For 3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For 4 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES AND Mgmt For For OVERSEAS MARKET PURCHASES OF ORDINARY SHARES 5 TO AUTHORISE THE COMPANY TO REISSUE TREASURY SHARES Mgmt For For 6 TO ADOPT NEW ARTICLE 4A Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 717221030 ------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: CRT Ticker: Meeting Date: 08-Jun-2023 ISIN: IE0001827041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED Non-Voting THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 716790630 ------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB00BJFFLV09 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE PER ORDINARY Mgmt For For SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 26 MAY 2023 5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS 16 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT SHARES IN Mgmt Against Against THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY 18 THAT SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 19 THAT SUBJECT TO RESOLUTION 17 AND IN ADDITION TO Mgmt For For RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY 20 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING MAY BE CALLED ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS' NOTICE 22 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO Mgmt For For ADOPT THE CRODA INTERNATIONAL PLC SHARESAVE SCHEME (2023) 23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS BE INCREASED TO 2,000,000 GBP ------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 ------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2022 ISIN: AU000000CSL8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt Against Against 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT ------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 716366198 ------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2022 ISIN: JP3311400000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaoka, Kozo 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options ------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 ------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3476480003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bruce Miller ------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 717368383 ------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3497400006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize the Company to Purchase Own Shares 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Sato, Seiji Mgmt For For 2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.5 Appoint a Director Takubo, Hideaki Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 2.10 Appoint a Director Gideon Franklin Mgmt For For 3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 ------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: JP3475350009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation to be Mgmt For For received by Corporate Officers and Employees of the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 ------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3481800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Corporate Mgmt For For Auditors Size 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For 4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 717191162 ------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: DE000DTR0CK8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For DAUM FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For GOETZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL Mgmt For For DEPPEN FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. Mgmt For For ANDREAS GORBACH FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN Mgmt For For HARTWIG FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN Mgmt For For O'LEARY FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN Mgmt For For RADSTROEM FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN Mgmt For For UNGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE Mgmt For For KAESER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For BRECHT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For BROSNAN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO Mgmt For For BUSCHBACHER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND Mgmt For For CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES Mgmt For For ESCULIER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO Mgmt For For ETO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA Mgmt For For IPSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA Mgmt For For JUNGO BRUENGGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN Mgmt For For KLITZSCH-MUELLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For KOEHLINGER FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN Mgmt For For KRAFCIK FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For LORZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA Mgmt For For PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For REITH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. Mgmt For For DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE Mgmt For For WIECK FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For WILHELM FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN Mgmt For For ZITZELSBERGER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For ZWICK FOR FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 716928532 ------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000120644 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300677.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 880519 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For DIRECTOR 6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO RESIGNED 7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO RESIGNED 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2022 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2023 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS SHARES 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A PRIORITY RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For 26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 716690640 ------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: DK0010274414 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For 3 COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT Mgmt For For 2022 4 PRESENTATION OF THE REMUNERATION REPORT 2022 FOR AN Mgmt For For ADVISORY VOTE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. 5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For 5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt Abstain Against 5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt Abstain Against 5.D RE-ELECTION OF JACOB DAHL Mgmt For For 5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTION OF ALLAN POLACK Mgmt For For 5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For 5.I PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: ELECTION OF MICHAEL STRABO 5.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: ELECTION OF CAROLINE BESSERMANN 6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT 7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt Against Against ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8 EXTENSION OF THE BOARD OF DIRECTOR'S AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 9 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For IN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION POLICY 2023 Mgmt For For 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF DIRECTORS Mgmt Against Against AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2024 12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS 12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE ACTION PLAN 12.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN REGARDING LENDING TO AND INVESTMENTS IN COMPANIES INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS 13 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 717142169 ------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Ticker: Meeting Date: 24-May-2023 ISIN: FR0014003TT8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 ALLOCATION OF PROFIT Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR Mgmt For For 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. Mgmt For For CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023 8 COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. Mgmt For For BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023 9 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE Mgmt Against Against GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MS. CATHERINE DASSAULT Mgmt Against Against 11 APPOINTMENT OF A NEW DIRECTOR Mgmt For For 12 AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES Mgmt For For 13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP Mgmt For For TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN 24 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0417/202304172300921.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 ------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2023 ISIN: SG1L01001701 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND ON Mgmt For For ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR Mgmt Against Against RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT Mgmt For For CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP Mgmt For For DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE ------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 715810330 ------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2022 ISIN: IE0002424939 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE PER SHARE Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 3 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For 4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For 4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For 4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For 4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For 4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For 4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For 4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For 4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For 4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE Mgmt For For COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For AS TREASURY SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Agenda Number: 716976189 ------------------------------------------------------------------------------------------------------------------------- Security: 24477T100 Meeting Type: AGM Ticker: Meeting Date: 19-May-2023 ISIN: CA24477T1003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.13. THANK YOU 1 APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITOR Mgmt For For OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: JOHN BOWEY Mgmt For For 2.2 ELECTION OF DIRECTOR: ELIZABETH DELBIANCO Mgmt For For 2.3 ELECTION OF DIRECTOR: DANIEL FORTIN Mgmt For For 2.4 ELECTION OF DIRECTOR: BARBARA FRASER Mgmt For For 2.5 ELECTION OF DIRECTOR: DICK FREEBOROUGH Mgmt For For 2.6 ELECTION OF DIRECTOR: SABRINA GEREMIA Mgmt For For 2.7 ELECTION OF DIRECTOR: MICHEAL KELLY Mgmt For For 2.8 ELECTION OF DIRECTOR: ROBERT MCFARLANE Mgmt For For 2.9 ELECTION OF DIRECTOR: ADRIAN MITCHEL Mgmt For For 2.10 ELECTION OF DIRECTOR: SUSAN MONTEITH Mgmt For For 2.11 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 2.12 ELECTION OF DIRECTOR: EDOUARD SCHMID Mgmt For For 2.13 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE Mgmt For For COMPENSATION ------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 ------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3551500006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For 1.3 Appoint a Director Matsui, Yasushi Mgmt For For 1.4 Appoint a Director Ito, Kenichiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director Kushida, Shigeki Mgmt For For 1.7 Appoint a Director Mitsuya, Yuko Mgmt For For 1.8 Appoint a Director Joseph P. Schmelzeis, Jr. Mgmt For For 2.1 Appoint a Corporate Auditor Kuwamura, Shingo Mgmt For For 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Kitagawa, Mgmt For For Hiromi ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 716866465 ------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE0005140008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For SEWING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON Mgmt For For MOLTKE FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL VON Mgmt For For ROHR FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO Mgmt For For CAMPELLI FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND Mgmt For For LEUKERT FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STUART Mgmt For For LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER Mgmt For For VON ZUR MUEHLEN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For CHRISTIANA RILEY FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA Mgmt For For SHORT FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN Mgmt For For SIMON FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER Mgmt For For VIGNERON FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PAUL Mgmt For For ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DETLEF Mgmt For For POLASCHEK FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For WINKELJOHANN FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE Mgmt For For CLARK FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN Mgmt For For DUSCHECK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA Mgmt For For EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For GABRIEL FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO Mgmt For For HEIDER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA Mgmt For For KLEE FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt For For PLATSCHER FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND Mgmt For For ROSE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE Mgmt For For SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN Mgmt For For THAIN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE Mgmt For For TROGNI FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For VALCARCEL FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For VIERTEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR Mgmt For For WEIMER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For WERNEKE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For WITTER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt For For 9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY BOARD Mgmt For For 9.4 ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD Mgmt For For 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10.2 AMEND ARTICLES RE: VIDEO AND AUDIO TRANSMISSION OF THE Mgmt For For GENERAL MEETING 10.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10.4 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For 11 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 ------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: DE0005810055 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For 6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 ------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: DE0005552004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY BOARD Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 ------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: DE0005557508 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 716022948 ------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 06-Oct-2022 ISIN: GB0002374006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For AS A DIRECTOR 8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For 10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt Against Against 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 REMUNERATION OF AUDITOR Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For PLAN 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 716840017 ------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: IT0003492391 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON EXAMINATION Mgmt For For OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022; CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER 2022; RESOLUTIONS RELATED THERETO 0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt Against Against PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/1998 0040 REPORT ON THE REMUNERATION POLICY AND ON THE Mgmt For For REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/1998 0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE Mgmt Against Against DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt Against Against SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N. 58 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 ------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3548600000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt For For 3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.9 Appoint a Director Oki, Noriko Mgmt For For 3.10 Appoint a Director Matsuo, Akiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 716866756 ------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: NO0010161896 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF Mgmt No vote A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt No vote AND THE AGENDA 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF THE Mgmt No vote GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND DIRECTORS Mgmt No vote REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE 5 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt No vote SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt No vote REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION 6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt No vote REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT Mgmt No vote CAPITAL 8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt No vote RAISING DEBT CAPITAL 9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt No vote PARTICIPATION AT THE GENERAL MEETING 10 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE Mgmt No vote DIRECTORS OF DNB BANK ASA 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE Mgmt No vote 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote 13 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE ELECTION COMMITTEE 14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200 ------------------------------------------------------------------------------------------------------------------------- Security: D2R3HA114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: DE000PAG9113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Non-Voting PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 8 APPROVE REMUNERATION REPORT Non-Voting ------------------------------------------------------------------------------------------------------------------------- DR. MARTENS PLC Agenda Number: 715802270 ------------------------------------------------------------------------------------------------------------------------- Security: G2843S108 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2022 ISIN: GB00BL6NGV24 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE FINAL DIVIDEND Mgmt For For 4 RE-ELECT PAUL MASON AS A DIRECTOR Mgmt Against Against 5 RE-ELECT KENNY WILSON AS A DIRECTOR Mgmt For For 6 RE-ELECT JON MORTIMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT IAN ROGERS AS A DIRECTOR Mgmt For For 8 RE-ELECT IJE NWOKORIE AS A DIRECTOR Mgmt For For 9 RE-ELECT LYNNE WEEDALL AS A DIRECTOR Mgmt Against Against 10 RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 11 RE-ELECT TARA ALHADEFF AS A DIRECTOR Mgmt Against Against 12 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 13 AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 14 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS 15 AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against 16 AUTHORISE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 19 AUTHORISE CALLING OF GENERAL MEETINGS OTHER THAN AN Mgmt For For AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 ------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2023 ISIN: CH1216478797 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A DIVIDEND TO THE Mgmt For For SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD PROPOSES, Mgmt For For IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD PROPOSES Mgmt For For TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL Mgmt For For THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL Mgmt For For THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL IS PUT Mgmt Against Against FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 ------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Ticker: Meeting Date: 22-Nov-2022 ISIN: DK0060079531 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF Mgmt For For ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 ------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: DK0060079531 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Non-Voting BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH THE AUDIT Mgmt For For REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF Mgmt For For LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 REMUNERATION Mgmt For For REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Abstain Against THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Abstain Against JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT Mgmt For For WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Abstain Against TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 716876721 ------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE000ENAG999 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.51 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE INCREASE IN SIZE OF BOARD TO 16 MEMBERS Mgmt For For 8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY BOARD Mgmt For For 8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY BOARD Mgmt For For 8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995 ------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3783600004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company with Mgmt For For Supervisory Committee, Amend the Articles Related to Counselors and/or Advisors 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Yuji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kise, Yoichi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ise, Katsumi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watari, Chiharu 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Atsuko 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suzuki, Hitoshi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Motoshige 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Amano, Reiko 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawamoto, Hiroko 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwamoto, Toshio 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kinoshita, Takashi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ogata, Masaki 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Mori, Kimitaka 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koike, Hiroshi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members ------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 716745976 ------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: ES0127797019 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 3 SHAREHOLDER REMUNERATION MECHANISM THROUGH A SCRIP Mgmt For For DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE SHARES TO BE ISSUED IN THE CAPITAL INCREASE 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 6 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022 7 BOARD OF DIRECTORS: RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY MC CALL 8.a OPERATIONS BETWEEN RELATED PARTIES: FRAMEWORK Mgmt For For FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND EDP ENERGIAS DE PORTUGAL S.A 8.b OPERATIONS BETWEEN RELATED PARTIES: DELEGATION OF Mgmt For For POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF SUB DELEGATION 9 UPDATE OF THE REMUNERATION POLICY FOR DIRECTORS OF EDP Mgmt For For RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025 10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE Mgmt For For CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) OF THE BYLAWS 10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE Mgmt For For CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION COMMITTEE) OF THE BYLAWS 11 DELEGATION OF POWERS FOR THE FORMALIZATION AND Mgmt For For EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION, RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE ACHIEVED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 ------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: PTEDP0AM0009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 871519 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY Mgmt For For THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE COMMITMENT Mgmt For For 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS Mgmt For For 3.2 GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD Mgmt For For 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE Mgmt For For ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE Mgmt For For ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE AUTHORISATION Mgmt For For GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF FIRST Mgmt For For REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW MEMBER FOR THE Mgmt For For EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 716846792 ------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 19-Apr-2023 ISIN: FR0000130452 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/telechargeme nts/BALO/pdf/2023/0310/202303102300503.pdf 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF A DIVIDEND 4 REAPPOINTMENT OF BENOIT DE RUFFRAY AS A DIRECTOR Mgmt Against Against 5 REAPPOINTMENT OF ISABELLE SALAUN AS A DIRECTOR Mgmt For For 6 REAPPOINTMENT OF LAURENT DUPONT AS THE DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS 7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE INFORMATION SPECIFIED IN PARAGRAPH 1 Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO BENOIT DE RUFFRAY, THE CHAIRMAN AND CEO, PURSUANT TO THE COMPENSATION POLICY APPROVED BY THE SHAREHOLDERS AT THE LAST GENERAL MEETING 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE Mgmt For For TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, CAP, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION OF AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OUTCOME OF FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER 14 DELEGATION TO ISSUE ORDINARY SHARES AND/OR MARKETABLE Mgmt For For SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES 15 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFER AND/OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER AND VARIOUS ATTRIBUTES 16 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES 17 AUTHORISATION TO INCREASE ISSUES, SUSPENSION DURING Mgmt For For THE PERIOD OF A PUBLIC OFFER 18 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For BY UP TO 10% BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS ATTRIBUTES 19 OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED Mgmt For For FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS GENERAL MEETING 20 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For BY ISSUING ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME AND VARIOUS ATTRIBUTES 21 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EXISTING SHARES FOR NO CONSIDERATION TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, LENGTH OF THE AUTHORISATION, CAP, LENGTH OF THE VESTING PERIOD PARTICULARLY IN THE EVENT OF DISABILITY 22 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 717287420 ------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3160400002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.3 Appoint a Director Hayashi, Hideki Mgmt For For 1.4 Appoint a Director Miwa, Yumiko Mgmt For For 1.5 Appoint a Director Ike, Fumihiko Mgmt For For 1.6 Appoint a Director Kato, Yoshiteru Mgmt For For 1.7 Appoint a Director Miura, Ryota Mgmt For For 1.8 Appoint a Director Kato, Hiroyuki Mgmt For For 1.9 Appoint a Director Richard Thornley Mgmt For For 1.10 Appoint a Director Moriyama, Toru Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 717379083 ------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3551200003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Toshifumi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanno, Hitoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugiyama, Hiroyasu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hagiwara, Osamu 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimada, Yoshikazu 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasatsu, Hiroshi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurata, Isshu 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nomura, Takaya 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekine, Ryoji 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Tomonori 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member John Buchanan 2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yokomizo, Takashi 3 Shareholder Proposal: Amend Articles of Incorporation Shr For Against 4 Shareholder Proposal: Amend Articles of Incorporation Shr For Against ------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 715945739 ------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Ticker: Meeting Date: 25-Aug-2022 ISIN: SE0000163628 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS Non-Voting ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5.1 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES: Non-Voting PER COLLEEN 5.2 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES: Non-Voting FILIPPA GERSTADT 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP 8 RESOLUTION CONCERNING ADOPTION OF THE BALANCE SHEET Mgmt For For AND THE INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT 9 RESOLUTION CONCERNING DISPOSITIONS OF THE COMPANYS Mgmt For For EARNINGS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND 10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR AND CHAIR LAURENT LEKSELL 10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CAROLINE LEKSELL COOKE 10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JOHAN MALMQUIST 10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR WOLFGANG REIM 10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JAN SECHER 10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR BIRGITTA STYMNE GORANSSON 10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CECILIA WIKSTROM 10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTORS Mgmt For For AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: PRESIDENT AND CEO GUSTAF SALFORD 11.1 DETERMINATION OF THE NUMBER OF DIRECTORS AND ANY Mgmt For For DEPUTY DIRECTORS: NUMBER OF DIRECTORS 11.2 DETERMINATION OF THE NUMBER OF DIRECTORS AND ANY Mgmt For For DEPUTY DIRECTORS: NUMBER OF DEPUTY DIRECTORS 12.1 DETERMINATION OF THE FEES TO BE PAID TO THE DIRECTORS Mgmt For For 12.2 DETERMINATION OF THE FEES TO BE PAID TO THE AUDITOR Mgmt For For 13.1 ELECTION OF LAURENT LEKSELL AS DIRECTOR (RE-ELECTION) Mgmt Against Against THE NOMINATION COMMITTEES PROPOSAL FOR DIRECTORS 13.2 ELECTION OF CAROLINE LEKSELL COOKE AS DIRECTOR Mgmt Against Against (RE-ELECTION) 13.3 ELECTION OF JOHAN MALMQUIST AS DIRECTOR (RE-ELECTION) Mgmt Against Against 13.4 ELECTION OF WOLFGANG REIM AS DIRECTOR (RE-ELECTION) Mgmt For For 13.5 ELECTION OF JAN SECHER AS DIRECTOR (RE-ELECTION) Mgmt Against Against 13.6 ELECTION OF BIRGITTA STYMNE GORANSSON AS DIRECTOR Mgmt Against Against (RE-ELECTION) 13.7 ELECTION OF CECILIA WIKSTROM AS DIRECTOR (RE-ELECTION) Mgmt For For 13.8 ELECTION OF KELLY LONDY AS DIRECTOR (NEW ELECTION) Mgmt For For 13.9 ELECTION OF LAURENT LEKSELL AS THE CHAIR OF THE BOARD Mgmt Against Against OF DIRECTORS (REELECTION) THE NOMINATION COMMITTEES PROPOSAL FOR THE CHAIR OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2023. EY HAS INFORMED THE NOMINATION COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 15 RESOLUTION REGARDING APPROVAL OF THE REMUNERATION Mgmt For For REPORT 16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN 2022 Mgmt For For 16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES IN Mgmt For For CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2022 17 RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2020, 2021 AND 2022 18.A RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 18.B RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES 19.A RESOLUTION PROPOSALS BY THE SHAREHOLDER THORWALD Shr Against ARVIDSSON: THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: ALL SHARES CARRY EQUAL RIGHTS 19.B RESOLUTION PROPOSALS BY THE SHAREHOLDER THORWALD Shr Against ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE SWEDISH GOVERNMENT IN WRITING TO EXPRESS THE DESIRABILITY OF AMENDING THE SWEDISH COMPANIES ACT SO THAT THE POSSIBILITY OF ISSUING SHARES WITH DIFFERENT VOTING RIGHTS IS ABOLISHED 19.C RESOLUTION PROPOSALS BY THE SHAREHOLDER THORWALD Shr Against ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS 19.D RESOLUTION PROPOSALS BY THE SHAREHOLDER THORWALD Shr Against ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO INVESTIGATE THE POSSIBILITIES OF INTRODUCING A PERFORMANCE-BASED REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 20 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 716898272 ------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: CA2861812014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIO Mgmt For For 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2023 ANNUAL MEETING ------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 716582297 ------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: FI0009007884 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE Non-Voting COUNTING OF VOTES 4 LEGALITY OF THE MEETING Non-Voting 5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting 6 FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS Non-Voting AND AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 PROFIT SHOWN ON THE BALANCE SHEET AND DIVIDEND PAYMENT Mgmt For For 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For AND GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt Against GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR 14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For REIMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 ------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: IT0003128367 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BALANCE SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE Mgmt For For BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, Mgmt For For SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 006A TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTOR: LIST Shr For PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: Shr For PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: Shr Against PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF Mgmt For For ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. ------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 717354043 ------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3386450005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Katsuyuki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yatabe, Yasushi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Tomohide 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiina, Hideki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Keitaro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakahara, Toshiya 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Seiichi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kudo, Yasumi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oka, Toshiko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishimura, Shingo 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shiota, Tomoo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mitsuya, Yuko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kawasaki, Hiroko ------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 716970062 ------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2023 ISIN: FR0010208488 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For AMOUNT FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For NADEAU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For DIRECTOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND MENTIONED IN SECTION I OF ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN 16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 POWERS TO CARRY OUT THE DECISIONS OF THE GENERAL Mgmt For For MEETING AND FOR FORMALITIES A RESOLUTION PROPOSED BY THE STATE: APPOINTMENT OF MRS. Shr For For LUCIE MUNIESA AS DIRECTOR B RESOLUTION PROPOSED BY SEVERAL SHAREHOLDERS: AMENDMENT Shr For Against TO ARTICLES 21 AND 24 OF THE BY-LAWS ON THE CLIMATE STRATEGY CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0407/202304072300803.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 864344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 717077449 ------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Ticker: Meeting Date: 10-May-2023 ISIN: IT0003132476 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 883957 DUE TO RECEIVED SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR Mgmt For For 0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF MEMBERS Mgmt For For 0040 TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY MINISTERO Shr For DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY VARIOUS Shr No vote INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against 0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN AND THE Mgmt For For DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE AUDITORS. LIST PRESENTED BY MINISTERO Shr For DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE AUDITORS. LIST PRESENTED BY VARIOUS Shr Against INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL 0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN AND THE Mgmt For For INTERNAL AUDITORS' EMOLUMENT 0110 LONG TERM INCENTIVE PLAN 2023-2025 AND DISPOSAL OF OWN Mgmt For For SHARES AT THE SERVICE OF THE PLAN 0120 REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT Mgmt For For (I SECTION): REWARDING POLICY 2023-2026 0130 REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT Mgmt Against Against (II SECTION): CORRESPONDED EMOLUMENT ON 2022 0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN Mgmt For For SHARES; RELATED RESOLUTIONS 0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD OF THE Mgmt For For 2023 DIVIDEND 0160 REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW NO. Mgmt For For 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND 0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS 0180 CANCELLATION OF ANY OWN SHARES TO BE PURCHASED Mgmt For For PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS ------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 717207509 ------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Ticker: Meeting Date: 30-May-2023 ISIN: SE0012853455 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 Mgmt For For PER SHARE 11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For 11.C APPROVE DISCHARGE OF BROOKS ENTWISTLE Mgmt For For 11.D APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 11.E APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For 11.F APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For 11.G APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For 11.H APPROVE DISCHARGE OF GORDON ORR Mgmt For For 11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For 11.K APPROVE DISCHARGE OF DEPUTY CEO CASPAR CALLERSTROM Mgmt For For 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt Against Against 295,800 FOR CHAIRMAN AND EUR 134,640 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE TRANSFER OF SHARES TO BOARD MEMBERS Mgmt Against Against 13.C APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt Against Against 14.B REELECT MARGO COOK AS DIRECTOR Mgmt For For 14.C REELECT BROOKS ENTWISTLE AS DIRECTOR Mgmt For For 14.D REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against 14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DIRECTOR Mgmt Against Against 14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14.H REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against 15 RATIFY KPMG AS AUDITOR Mgmt For For 16 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt For For SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE ISSUANCE OF WARRANTS WITHOUT PREEMPTIVE RIGHTS Mgmt For For UP TO 10 PERCENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21 AMEND ARTICLES RE: EQUITY-RELATED OR SET MINIMUM (SEK Mgmt For For 50 MILLION) AND MAXIMUM (SEK 200 MILLION) SHARE CAPITAL; SET MINIMUM (500 MILLION) AND MAXIMUM (2 BILION) NUMBER OF SHARES 22.A RESOLUTION ON THE EQT SHARE PROGRAM: ADOPTION OF THE Mgmt Against Against PLAN 22.B RESOLUTION ON THE EQT SHARE PROGRAM: AUTHORIZATION FOR Mgmt Against Against THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 22.C RESOLUTION ON THE EQT SHARE PROGRAM: AUTHORIZATION FOR Mgmt Against Against THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 22.D RESOLUTION ON THE EQT SHARE PROGRAM: TRANSFER OF OWN Mgmt Against Against ORDINARY SHARES 23.A RESOLUTION ON THE EQT OPTION PROGRAM: ADOPTION OF THE Mgmt For For PLAN 23.B RESOLUTION ON THE EQT OPTION PROGRAM: AUTHORIZATION Mgmt For For FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES 23.C RESOLUTION ON THE EQT OPTION PROGRAM: AUTHORIZATION Mgmt For For FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES 23.D RESOLUTION ON THE EQT OPTION PROGRAM: TRANSFER OF OWN Mgmt For For ORDINARY SHARES 24 APPROVE SEK 706,842.30 REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUE 25 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848533 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 717121862 ------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NO0010096985 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting 3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt No vote ASA AND THE EQUINOR GROUP FOR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2022 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt No vote ANNUAL ACCOUNTS FOR 2022 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES SUCH AS THORIUM 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR RESPONDING TO SHAREHOLDER PROPOSALS 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND INVESTS IN REBUILDING OF UKRAINE 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS, BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS MANAGEMENT LET THE RESULTS OF GLOBAL WARMING CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A CLIMATE FRIENDLY COMPANY 15 THE BOARD OF DIRECTOR REPORT ON CORPORATE GOVERNANCE Mgmt No vote 16.1 APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY Mgmt No vote ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR REMUNERATION Mgmt No vote REPORT FOR LEADING PERSONNEL 17 APPROVAL OF REMUNERATION FOR THE COMPANYS EXTERNAL Mgmt No vote AUDITOR FOR 2022 18 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY MEMBERS 19 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE MEMBERS 20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE BASED INCENTIVE PLANS FOR EMPLOYEES 21 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt No vote SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STAT 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote MARKET FOR SUBSEQUENT ANNULMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 858837 DUE TO RESOLUTIONS 8 TO 14 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 717105022 ------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Ticker: Meeting Date: 12-May-2023 ISIN: AT0000652011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 902718 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2 RESOLUTION ON THE APPROPRIATION OF THE 2022 PROFIT Mgmt For For 3 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2024 6 RESOLUTION ON THE REMUNERATION REPORT FOR THE Mgmt For For EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION IN SECTION 12.1 8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE NUMBER OF Mgmt For For MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE INCREASED FROM THIRTEEN TO FOURTEEN 8.2 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF DR. Mgmt For For FRIEDRICH SANTNER 8.3 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt For For ANDRAS SIMOR 8.4 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF Mgmt For For CHRISTIANE TUSEK 9 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING 10.1 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) OF THE STOCK CORPORATION ACT, ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES 10.2 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS ------------------------------------------------------------------------------------------------------------------------- ESR GROUP LIMITED Agenda Number: 717243086 ------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: KYG319891092 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0515/2023051500047.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0515/2023051500053.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 3B TO RE-ELECT MR. STUART GIBSON AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 3C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MS. WEI-LIN KWEE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE Mgmt For For SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE LONG TERM Mgmt For For INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE 9 TO APPROVE THE PROPOSED AMENDMENT TO THE SCHEME Mgmt For For MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 9 OF THE NOTICE 10 TO APPROVE THE PROPOSED ADOPTION OF THE SERVICE Mgmt For For PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN RESOLUTION NO. 10 OF THE NOTICE ------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 716866477 ------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Ticker: Meeting Date: 17-May-2023 ISIN: FR0000121667 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300518.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0428/202304282301132.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE 2022 COMPANY FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For 4 RATIFICATION OF THE COOPTATION OF MARIO NOTARI AS Mgmt For For DIRECTOR IN REPLACEMENT OF LEONARDO DEL VECCHIO WHO PASSED AWAY ON JUNE 27, 2022 5 AGREEMENTS FALLING WITHIN THE SCOPE OF ARTICLES Mgmt For For L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REPORT ON THE COMPENSATION AND Mgmt For For BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO CORPORATE OFFICERS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM JANUARY 1ST TO JUNE 27, 2022 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE PURCHASE OF COMPANY'S OWN ORDINARY SHARES 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS ENTAILING A CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER RIGHTS 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND SECURITIES ENTAILING A SHARE CAPITAL INCREASE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF EXISTING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY WAY OF AN OFFER TO THE PUBLIC AS PROVIDED FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH MONETARY AND FINANCIAL CODE 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH PLANS DNPARGNE DENTREPRISE OR "PEE") WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 ------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0009922164 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S Mgmt For For EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For For DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD OF DIRECTORS Mgmt For For 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING Mgmt For For 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN Mgmt Against Against 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE Mgmt For For GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH Mgmt For For 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN Mgmt For For LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT Mgmt For For NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA Mgmt For For MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON Mgmt For For REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS ------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 716867429 ------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0014000MR3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For 2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED 3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 5 APPROVE FINANCIAL STATEMENTS Mgmt For For 6 APPROVE ALLOCATION OF INCOME Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE OTHER SECTIONS OF THE REMUNERATION REPORT Mgmt Against Against 11 REELECT IVO RAUH AS DIRECTOR Mgmt For For 12 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For 13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER Mgmt For For FORMALITIES ------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 ------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 16-Feb-2023 ISIN: SE0012673267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE OF 5 Mgmt For For MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 ------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0012673267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 Mgmt For For PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt Against Against 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS DIRECTOR Mgmt Against Against 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Against Against 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Against Against 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING PTY LTD Mgmt For For 20 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 ------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 16-Jun-2023 ISIN: SE0012673267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES Mgmt For For 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 717070279 ------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: DE000EVNK013 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.17 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6.1 ELECT BERND TOENJES TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY BOARD Mgmt Against Against 6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY BOARD Mgmt Against Against 6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt Against Against 6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY BOARD Mgmt Against Against 6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE SUPERVISORY BOARD Mgmt Against Against 6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt Against Against 6.8 ELECT ARIANE REINHART TO THE SUPERVISORY BOARD Mgmt Against Against 6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt Against Against 6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt Against Against 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- EVOTEC SE Agenda Number: 717244177 ------------------------------------------------------------------------------------------------------------------------- Security: D1646D105 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: DE0005664809 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 4 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 35.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 7.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 717095613 ------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: NL0012059018 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT Mgmt Against Against 0020 ADOPTION 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DIVIDEND DISTRIBUTION Mgmt For For 0040 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT Mgmt For For EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 0050 AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against 0060 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR Mgmt For For 0070 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 0080 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 0090 APPOINTMENT OF NITIN NOHRIA AS SENIOR NON-EXECUTIVE Mgmt For For DIRECTOR 0100 APPOINTMENT OF SANDRA DEMBECK AS NON-EXECUTIVE Mgmt For For DIRECTOR 0110 APPOINTMENT OF TIBERTO RUY BRANDOLINI D'ADDA AS Mgmt For For NON-EXECUTIVE DIRECTOR 0120 REAPPOINTMENT OF MARC BOLLAND AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 0130 REAPPOINTMENT OF MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For DIRECTOR 0140 REAPPOINTMENT OF LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 0150 REAPPOINTMENT OF AXEL DUMAS AS NON-EXECUTIVE DIRECTOR Mgmt For For 0160 REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 0170 REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 0180 THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES 0190 CANCELLATION OF REPURCHASED SHARES Mgmt For For CMMT 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 715797253 ------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2022 ISIN: GB00B19NLV48 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF Mgmt For For THE AUDITOR 13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 14 TO APPROVE SCHEDULES TO THE RULES OR THE RULES OF Mgmt For For CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) 15 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES ------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 717378827 ------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3802400006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Igashima, Shigeo ------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 ------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2022 ISIN: JP3802300008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt For For 2.3 Appoint a Director Shintaku, Masaaki Mgmt For For 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt For For 2.7 Appoint a Director Kyoya, Yutaka Mgmt For For 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Takao Mgmt For For ------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 ------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Ticker: Meeting Date: 30-Nov-2022 ISIN: JE00BJVNSS43 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND AUDITORS' Mgmt For For REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER ORDINARY Mgmt For For SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR OF THE Mgmt For For COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR OF THE Mgmt For For COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR OF THE Mgmt For For COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A DIRECTOR OF THE Mgmt For For COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S STATUTORY Mgmt For For AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, WHICH PROPOSES Mgmt For For THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE DIRECTORS PURSUANT Mgmt Against Against TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) Mgmt For For LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 716748174 ------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2023 ISIN: NL0011585146 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) Mgmt Against Against 0060 RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) Mgmt For For 0070 RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 0080 RE-APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 0100 RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE Mgmt For For DIRECTOR) 0110 RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR) Mgmt For For 0120 RE-APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE Mgmt For For DIRECTOR) 0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE Mgmt For For DIRECTOR) 0140 RE-APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 0150 APPOINTMENT OF MICHELANGELO VOLPI (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 0160 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0170 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0180 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO Mgmt For For SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 716767148 ------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Ticker: Meeting Date: 12-Apr-2023 ISIN: ES0118900010 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL, S.A. BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR 2022 Mgmt For For 3 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS CARRIED OUT DURING FINANCIAL YEAR 2022 4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP 5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO MADRIDEJOS Mgmt For For FERNANDEZ 5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN 5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS MARTINEZ DE Mgmt For For IRUJO 5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO URQUIJO FERNANDEZ Mgmt Against Against DE ARAOZ 6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE IN THE Mgmt For For AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SECOND CAPITAL INCREASE IN THE AMOUNT TO Mgmt For For BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREEOF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION THROUGH THE Mgmt For For REDEMPTION OF A MAXIMUM OF 37,168,290 TREASURY SHARES REPRESENTING 5.109% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED FOR BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION FROM THE ACCOUNTING RECORDS OF THE SHARES TO BE REDEEMED 9 APPROVAL OF A LONG-TERM SHARE-BASED REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS: COMPANY SHARE DELIVERY PLAN 10.1 APPROVAL OF THE MERGER Mgmt For For 10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE Mgmt For For DIRECTORS REMUNERATION POLICY APPLICABLE TO FERROVIAL INTERNATIONAL SE WHICH, AS THE CASE MAY BE, WILL BE APPLICABLE TO THAT COMPANY AS FROM THE TIME THE CROSS-BORDER MERGER BECOMES EFFECTIVE 11 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE 2022 FINANCIAL YEAR (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 12 ADVISORY VOTE ON THE COMPANY'S CLIMATE STRATEGY REPORT Mgmt For For FOR 2022 13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT AND REGISTER THEM CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 13 AND ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 AND REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL Non-Voting AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION ------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 ------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: IT0000072170 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For 0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION ------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 ------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 24-Aug-2022 ISIN: NZFAPE0001S2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE RIGHTS TO Mgmt For For LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON Mgmt For For 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 10 TO APPROVE THE 2022 PERFORMANCE SHARE RIGHTS PLAN - Mgmt For For NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE OPTION PLAN - Mgmt For For NORTH AMERICA ------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070 ------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: IE00BWT6H894 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE Mgmt For For AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S Mgmt For For STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For REMUNERATION POLICY 4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RICHARD FLINT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.I TO RE-ELECT ATIF RAFIQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY Mgmt For For TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO Mgmt Against Against ALLOT SHARES 9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 11 SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT Mgmt For For WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER ENTERTAINMENT Mgmt For For PLC 2023 LONG TERM INCENTIVE PLAN 13 ORDINARY RESOLUTION TO AMEND THE FLUTTER ENTERTAINMENT Mgmt For For PLC 2016 RESTRICTED SHARE PLAN 14 SPECIAL RESOLUTION FOR AUTHORISATION TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716121289 ------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2022 ISIN: FI0009007132 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT TO Mgmt For For SOLIDIUM OY 7 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 716739074 ------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: FI0009007132 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 8 THE DISTRIBUTABLE FUNDS OF FORTUM CORPORATION AS AT 31 Mgmt For For DECEMBER 2022 AMOUNTED TO EUR 6,291,275,608 INCLUDING THE PROFIT FOR THE FINANCIAL YEAR 2022 OF EUR 1,542,734,239. THE COMPANY'S LIQUIDITY IS GOOD, AND THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS WILL NOT COMPROMISE THE COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.91 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE DIVIDEND WILL BE PAID IN TWO INSTALMENTS. BASED ON THE NUMBER OF SHARES REGISTERED AS AT 1 MARCH 2023, THE TOTAL AMOUNT OF DIVIDEND WOULD BE EUR 816,510,663. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS EQUITY. THE FIRST DIVIDEND INSTALMENT OF EUR 0.46 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE FIRST DIVIDEND INSTALMENT 17 APRIL 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE FIRST DIVIDEND INSTALMENT BE PAID ON 24 APRIL 2023. THE SECOND DIVIDEND INSTALMENT OF EUR 0.45 PER SHARE WOULD BE PAID TO THE SHAREHOLDERS WHO ON THE RECORD DATE OF THE SECOND DIVIDEND INSTALMENT 2 OCTOBER 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE SECOND DIVIDEND INSTALMENT BE PAID ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE ANNUAL GENERAL MEETING BE AUTHORISED TO RESOLVE, IF NECESSARY, ON A NEW RECORD DATE AND DATE OF PAYMENT FOR THE SECOND DIVIDEND INSTALMENT, SHOULD THE RULES OF EUROCLEAR FINLAND OY OR STATUTES APPLICABLE TO THE FINNISH BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD OTHER RULES BINDING UPON THE COMPANY SO REQUIRE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR 2022 10 PRESENTATION OF THE REMUNERATION REPORT FOR THE Mgmt For For COMPANY'S GOVERNING BODIES CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS 11, 12, AND Non-Voting 13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS CONSIST OF TEN (10) MEMBERS (PREVIOUSLY NINE), THE CHAIR AND THE DEPUTY CHAIR INCLUDED 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT THE Mgmt Against FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2024: RALF CHRISTIAN, LUISA DELGADO, ESSIMARI KAIRISTO AND TEPPO PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS MEMBERS AND JONAS GUSTAVSSON, MARITA NIEMELA, MIKAEL SILVENNOINEN, MAIJA STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS. THE FOLLOWING PERSONS WILL NOT CONTINUE ON THE BOARD: VELI-MATTI REINIKKALA, ANJA MCALISTER, PHILIPP ROSLER, ANNETTE STUBE AND KIMMO VIERTOLA. ALL CANDIDATES HAVE CONSENTED TO THE APPOINTMENT AND ARE ALL INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA STRANDBERG, WHO IS NON-INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDER (THE STATE OF FINLAND) 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT IS ELECTED AS AUDITOR, JUKKA VATTULAINEN, APA, WOULD BE THE PRINCIPAL AUDITOR 16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For CHARITABLE CONTRIBUTIONS 20 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 12 AND MODIFICATION AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225 ------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: DE0005785802 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.12 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 716867897 ------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE0005785604 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.92 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 717320674 ------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3818000006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Sasae, Kenichiro Mgmt For For 1.9 Appoint a Director Byron Gill Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Outside Directors ------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953 ------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3805010000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibato, Takashige 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Goto, Hisashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyoshi, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hayashi, Hiroyasu 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nomura, Toshimi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamakawa, Nobuhiko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Masahiko 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kosugi, Toshiya 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Maruta, Tetsuya 4.1 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shimeno, Yoshitaka 4.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Masamichi ------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 ------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 22-May-2023 ISIN: HK0027032686 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A Mgmt Against Against DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2 Mgmt Against Against 8 TO APPROVE THE ADOPTION OF THE NEW SHARE AWARD SCHEME Mgmt Against Against AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT OF UP TO 1% Mgmt Against Against OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE AWARD SCHEME Mgmt For For AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 716784308 ------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2023 ISIN: CH0030170408 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 12.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 4.3 AMEND CORPORATE PURPOSE Mgmt For For 4.4 AMEND ARTICLES RE: SHARE REGISTER AND NOMINEES Mgmt For For 4.5 AMEND ARTICLES RE: BOARD MEETINGS; ELECTRONIC Mgmt For For COMMUNICATION 4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For COMPENSATION COMMITTEE MEMBERS 4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt Against Against 5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 6 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 8.1 APPROVE REMUNERATION REPORT Mgmt For For 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9 APPROVE CHF 68,525.10 REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF 3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 716865831 ------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0010040865 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0303/202303032300410.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0403/202304032300714.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For 2022 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 INCOME APPROPRIATION FOR 2022 AND DIVIDEND PAYMENT Mgmt For For 5 OPTION FOR 2023 INTERIM DIVIDENDS TO BE PAID IN SHARES Mgmt For For - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS Mgmt For For THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR 2022 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MR. JEROME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MS. MEKA BRUNEL EXECUTIVE OFFICER UNTIL APRIL 21, 2022 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2022 TO MR. BENAT ORTEGA, CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 21, 2022 11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2023 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHIEF EXECUTIVE OFFICER FOR 2023 14 REAPPOINTMENT OF MS. DOMINIQUE DUDAN AS DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PREDICA AS A DIRECTOR Mgmt Against Against 16 APPOINTMENT OF MR. BENAT ORTEGA AS A DIRECTOR Mgmt For For 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANYS SHARES 18 POWERS FOR FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 ------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: DK0010272202 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE Mgmt For For P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF Mgmt For For HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt For For PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt Abstain Against ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt Against Against BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 716718208 ------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: CH0010645932 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 67 Mgmt For For PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE: ANNULMENT OF THE CONVERSION OF Mgmt For For SHARES CLAUSE 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For VIRTUAL-ONLY SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For 6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For 6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For 6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND BOARD CHAIR Mgmt For For 6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against 6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt Against Against 6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3 MILLION 7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 7.2.2 APPROVE FIXED AND LONG TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION ------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886 ------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: NO0010582521 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 DESIGNATE INSPECTORS (2) OF MINUTES OF MEETING Mgmt No vote 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25 PER SHARE 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION GUIDELINES FOR EXECUTIVE Mgmt No vote MANAGEMENT 9.A AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF Mgmt No vote DIVIDENDS 9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE REPURCHASE Mgmt No vote PROGRAM 9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 9.D APPROVE CREATION OF NOK 100 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER Mgmt No vote EXTERNAL FINANCING 10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE Mgmt No vote SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS 10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote 10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.B5 ELECT INGER GROGAARD STENSAKER AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 ------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Ticker: Meeting Date: 26-May-2023 ISIN: JE00B4T3BW64 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION Mgmt For For RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE REPORT Mgmt Against Against 14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS Mgmt For For PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO RENEW THE Mgmt Against Against AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN Mgmt Against Against ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN ------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 715721874 ------------------------------------------------------------------------------------------------------------------------- Security: G40712211 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2022 ISIN: GB00BF5H9P87 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For MARCH 2022 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT DAN NICHOLSON AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT MARK ANDERSON AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO ELECT EMMA WOODS AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO ALLOT Mgmt For For SHARES FOR CASH 19 TO RENEW THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO Mgmt For For ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 716919800 ------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003797140 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. CANCELLATION OF OWN SHARES Mgmt For For 2. POWERS Mgmt For For CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 717052500 ------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003797140 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 889909 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2.2 AND 7.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORTS OF THE STATUTORY AUDITOR 2.1. PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting 2.2. APPROVAL OF ANNUAL ACCOUNTS Mgmt For For 3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For DIRECTORS 4. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For STATUTORY AUDITOR 5.1. ACKNOWLEDGMENT OF THE RESIGNATION OF JOCELYN LEFEBVRE Non-Voting AS DIRECTOR 5.2. ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE Non-Voting AS DIRECTOR OF GERALD FRERE, ANTOINETTE DASPREMONT LYNDEN AND MARIE POLET 5.3.1 PROPOSAL TO APPOINT MARY MEANEY AS DIRECTOR Mgmt For For 5.3.2 PROPOSAL TO APPOINT CHRISTIAN VAN THILLO AS DIRECTOR Mgmt For For 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS Mgmt Against Against CAPACITY AS DIRECTOR, PAUL DESMARAIS, JR 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS Mgmt Against Against CAPACITY AS DIRECTOR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER Mgmt Against Against CAPACITY AS DIRECTOR, SEGOLENE GALLIENNE - FRERE 6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS Mgmt For For REMUNERATION 7.1. REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO Non-Voting ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS 7.2. PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE Mgmt For For WITH RESPECT TO A CREDIT GRANTED TO A SUBSIDIARY OF GBL 8. VARIOUS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 ------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Ticker: Meeting Date: 06-Jul-2022 ISIN: GB0009252882 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF HALEON Mgmt For For GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION ARRANGEMENTS Mgmt For For CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 935802959 ------------------------------------------------------------------------------------------------------------------------- Security: 37733W204 Meeting Type: Annual Ticker: GSK Meeting Date: 03-May-2023 ISIN: US37733W2044 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For 2. To approve the Annual report on remuneration Mgmt For For 3. To elect Julie Brown as a Director Mgmt For For 4. To elect Dr Vishal Sikka as a Director Mgmt For For 5. To elect Elizabeth McKee Anderson as a Director Mgmt For For 6. To re-elect Sir Jonathan Symonds as a Director Mgmt For For 7. To re-elect Dame Emma Walmsley as a Director Mgmt For For 8. To re-elect Charles Bancroft as a Director Mgmt For For 9. To re-elect Dr Hal Barron as a Director Mgmt For For 10. To re-elect Dr Anne Beal as a Director Mgmt For For 11. To re-elect Dr Harry C Dietz as a Director Mgmt For For 12. To re-elect Dr Jesse Goodman as a Director Mgmt For For 13. To re-elect Urs Rohner as a Director Mgmt For For 14. To re-appoint the auditor Mgmt For For 15. To determine remuneration of the auditor Mgmt For For 16. To approve amendments to the Directors' Remuneration Mgmt For For policy 17. To authorise the company and its subsidiaries to make Mgmt For For donations to political organisations and incur political expenditure 18. To authorise allotment of shares Mgmt For For 19. To disapply pre-emption rights - general power Mgmt For For (Special resolution) 20. To disapply pre-emption rights - in connection with an Mgmt For For acquisition or specified capital investment (Special resolution) 21. To authorise the company to purchase its own shares Mgmt For For (Special resolution) 22. To authorise exemption from statement of name of Mgmt For For senior statutory auditor 23. To authorise reduced notice of a general meeting other Mgmt For For than an AGM (Special resolution) ------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 ------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB00BN7SWP63 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS REMUNERATION Mgmt For For POLICY 17 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL POWER Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM ------------------------------------------------------------------------------------------------------------------------- HALEON PLC Agenda Number: 935795217 ------------------------------------------------------------------------------------------------------------------------- Security: 405552100 Meeting Type: Annual Ticker: HLN Meeting Date: 20-Apr-2023 ISIN: US4055521003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Annual Report and Accounts Mgmt For 2. To approve the Directors' Remuneration Report Mgmt For 3. To approve the Directors' Remuneration Policy Mgmt For 4. To declare a final dividend Mgmt For 5. To re-appoint Sir Dave Lewis Mgmt For 6. To re-appoint Brian McNamara Mgmt For 7. To re-appoint Tobias Hestler Mgmt For 8. To re-appoint Vindi Banga Mgmt For 9. To re-appoint Marie-Anne Aymerich Mgmt For 10. To re-appoint Tracy Clarke Mgmt For 11. To re-appoint Dame Vivienne Cox Mgmt For 12. To re-appoint Asmita Dubey Mgmt For 13. To re-appoint Deirdre Mahlan Mgmt For 14. To re-appoint David Denton Mgmt Against 15. To re-appoint Bryan Supran Mgmt For 16. To appoint KPMG LLP as auditor of the Company Mgmt For 17. To authorise the Audit & Risk Committee to set the Mgmt For auditor's remuneration 18. To authorise the Company to make political donations Mgmt For 19. To authorise the Directors to allot Ordinary Shares Mgmt Against 20. General authority to disapply pre-emption rights Mgmt For (Special Resolution) 21. Additional authority to disapply pre-emption rights Mgmt For (Special Resolution) 22. To shorten the notice period for General Meetings Mgmt For (Special Resolution) 23. To approve the Performance Share Plan 2023 Mgmt For 24. To approve the Share Value Plan 2023 Mgmt For 25. To approve the Deferred Annual Bonus Plan 2023 Mgmt For 26. To authorise the Company to purchase its own shares Mgmt For (Special Resolution) 27. Authority to make off-market purchases of own shares Mgmt For from Pfizer (Special Resolution) 28. Authority to make off-market purchases of own shares Mgmt For from GSK (Special Resolution) 29. Approval of waiver of Rule 9 Offer obligation Mgmt For ------------------------------------------------------------------------------------------------------------------------- HALEON PLC Agenda Number: 716813680 ------------------------------------------------------------------------------------------------------------------------- Security: G4232K100 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: GB00BMX86B70 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-APPOINT SIR DAVE LEWIS Mgmt For For 6 TO RE-APPOINT BRIAN MCNAMARA Mgmt For For 7 TO RE-APPOINT TOBIAS HESTLER Mgmt For For 8 TO RE-APPOINT VINDI BANGA Mgmt For For 9 TO RE-APPOINT MARIE-ANNE AYMERICH Mgmt For For 10 TO RE-APPOINT TRACY CLARKE Mgmt For For 11 TO RE-APPOINT DAME VIVIENNE COX Mgmt For For 12 TO RE-APPOINT ASMITA DUBEY Mgmt For For 13 TO RE-APPOINT DEIRDRE MAHLAN Mgmt For For 14 TO RE-APPOINT DAVID DENTON Mgmt Against Against 15 TO RE-APPOINT BRYAN SUPRAN Mgmt For For 16 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 23 TO APPROVE THE PERFORMANCE SHARE PLAN 2023 Mgmt For For 24 TO APPROVE THE SHARE VALUE PLAN 2023 Mgmt For For 25 TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023 Mgmt For For 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 27 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For FROM PFIZER 28 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For FROM GSK 29 APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040 ------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Ticker: Meeting Date: 16-Dec-2022 ISIN: JP3771800004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Kato, Hisaki Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Mori, Kazuhiko Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 716824114 ------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: HK0011000095 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0323/2023032300367.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0323/2023032300328.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR 2022 2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For 2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt Against Against AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 717287571 ------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3774200004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimada, Yasuo 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Noriko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuru, Yuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Mitsuyoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Araki, Naoya 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kusu, Yusuke 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki ------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 716820522 ------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: DE0008402215 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' RIGHT OF Mgmt For For FOLLOW-UP QUESTIONS AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 716095597 ------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2022 ISIN: GB00B1VZ0M25 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Mgmt For For OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt Against Against 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 716765360 ------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: NL0000009165 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For 1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 716753454 ------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2023 ISIN: DE0006048432 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Non-Voting PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Non-Voting FISCAL YEAR 2022 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY BOARD Non-Voting 8 APPROVE REMUNERATION REPORT Non-Voting 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting 11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Non-Voting CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting REPURCHASING SHARES 14 APPROVE AFFILIATION AGREEMENT WITH HENKEL IP Non-Voting MANAGEMENT AND IC SERVICES GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 716888637 ------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000052292 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0310/202303102300495.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 886691, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For 4 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY Mgmt For For DIVIDEND 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against 6 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO Mgmt Against Against TRADE IN THE COMPANYS SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt Against Against ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE COMPANY MILE HERMS SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt For For KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Against Against CHAIRMEN (EX-ANTE VOTE) 12 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For REMUNERATION TO BE PAID TO SUPERVISORY BOARD MEMBERS - APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RE-ELECTION OF MS DOROTHE ALTMAYER AS SUPERVISORY Mgmt Against Against BOARD MEMBER FOR A TERM OF THREE YEARS 14 RE-ELECTION OF MS MONIQUE COHEN AS SUPERVISORY BOARD Mgmt For For MEMBER FOR A TERM OF THREE YEARS 15 RE-ELECTION OF MR RENAUD MOMMJA AS SUPERVISORY BOARD Mgmt Against Against MEMBER FOR A TERM OF THREE YEARS 16 RE-ELECTION OF MR ERIC DE SEYNES AS SUPERVISORY BOARD Mgmt Against Against MEMBER FOR A TERM OF THREE YEARS 17 RE-ELECTION OF THE COMPANY PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 18 RE-ELECTION OF THE COMPANY GRANT THORNTON AUDIT AS Mgmt For For STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 19 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH MAINTENANCE OF PREEMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED BUT WITH THE ABILITY TO ESTABLISH A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411 2, 1 OF THE CMF) 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411 - 2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) OF MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) 27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING SHARES IN THE EVENT OF THE USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, SPIN-OFF(S) OR PARTIAL(S) CONTRIBUTION(S) OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS 28 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT Mgmt Against Against TO GRANT FREE EXISTING SHARES 29 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES Mgmt For For RELATED TO THE GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 870765 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 717323620 ------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3783420007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Masato 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yada, Naoko 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yagishita, Yuki 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Watanabe, Masataka 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takano, Ichiro 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Niimura, Ken ------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 717313035 ------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3788600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Sugawara, Ikuro Mgmt For For 1.5 Appoint a Director Joe Harlan Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Helmuth Ludwig Mgmt For For 1.10 Appoint a Director Kojima, Keiji Mgmt For For 1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 716957052 ------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: CH0012214059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1 AMEND CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 4.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS 4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT AS BOARD Mgmt Against Against CHAIR 5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For 5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For 5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For 5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For 5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For 5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For 5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION AND GOVERNANCE COMMITTEE 5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For INDEPENDENT PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 36 MILLION 7 APPROVE CHF 80 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8 APPROVE CLIMATE REPORT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917 ------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Ticker: Meeting Date: 31-May-2023 ISIN: TW0002317005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE. 3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A Mgmt For For TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET. 4 TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION Mgmt For For RESTRICTIONS ------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 ------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3854600008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 ------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: HK0388045442 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0314/2023031400357.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% ------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 717303820 ------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3837800006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.2 Appoint a Director Abe, Yasuyuki Mgmt For For 1.3 Appoint a Director Hasegawa, Takayo Mgmt For For 1.4 Appoint a Director Nishimura, Mika Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.7 Appoint a Director Hirooka, Ryo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715901927 ------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Ticker: Meeting Date: 02-Aug-2022 ISIN: GB0005405286 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO DISCUSS THE GROUP'S 2022 HALF YEAR RESULTS AND AN Non-Voting UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO AGM AND FURTHER MEETING TYPE CHANGED FROM SGM TO AGM. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 ------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Ticker: Meeting Date: 03-Apr-2023 ISIN: GB0005405286 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU ------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 ------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: GB0005405286 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2022 Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A Mgmt For For DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED Mgmt For For SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 12 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY ------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 ------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2023 ISIN: ES0144580Y14 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For 2 DIRECTORS REPORTS 2022 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF Mgmt For For DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE HEADING OF THE Mgmt For For PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE BY-LAWS TO Mgmt For For ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO UPDATE Mgmt For For REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For 9 ALLOCATION OF PROFITS/LOSSES AND 2022 DIVIDENDS: Mgmt For For APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT Mgmt For For A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE Mgmt For For AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A Mgmt For For MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION Mgmt For For REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE COMPANIES OF Mgmt For For THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS AN Mgmt Against Against EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO MARTINEZ Mgmt For For MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA GOIRICELAYA AS AN Mgmt For For INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS AN Mgmt For For INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE Mgmt For For RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS Non-Voting ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 717303440 ------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: JP3148800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoki, Takeshi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikuta, Masahiko 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawashima, Koji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suzuki, Ayumi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asai, Noriko 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuwayama, Yoichi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsubayashi, Koji 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yabu, Yukiko 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Komori, Shogo ------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792 ------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3142500002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Nibuya, Susumu Mgmt For For 1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.4 Appoint a Director Sakai, Noriaki Mgmt For For 1.5 Appoint a Director Sawa, Masahiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Noda, Yumiko Mgmt For For 1.10 Appoint a Director Kado, Maki Mgmt For For 1.11 Appoint a Director Suzuki, Jun Mgmt For For 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- IGO LIMITED Agenda Number: 716192822 ------------------------------------------------------------------------------------------------------------------------- Security: Q4875H108 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000IGO4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting FROM 3 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MS. TRACEY ARLAUD Mgmt For For 2 ELECTION OF MR. JUSTIN OSBORNE Mgmt Against Against 3 REMUNERATION REPORT Mgmt For For 4 ISSUE OF SERVICE RIGHTS TO MR. PETER BRADFORD Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO MR. PETER Mgmt Against Against BRADFORD 6 APPROVAL OF TERMINATION PAYMENTS TO MR. DAN LOUGHER Mgmt For For 7 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For 8 APPROVAL OF INCREASE IN DIRECTORS FEE POOL Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 9 RENEWAL OF THE COMPANY'S PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS 10 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 717355540 ------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3131090007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanei, Masashi Mgmt For For 2.2 Appoint a Director Nishino, Hiroshi Mgmt For For 2.3 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.4 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.5 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Toshihiko Mgmt For For 2.7 Appoint a Director Murata, Nanako Mgmt For For 2.8 Appoint a Director Sato, Chihiro Mgmt For For 2.9 Appoint a Director Tsukiji, Shigehiko Mgmt For For 2.10 Appoint a Director Sasaki, Shinichi Mgmt For For 2.11 Appoint a Director Imai, Takaya Mgmt For For 3 Appoint a Substitute Corporate Auditor Matsumoto, Mgmt For For Hajime ------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 716435816 ------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Ticker: Meeting Date: 01-Feb-2023 ISIN: GB0004544929 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO RE-ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT L PARAVICINI Mgmt For For 11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For 12 TO RE-ELECT J STANTON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 SHARE MATCHING SCHEME Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 ------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 12-Jul-2022 ISIN: ES0148396007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt For For ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS AND DIVIDEND Mgmt For For DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA ORTEGA PEREZ TO Mgmt Against Against THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR GARCIA MACEIRAS Mgmt Against Against TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO THE BOARD OF Mgmt For For DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE GORDILLO TO THE Mgmt For For BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS STATUTORY Mgmt For For AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER EXECUTIVE Mgmt For For CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION POLICY FOR Mgmt For For FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 716766134 ------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2023 ISIN: SE0000107203 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE AGM Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED Non-Voting 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, Non-Voting AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON WHETHER THE Non-Voting GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED DISTRIBUTION OF Non-Voting EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting 9.A ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, Mgmt For For AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISTRIBUTION OF THE COMPANYS EARNINGS AS SHOWN IN THE Mgmt For For ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 9.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 9.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR BOMAN (BOARD MEMBER) 9.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 9.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 9.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 9.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21 APRIL 2022) 9.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: KATARINA MARTINSON (BOARD MEMBER) 9.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 9.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER) 9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (CEO) 10 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 11 DECISION REGARDING DIRECTORS FEES FOR EACH OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: PR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For THE BOARD: MARIKA FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: BENGT KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: KATARINA MARTINSON 12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: HELENA STJERNHOLM 12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR: RATIFY DELOITTE AS AUDITORS Mgmt For For 16 PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL Mgmt Against Against 17 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 ------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Ticker: Meeting Date: 16-Feb-2023 ISIN: DE0006231004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE Mgmt For For HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN Mgmt For For SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt For For URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER Mgmt For For WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD Mgmt For For PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN Mgmt For For CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE Mgmt For For ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE Mgmt For For RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt For For SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO Mgmt For For SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA Mgmt For For VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 9.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 716764192 ------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2023 ISIN: NL0011821202 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2c. REMUNERATION REPORT FOR 2022 Mgmt For For 2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2022 Mgmt For For D DIVIDEND AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2022 Mgmt For For 4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN Mgmt For For RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN Mgmt For For RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 6. COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF Mgmt For For TANATE PHUTRAKUL 7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For 7b. APPOINTMENT OF KARL GUHA Mgmt For For 7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt Against Against 7d. REAPPOINTMENT OF MIKE REES Mgmt For For 8a. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY Mgmt For For SHARES 8b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY Mgmt For For SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN ING GROUPS OWN CAPITAL 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING Mgmt For For ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 716744342 ------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3294460005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Kawano, Kenji Mgmt For For 3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.5 Appoint a Director Sase, Nobuharu Mgmt For For 3.6 Appoint a Director Yamada, Daisuke Mgmt For For 3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For 4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For 4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mitsuru Mgmt For For 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 716827350 ------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: GB0031638363 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P Mgmt For For PER ORDINARY SHARE 4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For 5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For 6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt Against Against SECURITIES 18 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For 22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 716835282 ------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: IT0000072618 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE PARENT COMPANY'S 2022 BALANCE SHEET Mgmt For For 0020 ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION Mgmt For For OF DIVIDEND TO SHAREHOLDERS 0030 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2023 0040 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2022 0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN BASED ON Mgmt For For FINANCIAL INSTRUMENTS 0060 AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES TO Mgmt For For SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES Mgmt For For FOR TRADING PURPOSES ------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 716824342 ------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: SE0015811963 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL MEETING Mgmt For For 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE Non-Voting ACCURACY OF THE MINUTES 5 EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENTS ADDRESS Non-Voting 8 DECISION ON THE DETERMINATION OF THE PARENT COMPANY'S Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE INVESTOR GROUP'S INCOME STATEMENT AND BALANCE SHEET 9 SUBMISSION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt Against Against APPROVAL 10.A DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: GUNNAR BROCK 10.B DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: JOHAN FORSSELL 10.C DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: MAGDALENA GERGER 10.D DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: TOM JOHNSTONE, CBE 10.E DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: ISABELLE KOCHER 10.F DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: SVEN NYMAN 10.G DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN 10.H DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: HANS STRABERG 10.I DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: JACOB WALLENBERG 10.J DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: MARCUS WALLENBERG 10.K DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE CEO: SARA OHRVALL 11 DECISION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS 12.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 12.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING 13.A DETERMINING THE FEES FOR THE BOARD Mgmt For For 13.B DETERMINING THE FEES FOR AUDITORS Mgmt For For 14.A ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GUNNAR Mgmt Against Against BROCK, RE-ELECTION 14.B ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JOHAN Mgmt Against Against FORSSELL, RE-ELECTION 14.C ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MAGDALENA Mgmt For For GERGER, RE-ELECTION 14.D ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: TOM Mgmt Against Against JOHNSTONE, CBE, PRAISED 14.E ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: ISABELLE Mgmt For For KOCHER, OMVAL 14.F ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SVEN Mgmt For For NYMAN, OMVAL 14.G ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GRACE Mgmt Against Against REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: HANS Mgmt Against Against STRABERG, RE-ELECTION 14.I ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JACOB Mgmt Against Against WALLENBERG, RE-ELECTION 14.J ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MARCUS Mgmt Against Against WALLENBERG, RE-ELECTION 14.K ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SARA Mgmt Against Against OHRVALL, RE-ELECTION 15 THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF Mgmt Against Against JACOB WALLENBERG AS CHAIRMAN OF THE BOARD. ELECTION OF THE CHAIRMAN OF THE BOARD 16 RATIFY DELOITTE AS AUDITOR Mgmt For For 17.A THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.B THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A THE BOARD'S PROPOSAL FOR A DECISION ON THE ACQUISITION Mgmt For For AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD INCREASED ROOM FOR ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, TO ENABLE THE TRANSFER OF OWN SHARES IN ACCORDANCE WITH 18B AND TO SECURE COSTS CONNECTED PARTLY WITH THE PROGRAM FOR LONG-TERM VARIABLE REMUNERATION ACCORDING TO 17A, PARTLY WITH THE ISSUANCE OF SYNTHETIC SHARES AS PART OF BOARD FEES 18.B THE BOARD'S PROPOSAL FOR A DECISION ON THE TRANSFER OF Mgmt For For OWN SHARES TO GIVE THE COMPANY THE OPPORTUNITY TO TRANSFER SHARES TO THE EMPLOYEES WHO PARTICIPATE IN THE PROGRAM FOR LONG-TERM VARIABLE COMPENSATION IN 2023 ACCORDING TO 17A 19 CONCLUSION OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 717144341 ------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Ticker: Meeting Date: 31-May-2023 ISIN: FR0010259150 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0421/202304212301042.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0512/202305122301487.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 3 ALLOCATION OF THE RESULTS FOR THE 2022 FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND AT 1.20 PER SHARE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For AGREEMENTS N FINDING OF ABSENCE OF NEW AGREEMENT 5 RENEWAL OF THE APPOINTMENT OF KPMG SA AS INCUMBENT Mgmt For For STATUTORY AUDITOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC DE GARIDEL Mgmt Against Against AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI BEAUFOUR AS Mgmt Against Against A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE OLLIER Mgmt Against Against AS A DIRECTOR 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LOEW, CHIEF EXECUTIVE OFFICER 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS 18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY) AND/OR DEBT SECURITIES, WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE CAPITAL AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC OFFER, AND/OR AS CONSIDERATION FOR SECURITIES IN CONNECTION WITH A PUBLIC EXCHANGE OFFER 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY) AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY AN OFFERING UNDER THE MEANING OF 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For 22 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING RIGHTS TO THE SHARE CAPITAL 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE 24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT STOCK Mgmt Against Against OPTIONS TO SUBSCRIBE TO AND/OR TO PURCHASE SHARES TO SALARIED STAFF MEMBERS AND/OR CERTAIN COMPANY OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, SHAREHOLDERS WAIVER OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 25 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO RAISE THE STATUTORY AGE LIMIT FOR THE OFFICE OF CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES OF Mgmt For For ASSOCIATION CONCERNING THE MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 ------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3137200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Anayama, Makoto ------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 717321094 ------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3143600009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Ishii, Keita Mgmt For For 2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 2.6 Appoint a Director Naka, Hiroyuki Mgmt For For 2.7 Appoint a Director Kawana, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamori, Makiko Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Ito, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For 3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 ------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2022 ISIN: GB00B019KW72 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION ------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 717313150 ------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3946750001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Kasama, Takayuki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For 1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.7 Appoint a Director Kaiwa, Makoto Mgmt For For 1.8 Appoint a Director Aihara, Risa Mgmt For For 1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.11 Appoint a Director Nakazawa, Keiji Mgmt For For 1.12 Appoint a Director Sato, Atsuko Mgmt For For 1.13 Appoint a Director Amano, Reiko Mgmt For For 1.14 Appoint a Director Kato, Akane Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 ------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3752900005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Iizuka, Atsushi Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Tanigaki, Kunio Mgmt For For 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.7 Appoint a Director Koezuka, Miharu Mgmt For For 1.8 Appoint a Director Akiyama, Sakie Mgmt For For 1.9 Appoint a Director Kaiami, Makoto Mgmt For For 1.10 Appoint a Director Satake, Akira Mgmt For For 1.11 Appoint a Director Suwa, Takako Mgmt For For 1.12 Appoint a Director Ito, Yayoi Mgmt For For 1.13 Appoint a Director Oeda, Hiroshi Mgmt For For 1.14 Appoint a Director Kimura, Miyoko Mgmt For For 1.15 Appoint a Director Shindo, Kosei Mgmt For For ------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 716735292 ------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3726800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwai, Mutsuo Mgmt For For 2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 2.3 Appoint a Director Terabatake, Masamichi Mgmt For For 2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For 2.5 Appoint a Director Nakano, Kei Mgmt For For 2.6 Appoint a Director Koda, Main Mgmt For For 2.7 Appoint a Director Nagashima, Yukiko Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kashiwakura, Hideaki Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Tsutomu Mgmt For For 3.3 Appoint a Corporate Auditor Taniuchi, Shigeru Mgmt Against Against 3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For 3.5 Appoint a Corporate Auditor Yamashina, Hiroko Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (Management of Subsidiaries) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) 8 Shareholder Proposal: Approve Purchase of Own Shares Shr Against For ------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640 ------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BMG507361001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt Against Against 4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt Against Against 5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against 6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS Mgmt For For AND AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 715833100 ------------------------------------------------------------------------------------------------------------------------- Security: G5144Y120 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BM8Q5M07 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 29 JANUARY 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 29 JANUARY 2022 3 TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 7 TO ELECT BERT HOYT AS A DIRECTOR Mgmt For For 8 TO ELECT HELEN ASHTON AS A DIRECTOR Mgmt For For 9 TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR Mgmt For For 10 TO ELECT SUZI WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE Mgmt For For SPECIFIED LIMIT 15 TO EMPOWER THE DIRECTORS GENERALLY TO DIS-APPLY Mgmt For For PREEMPTION RIGHTS UP TO THE SPECIFIED LIMIT 16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 716971432 ------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: NL0014332678 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. . CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: REPORT OF Non-Voting THE BOARD FOR 2022 2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: Mgmt Against Against REMUNERATION REPORT 2022 (ADVISORY VOTE) 2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: PROPOSAL Mgmt For For TO ADOPT THE 2022 FINANCIAL STATEMENTS 3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT THE DIVIDEND Mgmt For For PROPOSAL FOR 2022 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt For For DISCHARGE THE EXECUTIVE MEMBER OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2022 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt For For DISCHARGE THE CURRENT AND FORMER NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2022 5.a. COMPOSITION OF THE BOARD: PROPOSAL TO APPOINT MS. Mgmt Against Against PATRICIA CAPEL AS NON-EXECUTIVE MEMBER OF THE BOARD 5.b. COMPOSITION OF THE BOARD: PROPOSAL TO APPOINT MR. Mgmt Against Against JEROEN KATGERT AS NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR 2024 7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF JDE PEET S 7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S IN CONNECTION WITH A RIGHTS ISSUE 8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLATION OF OWN SHARES 9. ANY OTHER BUSINESS Non-Voting 10. VOTING RESULTS Non-Voting 11. CLOSING OF THE AGM Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 715809084 ------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2022 ISIN: GB00BZ4BQC70 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31ST MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT LIAM CONDON AS A DIRECTOR Mgmt For For 5 TO ELECT RITA FORST AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN O'HIGGINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 ------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: CH0102484968 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt Against Against 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR Mgmt For For 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF Mgmt For For HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316 ------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: NL0012015705 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt For For 2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 3. AMENDMENT OF THE REMUNERATION POLICY OF THE MANAGEMENT Mgmt For For BOARD 4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF EXECUTIVE Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF FINANCIAL Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF THE Mgmt For For SUPERVISORY BOARD 6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS VICE-CHAIR OF Mgmt For For THE SUPERVISORY BOARD 6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7. APPOINTMENT EXTERNAL AUDITOR FOR THE FINANCIAL YEARS Mgmt For For 2024, 2025, 2026: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For IN CONNECTION WITH AMAZON 9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE PLANS 9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES IN CONNECTION WITH AMAZON 10. AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For SHARES 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING OF THE MEETING Non-Voting CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 716744417 ------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3205800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.3 Appoint a Director Negoro, Masakazu Mgmt For For 2.4 Appoint a Director Nishiguchi, Toru Mgmt For For 2.5 Appoint a Director David J. Muenz Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 2.9 Appoint a Director Sakurai, Eriko Mgmt For For 2.10 Appoint a Director Nishii, Takaaki Mgmt For For 3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 716881330 ------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003565737 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1. REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.2. REVIEW OF THE AUDITORS REPORTS ON THE COMPANY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.3. REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.4. RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022, INCLUDING THE FOLLOWING APPROPRIATION OF THE RESULTS: A) 5 945 584.15 EUROS IN THE FORM OF A CATEGORISED PROFIT BONUS, AS SET OUT IN THE COLLECTIVE LABOUR AGREEMENT OF 9 DECEMBER 2021 CONCERNING THE CATEGORISED PROFIT BONUS FOR FINANCIAL YEAR 2022; B) 1 668 391 834 EUROS TO BE ALLOCATED AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND OF 4.00 EUROS PER SHARE. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 1.00 EURO, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 1 251 508 242 EUROS, I.E. A GROSS DIVIDEND OF 3.00 EUROS PER SHARE. THE DIVIDEND PAYMENT DATE IS 11 MAY 2023 I.5. RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC Mgmt For For GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA I.6. RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2022 I.7. RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2022 I.8. AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING Mgmt For For FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITORS FEE FOR FINANCIAL YEAR 2022 TO 570 825 EUROS I.9.1 RESOLUTION TO REAPPOINT MR KOENRAAD DEBACKERE AS Mgmt For For INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.2 RESOLUTION TO REAPPOINT MR ALAIN BOSTOEN AS DIRECTOR Mgmt Against Against FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.3 RESOLUTION TO REAPPOINT MR FRANKY DEPICKERE AS Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.4 RESOLUTION TO REAPPOINT MR FRANK DONCK AS DIRECTOR FOR Mgmt Against Against A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.5 RESOLUTION TO APPOINT MR MARC DE CEUSTER AS DIRECTOR Mgmt Against Against FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF MRS KATELIJN CALLEWAERT, WHO WISHES TO TERMINATE HER MANDATE AT THE END OF THE ANNUAL GENERAL MEETING I.9.6 RESOLUTION TO APPOINT MR RAF SELS AS DIRECTOR FOR A Mgmt Against Against PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF MR MARC WITTEMANS, WHO WISHES TO TERMINATE HIS MANDATE AT THE END OF THE ANNUAL GENERAL MEETING I.10. OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 716899577 ------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Ticker: Meeting Date: 04-May-2023 ISIN: BE0003565737 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED II.1. REVIEW OF THE REPORT OF THE BOARD OF DIRECTORS, DRAWN Non-Voting UP PURSUANT TO ARTICLE 7:199, SECOND PARAGRAPH OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE WITH A VIEW TO THE GRANTING TO THE BOARD OF DIRECTORS OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL II2.1 PROPOSAL TO GRANT THE AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT OF ONE HUNDRED FORTY-SIX MILLION EUROS II2.2 PROPOSAL TO GRANT THE AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT OF FIVE HUNDRED AND FIFTY-FOUR MILLION EUROS II.3. MOTION TO INSERT THE FOLLOWING TRANSITIONAL PROVISION Mgmt For For IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL II.4. MOTION TO REPLACE THE THIRD PARAGRAPH OF ARTICLE 8 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE ALLOCATION OF SHARE PREMIUMS II.5. MOTION TO INSERT A SECOND PARAGRAPH IN ARTICLE 11 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORISATION TO CANCEL TREASURY SHARES II.6. MOTION TO REPLACE THE SECOND PARAGRAPH OF ARTICLE 17 Mgmt For For OF THE ARTICLES OF ASSOCIATION REGARDING THE SIGNING OF REPORTS RECORDING THE DECISIONS OF THE BOARD OF DIRECTORS II.7. MOTION TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE POWERS OF THE EXECUTIVE COMMITTEE AS FOLLOWS II.8. MOTION TO DELETE THE TRANSITIONAL PROVISION IN ARTICLE Mgmt For For 23 OF THE ARTICLES OF ASSOCIATION REGARDING BOND HOLDERS RIGHTS II.9. MOTION TO GRANT A POWER OF ATTORNEY TO DRAW UP AND Mgmt For For SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE IT WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION II10. MOTION TO GRANT AUTHORISATION FOR IMPLEMENTATION OF Mgmt For For THE MOTIONS PASSED II11. MOTION TO GRANT A POWER OF ATTORNEY TO EFFECT THE Mgmt For For REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 717298423 ------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3496400007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Amamiya, Toshitake Mgmt For For 3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For 3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt For For 3.8 Appoint a Director Yamamoto, Keiji Mgmt For For 3.9 Appoint a Director Goto, Shigeki Mgmt For For 3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.11 Appoint a Director Okawa, Junko Mgmt For For 3.12 Appoint a Director Okumiya, Kyoko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 716820508 ------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000121485 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF Mgmt For For THE DIVIDEND 4 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR 7 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS 8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt For For RETAIN AND TRANSFER THE COMPANY'S SHARES 10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE Mgmt For For ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT) 17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR 20 POWERS FOR FORMALITIES Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0322/202303222300625.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 ------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2023 ISIN: JP3236200006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu ------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 716989706 ------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: GB0033195214 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2023 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS' REPORT, AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN Mgmt For For THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER ORDINARY SHARE Mgmt For For BE DECLARED FOR PAYMENT ON 3 JULY 2023 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY 2023 4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 5 THAT BERNARD BOT BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 9 THAT THIERRY GARNIER BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 12 THAT BILL LENNIE BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS OR TO INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt Against Against 17 THAT THE KINGFISHER SHARESAVE PLAN BE APPROVED Mgmt For For 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt Against Against RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt Against Against RIGHTS FOR AN ADDITIONAL TEN PERCENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 716824075 ------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE000KGX8881 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.19 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 8 ELECT NICOLAS PETER TO THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366 ------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3258000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt Against Against Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Tsuboi, Junko Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Katanozaka, Shinya Mgmt For For 4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 717298055 ------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3304200003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For 2.5 Appoint a Director Kunibe, Takeshi Mgmt For For 2.6 Appoint a Director Arthur M. Mitchell Mgmt For For 2.7 Appoint a Director Saiki, Naoko Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mariko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 716582247 ------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Ticker: Meeting Date: 28-Feb-2023 ISIN: FI0009013403 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt For For 1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN, AND EUR 110,000 FOR OTHER DIRECTORS 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against 13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For 13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For 13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against 13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For 13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against 13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For 13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For 13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 ELECT ONE AUDITOR FOR THE TERM ENDING ON THE Mgmt For For CONCLUSION OF AGM 2023 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 17 AMEND ARTICLES RE: COMPANY BUSINESS; GENERAL MEETING Mgmt Against Against PARTICIPATION 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 ------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: NL0011794037 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG AS NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW MEMBER OF Mgmt For For THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 ------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Ticker: Meeting Date: 23-Jan-2023 ISIN: NL0000009827 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH ENCOMPASSES THE Mgmt For For FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 ------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: NL0000009082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR 2022 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For YEAR 2022 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 717080573 ------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Ticker: Meeting Date: 31-May-2023 ISIN: NL0000009082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS Non-Voting OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER 3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN 4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. ANY OTHER BUSINESS AND CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953 ------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: CH0025238863 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 14.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against 4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against 4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Against Against 4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXY Mgmt For For 4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF CHF 30 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 716888738 ------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2023 ISIN: FR0000120321 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against AS DIRECTOR 6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES 20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300578.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 717197861 ------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: TW0003008009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. Mgmt For For 2 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND : Mgmt For For HALF OF A YEAR TWD 39.5 PER SHARE AND TWD 46 PER SHARE. ------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 717144339 ------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 31-May-2023 ISIN: FR0010307819 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0412/202304122300769.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For 2022 3 ALLOCATION OF RESULTS FOR 2022 AND DETERMINATION OF Mgmt For For DIVIDEND 4 APPOINTMENT OF MAZARS AS PRINCIPAL STATUTORY AUDITOR Mgmt For For 5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For L.22-10-9 I OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2022 TO MS.ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2022 TO MR.BENOIT COQUART, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RENEWAL OF MS. ISABELLE BOCCON-GIBODS TERM OF OFFICE Mgmt For For AS DIRECTOR 12 RENEWAL OF MR. BENONT COQUARTS TERM OF OFFICE AS Mgmt For For DIRECTOR 13 RENEWAL OF MS. ANGELES GARCIA-POVEDAS TERM OF OFFICE Mgmt For For AS DIRECTOR 14 RENEWAL OF MR. MICHEL LANDELS TERM OF OFFICE AS Mgmt For For DIRECTOR 15 APPOINTMENT OF MS. VALERIE CHORT AS DIRECTOR Mgmt For For 16 APPOINTMENT OF MS. CLARE SCHERRER AS DIRECTOR Mgmt For For 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE ITS OWN SHARES 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF TREASURY SHARES 19 POWERS FOR CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAY 2023: DELETION OF COMMENT Non-Voting ------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 ------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB0008706128 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE PER ORDINARY Mgmt For For SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE AUDITOR Mgmt For For 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG TERM Mgmt For For INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE Mgmt For For POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN RELATION TO THE Mgmt For For ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 ------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Ticker: Meeting Date: 14-Sep-2022 ISIN: CH0025751329 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE CREATION OF AN Mgmt For For AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE HOLDING OF Mgmt For For VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE NAME OF THE Mgmt For For MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A BOARD OF Mgmt For For DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF DIRECTOR Mgmt For For 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A BOARD OF Mgmt For For DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A BOARD OF Mgmt For For DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF DIRECTOR Mgmt For For 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD OF DIRECTOR Mgmt For For 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A BOARD OF Mgmt For For DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD OF DIRECTOR Mgmt For For 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A BOARD OF Mgmt For For DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A BOARD OF Mgmt For For DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF DIRECTOR Mgmt For For 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF DIRECTOR Mgmt For For 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A COMPENSATION Mgmt For For COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM Mgmt For For FOR FISCAL YEAR 2024 14 RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND Mgmt For For RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 ------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB00B0SWJX34 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt Against Against 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt Against Against 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt Against Against ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt Against Against ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 ------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: CH0013841017 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 Mgmt For For PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt Against Against 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt Against Against 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024 Mgmt For For 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY Mgmt For For 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE Mgmt For For COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 ------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0000121014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0313/202303132300500.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt Against Against ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt Against Against AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt Against Against KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt Against Against 11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Against Against BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Against Against 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY ------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 715818209 ------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2022 ISIN: AU000000MQG1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS Non-Voting 2A RE-ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR Mgmt For For 2B RE-ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR Mgmt For For 2C ELECTION OF MS MA HINCHLIFFE AS A VOTING DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE Mgmt For For MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) ------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 716877026 ------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: CA5592224011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1.C ELECTION OF DIRECTOR: HON. V. PETER HARDER Mgmt For For 1.D ELECTION OF DIRECTOR: JAN R. HAUSER Mgmt For For 1.E ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO) Mgmt For For 1.F ELECTION OF DIRECTOR: JAY K. KUNKEL Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.H ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.J ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA Mgmt For For 1.K ELECTION OF DIRECTOR: MATTHEW TSIEN Mgmt For For 1.L ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For 1.M ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND 2. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935817619 ------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Ticker: MGA Meeting Date: 11-May-2023 ISIN: CA5592224011 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Director: Peter G. Mgmt For For Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Jan R. Hauser Mgmt For For 1E Election of Director: Seetarama S. Kotagiri (CEO) Mgmt For For 1F Election of Director: Jay K. Kunkel Mgmt For For 1G Election of Director: Robert F. MacLellan Mgmt For For 1H Election of Director: Mary Lou Maher Mgmt For For 1I Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. Indira V. Samarasekera Mgmt For For 1K Election of Director: Matthew Tsien Mgmt For For 1L Election of Director: Dr. Thomas Weber Mgmt For For 1M Election of Director: Lisa S. Westlake Mgmt For For 2 Reappointment of Deloitte LLP as the independent Mgmt For For auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to diminish the Mgmt For For roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. ------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 716831260 ------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: CA56501R1064 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTORS: SUSAN F. DABARNO Mgmt For For 1.4 ELECTION OF DIRECTORS: JULIE E. DICKSON Mgmt For For 1.5 ELECTION OF DIRECTORS: ROY GORI Mgmt For For 1.6 ELECTION OF DIRECTORS: TSUN-YAN HSIEH Mgmt For For 1.7 ELECTION OF DIRECTORS: VANESSA KANU Mgmt For For 1.8 ELECTION OF DIRECTORS: DONALD R. LINDSAY Mgmt For For 1.9 ELECTION OF DIRECTORS: C. JAMES PRIEUR Mgmt For For 1.10 ELECTION OF DIRECTORS: ANDREA S. ROSEN Mgmt For For 1.11 ELECTION OF DIRECTORS: MAY TAN Mgmt For For 1.12 ELECTION OF DIRECTORS: LEAGH E. TURNER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE Mgmt For For COMPENSATION CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 1.1 TO 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 717321107 ------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3877600001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Adopt Mgmt For For Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Kitera, Masato Mgmt For For 2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.9 Appoint a Director Ando, Hisayoshi Mgmt For For 2.10 Appoint a Director Hatano, Mutsuko Mgmt For For 3 Appoint a Corporate Auditor Ando, Takao Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 716758048 ------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3750500005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiiro, Tamotsu Mgmt For For 2.2 Appoint a Director Fusako Znaiden Mgmt For For 2.3 Appoint a Director Andrew Gregory Mgmt For For 2.4 Appoint a Director Kawamura, Akira Mgmt For For 2.5 Appoint a Director Tashiro, Yuko Mgmt For For 3 Appoint a Corporate Auditor Hamabe, Makiko Mgmt For For 4 Approve Provision of Condolence Allowance for a Mgmt Against Against Deceased Director ------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 716091311 ------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: AU000000MPL3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For 3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A DIRECTOR Mgmt For For 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 8 AMENDMENTS TO CONSTITUTION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 717379209 ------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2023 ISIN: KYG596691041 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0607/2023060700298.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0607/2023060700321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For DIRECTORS 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt Against Against EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt Against Against SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt Against Against SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 12 TO APPROVE THE SCHEME LIMIT Mgmt Against Against 13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt Against Against 14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt Against Against ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt Against Against LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt Against Against SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 716744241 ------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: EGM Ticker: Meeting Date: 30-Mar-2023 ISIN: GB00BNR5MZ78 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER THE SHARE CONSOLIDATION AND Mgmt For For ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE ARRANGEMENTS CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 717121610 ------------------------------------------------------------------------------------------------------------------------- Security: G5973J210 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2023 ISIN: GB00BNGDN821 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT Mgmt Against Against SHARES 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt Against Against SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt Against Against SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OF PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 20 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 ------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: DE0007100000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 12 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 716975238 ------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: DE0006599905 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2022 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT FOR FISCAL 2022 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD FOR FISCAL 2022 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR FISCAL 2022 6 RESOLUTION ON THE APPROVAL OF THE 2022 COMPENSATION Mgmt For For REPORT 7 RESOLUTION ON REVOCATION OF AN EXISTING AND CREATION Mgmt For For OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR A COMBINATION AND AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT AND CREATION OF A NEW CONTINGENT CAPITAL II AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES OF Mgmt For For ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT ANNUAL GENERAL MEETINGS 8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 716012846 ------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Ticker: Meeting Date: 22-Sep-2022 ISIN: NZMRPE0001S2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAMES BRUCE MILLER AS A DIRECTOR Mgmt Against Against 2 TO ELECT LORRAINE WITTEN AS A DIRECTOR Mgmt Against Against 3 TO ELECT SUSAN PETERSON AS A DIRECTOR Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 717313023 ------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3906000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.4 Appoint a Director Iwaya, Ryozo Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Mizuma, Satoshi Mgmt For For 2.7 Appoint a Director Suzuki, Katsutoshi Mgmt For For 2.8 Appoint a Director Miyazaki, Yuko Mgmt For For 2.9 Appoint a Director Matsumura, Atsuko Mgmt For For 2.10 Appoint a Director Haga, Yuko Mgmt For For 2.11 Appoint a Director Katase, Hirofumi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tsukagoshi, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Yamamoto, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MINERAL RESOURCES LTD Agenda Number: 716173668 ------------------------------------------------------------------------------------------------------------------------- Security: Q60976109 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000MIN4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) MEKA Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR JAMES MCCLEMENTS Mgmt For For 4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) CORLETT Mgmt For For 5 APPROVAL FOR GRANT OF FY22 SECURITIES TO MANAGING Mgmt For For DIRECTOR 6 APPROVAL FOR GRANT OF FY23 SECURITIES TO MANAGING Mgmt For For DIRECTOR 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 717298461 ------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2023 ISIN: JP3885400006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Kanatani, Tomoki Mgmt For For 2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.5 Appoint a Director Shaochun Xu Mgmt For For 2.6 Appoint a Director Nakano, Yoichi Mgmt For For 2.7 Appoint a Director Shimizu, Arata Mgmt For For 2.8 Appoint a Director Suseki, Tomoharu Mgmt For For 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 ------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3898400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Akira Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047 ------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3902400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.2 Appoint a Director Watanabe, Kazunori Mgmt For For 1.3 Appoint a Director Koide, Hiroko Mgmt For For 1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 1.6 Appoint a Director Egawa, Masako Mgmt For For 1.7 Appoint a Director Matsuyama, Haruka Mgmt For For 1.8 Appoint a Director Uruma, Kei Mgmt For For 1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.10 Appoint a Director Masuda, Kuniaki Mgmt For For 1.11 Appoint a Director Nagasawa, Jun Mgmt For For 1.12 Appoint a Director Takeda, Satoshi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 717369070 ------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3499800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanai, Takahiro 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hisai, Taiju 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Kanji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anei, Kazumi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Haruhiko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakata, Hiroyasu 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yuri 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuga, Takuya 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) ------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 ------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3902900004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.12 Appoint a Director Kamezawa, Hironori Mgmt Against Against 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Investor Relations) ------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 717298271 ------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3893600001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.2 Appoint a Director Hori, Kenichi Mgmt For For 2.3 Appoint a Director Uno, Motoaki Mgmt For For 2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For 2.5 Appoint a Director Nakai, Kazumasa Mgmt For For 2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For 2.7 Appoint a Director Sato, Makoto Mgmt For For 2.8 Appoint a Director Matsui, Toru Mgmt For For 2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For 2.10 Appoint a Director Samuel Walsh Mgmt For For 2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.14 Appoint a Director Sarah L. Casanova Mgmt For For 2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Hirotatsu Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Shiotani, Kimiro Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969 ------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3893200000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komoda, Masanobu Mgmt For For 2.2 Appoint a Director Ueda, Takashi Mgmt For For 2.3 Appoint a Director Yamamoto, Takashi Mgmt For For 2.4 Appoint a Director Miki, Takayuki Mgmt For For 2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Suzuki, Shingo Mgmt For For 2.7 Appoint a Director Tokuda, Makoto Mgmt For For 2.8 Appoint a Director Osawa, Hisashi Mgmt For For 2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.10 Appoint a Director Ito, Shinichiro Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Indo, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Hamamoto, Wataru Mgmt For For 3.2 Appoint a Corporate Auditor Nakazato, Minoru Mgmt For For 3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281 ------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3885780001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Sato, Ryoji Mgmt For For 1.3 Appoint a Director Tsukioka, Takashi Mgmt For For 1.4 Appoint a Director Ono, Kotaro Mgmt For For 1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kobayashi, Izumi Mgmt For For 1.8 Appoint a Director Noda, Yumiko Mgmt For For 1.9 Appoint a Director Imai, Seiji Mgmt Against Against 1.10 Appoint a Director Hirama, Hisaaki Mgmt For For 1.11 Appoint a Director Kihara, Masahiro Mgmt Against Against 1.12 Appoint a Director Umemiya, Makoto Mgmt For For 1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) ------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 ------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2023 ISIN: IT0004965148 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 APPROVAL, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. RESOLUTIONS Mgmt For For RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND SECTION OF Mgmt For For MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Shr For 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Shr No vote 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Mgmt For For 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Mgmt For For 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS ------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 716749481 ------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: JP3922950005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284 ------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3890310000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt Against Against 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For 2.6 Appoint a Director Shirai, Yusuke Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.9 Appoint a Director Rochelle Kopp Mgmt For For 2.10 Appoint a Director Ishiwata, Akemi Mgmt For For 2.11 Appoint a Director Suzuki, Jun Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 ------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Ticker: Meeting Date: 05-May-2023 ISIN: DE0008430026 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt No vote 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM Mgmt No vote WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS Mgmt No vote BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS Mgmt No vote GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN Mgmt No vote GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DORIS Mgmt No vote HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt No vote JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TORSTEN Mgmt No vote JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM Mgmt No vote KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE Mgmt No vote KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt No vote RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS Mgmt No vote VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE Mgmt No vote HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT Mgmt No vote BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH Mgmt No vote BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN Mgmt No vote EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt No vote FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA Mgmt No vote GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD Mgmt No vote HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA Mgmt No vote HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA Mgmt No vote BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt No vote KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE Mgmt No vote KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt No vote MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt No vote PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt No vote RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt No vote SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN Mgmt No vote SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS Mgmt No vote WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt No vote 7.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409 ------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3914400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minamide, Masanori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Yuko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishijima, Takashi ------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041 ------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Ticker: Meeting Date: 16-Dec-2022 ISIN: AU000000NAB4 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 TO 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Mgmt For For 1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For 3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For 4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For 5 CONSIDERATION OF FINANCIAL REPORT, DIRECTORS REPORT Non-Voting AND AUDITORS REPORT 6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-CLIMATE RISK SAFEGUARDING ------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 716739935 ------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: CA6330671034 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA CURADEAU-GROU Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNICK GUERARD Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: LYNN LOEWEN Mgmt For For 1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For 1.12 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY Mgmt For For THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY WITH RESPECT TO ITS ENVIRONMENTAL AND CLIMATE ACTION PLAN AND OBJECTIVES ------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 715759429 ------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Ticker: Meeting Date: 11-Jul-2022 ISIN: GB00BDR05C01 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 04 TO RE-ELECT JOHN PETTIGREW Mgmt For For 05 TO RE-ELECT ANDY AGG Mgmt For For 06 TO RE-ELECT THERESE ESPERDY Mgmt For For 07 TO RE-ELECT LIZ HEWITT Mgmt For For 08 TO ELECT IAN LIVINGSTON Mgmt For For 09 TO ELECT IAIN MACKAY Mgmt For For 10 TO ELECT ANNE ROBINSON Mgmt For For 11 TO RE-ELECT EARL SHIPP Mgmt For For 12 TO RE-ELECT JONATHAN SILVER Mgmt For For 13 TO ELECT TONY WOOD Mgmt For For 14 TO ELECT MARTHA WYRSCH Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD Mgmt For For TO SET THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 18 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For THE DIRECTORS REMUNERATION POLICY 19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 22 TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP Mgmt For For DIVIDEND SCHEME 23 TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP Mgmt For For DIVIDEND SCHEME 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 ------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Ticker: Meeting Date: 25-Aug-2022 ISIN: GB00B7T77214 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER ORDINARY Mgmt For For SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt Against Against THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For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gmt For For RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN RELATION TO Mgmt For For THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES ------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 ------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: GB00BM8PJY71 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT IN THE Mgmt For For DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt Against Against 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt Against Against THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For OF PREFERENCE SHARES ------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 716639527 ------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: KR7035420009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 716671929 ------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: FI0009013296 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For 95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For 13 THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN Mgmt For SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015, AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE 14 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against 15 RATIFY KPMG AS AUDITORS Mgmt Against Against 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt Against Against 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 ------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: CH0038863350 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL ------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 716757919 ------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: IT0005366767 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEET AS OF DECEMBER 31, 2022, Mgmt For For TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITOR. INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0020 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt Against Against REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION) 0030 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt Against Against REPORT ON THE SECOND SECTION OF THE REMUNERATION GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING RESOLUTION) 0040 PROPOSED AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE BOARD OF Mgmt For For DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 717052118 ------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB0032089863 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE PER ORDINARY Mgmt For For SHARE 5 TO ELECT JEREMY STAKOL Mgmt Against Against 6 TO RE-ELECT JONATHAN BEWES Mgmt For For 7 TO RE-ELECT SOUMEN DAS Mgmt For For 8 TO RE-ELECT TOM HALL Mgmt For For 9 TO RE-ELECT TRISTIA HARRISON Mgmt For For 10 TO RE-ELECT AMANDA JAMES Mgmt Against Against 11 TO RE-ELECT RICHARD PAPP Mgmt Against Against 12 TO RE-ELECT MICHAEL RONEY Mgmt Against Against 13 TO RE-ELECT JANE SHIELDS Mgmt Against Against 14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 15 TO RE-ELECT LORD WOLFSON Mgmt Against Against 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For REMUNERATION 18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES Mgmt For For 22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 ------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3735400008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Keiichiro Mgmt For For 2.2 Appoint a Corporate Auditor Takahashi, Kanae Mgmt For For 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 717378865 ------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3672400003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Jean-Dominique Senard Mgmt For For 2.3 Appoint a Director Ihara, Keiko Mgmt For For 2.4 Appoint a Director Nagai, Motoo Mgmt For For 2.5 Appoint a Director Bernard Delmas Mgmt For For 2.6 Appoint a Director Andrew House Mgmt For For 2.7 Appoint a Director Pierre Fleuriot Mgmt For For 2.8 Appoint a Director Brenda Harvey Mgmt For For 2.9 Appoint a Director Uchida, Makoto Mgmt For For 2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For ------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 ------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2023 ISIN: NL0010773842 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2022 Mgmt For For REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF DAVID KNIBBE Non-Voting AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 ------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: FI0009000681 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For 11 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE GOVERNANCE AND Mgmt For For NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SARI Mgmt For For BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS Mgmt For For DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LISA Mgmt For For HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEANETTE Mgmt For For HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS Mgmt For For SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SOREN Mgmt For For SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CARLA Mgmt For For SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI Mgmt For For OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: TIMO Mgmt For For AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627 ------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3762800005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Akatsuka, Yo Mgmt For For 1.4 Appoint a Director Ebato, Ken Mgmt For For 1.5 Appoint a Director Anzai, Hidenori Mgmt For For 1.6 Appoint a Director Tateno, Shuji Mgmt For For 1.7 Appoint a Director Sakata, Shinoi Mgmt For For 1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 1.9 Appoint a Director Kobori, Hideki Mgmt For For 2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 ------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: FI4000297767 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED DECISIONS Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN IN THE Mgmt For For ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S Mgmt For For REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13.A TO 13.J Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt For ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt Against STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: JOHN Mgmt For MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: LENE Mgmt For SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt Against BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: ARJA Mgmt Against TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: PER Mgmt For STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt Against Against ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE COMPANY'S OWN Mgmt For For SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S OWN SHARES Mgmt For For IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 716023205 ------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: EGM Ticker: Meeting Date: 20-Sep-2022 ISIN: NO0005052605 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF Mgmt No vote REPURCHASED SHARES 4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 717077463 ------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NO0005052605 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING; REGISTRATION OF LIST OF SHAREHOLDERS Non-Voting 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.65 PER SHARE 6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt No vote VIA SHARE CANCELLATION 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 AMEND ARTICLES RE: SHARE CAPITAL; NOMINATION Mgmt No vote COMMITTEE; ANNUAL GENERAL MEETING 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 800,000 FOR THE CHAIRMAN, NOK 460,000 FOR THE VICE CHAIRMAN, AND NOK 403,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 14 APPROVE REMUNERATION OF MEMBERS OF NOMINATION Mgmt No vote COMMITTEE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 716146433 ------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: AU000000NST8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 TO 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 APPROVAL OF ISSUE OF 467,675 LTI PERFORMANCE RIGHTS Mgmt For For (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 3 APPROVAL OF ISSUE OF 233,837 STI PERFORMANCE RIGHTS Mgmt For For (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL RETENTION Mgmt For For RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 5 APPROVAL OF ISSUE OF 1,689 DIVIDEND EQUIVALENT VESTED Mgmt For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For 7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt Against Against 8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For 9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For ------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 ------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 07-Mar-2023 ISIN: CH0012005267 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF Mgmt For For INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE Mgmt For For ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt Against Against THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against Against UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) ------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 ------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: DK0060534915 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt Abstain Against OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt Abstain Against KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt Abstain Against MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716640621 ------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Ticker: Meeting Date: 02-Mar-2023 ISIN: DK0060336014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 Mgmt For For PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS DIRECTOR Mgmt For For 7 REELECT KIM STRATTON (VICE CHAIR) AS DIRECTOR Mgmt Abstain Against 8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt Abstain Against 8.B ELECT SHARON JAMES AS DIRECTOR Mgmt For For 8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt Abstain Against 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS DIRECTOR Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10.A APPROVE CREATION OF DKK 56.2 MILLION POOL OF CAPITAL Mgmt For For IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10.C AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF Mgmt For For EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY Mgmt For For 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 08 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716757806 ------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: EGM Ticker: Meeting Date: 30-Mar-2023 ISIN: DK0060336014 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ADOPTION OF THE IMPLEMENTATION OF A STATUTORY MERGER Mgmt For For OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES OF Mgmt For For ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO Mgmt For For REGISTER THE ADOPTED PROPOSALS CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 717304062 ------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3165700000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Amend Official Company Name, Amend Mgmt For For Business Lines 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yutaka 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishihata, Kazuhiro 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Kazuhiko 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishiguro, Shigenao 5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tainaka, Nobuyuki ------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 ------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 24-May-2023 ISIN: NL0009538784 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Accounts Mgmt For For 2. Discharge the members of the Company's Board of Mgmt For For Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive director Mgmt For For 3b. Re-appoint Annette Clayton as non-executive director Mgmt For For 3c. Re-appoint Anthony Foxx as non-executive director Mgmt For For 3d. Re-appoint Chunyuan Gu as non-executive director Mgmt For For 3e. Re-appoint Lena Olving as non-executive director Mgmt For For 3f. Re-appoint Julie Southern as non-executive director Mgmt Against Against 3g. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3h. Re-appoint Gregory Summe as non-executive director Mgmt For For 3i. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 3j. Appoint Moshe Gavrielov as non-executive director Mgmt For For 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Executive Mgmt For For Officer compensation ------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 717353899 ------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3174410005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaku, Masatoshi Mgmt For For 1.2 Appoint a Director Isono, Hiroyuki Mgmt For For 1.3 Appoint a Director Shindo, Fumio Mgmt For For 1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.5 Appoint a Director Aoki, Shigeki Mgmt For For 1.6 Appoint a Director Hasebe, Akio Mgmt For For 1.7 Appoint a Director Moridaira, Takayuki Mgmt For For 1.8 Appoint a Director Onuki, Yuji Mgmt For For 1.9 Appoint a Director Nara, Michihiro Mgmt For For 1.10 Appoint a Director Ai, Sachiko Mgmt For For 1.11 Appoint a Director Nagai, Seiko Mgmt For For 1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 717280589 ------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3197800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamada, Yoshihito Mgmt For For 2.2 Appoint a Director Tsujinaga, Junta Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Tomita, Masahiko Mgmt For For 2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For 2.6 Appoint a Director Kamigama, Takehiro Mgmt For For 2.7 Appoint a Director Kobayashi, Izumi Mgmt For For 2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For 4 Appoint a Substitute Corporate Auditor Watanabe, Toru Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 717235356 ------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: OGM Ticker: Meeting Date: 31-May-2023 ISIN: AT0000743059 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 Mgmt For For PER SHARE 2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RAINER Mgmt Against Against SEELE FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY EMPLOYEES Mgmt For For 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For 9 ELECT LUTZ FELDMANN SUPERVISORY BOARD MEMBER Mgmt Against Against 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 913198 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 717162919 ------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Ticker: Meeting Date: 23-May-2023 ISIN: FR0000133308 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0421/202304212301015.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 AS REFLECTED IN THE CORPORATE FINANCIAL STATEMENTS 4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt Against Against DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-GABRIELLE Mgmt Against Against HEILBRONNER AS INDEPENDENT DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt Against Against AS INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. MOMAR NGUER AS INDEPENDENT DIRECTOR Mgmt For For AS REPLACEMENT FOR MR. JEAN-MICHEL SEVERINO 9 APPOINTMENT OF MR. GILLES GRAPINET AS INDEPENDENT Mgmt For For DIRECTOR AS REPLACEMENT FOR MR. BERNARD RAMANANTSOA, WHO REIGNED 10 APPROVAL OF THE INFORMATION MENTIONED UNDER THE Mgmt For For COMPENSATION POLICY HEADING IN ARTICLE L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER UNTIL 03 APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. STEPHANE RICHARD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 04 APRIL 2022 TO 19 MAY 2022 INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE OFFICER AS OF 04 APRIL 2022, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 19 MAY 2022, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For FOR THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For FOR DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR TRANSFER COMPANY SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE OF SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (TO BE USED ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND IN THE FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (TO BE USED ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 26 GLOBAL LIMITATION OF AUTHORISATIONS Mgmt For For 27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For CAPITAL BY CANCELLING SHARES 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE ACCUMULATION OF TERMS OF OFFICE B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT TO THE ESG CRITERIA AND ALLOCATION CEILINGS) C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT TO THE ESG CRITERIA) D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH EITHER A FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF MEMBERS OF THE COMPANY'S EMPLOYEES WITH THE SAME REGULARITY AS THE ALLOCATION OF LTIP FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN MEMBERS OF THE ORANGE GROUP'S EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR AN ANNUAL EMPLOYEE SHARE OFFERING ON THE TERMS AND CONDITIONS OF ISSUING COMPLEX SHARES OR TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (TWENTY-EIGHTH RESOLUTION) ------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 717368117 ------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3198900007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kagami, Toshio Mgmt For For 3.2 Appoint a Director Yoshida, Kenji Mgmt For For 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt For For 3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt For For ------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716673997 ------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: FI0009014377 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 Mgmt For For PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND CEO Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI Mgmt For For LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC Mgmt Against Against MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 717321246 ------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3200450009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.4 Appoint a Director Stan Koyanagi Mgmt For For 1.5 Appoint a Director Mikami, Yasuaki Mgmt For For 1.6 Appoint a Director Michael Cusumano Mgmt For For 1.7 Appoint a Director Akiyama, Sakie Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sekine, Aiko Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For 2 Shareholder Proposal: Remove a Director Irie, Shuji Shr Against For ------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 ------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Ticker: Meeting Date: 07-Mar-2023 ISIN: DK0060094928 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For 3 PRESENTATION OF THE REMUNERATION REPORT FOR AN Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt Abstain Against GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556 ------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3188220002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Takagi, Shuichi Mgmt For For 1.5 Appoint a Director Makino, Yuko Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Tojo, Noriko Mgmt For For 1.8 Appoint a Director Inoue, Makoto Mgmt For For 1.9 Appoint a Director Matsutani, Yukio Mgmt For For 1.10 Appoint a Director Sekiguchi, Ko Mgmt For For 1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.12 Appoint a Director Mita, Mayo Mgmt For For 1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For ------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 ------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2023 ISIN: SG1S04926220 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt For For 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND Mgmt For For 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION Mgmt For For 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO Mgmt For For THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR Mgmt Against Against DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT Mgmt For For INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER Mgmt Against Against THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 APPROVAL OF EXTENSION OF, AND ALTERATIONS TO, THE OCBC Mgmt For For EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) ------------------------------------------------------------------------------------------------------------------------- PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073 ------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3866800000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.2 Appoint a Director Kusumi, Yuki Mgmt For For 1.3 Appoint a Director Homma, Tetsuro Mgmt For For 1.4 Appoint a Director Sato, Mototsugu Mgmt For For 1.5 Appoint a Director Umeda, Hirokazu Mgmt For For 1.6 Appoint a Director Matsui, Shinobu Mgmt For For 1.7 Appoint a Director Noji, Kunio Mgmt For For 1.8 Appoint a Director Sawada, Michitaka Mgmt For For 1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 1.12 Appoint a Director Shotoku, Ayako Mgmt For For 1.13 Appoint a Director Nishiyama, Keita Mgmt For For 2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors ------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 717113257 ------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: CH0024608827 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER WITH THE Mgmt For For MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGMENT OF THE AUDITORS REPORTS 2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS GROUP Mgmt For For HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941 MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 1918 MILLION 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE 2022 FISCAL YEAR 4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA. 4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION 5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE 2022 Mgmt For For COMPENSATION REPORT (CONSULTATIVE VOTE) 6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE TOTAL Mgmt For For FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2024 6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION) FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN 2023 6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE A TOTAL Mgmt For For BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE EXECUTIVE TEAM FOR THE FISCAL YEAR 2024 6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55 MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR 6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION) FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN FOR THE FISCAL YEAR 2022 7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.3 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM 7.4 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG Mgmt For For AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITORS CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 ------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: FR0000120693 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.12 Mgmt For For PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Against Against 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS Mgmt For For ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND Mgmt For For CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS Mgmt For For 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 716821889 ------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB0006825383 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND AUDITOR'S Mgmt For For REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 60P PER ORDINARY SHARE Mgmt For For 3 THAT THE DIRECTOR'S REMUNERATION POLICY, SET OUT ON Mgmt For For PAGES 132 TO 139 OF THE ANNUAL REPORT 2022, BE APPROVED TO TAKE EFFECT FROM 26 APRIL 2023 4 TO APPROVE THE ANNUAL REPORT ON REMUNERATION (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 140 TO 153 OF THE ANNUAL REPORT 2022 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED: A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT) OR TO INDEPENDENT ELECTION CANDIDATES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 90,000 15 TO PASS THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT Mgmt Against Against THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): A) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,646,159 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 21,292,319 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024, OR IF EARLIER, ON 30 JUNE 2024. THESE AUTHORITIES SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THE AUTHORITIES WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITIES HAD NOT EXPIRED 16 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, Mgmt For For IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR; B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; II. IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (OR IN THE CASE OF ANY SALE OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IF Mgmt For For RESOLUTIONS 15 AND 16 ARE PASSED, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE ACT), IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16, TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15(A); AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923 SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 18 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IN Mgmt For For ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: A) THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,938,478 ORDINARY SHARES; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF EARLIER, ON 30 JUNE 2024; AND E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716135389 ------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Ticker: Meeting Date: 27-Oct-2022 ISIN: CNE100000593 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0928/2022092800508.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0928/2022092800526.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI Mgmt For For WEIBIN AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. QU Mgmt For For XIAOBO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DONG Mgmt For For QINGXIU AS A SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CARSON Mgmt For For WEN AS AN EXTERNAL SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PLAN ON AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS BY SHAREHOLDERS GENERAL MEETING OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716464792 ------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Ticker: Meeting Date: 16-Jan-2023 ISIN: CNE100000593 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1221/2022122100395.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1221/2022122100417.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HU WEI Mgmt Against Against AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY ------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 717261541 ------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2023 ISIN: CNE100000593 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0517/2023051700382.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0517/2023051700408.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE AUDITORS REPORT AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For THE INTERNATIONAL AUDITOR OF THE COMPANY AND REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE ISSUE OF A 10-YEAR CAPITAL Mgmt For For SUPPLEMENTARY BONDS IN ONE OR MORE TRANCHE(S) IN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTION BY THE SHAREHOLDERS GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE TRANCHES, SIZE, TIMING, NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS, ETC., AND ENGAGE INTERMEDIARIES TO DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE AFTER TAKING INTO ACCOUNT THE MARKET CONDITIONS AND ALL OTHER RELEVANT FACTOR ------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775 ------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 ISIN: CNE1000003X6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041901069.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0419/2023041901075.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY (THE "BOARD") FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2022 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt Against Against RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE ------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 716758303 ------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3855900001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Establish the Mgmt Against Against Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions ------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452 ------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2023 ISIN: DE000PAH0038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Non-Voting 2.554 PER ORDINARY SHARE AND EUR 2.560 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Non-Voting PIECH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF Non-Voting AHORNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIANNE Non-Voting HEISS FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTHER Non-Voting HORVATH FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Non-Voting LEHNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Non-Voting PIECH FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting FERDINAND PORSCHE FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting SIEGFRIED WOLF FOR FISCAL YEAR 2022 5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR HALF YEAR Non-Voting REPORT 2023 6 APPROVE REMUNERATION REPORT Non-Voting 7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY BOARD Non-Voting 7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting 7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting 7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting 7.5 ELECT PETER PORSCHE TO THE SUPERVISORY BOARD Non-Voting 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting 9.1 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS Non-Voting 9.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- POSCO HOLDINGS INC. Agenda Number: 935771988 ------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Ticker: PKX Meeting Date: 17-Mar-2023 ISIN: US6934831099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the 55th Fiscal Mgmt For For Year (From January 1, 2022 to December 31, 2022)(Year-end dividend per share: KRW 2,000) 2.1 Partial Amendments of the Article of Incorporation: Mgmt For For Change of the Location of the Head Office 2.2 Partial Amendments of the Article of Incorporation: Mgmt For For Removal of Exercise of Voting Rights in Writing 2.3 Partial Amendments of the Article of Incorporation: Mgmt For For Change of the Record Date for Year-End Dividends 3.1 Election of Inside Director: Jeong, Ki-Seop Mgmt Against Against 3.2 Election of Inside Director: Yoo, Byeong-Og Mgmt Against Against 3.3 Election of Inside Director: Kim, Ji-Yong Mgmt Against Against 4. Election of Non-Standing Director: Kim, Hag-Dong Mgmt Against Against 5. Election of Outside Director: Kim, Joon-Ki Mgmt For For 6. Approval of the Ceiling Amount of Total Remuneration Mgmt For For for Directors ------------------------------------------------------------------------------------------------------------------------- POSCO HOLDINGS INC. Agenda Number: 716691298 ------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2023 ISIN: KR7005490008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG OK Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: GIM JI YONG Mgmt Against Against 4 ELECTION OF A NON-PERMANENT DIRECTOR: GIM HAK DONG Mgmt Against Against 5 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 717052601 ------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Ticker: Meeting Date: 08-May-2023 ISIN: IT0003796171 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET 0020 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For 0030 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 0040 DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, Shr No vote THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29,26 PCT OF THE SHARE CAPITAL 005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, Shr For THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,04516 PCT OF THE SHARE CAPITAL 0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For 0070 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0080 REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL Mgmt For For YEAR 2023 0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For 0100 INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS Mgmt For For 0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES, TO Mgmt For For SERVICE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 882421 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 716929596 ------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: HK0006000050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040600812.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040600776.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A DIRECTOR Mgmt For For 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A DIRECTOR Mgmt Against Against 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Mgmt Against Against 3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A DIRECTOR Mgmt Against Against 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 ------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Ticker: Meeting Date: 24-Aug-2022 ISIN: NL0013654783 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt Against Against 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATION OF INCOME Mgmt For For 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 6. APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE AND Mgmt Against Against NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE DIRECTOR Mgmt For For 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 717098746 ------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: GB0007099541 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, STRATEGIC Mgmt For For REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE 2022 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REVISED DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For 5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A DIRECTOR Mgmt For For 6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN 2023 Mgmt For For 19 TO APPROVE THE PRUDENTIAL LONG TERM INCENTIVE PLAN Mgmt For For 2023 20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES (ISSOSNE) AND THE AMENDED RULES 21 TO APPROVE THE ISSOSNE SERVICE PROVIDER SUBLIMIT Mgmt For For 22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM INCENTIVE Mgmt For For PLAN (AGENCY LTIP) 23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER SUBLIMIT Mgmt For For 24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against 25 TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt Against Against SHARES TO INCLUDE REPURCHASED SHARES 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 27 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 29 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR Mgmt For For GENERAL MEETINGS ------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 ------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Ticker: Meeting Date: 19-Apr-2023 ISIN: IT0004176001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS PER 31 Mgmt For For DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR AND Mgmt For For DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE AUTHORIZATION TO Mgmt For For PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE 114-BIS OF Mgmt For For LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE COMPANY Mgmt For For 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED DURING 2022 Mgmt Against Against 0070 PROPOSE TO INCREASE THE COMPANY STOCK CAPITAL FREE OF Mgmt For For PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 717131801 ------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Ticker: Meeting Date: 31-May-2023 ISIN: FR0000130577 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0426/202304262300950.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 3 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2022 AND Mgmt For For DECLARATION OF DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN LEVINE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANTONELLA Mgmt For For MEI-POCHTLER AS A MEMBER OF THE SUPERVISORY BOARD 7 ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE Mgmt For For OF MAZARS AS STATUTORY AUDITOR AND APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER Mgmt For For MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 12 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE OFFICERS 13 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY BOARD 14 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO STEVE KING, MEMBER OF THE MANAGEMENT BOARD UNTIL SEPTEMBER 14, 2022 17 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD 18 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 19 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS, TO DECREASE THE CAPITAL VIA THE CANCELLATION OF ALL OR PART OF THE COMPANY'S SHARE CAPITAL 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 717004155 ------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: DE0006969603 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.82 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT HELOISE TEMPLE-BOYER TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECT THORE OHLSSON TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE REPRESENTATIVE TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT BERND ILLIG AS EMPLOYEE REPRESENTATIVE TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 716059490 ------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Ticker: Meeting Date: 04-Nov-2022 ISIN: AU000000QAN2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR RICHARD GOYDER Mgmt For For 2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MAXINE BRENNER Mgmt For For 2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR JACQUELINE HEY Mgmt For For 3.1 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt Against Against JOYCE, IN THE RECOVERY RETENTION PLAN 3.2 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For JOYCE, IN THE LONG-TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt Against Against CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3.1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION ------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 717245105 ------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: NL0012169213 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A OPEN MEETING Non-Voting B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For D RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt Against Against 5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt For For 5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt For For 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For 5.g REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARD Mgmt For For 5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt Against Against 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 10 APPROVE DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO Mgmt For For IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE 11 APPROVE CANCELLATION OF SHARES Mgmt For For 12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt For For E ALLOW QUESTIONS Non-Voting F CLOSE MEETING Non-Voting CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 716162920 ------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Ticker: Meeting Date: 29-Nov-2022 ISIN: AU000000RHC8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 TO ELECT MR STEVEN SARGENT Mgmt For For 3.2 TO RE-ELECT MS ALISON DEANS Mgmt For For 3.3 TO RE-ELECT MR JAMES MCMURDO Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR Mgmt For For FY2023 ------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 716682085 ------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: NL0000379121 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2022 Mgmt For For 2.d. EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2022 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE EXERCISE OF THEIR DUTIES 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 716144441 ------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: AU000000REA9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF KELLY BAYER ROSMARIN AS A DIRECTOR Mgmt Against Against 3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt Against Against 3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt Against Against 3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTOR Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 ------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB00B24CGK77 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt Against Against UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE Mgmt For For DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE Mgmt For For COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769 ------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: IT0003828271 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; REPORT OF Mgmt For For THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: FINANCIAL STATEMENTS AS AT 31ST DECEMBER 2022 0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; REPORT OF Mgmt For For THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022; RESOLUTION RELATED THERETO: ALLOCATION OF THE PROFIT FOR THE 2022 FINANCIAL YEAR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 003A APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Shr No vote APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT OF THE SHARE CAPITAL 003B APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Shr For APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 0.51686 PCT OF THE SHARE CAPITAL 0040 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Mgmt For For APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY AUDITORS 0050 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Mgmt For For DETERMINATION OF THEIR REMUNERATION 0060 REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt For For PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY 0070 REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt Against Against PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE REMUNERATION PAID FOR 2022 0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN BASED ON Mgmt Against Against FINANCIAL INSTRUMENTS NAMED ''2023-2025 PERFORMANCE SHARES PLAN'', UPON WITHDRAWAL OF THE ''2021-2023 STOCK OPTION PLAN'' CONCERNING THE GRANT OF STOCK OPTIONS SCHEDULED FOR 2023; RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 0090 PROPOSAL TO AUTHORISE THE PURCHASE AND UTILISATION OF Mgmt For For TREASURY STOCK; RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 870315 DUE TO RECEIVED SLATES FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 ------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3970300004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Outside Directors ------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 716739226 ------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: GB00B2B0DG97 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE Mgmt For For AUDITOR'S REMUNERATION 7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For 17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For 18 APPROVE THE EXECUTIVE SHARE OWNERSHIP SCHEME 2023 Mgmt For For 19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For 20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN 2023 Mgmt For For 21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt Against Against 22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 716897751 ------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Ticker: Meeting Date: 11-May-2023 ISIN: FR0000131906 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0224/202302242300382.pdf 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2022, AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' REPORT ON THE INFORMATION USED TO Mgmt For For DETERMINE THE COMPENSATION FOR PARTICIPATING SHARES 5 APPROVAL OF THE RELATED-PARTY AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF MR. JEAN-DOMINIQUE SENARD'S TERM OF OFFICE Mgmt For For AS INDEPENDENT DIRECTOR 7 RENEWAL OF MS. ANNETTE WINKLER'S TERM OF OFFICE AS Mgmt For For INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. LUCA DE MEO AS DIRECTOR Mgmt For For 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, TO MR JEAN-DOMINIQUE SENARD AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, TO MR LUCA DE MEO AS CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR 13 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt Against Against EXECUTIVE OFFICER FOR THE 2023 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For FOR THE 2023 FINANCIAL YEAR 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PERFORM COMPANY SHARE TRANSACTIONS 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442 ------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3164720009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Iwasaki, Jiro Mgmt For For 1.3 Appoint a Director Selena Loh Lacroix Mgmt For For 1.4 Appoint a Director Yamamoto, Noboru Mgmt For For 1.5 Appoint a Director Hirano, Takuya Mgmt For For 2 Approve Details of Introduction of a Tax Advantaged Mgmt For For Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716055822 ------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: OGM Ticker: Meeting Date: 06-Oct-2022 ISIN: GB00B082RF11 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt For For CONNECTION WITH THE TRANSACTION 3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 BILLION Mgmt For For POUNDS IN CONNECTION WITH THE TRANSACTION 4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For CMMT 12 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 716916892 ------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: GB00B082RF11 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For 4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For 7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt Against Against 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt Against Against RIGHTS 20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S OWN SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING ------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 716867936 ------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: ES0173516115 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF RESULTS IN 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt For For OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2022 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. Mgmt For For AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2023 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 EUROS GROSS Mgmt For For PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR AN AMOUNT OF Mgmt For For 50,000,000 EUROS, THROUGH THE REDEMPTION OF 50,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A MAXIMUM AMOUNT Mgmt For For OF 132,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 132,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For ISSUE FIXED-INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUANCE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE UNUSED PART, THE EIGHTH RESOLUTION (SECTION ONE) OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON MAY 31, 2019 10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUB Mgmt Against Against 11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN Mgmt For For MIGUEL 12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU ESTEFANA Mgmt For For LARRAAGA 13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA GARCA-MIL Mgmt For For LLOVERAS 14 RE-ELECTION AS DIRECTOR OF MR. HENRI PHILIPPE Mgmt Against Against REICHSTUL 15 RE-ELECTION AS DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt For For 16 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt For For RE-ELECTION AS DIRECTOR OF MR. MANUEL MANRIQUE CECILIA 17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL PINO VELZQUEZ Mgmt For For MEDINA 18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR 2022 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A. (2023-2026) 20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE Mgmt For For BENEFICIARIES' SHARE PURCHASE PLAN OF THE LONG-TERM INCENTIVES PROGRAMMES 21 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, Mgmt For For DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 717368941 ------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3500610005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minami, Masahiro Mgmt Against Against 1.2 Appoint a Director Ishida, Shigeki Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For 1.5 Appoint a Director Baba, Chiharu Mgmt For For 1.6 Appoint a Director Iwata, Kimie Mgmt For For 1.7 Appoint a Director Egami, Setsuko Mgmt For For 1.8 Appoint a Director Ike, Fumihiko Mgmt For For 1.9 Appoint a Director Nohara, Sawako Mgmt For For 1.10 Appoint a Director Yamauchi, Masaki Mgmt For For 1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For 1.12 Appoint a Director Yasuda, Ryuji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 716865843 ------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2023 ISIN: FR0010451203 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0313/202303132300480.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT OF COSTS AND EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - DISTRIBUTION OF AN AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD DIRECTORS FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.22 -10-9, OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR 2022 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR 2022 TO MR. GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS DIRECTOR, AS Mgmt For For REPLACEMENT FOR ELEN PHILLIPS, WHOSE TERM OF OFFICE HAS EXPIRED 12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For 13 RENEWAL OF THE TERM OF OFFICE OF IAN MEAKINS, AS Mgmt For For DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN COMPANY SHARES 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDING TO ISSUE, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER OTHER THAN THE OFFERS MENTIONED IN ARTICLE L.411-2, SECTION 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L.411 -2, SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS 20 DELEGATION OF POWER TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW THE COMPLETION OF EMPLOYEE SHAREHOLDING TRANSACTIONS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WHOSE CAPITALIZATION WOULD BE ALLOWED 24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S BYLAWS Mgmt For For RELATING TO THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 ------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3973400009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Oyama, Akira Mgmt For For 2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For 2.4 Appoint a Director Yokoo, Keisuke Mgmt For For 2.5 Appoint a Director Tani, Sadafumi Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.8 Appoint a Director Takeda, Yoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Stock Compensation to be Mgmt For For received by Directors ------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716094002 ------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Ticker: Meeting Date: 25-Oct-2022 ISIN: AU000000RIO1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT: (A) FOR THE PURPOSES OF ASX LISTING RULE 10.1 Mgmt For For AND ALL OTHER PURPOSES, THE TRANSACTION AND THE ENTRY INTO AND PERFORMANCE OF THE TRANSACTION DOCUMENTS BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION AND TO GIVE EFFECT THERETO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR A DULY CONSTITUTED COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION 2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE PASSING OF Mgmt For For RESOLUTION 1 AND FOR THE PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND WITHOUT LIMITING THE OBLIGATIONS OF RIO TINTO TO OBTAIN ALL NECESSARY CONSENTS, APPROVALS OR AUTHORISATIONS TO THE EXTENT REQUIRED AT THE RELEVANT TIME BY APPLICABLE LAWS AND REGULATIONS (INCLUDING THOSE REQUIRED BY THE LISTING RULES MADE BY THE FINANCIAL CONDUCT AUTHORITY AND THE COMPANIES ACT 2006), ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION BE AND IS HEREBY APPROVED ------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 716749429 ------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: AU000000RIO1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Mgmt For For AUTHORITIES (SPECIAL RESOLUTION) ------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716095066 ------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Ticker: Meeting Date: 25-Oct-2022 ISIN: GB0007188757 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL Mgmt For For GROUP CO., LTD 2 APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL Mgmt For For ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 716752868 ------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2023 ISIN: GB0007188757 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS 17 REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & Mgmt For For RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 716694307 ------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2023 ISIN: CH0012032113 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 2 APPROVE REMUNERATION REPORT Non-Voting 3.1 APPROVE CHF 10.7 MILLION IN BONUSES TO THE CORPORATE Non-Voting EXECUTIVE COMMITTEE FOR FISCAL YEAR 2022 3.2 APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE CHAIR OF Non-Voting THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Non-Voting 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 9.50 Non-Voting PER SHARE 6.1 ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD CHAIR Non-Voting 6.2 REELECT ANDRE HOFFMANN AS DIRECTOR Non-Voting 6.3 REELECT JOERG DUSCHMALE AS DIRECTOR Non-Voting 6.4 REELECT PATRICK FROST AS DIRECTOR Non-Voting 6.5 REELECT ANITA HAUSER AS DIRECTOR Non-Voting 6.6 REELECT RICHARD LIFTON AS DIRECTOR Non-Voting 6.7 REELECT JEMILAH MAHMOOD AS DIRECTOR Non-Voting 6.8 REELECT BERNARD POUSSOT AS DIRECTOR Non-Voting 6.9 REELECT CLAUDIA DYCKERHOFF AS DIRECTOR Non-Voting 6.10 ELECT AKIKO IWASAKI AS DIRECTOR Non-Voting 6.11 ELECT MARK SCHNEIDER AS DIRECTOR Non-Voting 6.12 REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 6.13 REAPPOINT RICHARD LIFTON AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 6.14 REAPPOINT BERNARD POUSSOT AS MEMBER OF THE Non-Voting COMPENSATION COMMITTEE 6.15 APPOINT JOERG DUSCHMALE AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 6.16 APPOINT ANITA HAUSER AS MEMBER OF THE COMPENSATION Non-Voting COMMITTEE 7.1 AMEND CORPORATE PURPOSE Non-Voting 7.2 AMEND ARTICLES RE GENERAL MEETING Non-Voting 7.3 AMEND ARTICLES OF ASSOCIATION Non-Voting 8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Non-Voting 10 MILLION 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Non-Voting AMOUNT OF CHF 38 MILLION 10 DESIGNATE TESTARIS AG AS INDEPENDENT PROXY Non-Voting 11 RATIFY KPMG AG AS AUDITORS Non-Voting CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO 11. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 ------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Ticker: Meeting Date: 30-Sep-2022 ISIN: NL0000009538 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 ------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: NL0000009538 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT DIVIDEND Mgmt For For 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt Against Against OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO Mgmt For For RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED ------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 716817056 ------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: DE0007037129 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt For For KREBBER FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For MUELLER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ZVEZDANA Mgmt For For SEEGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For SIKORSKI FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For BOCHINSKY FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA Mgmt For For BOSSEMEYER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For BUENTING FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For DUERBAUM FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE Mgmt For For GERBAULET FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HANS-PETER KEITEL FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA Mgmt For For KIRCHER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For KUFEN FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER Mgmt For For VAN LIMBECK FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For LOUIS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For PAASCH FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD Mgmt For For SCHIPPOREIT FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For SCHUMACHER FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULLRICH Mgmt For For SIERAU FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE Mgmt For For STARS FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE Mgmt For For VALENTIN FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For WAGNER FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For WECKES FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 380.8 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 717144151 ------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 25-May-2023 ISIN: FR0000073272 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0329/202303292300694.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF Mgmt For For THE RECOMMENDED DIVIDEND 4 APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE Mgmt For For AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE 6 RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A Mgmt Against Against DIRECTOR 7 RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR Mgmt Against Against 8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR Mgmt For For 9 APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT Mgmt For For FORWARD BY THE FRENCH STATE 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE Mgmt For For L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 16 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR 2023 17 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS FOR 2023 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For A SHARE BUYBACK PROGRAM 19 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 21 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 22 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 23 AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES Mgmt For For INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 24 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 25 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION TO REDUCE THE COMPANY'S CAPITAL BY Mgmt For For CANCELING TREASURY SHARES 27 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 28 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 716431541 ------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Ticker: Meeting Date: 02-Feb-2023 ISIN: GB00B8C3BL03 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 30 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR TO THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000 POUNDS 18 TO APPROVE THE AMENDMENT OF THE EXISTING RULES OF THE Mgmt For For SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN 19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. 2023 Mgmt For For COLLEAGUE SHARE PURCHASE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES Mgmt Against Against 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 716866807 ------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: FI0009003305 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, REPORT OF Non-Voting THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN TREASURY BY THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON 31 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For BODIES 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE SUFFICIENT TIME TO HER DUTIES 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES Mgmt For For TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For 17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND 14 SECTION Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 AMENDING ARTICLE 11 SECTION OF THE COMPANY'S ARTICLES Mgmt Against Against OF ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON A Mgmt For For SHARE ISSUE WITHOUT PAYMENT 21 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 ------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Ticker: Meeting Date: 21-Dec-2022 ISIN: LU0633102719 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE RULES OF THE Mgmt For For SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1128/2022112800735.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE ------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 ------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Ticker: Meeting Date: 01-Jun-2023 ISIN: LU0633102719 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE ARTICLES OF THE Mgmt For For LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED ------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 ------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2023 ISIN: LU0633102719 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MR. KYLE Mgmt For For FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MR. TOM Mgmt For For KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MS. YING Mgmt For For YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT Mgmt Against Against AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE Mgmt Against Against COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE UNITS (RSUS) Mgmt For For PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND Mgmt For For THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG Mgmt Against Against LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 ------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2022 ISIN: KR7005930003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716163061 ------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2022 ISIN: US7960508882 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.1 ELECTION OF EUN-NYEONG HEO AS INDEPENDENT DIRECTOR Mgmt For For 1.2 ELECTION OF MYUNG-HEE YOO AS INDEPENDENT DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 ------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2023 ISIN: KR7005930003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716691717 ------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2023 ISIN: US7960508882 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2022) Mgmt For For 2 ELECTION OF JONG-HEE HAN AS EXECUTIVE DIRECTOR Mgmt For For 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2023) Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 716820623 ------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: SE0000667891 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK MARCELIUS Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 5 APPROVAL OF THE AGENDA Mgmt For For 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS REPORT AND Non-Voting THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD MEMBER) 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE REPRESENTATIVE) 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: FREDRIK HAF (DEPUTY EMPLOYEE REPRESENTATIVE) 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY EMPLOYEE REPRESENTATIVE) 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS EMPLOYEE REPRESENTATIVE) 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANYS Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt Against Against AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For (RE-ELECTION) 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt Against Against 14.3 ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON Mgmt For For (RE-ELECTION) 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN (RE-ELECTION) Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For (RE-ELECTION) 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt Against Against (RE-ELECTION) 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING (RE-ELECTION) Mgmt For For 14.8 ELECTION OF BOARD MEMBER: KAI WARN (RE-ELECTION) Mgmt For For 15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN MOLIN Mgmt For For 16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt Against Against 17 PRESENTATION AND APPROVAL OF THE BOARDS REMUNERATION Mgmt For For REPORT 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2023) Mgmt Against Against 19 AUTHORIZATION ON ACQUISITION OF THE COMPANYS OWN Mgmt For For SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU ------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 717164331 ------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 25-May-2023 ISIN: FR0000120578 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 Mgmt For For PER SHARE 4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 6 APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF Mgmt For For THE BOARD 7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 2.5 MILLION 9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, Mgmt For For AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO Mgmt For For NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0407/202304072300830.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 ------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: DE0007164600 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 10 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 11.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 716691654 ------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: DE0007165631 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 Non-Voting PER ORDINARY SHARE AND EUR 1.44 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Non-Voting FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 7 APPROVE REMUNERATION REPORT Non-Voting 8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 8. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 716757781 ------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Ticker: Meeting Date: 27-Mar-2023 ISIN: FR0013154002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 860047 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISCHARGE GRANTED TO DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - SETTING OF THE DIVIDEND 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE Mgmt For For OVERALL ANNUAL REMUNERATION AMOUNT TO BE ALLOTTED TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. Mgmt For For 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. JOACHIM KREUZBURG, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, DUE OR ALLOCATED TO MR. RENE FABER, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 11 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF NAMED BENEFICIARIES 14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS PLANS 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0308/202303082300354.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 716735468 ------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: AU000000SCG8 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt Against Against 4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT Mgmt For For RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 716843570 ------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Ticker: Meeting Date: 04-May-2023 ISIN: FR0000121972 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND Mgmt For For SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE Mgmt For For L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE Mgmt For For CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt Against Against AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & Mgmt For For CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION POLICY Mgmt For For 12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER Mgmt Against Against 13 RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL Mgmt For For 14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN Mgmt For For 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR Mgmt For For 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR Mgmt For For 17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY Mgmt For For BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL Mgmt For For SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0327/202303272300691.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715892015 ------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: OGM Ticker: Meeting Date: 15-Aug-2022 ISIN: GB0002405495 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, 6 AND 7 AND Mgmt For For THE RESOLUTIONS AT THE CLASS MEETING OF NON-VOTING ORDINARY SHAREHOLDERS OF THE COMPANY TO BE HELD ON 15 AUGUST 2022 AT 11.00 A.M. (OR TEN MINUTES AFTER THE END OF THE GENERAL MEETING, WHICHEVER IS LATER) (THE "CLASS MEETING" AND THE "CLASS MEETING RESOLUTIONS") BEING PASSED, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE, ON THE TERMS OF ARTICLE 124(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (AS AMENDED BY RESOLUTION 6 AND CLASS MEETING RESOLUTION 1), A SUM OF UP TO GBP 39,886,305 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND APPLY SUCH SUM IN PAYING UP IN FULL, AT PAR VALUE, 39,886,305 ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE (THE "COMPENSATORY BONUS ISSUE" AND THE "BONUS ISSUE SHARES") AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE POWERS GRANTED BY THIS RESOLUTION SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED: (A) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION TO THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,886,305, EACH CREDITED AS FULLY PAID; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE COMPENSATORY BONUS ISSUE, AND THIS AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023) 3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED, AND IMMEDIATELY FOLLOWING THE COMPENSATORY BONUS ISSUE BECOMING EFFECTIVE, EACH NON-VOTING ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS AN ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, SUCH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "ENFRANCHISEMENT") 4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND 7 AND EACH Mgmt For For OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND FOLLOWING THE ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT SUCH TIME AS IS OTHERWISE CHOSEN BY THE DIRECTORS), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO, IN ACCORDANCE WITH SECTION 618 OF THE COMPANIES ACT 2006, SUB-DIVIDE EACH ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH NEW ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME (THE "SUB-DIVISION") 5 THAT, SUBJECT TO EITHER OR BOTH OF RESOLUTIONS 8 AND 9 Mgmt For For BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, APPROVAL BE GRANTED FOR THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE PURSUANT TO RULE 9 OF THE TAKEOVER CODE FOR THE PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN THE DOCUMENT OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART), OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (BEING ALL OF THE ISSUED SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY INCREASE IN THE PERCENTAGE OF ORDINARY SHARES IN WHICH THE PRINCIPAL SHAREHOLDER GROUP, OR ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9 BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS AND PROVISIONS: (A) NO APPROVAL FOR SUCH WAIVER IS GIVEN WHERE THE RESULTING INTEREST OF THE PRINCIPAL SHAREHOLDER GROUP, TOGETHER WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH THE PRINCIPAL SHAREHOLDER GROUP (OTHER THAN THE COMPANY AND ANY MEMBER OF THE COMPANY'S GROUP), WOULD EXCEED 47.93% OR MORE OF THE ORDINARY SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023). ONLY THE VOTES CAST BY THE INDEPENDENT SHAREHOLDERS, ON A POLL, WILL BE COUNTED FOR THE PURPOSES OF RESOLUTION 5 6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED, AND WITH IMMEDIATE EFFECT FOLLOWING THE CLASS MEETING, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS FOLLOWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SO AMENDED (THE "STAGE ONE ARTICLES") SHALL CONTINUE IN FULL FORCE AND EFFECT UNTIL FURTHER AMENDED (INCLUDING PURSUANT TO RESOLUTION 7) BELOW: (A) THE FIRST PART OF ARTICLE 124(B) SHALL BE DELETED AND REPLACED WITH THE FOLLOWING: "THE COMPANY MAY, UPON THE RECOMMENDATION OF THE BOARD, AT ANY TIME AND FROM TIME TO TIME PASS AN ORDINARY RESOLUTION TO THE EFFECT THAT IT IS DESIRABLE TO CAPITALISE ALL OR ANY PART OF ANY AMOUNT FOR THE TIME BEING STANDING TO THE CREDIT OF ANY RESERVE OR FUND (INCLUDING THE PROFIT AND LOSS ACCOUNT OR RETAINED EARNINGS) WHETHER OR NOT THE SAME IS AVAILABLE FOR DISTRIBUTION, OR TO THE CREDIT OF ANY SHARE PREMIUM ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE CAPITALISED BE SET FREE FOR DISTRIBUTION AMONG THE MEMBERS OR ANY CLASS OF MEMBERS WHO WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED THAT THE COMPANY, WITH THE CONSENT OF ANY CLASS OF MEMBERS THAT WOULD BE ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS FROM SUCH DISTRIBUTION PURSUANT TO A SPECIAL RESOLUTION AT A SEPARATE GENERAL MEETING OF SUCH CLASS OF MEMBERS) AND IN THE SAME PROPORTIONS, ON THE BASIS THAT IT IS APPLIED EITHER IN OR TOWARDS PAYING UP THE AMOUNTS FOR THE TIME BEING UNPAID ON ANY SHARES IN THE COMPANY HELD BY THOSE MEMBERS RESPECTIVELY (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE) OR IN PAYING UP IN FULL SHARES, DEBENTURES OR OTHER OBLIGATIONS OF THE COMPANY TO BE ALLOTTED AND DISTRIBUTED CREDITED AS FULLY PAID UP AMONG THOSE MEMBERS (INCLUDING THE RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT PERMITTED BY THIS ARTICLE), OR PARTLY IN ONE WAY AND PARTLY IN THE OTHER, PROVIDED THAT:" (B) THE FOLLOWING ARTICLE OF ASSOCIATION SHALL BE INSERTED AS A NEW ARTICLE 138 RE-DESIGNATION OF NON-VOTING ORDINARY SHARES THE BOARD MAY RE-DESIGNATE THE NON-VOTING ORDINARY SHARES INTO ORDINARY SHARES AT ANY TIME PROVIDED THAT: (I) SUCH RE-DESIGNATION HAS BEEN APPROVED BY ORDINARY RESOLUTION OF THE COMPANY; AND (II) THE HOLDERS OF THE NON-VOTING ORDINARY SHARES HAVE CONSENTED TO SUCH REDESIGNATION BY WAY OF A SPECIAL RESOLUTION PASSED AT A SEPARATE GENERAL MEETING OF THE HOLDERS OF THE NON-VOTING ORDINARY SHARES." (C) ARTICLE 4 SHALL BE REVOKED 7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 AND EACH OF Mgmt For For THE CLASS MEETING RESOLUTIONS BEING PASSED, AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE STAGE ONE ARTICLES 8 THAT, SUBJECT TO EACH OF THE OTHER RESOLUTIONS (OTHER Mgmt For For THAN RESOLUTION 9) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE, ENFRANCHISEMENT AND SUB-DIVISION BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 20 PENCE EACH ("NEW ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 161,207,153; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS 20 PENCE; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF A NEW ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT NEW ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A NEW ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE NEW ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE NEW ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING PASSED AT THE Mgmt For For GENERAL MEETING, BUT EACH OF THE OTHER RESOLUTIONS (OTHER THAN RESOLUTION 8) AND EACH OF THE CLASS MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF GBP 1 EACH ("EXISTING ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF EXISTING ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 32,241,431; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS GBP 1; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN EXISTING ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EXISTING ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN EXISTING ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE EXISTING ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE EXISTING ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED ------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 716832882 ------------------------------------------------------------------------------------------------------------------------- Security: G78602144 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB00BP9LHF23 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT RHIAN DAVIES Mgmt For For 11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt Against Against 15 TO RE-ELECT LEONIE SCHRODER Mgmt Against Against 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO APPROVE THE PANEL'S WAIVER REGARDING RULE 9 OF THE Mgmt For For TAKEOVER CODE 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 717144113 ------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Ticker: Meeting Date: 25-May-2023 ISIN: FR0010411983 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0417/202304172300891.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME AND PAYMENT OF A DIVIDEND Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2022 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE DISCLOSURES REQUIRED BY ARTICLE L. Mgmt Against Against 22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS PAID OR AWARDED TO DENIS KESSLER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2022 EX-POST SAY ON PAY 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR AWARDED TO LAURENT ROUSSEAU, CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2022 EX-POST SAY ON PAY 8 APPROVAL OF THE 2023 COMPENSATION POLICY FOR DIRECTORS Mgmt For For EX-ANTE SAY ON PAY 9 APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS EX-ANTE SAY ON PAY 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1, 2023 TO JANUARY 25, 2023 EX-ANTE SAY ON PAY 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 26, 2023 TO APRIL 30, 2023 EX-ANTE SAY ON PAY 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE PERIOD FROM MAY 1, 2023 TO DECEMBER 31, 2023 EX-ANTE SAY ON PAY 13 APPOINTMENT OF THIERRY LEGER AS A DIRECTOR OF THE Mgmt For For COMPANY 14 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MARTINE Mgmt For For GEROW AS A DIRECTOR OF THE COMPANY 15 RENEWAL OF THE TERM OF OFFICE OF AUGUSTIN DE ROMANET Mgmt Against Against AS A DIRECTOR OF THE COMPANY 16 RENEWAL OF THE TERM OF OFFICE OF ADRIEN COURET AS A Mgmt For For DIRECTOR OF THE COMPANY 17 RENEWAL OF THE TERM OF OFFICE OF MARTINE GEROW AS A Mgmt For For DIRECTOR OF THE COMPANY 18 RENEWAL OF THE TERM OF OFFICE OF HOLDING MALAKOFF Mgmt For For HUMANIS, REPRESENTED BY THOMAS SAUNIER, AS A DIRECTOR OF THE COMPANY 19 RENEWAL OF THE TERM OF OFFICE OF VANESSA MARQUETTE AS Mgmt For For A DIRECTOR OF THE COMPANY 20 RENEWAL OF THE TERM OF OFFICE OF ZHEN WANG AS A Mgmt For For DIRECTOR OF THE COMPANY 21 RENEWAL OF THE TERM OF OFFICE OF FIELDS WICKER-MIURIN Mgmt Against Against AS A DIRECTOR OF THE COMPANY 22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN ORDINARY SHARES OF THE COMPANY 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF TAKING DECISIONS WITH RESPECT TO CAPITAL INCREASES BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES, ADDITIONAL PAID-IN CAPITAL OR ANY OTHER CAPITALIZABLE AMOUNTS 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, AS PART OF A PUBLIC OFFERING (EXEPT FOR OFFERS UNDERARTICLE L.411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE), SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A COMPULSORY PRIORITY SUBSCRIPTION PERIOD 26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING TO ISSUE, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF DECIDING TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHIN THE LIMIT OF 10% OF THE COMPANY S CAPITAL, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 29 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 30 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS EXERCISABLE FOR ORDINARY SHARES OF THE COMPANY WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORIES OF ENTITIES MEETING SPECIFIC CRITERIA, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM 31 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS EXERCISABLE FOR ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORIES OF ENTITIES MEETING SPECIFIC CRITERIA, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM 32 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF REDUCING THE CAPITAL BY CANCELLING TREASURY SHARES 33 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES OF THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 34 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF GRANTING EXISTING ORDINARY SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 35 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO CARRY OUT A CAPITAL INCREASE THROUGH THE ISSUANCE OF SHARES RESERVED FOR THE MEMBERS OF EMPLOYEE SAVINGS PLANS (PLANS D'EPARGNE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS 36 AGGREGATE CEILING ON CAPITAL INCREASES Mgmt For For 37 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 717353394 ------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3421800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Yasuo Mgmt For For 2.2 Appoint a Director Ozeki, Ichiro Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Fuse, Tatsuro Mgmt For For 2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.6 Appoint a Director Hirose, Takaharu Mgmt For For 2.7 Appoint a Director Watanabe, Hajime Mgmt For For 2.8 Appoint a Director Hara, Miri Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For 4 Shareholder Proposal: Approve Purchase of Own Shares Shr Against For 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to the Handling of Shares Held by Directors) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to the Composition of Outside Directors) ------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 716898094 ------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: SE0000163594 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.45 Mgmt For For PER SHARE 9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND Mgmt For For PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.64 MILLION FOR CHAIRMAN, AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, JOHN Mgmt Against Against BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS; ELECT ASA BERGMAN AS NEW DIRECTOR 14 RATIFY ERNST YOUNG AB AS AUDITORS Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 16 APPROVE PERFORMANCE SHARE PROGRAM LTI 2023/2025 FOR Mgmt Against Against KEY EMPLOYEES AND RELATED FINANCING 17 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 716196553 ------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2022 ISIN: AU000000SEK6 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 3B RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For 4 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE FEES Mgmt For For 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND Mgmt Against Against CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 6 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 ------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 716777290 ------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: GB00B5ZN1N88 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt Against Against 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES Mgmt For For ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO Mgmt Against Against ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt Against Against ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE ------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 717303705 ------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3414750004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Tatsuaki 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsunaga, Mari 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimamoto, Tadashi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Masaki 4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) ------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 ------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3422950000 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt Against Against 2.2 Appoint a Director Goto, Katsuhiro Mgmt Against Against 2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against 2.4 Appoint a Director Wada, Shinji Mgmt Against Against 2.5 Appoint a Director Hachiuma, Fuminao Mgmt Against Against 3 Appoint a Corporate Auditor Matsuhashi, Kaori Mgmt For For 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Natori, Shr For Against Katsuya 5.2 Shareholder Proposal: Appoint a Director Dene Rogers Shr For Against 5.3 Shareholder Proposal: Appoint a Director Ronald Gill Shr For Against 5.4 Shareholder Proposal: Appoint a Director Brittni Shr For Against Levinson ------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 717321359 ------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3162770006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.3 Appoint a Director Motomura, Masahide Mgmt For For 1.4 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.5 Appoint a Director Sasamori, Kimiaki Mgmt For For 1.6 Appoint a Director Takaoka, Mika Mgmt For For 1.7 Appoint a Director Sagisaka, Osami Mgmt For For 1.8 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Niimoto, Tomonari Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 716753341 ------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: CH0002497458 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 80.00 PER SHARE 4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For 4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt Against Against 4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For 4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For 4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For 4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For 4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For 4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For 4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT PROXY Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 12.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.4 MILLION 5.4 APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION 6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For 6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt Against Against LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.3 AMEND CORPORATE PURPOSE Mgmt For For 6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD MEETINGS Mgmt For For 6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO THE AGENDA 6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935844426 ------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Ticker: SHEL Meeting Date: 23-May-2023 ISIN: US7802593050 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Annual Report & Accounts be received Mgmt For For 2. Approval of Directors' Remuneration Policy Mgmt For For 3. Approval of Directors' Remuneration Report Mgmt For For 4. Appointment of Wael Sawan as a Director of the Company Mgmt For For 5. Appointment of Cyrus Taraporevala as a Director of the Mgmt For For Company 6. Appointment of Sir Charles Roxburgh as a Director of Mgmt For For the Company 7. Appointment of Leena Srivastava as a Director of the Mgmt For For Company 8. Reappointment of Sinead Gorman as a Director of the Mgmt For For Company 9. Reappointment of Dick Boer as a Director of the Mgmt For For Company 10. Reappointment of Neil Carson as a Director of the Mgmt For For Company 11. Reappointment of Ann Godbehere as a Director of the Mgmt For For Company 12. Reappointment of Jane Holl Lute as a Director of the Mgmt For For Company 13. Reappointment of Catherine Hughes as a Director of the Mgmt For For Company 14. Reappointment of Sir Andrew Mackenzie as a Director of Mgmt For For the Company 15. Reappointment of Abraham (Bram) Schot as a Director of Mgmt For For the Company 16. Reappointment of Auditors Mgmt For For 17. Remuneration of Auditors Mgmt For For 18. Authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to make on market purchases of own shares Mgmt For For 21. Authority to make off market purchases of own shares Mgmt For For 22. Authority to make certain donations/incur expenditure Mgmt For For 23. Adoption of new Articles of Association Mgmt For For 24. Approval of Shell's Share Plan ('Plan') rules and Mgmt For For authority to adopt schedules to the Plan 25. Approve Shell's Energy Transition Progress Mgmt Against Against 26. Shareholder resolution Shr For Against ------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 ------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: GB00BP6MXD84 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY Mgmt For For 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A DIRECTOR OF THE Mgmt For For COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A DIRECTOR OF THE Mgmt For For COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE Mgmt For For COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE Mgmt For For COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE Mgmt For For COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE Mgmt For For COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES Mgmt For For 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND AUTHORITY TO Mgmt For For ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt Against Against 26 SHAREHOLDER RESOLUTION Shr For Against CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937 ------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3371200001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt For For 2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt Against Against 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Employees ------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 935776647 ------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Ticker: SHG Meeting Date: 23-Mar-2023 ISIN: US8245961003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements and Annual Dividends Mgmt For For for FY2022 (Jan 1, 2022 - Dec 31, 2022) 2. Approval of Amendment to the Articles of Incorporation Mgmt For For 3.1 Election of Mr. Jin Ok-dong as Executive Director Mgmt For For 3.2 Election of Mr. Jung Sang Hyuk as Non-Executive Mgmt For For Director 3.3 Re-election of Mr. Kwak Su Keun as Independent Mgmt Against Against Director 3.4 Re-election of Mr. Bae Hoon as Independent Director Mgmt Against Against 3.5 Re-election of Mr. Sung Jaeho as Independent Director Mgmt Against Against 3.6 Re-election of Mr. Lee Yong Guk as Independent Mgmt Against Against Director 3.7 Re-election of Mr. Lee Yoon-jae as Independent Mgmt Against Against Director 3.8 Re-election of Mr. Jin Hyun-duk as Independent Mgmt Against Against Director 3.9 Re-election of Mr. Choi Jae Boong as Independent Mgmt Against Against Director 4. Election of an Independent Director who will serve as Mgmt Against Against Audit Committee Member 5.1 Re-election of Mr. Kwak Su Keun as an audit committee Mgmt Against Against member 5.2 Re-election of Mr. Bae Hoon as an audit committee Mgmt Against Against member 6. Approval of the Director Remuneration Limit Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308 ------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: KR7055550008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS Mgmt For For FOR FY2022 (JAN 1, 2022 - DEC 31, 2022) 2 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE DIRECTOR Mgmt For For 3.2 ELECTION OF MR. JUNG SANG HYUK AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.3 RE-ELECTION OF MR. KWAK SU KEUN AS INDEPENDENT Mgmt Against Against DIRECTOR 3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR Mgmt Against Against 3.5 RE-ELECTION OF MR. SUNG JAEHO AS INDEPENDENT DIRECTOR Mgmt Against Against 3.6 RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT Mgmt Against Against DIRECTOR 3.7 RE-ELECTION OF MR. LEE YOON-JAE AS INDEPENDENT Mgmt Against Against DIRECTOR 3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT Mgmt Against Against DIRECTOR 3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT Mgmt Against Against DIRECTOR 4 ELECTION OF AN INDEPENDENT DIRECTOR WHO WILL SERVE AS Mgmt Against Against AUDIT COMMITTEE MEMBER: YUN JAE WON 5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT COMMITTEE Mgmt Against Against MEMBER 5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE Mgmt Against Against MEMBER 6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 717303488 ------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3347200002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Tsuguoki Mgmt For For 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 716735343 ------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3351600006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Yokota, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Charles D. Lake II Mgmt For For 2.9 Appoint a Director Tokuno, Mariko Mgmt For For 2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Details of the Long-Term Incentive Type Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 ------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 09-Feb-2023 ISIN: DE0007236101 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt Against Against 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 716551608 ------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Ticker: Meeting Date: 15-Feb-2023 ISIN: DE000SHL1006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 834657 DUE TO ADDITION RECEIVED SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD Mgmt For For MONTAG FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For SCHMITZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN Mgmt For For CARON FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELISABETH Mgmt For For STAUDINGER-LEIBRECHT (SINCE 1ST DECEMBER 2021) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt For For ZINDEL (UNTIL 31 MARCH 2022) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For GAUS FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For HELMES FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For HOFFMANN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPP Mgmt For For ROESLER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER Mgmt For For SCHATZ FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORY Mgmt For For SORENSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: PROF. DR. Mgmt Against Against RALF P. THOMAS, MEMBER OF THE MANAGING BOARD OF SIEMENS AKTIENGESELLSCHAFT (CHIEF FINANCIAL OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY 7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: VERONIKA Mgmt Against Against BIENERT, MANAGING DIRECTOR (CHIEF EXECUTIVE OFFICER) OF SIEMENS FINANCIAL SERVICES GMBH, RESIDENT IN FELDAFING, GERMANY 7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. MARION Mgmt For For HELMES, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN BERLIN, GERMANY 7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. PETER Mgmt Against Against KORTE, CHIEF TECHNOLOGY AND CHIEF STRATEGY OFFICER OF SIEMENS AKTIENGESELLSCHAFT, RESIDENT IN TUTZING, GERMANY 7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: SARENA LIN, Mgmt Against Against MEMBER OF THE MANAGING BOARD OF BAYER AG, RESIDENT IN DUSSELDORF, GERMANY 7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. NATHALIE Mgmt Against Against VON SIEMENS, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN SCHWIELOWSEE, GERMANY 7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: KARL-HEINZ Mgmt For For STREIBICH, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, HONORARY CHAIRMAN OF THE ACATECH SENATE - NATIONAL ACADEMY OF SCIENCE AND ENGINEERING, RESIDENT IN FRANKFURT AM MAIN, GERMANY 7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DOW WILSON, Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF AGILENT TECHNOLOGIES, INC., USA, RESIDENT IN PALO ALTO, CALIFORNIA, USA 8 AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION Mgmt For For 9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt Against Against 10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE Mgmt For For ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 6 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE Mgmt For For ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 7 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION 11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For HEALTHINEERS HOLDING I GMBH CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. ------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 ------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: CH0418792922 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI Mgmt For For AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE Mgmt For For FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN Mgmt For For AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt Against Against A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS Mgmt For For A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. Mgmt For For VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: Mgmt Against Against RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AG Mgmt For For 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE Mgmt For For CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT Mgmt For For OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF Mgmt For For THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) ------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 ------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2022 ISIN: SG1V61937297 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A DIRECTOR IN Mgmt For For ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, AND TO MAKE Mgmt For For OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344 ------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0000148884 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848497 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Mgmt For For MEETING 5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.75 Mgmt For For PER SHARE 11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN Mgmt For For 11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For 11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For 11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For 11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For 11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For 11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For 11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For 11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) Mgmt For For 11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) Mgmt For For 12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For 14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR Mgmt Against Against 14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt For For 14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For 14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against 14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt For For 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR ALL Mgmt For For EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR GROUP Mgmt For For EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 FOR SOME Mgmt For For EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES Mgmt For For AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN Mgmt For For 2023 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE Mgmt For For RIGHTS 20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 20.B APPROVE CAPITALIZATION OF RESERVES OF SEK 390 MILLION Mgmt For For FOR A BONUS ISSUE 21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE 27 CLOSE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 717352784 ------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3162600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiki Mgmt For For 2.2 Appoint a Director Doi, Yoshitada Mgmt For For 2.3 Appoint a Director Isoe, Toshio Mgmt For For 2.4 Appoint a Director Ota, Masahiro Mgmt For For 2.5 Appoint a Director Maruyama, Susumu Mgmt For For 2.6 Appoint a Director Samuel Neff Mgmt For For 2.7 Appoint a Director Ogura, Koji Mgmt For For 2.8 Appoint a Director Kelly Stacy Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 2.11 Appoint a Director Iwata, Yoshiko Mgmt For For 2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For 3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Haruya Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors ------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 716751967 ------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2023 ISIN: GB0009223206 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For 6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For 9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR Mgmt For For 10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For 11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For 13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For 17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt Against Against 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt Against Against IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 716163124 ------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2022 ISIN: GB00B1WY2338 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For 5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt Against Against 14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 716889122 ------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: IT0003153415 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2022 OF Mgmt For For SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTION Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED 0040 LONG-TERM STOCK INCENTIVE PLAN FOR THE FINANCIAL YEARS Mgmt For For 2023-2025. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT 2023: FIRST Mgmt For For SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) 0060 REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: Mgmt For For SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 716897826 ------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Ticker: Meeting Date: 23-May-2023 ISIN: FR0000130809 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022; Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, Mgmt For For PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EACH OF THE CORPORATE OFFICERS PROVIDED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 13 ADVISORY OPINION ON THE COMPENSATION PAID IN 2022 TO Mgmt For For REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 APPOINTMENT OF MR. SLAWOMIR KRUPA AS DIRECTOR, AS Mgmt For For REPLACEMENT OF MR. FREDERIC OUDEA WHOSE TERM OF OFFICE HAS EXPIRED 15 APPOINTMENT OF MRS. BEATRICE COSSA-DUMURGIER AS Mgmt Against Against DIRECTOR, AS REPLACEMENT OF MR. JUAN MARIA NIN GENOVA WHOSE TERM OF OFFICE HAS EXPIRED 16 APPOINTMENT OF MRS. ULRIKA EKMAN AS DIRECTOR, AS Mgmt For For REPLACEMENT OF MRS. KYRA HAZOU WHOSE TERM OF OFFICE HAS EXPIRED 17 APPOINTMENT OF MR. BENOIT DE RUFFRAY AS DIRECTOR, AS Mgmt For For REPLACEMENT OF MR. GERARD MESTRALLET WHOSE TERM OF OFFICE HAS EXPIRED 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 10% OF ITS CAPITAL 19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF THE CAPITAL INCREASE OR THE SALE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 18TH RESOLUTION OF THE COMBINED GENERAL MEETING OF 17 MAY 2022 20 AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF THE BY-LAWS Mgmt For For CONCERNING THE TERM OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEES ELECTED BY EMPLOYEES 21 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS CONCERNING THE Mgmt For For AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0310/202303102300380.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0417/202304172300920.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 ------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3732000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Horiba, Atsushi Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Oki, Kazuaki Mgmt For For 2.10 Appoint a Director Uemura, Kyoko Mgmt For For 2.11 Appoint a Director Koshi, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt Against Against 3.3 Appoint a Corporate Auditor Kimiwada, Kazuko Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakajima, Mgmt For For Yasuhiro ------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 ------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3436100006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.3 Appoint a Director Miyauchi, Ken Mgmt For For 2.4 Appoint a Director Rene Haas Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Matsuo, Yutaka Mgmt For For 2.7 Appoint a Director Erikawa, Keiko Mgmt For For 2.8 Appoint a Director Kenneth A. Siegel Mgmt For For 2.9 Appoint a Director David Chao Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For 4 Approve Business Transfer Agreement to the Company's Mgmt For For Subsidiary ------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 717270160 ------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2023 ISIN: CH0012549785 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 AMEND ARTICLES RE: COMPOSITION OF COMPENSATION Mgmt For For COMMITTEE 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR Mgmt Against Against 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt Against Against 5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For 5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt Against Against 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3 APPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt Against Against 5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.2 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 16.5 MILLION 7 APPROVE CHF 76,645.50 REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 8.1 AMEND CORPORATE PURPOSE Mgmt For For 8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For 9 TRANSACT OTHER BUSINESS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 926234 DUE TO RECEIVED UPDATED AGENDA WITH RECEIPT OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 ------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3435000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options ------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 716104207 ------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2022 ISIN: AU000000S320 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt Against Against ------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 ------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2022 ISIN: GB0007908733 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE PLAN RULES Mgmt For For (THE PSP RULES) 5 DECLARE A FINAL DIVIDEND Mgmt For For 6 RE-APPOINT GREGOR ALEXANDER Mgmt For For 7 APPOINT DAME ELISH ANGIOLINI Mgmt For For 8 APPOINT JOHN BASON Mgmt Against Against 9 RE-APPOINT DAME SUE BRUCE Mgmt For For 10 RE-APPOINT TONY COCKER Mgmt For For 11 APPOINT DEBBIE CROSBIE Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT HELEN MAHY Mgmt For For 14 RE-APPOINT SIR JOHN MANZONI Mgmt For For 15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 16 RE-APPOINT MARTIN PIBWORTH Mgmt For For 17 RE-APPOINT MELANIE SMITH Mgmt For For 18 RE-APPOINT DAME ANGELA STRANK Mgmt For For 19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION RIGHTS Mgmt For For 24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE Mgmt For For ITS OWN ORDINARY SHARES 25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF Mgmt For For GENERAL MEETINGS CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 716989667 ------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Ticker: Meeting Date: 18-May-2023 ISIN: GB0007669376 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Against Against 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For 12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF THE COMPANY Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 18 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 ------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB0004082847 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR Mgmt For For 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN Mgmt For For 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A Mgmt For For SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 Mgmt For For SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES Mgmt Against Against 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO Mgmt For For RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0327/2023032701062.pdf ------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 717368573 ------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3399400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.2 Appoint a Director Tanabe, Toru Mgmt For For 1.3 Appoint a Director Ueda, Keisuke Mgmt For For 1.4 Appoint a Director Tomeoka, Tatsuaki Mgmt For For 1.5 Appoint a Director Oki, Satoshi Mgmt For For 1.6 Appoint a Director Takano, Kazuki Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Kono, Hirokazu Mgmt For For 1.9 Appoint a Director Takeda, Yozo Mgmt For For 1.10 Appoint a Director Suzuki, Satoko Mgmt For For 2.1 Appoint a Corporate Auditor Uehira, Koichi Mgmt For For 2.2 Appoint a Corporate Auditor Nagano, Koichi Mgmt For For 2.3 Appoint a Corporate Auditor Yokota, Eri Mgmt For For ------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 716738666 ------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: NL00150001Q9 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2.c REMUNERATION REPORT 2022 EXCLUDING PRE-MERGER LEGACY Mgmt For For MATTERS (ADVISORY VOTING) 2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER LEGACY Mgmt Against Against MATTERS (ADVISORY VOTING) 2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DIVIDEND Mgmt For For 2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 3. PROPOSAL TO APPOINT MR. BENOIT RIBADEAU-DUMAS AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 4.a PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE REMUNERATION Mgmt For For POLICY FOR THE BOARD OF DIRECTORS 6.a PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.b PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY THE COMPANY Mgmt For For IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 716853280 ------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: NL0000226223 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) Non-Voting 2 RECEIVE REPORT OF SUPERVISORY BOARD (NON-VOTING) Non-Voting 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 5 APPROVE DIVIDENDS Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC Mgmt For For CHERY AS PRESIDENT AND CEO 9 REELECT YANN DELABRIERE TO SUPERVISORY BOARD Mgmt For For 10 REELECT ANA DE PRO GONZALO TO SUPERVISORY BOARD Mgmt For For 11 REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt For For 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY BOARD Mgmt For For 13 ELECT HELENE VLETTER-VAN DORT TO SUPERVISORY BOARD Mgmt For For 14 ELECT PAOLO VISCA TO SUPERVISORY BOARD Mgmt For For 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 17 ALLOW QUESTIONS Non-Voting ------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 716635618 ------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2023 ISIN: FI0009005961 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM Mgmt For AS ANNOUNCED ON 30 JANUARY 2023 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM Mgmt Against AS ANNOUNCED ON 30 JANUARY 2023 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, HAKAN BUSKHE, ELISABETH FLEURIOT, HELENA HEDBLOM, KARI JORDAN, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS SOHLSTROM BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ASTRID HERMANN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. HOCK GOH HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT KARI JORDAN BE ELECTED CHAIR AND HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR Mgmt For For 15 ON THE RECOMMENDATION OF THE FINANCIAL AND AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE CONCERNING THE AUDITOR ELECTION IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT COMMITTEE CONFIRMS THAT ITS RECOMMENDATION IS FREE FROM INFLUENCE BY ANY THIRD PARTY AND THAT NO CLAUSE AS SET OUT IN ARTICLE 16, SECTION 6 OF THE EU AUDIT REGULATION (537/2014) RESTRICTING THE CHOICE BY THE AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON THE COMPANY 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 19 DECISION MAKING ORDER Non-Voting 20 CLOSING OF THE MEETING Non-Voting ------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 716818197 ------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2023 ISIN: NO0003053605 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE GENERAL MEETING BY ATTORNEY ANDERS Non-Voting ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY ANDERS Mgmt No vote ARNKVAERN 3 APPROVAL OF THE NOTICE AND AGENDA FOR THE MEETING Mgmt No vote 4 ELECTION OF AN INDIVIDUAL TO CO SIGN THE MINUTES WITH Mgmt No vote THE CHAIRMAN OF THE MEETING 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR. THE BOARD PROPOSES A DIVIDEND OF NOK 3.70 PER SHARE FOR 2022 7 BOARD OF DIRECTORS CORPORATE GOVERNANCE STATEMENT Mgmt No vote 8 BOARD OF DIRECTORS REPORT ON THE FIXING OF SALARIES Mgmt No vote AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL 9 BOARD OF DIRECTORS GUIDELINES ON THE FIXING OF Mgmt No vote SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL 10 THE BOARD OF DIRECTORS PROPOSAL FOR A REDUCTION IN Mgmt No vote SHARE CAPITAL 11 THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENTS TO THE Mgmt No vote ARTICLES OF ASSOCIATION 12.1 BOARD OF DIRECTORS PROPOSED AUTHORISATIONS OF THE Mgmt No vote BOARD OF DIRECTORS BY THE GENERAL MEETING, AUTHORISATION FOR THE COMPANY'S ACQUISITION OF TREASURY SHARES 12.2 AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL Mgmt No vote BY ISSUING NEW SHARES 12.3 AUTHORISATION TO ISSUE SUBORDINATED LOAN CAPITAL Mgmt No vote 13.1 ELECTION OF DIRECTOR TO THE BOARD OF DIRECTORS, Mgmt No vote INCLUDING ELECTION OF THE CHAIRMAN OF THE BOARD: DIDRIK MUNCH 13.2 ELECTION OF DIRECTOR: CHRISTEL ELISE BORGE Mgmt No vote 13.3 ELECTION OF DIRECTOR: KARIN BING ORGLAND Mgmt No vote 13.4 ELECTION OF DIRECTOR: MARIANNE BERGMANN ROREN Mgmt No vote 13.5 ELECTION OF DIRECTOR: JARLE ROTH Mgmt No vote 13.6 ELECTION OF DIRECTOR: MARTIN SKANCKE Mgmt No vote 13.7 ELECTION OF DIRECTOR: FREDRIK AATTING Mgmt No vote 13.8 ELECTION OF CHAIRMAN OF THE BOARD: DIDRIK MUNCH Mgmt No vote 14.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: NILS Mgmt No vote BASTIANSEN 14.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANDERS Mgmt No vote GAARUD 14.3 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: LIV Mgmt No vote MONICA STUBHOLT 14.4 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: LARS Mgmt No vote JANSEN VISTE 14.5 ELECTION OF THE NOMINATION COMMITTEE CHAIRMAN NILS Mgmt No vote BASTIANSEN 15.1 REMUNERATION TO BOARD OF DIRECTORS Mgmt No vote 15.2 REMUNERATION TO BOARD COMMITTEES Mgmt No vote 15.3 REMUNERATION TO NOMINATION COMMITTEE Mgmt No vote 16 APPROVAL OF THE AUDITORS REMUNERATION, INCLUDING THE Mgmt No vote BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 716735165 ------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: CH1175448666 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For 2022 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE Mgmt For For 2022 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For MANAGEMENT 4 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION Mgmt For For FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF Mgmt For For THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND Mgmt Against Against CHAIRMAN 6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER Mgmt For For 6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt Against Against 6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER Mgmt Against Against 6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER Mgmt For For 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For 7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against 7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER Mgmt For For 7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For 8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT Mgmt For For VOTING REPRESENTATIVE 9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE Mgmt For For STATUTORY AUDITOR 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: CORPORATE Mgmt For For PURPOSE 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SHARES, Mgmt For For SHARE CAPITAL AND SHARE REGISTER 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: POSSIBILITY Mgmt For For TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: POWERS AND Mgmt For For FORMALITIES OF THE GENERAL SHAREHOLDERS' MEETING AND THE BOARD OF DIRECTORS 10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: OTHER Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION ------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 717276807 ------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2023 ISIN: JP3814800003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osaki, Atsushi Mgmt For For 2.2 Appoint a Director Hayata, Fumiaki Mgmt For For 2.3 Appoint a Director Nakamura, Tomomi Mgmt For For 2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For 2.6 Appoint a Director Abe, Yasuyuki Mgmt For For 2.7 Appoint a Director Doi, Miwako Mgmt For For 2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Masuda, Yasumasa Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287 ------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3404600003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Seishima, Takayuki Mgmt For For 2.4 Appoint a Director Morooka, Reiji Mgmt For For 2.5 Appoint a Director Higashino, Hirokazu Mgmt For For 2.6 Appoint a Director Ueno, Shingo Mgmt For For 2.7 Appoint a Director Iwata, Kimie Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Ide, Akiko Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Takahara, Takahisa Mgmt For For 3 Appoint a Corporate Auditor Mikogami, Daisuke Mgmt For For 4 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879 ------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3402600005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Higo, Toru Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Takebayashi, Masaru Mgmt For For 2.6 Appoint a Director Ishii, Taeko Mgmt For For 2.7 Appoint a Director Kinoshita, Manabu Mgmt For For 2.8 Appoint a Director Nishiura, Kanji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mishina, Mgmt For For Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966 ------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2023 ISIN: JP3890350006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Fukutome, Akihiro Mgmt For For 2.4 Appoint a Director Kudo, Teiko Mgmt For For 2.5 Appoint a Director Ito, Fumihiko Mgmt For For 2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For 2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt For For 2.14 Appoint a Director Charles D. Lake II Mgmt For For 2.15 Appoint a Director Jenifer Rogers Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) ------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388 ------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3892100003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takakura, Toru Mgmt Against Against 2.2 Appoint a Director Kaibara, Atsushi Mgmt For For 2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Tanaka, Koji Mgmt For For 2.8 Appoint a Director Nakano, Toshiaki Mgmt For For 2.9 Appoint a Director Matsushita, Isao Mgmt For For 2.10 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.12 Appoint a Director Kato, Nobuaki Mgmt For For 2.13 Appoint a Director Kashima, Kaoru Mgmt For For 2.14 Appoint a Director Ito, Tomonori Mgmt For For 2.15 Appoint a Director Watanabe, Hajime Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 716744443 ------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3404200002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Satoru Mgmt For For 2.2 Appoint a Director Nishiguchi, Hidekazu Mgmt For For 2.3 Appoint a Director Muraoka, Kiyoshige Mgmt For For 2.4 Appoint a Director Nishino, Masatsugu Mgmt For For 2.5 Appoint a Director Okawa, Naoki Mgmt For For 2.6 Appoint a Director Kuniyasu, Yasuaki Mgmt For For 2.7 Appoint a Director Ikeda, Ikuji Mgmt For For 2.8 Appoint a Director Kosaka, Keizo Mgmt For For 2.9 Appoint a Director Sonoda, Mari Mgmt For For 2.10 Appoint a Director Tanisho, Takashi Mgmt For For 2.11 Appoint a Director Fudaba, Misao Mgmt For For 3 Appoint a Corporate Auditor Kinameri, Kazuo Mgmt For For ------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554 ------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2022 ISIN: HK0016000132 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1006/2022100600607.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /1006/2022100600637.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT EXECUTIVE Mgmt Against Against DIRECTOR AS DIRECTOR 3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN EXECUTIVE Mgmt Against Against DIRECTOR AS DIRECTOR 3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT EXECUTIVE Mgmt Against Against DIRECTOR AS DIRECTOR 3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND EXECUTIVE Mgmt Against Against DIRECTOR AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM NON-EXECUTIVE Mgmt Against Against DIRECTOR AS DIRECTOR 3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER EXECUTIVE Mgmt Against Against DIRECTOR AS DIRECTOR 3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE DIRECTOR Mgmt Against Against AS DIRECTOR 3.II TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE Mgmt For For TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2023 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) ------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 716842287 ------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Ticker: Meeting Date: 11-May-2023 ISIN: CA8667961053 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE G. HYLTON Mgmt For For 1.7 ELECTION OF DIRECTOR: HELEN M. MALLOVY HICKS Mgmt For For 1.8 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.11 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE Mgmt For For COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT SUN LIFE PRODUCE A REPORT, AT REASONABLE EXPENSE AND OMITTING CONFIDENTIAL INFORMATION, DOCUMENTING THE HEALTH IMPACTS AND POTENTIAL INSURANCE IMPLICATIONS OF ITS INVESTMENTS IN FOSSIL FUELS ON ITS CURRENT AND FUTURE CLIENT BASE. THE REPORT SHOULD BE REVIEWED BY INDEPENDENT EXPERTS TO ADD CREDIBILITY ------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 717303743 ------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3397200001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.2 Appoint a Director Nagao, Masahiko Mgmt For For 2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.4 Appoint a Director Saito, Kinji Mgmt For For 2.5 Appoint a Director Ishii, Naomi Mgmt For For 2.6 Appoint a Director Domichi, Hideaki Mgmt For For 2.7 Appoint a Director Egusa, Shun Mgmt For For 2.8 Appoint a Director Takahashi, Naoko Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Outside Directors ------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 716691058 ------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: SE0007100599 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES Non-Voting 6 DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2022. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEARS WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE CHIEF EXECUTIVE OFFICER - A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5.50 Mgmt For For PER SHARE AND A SPECIAL DIVIDEND OF SEK 2.50 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 24 MARCH 2023 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023 10 PRESENTATION AND APPROVAL OF THE BOARDS REPORT Mgmt For For REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERS 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt For For RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 13 THE BOARDS PROPOSAL FOR ACQUISITION OF SHARES IN THE Mgmt For For BANK FOR THE BANKS TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 14 THE BOARDS PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS 15 DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE Mgmt For For APPOINTED BY THE MEETING 16 DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY Mgmt For For THE MEETING 17 DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS Mgmt For For 18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK BAKSAAS Mgmt Against Against 18.2 ELECTION OF THE BOARD MEMBER: HELENE BARNEKOW Mgmt Against Against 18.3 ELECTION OF THE BOARD MEMBER: STINA BERGFORS Mgmt For For 18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt Against Against 18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 18.6 ELECTION OF THE BOARD MEMBER: KERSTIN HESSIUS Mgmt For For 18.7 ELECTION OF THE BOARD MEMBER: FREDRIK LUNDBERG Mgmt Against Against 18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt Against Against 18.9 ELECTION OF THE BOARD MEMBER: ARJA TAAVENIKU Mgmt For For 18.10 ELECTION OF THE BOARD MEMBER: CARINA AKERSTROM Mgmt Against Against 19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN Mgmt Against Against 20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt Against Against RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT DELOITTE AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2024. SHOULD THESE TWO AUDITING COMPANIES BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC AND MS MALIN LUNING (AUTHORISED PUBLIC ACCOUNTANT) FOR DELOITTE AB 21 THE BOARD PROPOSES THAT THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM ERNST & YOUNG AB BE APPOINTED AS AUDITORS TO THE FOLLOWING FOUNDATION ASSOCIATED WITH SVENSKA HANDELSBANKEN AB 22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE BANKS Shr Against IT-MANAGEMENT 23 PROPOSAL FROM A SHAREHOLDER CONCERNING FORMATION OF Shr Against INTEGRATION INSTITUTE ETC 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 19, 20 ,21 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 716694270 ------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: CH0008742519 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL OF THE Mgmt For For MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2022 1.2 REPORT ON THE FINANCIAL YEAR 2022: CONSULTATIVE VOTE Mgmt For For ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE RETAINED EARNINGS 2022 AND Mgmt For For DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE BOARD 4.1 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ROLAND ABT 4.2 ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF Mgmt For For MONIQUE BOURQUIN 4.3 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ALAIN CARRUPT 4.4 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For GUUS DEKKERS 4.5 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For FRANK ESSER 4.6 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For SANDRA LATHION-ZWEIFEL 4.7 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ANNA MOSSBERG 4.8 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For MICHAEL RECHSTEINER 4.9 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For MICHAEL RECHSTEINER AS CHAIRMAN 5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF ROLAND ABT 5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF Mgmt For For MONIQUE BOURQUIN 5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF FRANK ESSER 5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF MICHAEL RECHSTEINER 6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2024 6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2023 6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2024 7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For RECHTSANWALTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 9.1 AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISION Mgmt For For REGARDING SUSTAINABILITY 9.2 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING SHARE CAPITAL AND SHARES 9.3 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING THE SHAREHOLDER'S MEETING 9.4 AMENDMENTS OF THE ARTICLES OF INCORPORATION: SPECIAL Mgmt For For QUORUMS FOR RESOLUTIONS 9.5 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 9.6 AMENDMENTS OF THE ARTICLES OF INCORPORATION: FURTHER Mgmt For For AMENDMENTS OF THE ARTICLES OF INCORPORATION CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 717320751 ------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3351100007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Tomokazu 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Takashi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Onishi, Koichi ------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 ------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3539220008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitahara, Mutsuro ------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 ------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2023 ISIN: TW0002330008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK Mgmt For For AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT AND Mgmt Against Against GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO Mgmt For For THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. ------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 ------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 06-Jun-2023 ISIN: US8740391003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Financial Mgmt For For Statements 2. To approve the issuance of employee restricted stock Mgmt For For awards for year 2023 3. To revise the Procedures for Endorsement and Guarantee Mgmt Against Against 4. In order to reflect the Audit Committee name change to Mgmt For For the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee ------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990 ------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3463000004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iijima, Masami 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) ------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 716821841 ------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2023 ISIN: GB0008782301 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC REPORT, Mgmt For For DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND PER ORDINARY SHARE OF THE Mgmt For For COMPANY 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt Against Against 4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For 11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS Mgmt For For EXTERNAL AUDITORS OF THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO AUTHORISE Mgmt For For THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 14 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt Against Against COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN Mgmt Against Against POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN Mgmt Against Against POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 18 THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED Mgmt For For 19 THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED Mgmt For For 20 THAT THE COMPANY AND ALL COMPANIES WHICH ARE ITS Mgmt For For SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND ADOPTED 22 THAT THE AMENDMENTS TO THE RULES OF THE TAYLOR WIMPEY Mgmt For For SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 717303717 ------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: JP3538800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Noboru Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.4 Appoint a Director Sato, Shigeki Mgmt For For 2.5 Appoint a Director Nakayama, Kozue Mgmt For For 2.6 Appoint a Director Iwai, Mutsuo Mgmt For For 2.7 Appoint a Director Yamana, Shoei Mgmt For For 3.1 Appoint a Corporate Auditor Momozuka, Takakazu Mgmt For For 3.2 Appoint a Corporate Auditor Ishikawa, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Douglas K. Freeman Mgmt For For 3.4 Appoint a Corporate Auditor Yamamoto, Chizuko Mgmt For For 3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 ------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Ticker: FTI Meeting Date: 28-Apr-2023 ISIN: GB00BDSFG982 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at the Mgmt Against Against Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Margareth Ovrum 1g. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at the Mgmt For For Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Officers: To Mgmt For For approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: To approve, Mgmt For For as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: To receive Mgmt For For the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Auditor: To Mgmt For For reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To authorize Mgmt For For the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To authorize the Mgmt For For Board to allot equity securities in the Company. 9. As a special resolution - Authority to Allot Equity Mgmt Against Against Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. ------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 716034917 ------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2022 ISIN: JP3545240008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishio, Yasuji 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yagi, Takeshi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimaoka, Gaku 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asai, Koichiro 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hagiwara, Toshihiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watabe, Tsunehiro 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamada, Kazuhiko 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakamoto, Harumi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takase, Shoko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Madarame, Hitoshi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takao, Mitsutoshi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tanabe, Rumiko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Kitaarai, Yoshio 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 716929089 ------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Ticker: Meeting Date: 15-May-2023 ISIN: SE0005190238 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE CEOS REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For SEK 6.80 PER SHARE 12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For 12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For 12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For 12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For 12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.8 MILLION FOR CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt Against Against 15.D REELECT SAM KINI AS DIRECTOR Mgmt For For 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For 16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 Mgmt For For 19.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES TO PARTICIPANTS 19.E APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF Mgmt For For CLASS B SHARES 19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt Against Against 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS ETHICAL VALUES 21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2024 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 716709766 ------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0000108656 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.2 APPROVE REMUNERATION REPORT Mgmt For For 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN Mgmt Against Against 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM Mgmt Against Against 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG Mgmt Against Against 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS Mgmt Against Against 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON Mgmt Against Against 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL Mgmt Against Against 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK Mgmt For For HAPPE 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM Mgmt Against Against 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK Mgmt Against Against 8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against 8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE Mgmt Against Against 8.312 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN Mgmt Against Against NYMAN 8.313 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANDERS Mgmt Against Against RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE Mgmt Against Against SOTING 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt Against Against ULF ROSBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt Against Against LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For ANNIKA SALOMONSSON 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt Against Against 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.70 Mgmt For For PER SHARE 9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 MILLION FOR Mgmt For For CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt For For 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against 11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against 11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For 11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For 11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt For For 11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt Against Against 12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt Against Against 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM I 2023 Mgmt For For (LTV I 2023) 16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt For For 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV I Mgmt Against Against 2023, IF ITEM 16.2 IS NOT APPROVED 17.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM II Mgmt For For 2023 (LTV II 2023) 17.2 APPROVE EQUITY PLAN FINANCING OF LTV II 2023 Mgmt For For 17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV II Mgmt Against Against 2023, IF ITEM 17.2 IS NOT APPROVED 18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For 19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For 20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For 20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For 21 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 22 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 716722182 ------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Ticker: Meeting Date: 30-Mar-2023 ISIN: ES0178430E18 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE I.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For I.3 APPROVE DISCHARGE OF BOARD Mgmt For For II APPROVE TREATMENT OF NET LOSS Mgmt For For III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For IV APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES V APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED Mgmt For For RESERVES VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For VII APPROVE REMUNERATION POLICY Mgmt For For VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 716491383 ------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: EGM Ticker: Meeting Date: 26-Jan-2023 ISIN: NO0010063308 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING BY THE Non-Voting CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY GENERAL Mgmt No vote MEETING AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 6 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 717082058 ------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NO0010063308 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 3 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt No vote AND THE AGENDA 4 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF Mgmt No vote THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt No vote AUDITOR 8 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE Non-Voting 9.1 THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND Mgmt No vote OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION POLICY 9.2 THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND Mgmt No vote OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE COMPENSATION REPORT 10 AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE Mgmt No vote PROGRAM 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION Mgmt No vote 12.1 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: NILS BASTIANSEN 12.2 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN 12.3 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: KJETIL HOUG 12.4 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER 12.5 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: HEIDI FINSKAS 12.6 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: WIDAR SALBUVIK 12.7 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: SILVIJA SERES 12.8 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO 12.9 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD 12.10 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: MAALFRID BRATH 12.11 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1. DEPUTY) 12.12 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY) 12.13 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY) 13.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JAN Mgmt No vote TORE FOSUND 13.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANETTE Mgmt No vote HJERTO 14 DETERMINATION OF REMUNERATION TO THE CORPORATE Mgmt No vote ASSEMBLY AND THE NOMINATION COMMITTEE 15.1 DETERMINATION OF REMUNERATION TO THE NOMINATION Mgmt No vote COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: SHAREHOLDER PROPOSAL CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 716831082 ------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Ticker: Meeting Date: 13-Apr-2023 ISIN: FR0000051807 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 864329 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31ST, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31ST, 2022 3 APPROPRIATION OF 2022 RESULTS - DETERMINATION OF Mgmt For For DIVIDEND AMOUNT AND PAYMENT DATE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I Mgmt For For OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S CORPORATE OFFICERS 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MS. CHRISTOBEL Mgmt For For SELECKY AS A DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MS. ANGELA MARIA Mgmt For For SIERRA-MORENO AS A DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN GUEZ AS A Mgmt Against Against DIRECTOR 14 APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR, TO REPLACE Mgmt For For MR. ROBERT PASCZCAK 15 APPOINTMENT OF MR. BHUPENDER SINGH, AS DIRECTOR, TO Mgmt For For REPLACE MR. STEPHEN WINNINGHAM 16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT SAS, IN Mgmt For For REPLACEMENT OF KPMG AUDIT IS, AS STATUTORY AUDITOR 17 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCINS Mgmt For For SA, AS STATUTORY AUDITOR 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS 19 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CAP 20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/ OR PREMIUMS, MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL INCREASES, TREATMENT OF FRACTIONAL SHARES 21 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, NON-EXERCISE DURING PUBLIC OFFERINGS 22 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0324/202303242300641.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK ------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 716834836 ------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: SE0000667925 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 868449 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS (2) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 Mgmt For For PER SHARE 10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For 10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For 10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For 10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For 10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For 10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For 10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For 10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For 10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For 10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For 10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For 10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For 10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For 14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt Against Against 14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For 14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For 14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For 14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For 14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For 15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIR Mgmt For For 15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt Against Against 16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY Mgmt For For EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For SHARES 22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 22.B APPROVE CAPITALIZATION OF RESERVES OF SEK 533 MILLION Mgmt For For FOR A BONUS ISSUE 23 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716012997 ------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Ticker: Meeting Date: 11-Oct-2022 ISIN: AU000000TLS2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For 3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For 4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION ------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716013367 ------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: SCH Ticker: Meeting Date: 11-Oct-2022 ISIN: AU000000TLS2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BUSINESS OF THE MEETING IS TO CONSIDER AND, IF Mgmt For For THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TELSTRA CORPORATION LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE ANNEXED TO AND DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS MADE OR REQUIRED BY THE SUPREME COURT OF NEW SOUTH WALES PURSUANT TO SECTION 411 (6) OF THE CORPORATIONS ACT 2001 (CTH) AND APPROVED BY TELSTRA CORPORATION LIMITED) ------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 716923188 ------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: LU0156801721 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL REPORT, Mgmt For For COMPRISING THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATES ON THE CONSOLIDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S 2022 ANNUAL SUSTAINABILITY REPORT, WHICH CONTAINS THE NON-FINANCIAL STATEMENT 2 TO APPROVE OF THE CONSOLIDATED BALANCE SHEET OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS AS AT 31 Mgmt For For DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF DIVIDEND PAYMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMINE THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against 7 TO APPROVE THE REMUNERATION PAYABLE TO MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 DECEMBER 2022 9 TO APPOINT THE EXTERNAL AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING DECEMBER 31, 2023 AND TO APPROVE THEIR FEES 10 TO APPOINT THE EXTERNAL AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING DECEMBER 31, 2024 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE ALL Mgmt For For COMMUNICATIONS TO SHAREHOLDERS, INCLUDING MATERIALS RELATING TO THE SHAREHOLDERS' MEETING AND PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS PERMITTED BY ANY APPLICABLE LAW OR REGULATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 ------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: KYG875721634 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) ------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 ------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 17-May-2023 ISIN: KYG875721634 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME Mgmt Against Against 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against 1C TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE Mgmt Against Against COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME Mgmt Against Against 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against 4C TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED Mgmt Against Against BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE Mgmt Against Against AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW Mgmt Against Against SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME ------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 717059059 ------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Ticker: Meeting Date: 09-May-2023 ISIN: IT0003242622 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 884686 DUE TO RECEIVED SLATES FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE BALANCE Mgmt For For SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR ENDED 31 DECEMBER 2022 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY Shr No vote CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY A Shr For GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For 0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 008A TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE Shr For CHAIRMAN. LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE CAPITAL 008B TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE Shr Against CHAIRMAN. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE SHARE CAPITAL 0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 0100 LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE Mgmt For For 2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt For For SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 29 APRIL 2022 0120 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For FIRST SECTION: REPORT ON REMUNERATION POLICY (BINDING RESOLUTION) 0130 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) ------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 717352594 ------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3546800008 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Kazunori 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kunimoto, Norimasa 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Keiya 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibazaki, Takanori 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakamura, Masaichi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Uno, Soichiro 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Koichi ------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 ------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: GB00BLGZ9862 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt Against Against 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For 8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For 9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt Against Against 11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For 12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For 13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599 ------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 15-Jun-2023 ISIN: US8816242098 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: M. Braverman-Blumenstyk Mgmt Abstain Against 1C. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a member of Mgmt For For PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders. ------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802 ------------------------------------------------------------------------------------------------------------------------- Security: G1191G138 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2022 ISIN: GB00BLJNXL82 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE RESTRICTED SHARE PLAN Mgmt Against Against 5 APPROVE LONG-TERM OPTION PLAN Mgmt Against Against 6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For 7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS DIRECTOR Mgmt For For 8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For 11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For 12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt Against Against 13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For 14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For 15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For 16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For 17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For 18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For 19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For 20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For 21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 22 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 23 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 24 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 25 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 26 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 27 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 28 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE ------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 717105781 ------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2023 ISIN: HK0003000038 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042400675.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0424/2023042400697.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS DIRECTOR Mgmt Against Against 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt Against Against AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS FOR BUY-BACK OF SHARES 5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) ------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 716725328 ------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2023 ISIN: JP3539250005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Takashi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maki, Nobuyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakane, Kenji 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kainosho, Masaaki 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kai, Junko ------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908 ------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2023 ISIN: JP3910660004 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 2.2 Appoint a Director Komiya, Satoru Mgmt Against Against 2.3 Appoint a Director Okada, Kenji Mgmt For For 2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For 2.5 Appoint a Director Ishii, Yoshinori Mgmt For For 2.6 Appoint a Director Wada, Kiyoshi Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Katanozaka, Shinya Mgmt For For 2.11 Appoint a Director Osono, Emi Mgmt For For 2.12 Appoint a Director Shindo, Kosei Mgmt For For 2.13 Appoint a Director Robert Alan Feldman Mgmt For For 2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For 2.15 Appoint a Director Matsuyama, Haruka Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 717298283 ------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2023 ISIN: JP3571400005 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt For For 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt For For 1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries ------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 717367812 ------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3621000003 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Oya, Mitsuo Mgmt For For 2.3 Appoint a Director Hagiwara, Satoru Mgmt For For 2.4 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.5 Appoint a Director Shuto, Kazuhiko Mgmt For For 2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.7 Appoint a Director Okamoto, Masahiko Mgmt For For 2.8 Appoint a Director Yoshiyama, Takashi Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt For For 2.13 Appoint a Director Harayama, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hirabayashi, Hideki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yoshiyuki Mgmt For For 3.3 Appoint a Corporate Auditor Kumasaka, Hiroyuki Mgmt For For 3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For 3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 717312576 ------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3595200001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuwada, Mamoru Mgmt For For 1.2 Appoint a Director Adachi, Toru Mgmt For For 1.3 Appoint a Director Doi, Toru Mgmt For For 1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For 1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 1.8 Appoint a Director Hidaka, Mariko Mgmt For For 1.9 Appoint a Director Nakano, Yukimasa Mgmt For For 2 Appoint a Corporate Auditor Yonezawa, Satoru Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Takahashi, Mgmt For For Yojiro 3.2 Appoint a Substitute Corporate Auditor Nagao, Kenta Mgmt For For ------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 717195083 ------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 26-May-2023 ISIN: FR0000120271 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0505/202305052301349.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2022 - SETTING OF THE DIVIDEND 4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against COISNE-ROQUETTE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. DIERK PASKERT AS DIRECTOR Mgmt For For 9 APPOINTMENT OF MRS. ANELISE LARA AS DIRECTOR Mgmt For For 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 NOTICE ON THE SUSTAINABILITY & CLIMATE REPORT- Mgmt For For PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY 2030 AND COMPLEMENTING THIS AMBITION 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 17 CANCELLATION OF DOUBLE VOTING RIGHTS - AMENDMENT TO Mgmt For For ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY OUT FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS TARGETS (ADVISORY VOTE) CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 717280591 ------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2023 ISIN: JP3633400001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt For For 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Katsuyuki Mgmt For For 2.2 Appoint a Corporate Auditor Shirane, Takeshi Mgmt For For 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against 2.4 Appoint a Corporate Auditor Catherine O'Connell Mgmt For For 3 Appoint a Substitute Corporate Auditor Kikuchi, Maoko Mgmt For For 4 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) ------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 716820053 ------------------------------------------------------------------------------------------------------------------------- Security: G90202139 Meeting Type: AGM Ticker: Meeting Date: 04-May-2023 ISIN: GB00BK9RKT01 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SEE NOTICE) 3 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 (SEE NOTICE) 4 TO ELECT LOUISE HARDY AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JORA GILL AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING (SEE NOTICE) 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITOR 15 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN Mgmt Against Against THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOTICE) 16 THAT, SUBJECT TO RESOLUTION 15, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCE EACH IN THE CAPITAL OF THE COMPANY (SEE NOTICE) 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS ------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935892756 ------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Ticker: TCOM Meeting Date: 30-Jun-2023 ISIN: US89677Q1076 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution, THAT the Company's Third Mgmt For Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). ------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 716749164 ------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: DK0060636678 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 867098 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6.A AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.6 AND 8". THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2022 2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2022 Mgmt For For 2.B GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE BOARD 3 RESOLUTION OF THE APPROPRIATION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2022 Mgmt For For 5 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 2023 6.A RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: DECISION Mgmt For For ON REDUCTION OF SHARE CAPITAL 6.B RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.C RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION AND RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES 6.D RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: APPROVAL Mgmt For For OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MARI THJOMOE 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: CARL-VIGGO OSTLUND 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: MENGMENG DU 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: THOMAS HOFMAN-BANG 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: STEFFEN KRAGH 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF THE MEETING Mgmt For For 10 MISCELLANEOUS Non-Voting ------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 ------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 ISIN: CH0244767585 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE SUSTAINABILITY REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.55 Mgmt For For PER SHARE 5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES 5.4 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For 6 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT, Mgmt For For EXCLUDING FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR Mgmt Against Against 7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 7.7 REELECT FRED HU AS DIRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 81.1 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS Mgmt For For INDEPENDENT PROXY 10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED Mgmt For For SHARE CAPITAL 13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES 13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL Mgmt For For FROM CHF TO USD ------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 716838985 ------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: BE0974320526 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. COMMUNICATION OF THE ANNUAL REPORT OF THE SUPERVISORY Non-Voting BOARD AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 A.2. APPROVAL OF THE REMUNERATION REPORT Mgmt For For A.3. APPROVAL OF THE COMPANY'S STATUTORY ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2022, INCLUDING THE PROPOSED ALLOCATION OF THE RESULT A.4. COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR Non-Voting THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022 AS WELL AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE AUDITORS REPORT ON THESE CONSOLIDATED ANNUAL ACCOUNTS A.5. DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For A.6. DISCHARGE TO COMMISSIONER Mgmt For For A.7.a TO RE-ELECT MR. MARIO ARMERO, AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD A.7.b TO ELECT MR. MARC GRYNBERG, AS A NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD A.8. FIXING THE EMOLUMENTS OF THE SUPERVISORY BOARD Mgmt For For B.1. APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 715949167 ------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 14-Sep-2022 ISIN: IT0005239360 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES AIMED AT Mgmt For For REMUNERATING THE SHAREHOLDERS - UPDATE AND INTEGRATION OF THE RESOLUTION OF 8 APRIL 2022. RESOLUTIONS RELATED THERETO E.1 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF Mgmt For For SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING SHARE CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 ------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 31-Mar-2023 ISIN: IT0005239360 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR COMPONENTS Mgmt For For NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT Mgmt For For REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION POLICY Mgmt Against Against 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt Against Against 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND FIXED Mgmt For For REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE SHARE Mgmt For For CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 ------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Ticker: Meeting Date: 03-May-2023 ISIN: GB00B10RZP78 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 20 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS TO Mgmt For For 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 716822742 ------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2023 ISIN: SG1M31001969 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND Mgmt For For AUDITOR'S REPORT 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP Mgmt For For 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt Against Against 6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB Mgmt For For SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 717115908 ------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Ticker: Meeting Date: 16-May-2023 ISIN: CH0311864901 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES Mgmt For For OF ACCUMULATED PROFITS 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 AMEND CORPORATE PURPOSE Mgmt For For 7.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER; Mgmt For For ANNULMENT OF THE OPTING-OUT CLAUSE 7.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For HYBRID SHAREHOLDER MEETINGS) 7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For 10.1 APPROVE REMUNERATION REPORT Mgmt For For 10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022 10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024 10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024 10.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE ------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 716819733 ------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2023 ISIN: FR0000124141 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0320/202303202300605.pdf 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 3 APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN Mgmt For For ARTICLE 39.4 OF THE GENERAL TAX CODE 4 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND Mgmt For For PAYMENT OF THE DIVIDEND 5 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 6 RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS. VERONIQUE BEDAGUE-HAMILIUS AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR Mgmt For For 10 RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY Mgmt For For AUDITOR OF THE COMPANY 11 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) 12 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) 13 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) 14 VOTE ON THE INFORMATION RELATIVE TO THE 2022 Mgmt For For COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 15 VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY Mgmt For For IN RESPECT OF FISCAL YEAR 2023 16 VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION Mgmt For For POLICY IN RESPECT OF FISCAL YEAR 2023 17 VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT Mgmt For For OF FISCAL YEAR 2023 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For DEAL IN THE COMPANYS SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 22 STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE Mgmt Against Against 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 716865817 ------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2023 ISIN: AT0000746409 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 878999 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.44 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.16 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 ELECT JUERGEN ROTH AS SUPERVISORY BOARD MEMBER Mgmt For For 9.2 ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD MEMBER Mgmt For For 9.3 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY BOARD MEMBER Mgmt For For 9.4 ELECT PETER WEINELT AS SUPERVISORY BOARD MEMBER Mgmt Against Against CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 883853, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 716765663 ------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: DK0061539921 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE Mgmt For For YEAR 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For 6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD OF THE Mgmt Abstain Against DIRECTOR 6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF THE Mgmt For For DIRECTOR 6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE TO THE BOARD Mgmt For For OF THE DIRECTOR 6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO THE BOARD OF Mgmt For For THE DIRECTOR 6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE BOARD OF Mgmt For For THE DIRECTOR 6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD OF THE Mgmt For For DIRECTOR 6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF THE Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt For For AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 9 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 716829532 ------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 13-Apr-2023 ISIN: FR0000125486 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 Mgmt For For PER SHARE 4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR Mgmt For For 5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For 6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For 7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF EMPLOYEE Mgmt For For SHAREHOLDERS TO THE BOARD 8 ELECT AGNES DANEY DE MARCILLAC AS REPRESENTATIVE OF Mgmt Against Against EMPLOYEE SHAREHOLDERS TO THE BOARD 9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE OF EMPLOYEE Mgmt Against Against SHAREHOLDERS TO THE BOARD 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, Mgmt For For CHAIRMAN AND CEO 13 APPROVE COMPENSATION REPORT Mgmt For For 14 APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND Mgmt For For CEO 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 16 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE Mgmt For For OR INCREASE IN PAR VALUE 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17-19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED 25 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.vinci.com/vinci.nsf/fr/actionnaires-assemb lees-generales/pages/index.htm and HYPERLINK: https://www.journal-officiel.gouv.fr/telechargements/b alo/pdf/2023/0322/202303222300617.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 879483, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 868200 DUE TO SLIB VOTING TAG CHANGES TO Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. ------------------------------------------------------------------------------------------------------------------------- VIVENDI SE Agenda Number: 716779890 ------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Ticker: Meeting Date: 24-Apr-2023 ISIN: FR0000127771 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0315/202303152300572.pdf AND https://www.journal-officiel.gouv.fr/telechargements/B ALO/pdf/2023/0405/202304052300785.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2022 3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For REGULATED RELATED-PARTY AGREEMENTS 4 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING Mgmt For For OF THE DIVIDEND AND ITS PAYMENT DATE 5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT 6 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD 8 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD 9 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD 10 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD 11 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD 13 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD 17 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD 18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 19 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD FOR 2023 20 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt Against Against MANAGEMENT BOARD FOR 2023 21 RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 22 APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 23 RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS Mgmt For For 24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE Mgmt For For PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL 25 AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE Mgmt For For COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 26 SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS Mgmt Against Against (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT 27 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION 28 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS 29 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE 30 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 31 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. ------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 ------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2022 ISIN: GB00BH4HKS39 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN A CARTER C.B.E. AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE ------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 935682369 ------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Ticker: VOD Meeting Date: 26-Jul-2022 ISIN: US92857W3088 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the strategic Mgmt For For report and reports of the Directors and the auditor for the year ended 31 March 2022 2. To re-elect Jean-Francois van Boxmeer as a Director Mgmt For For 3. To re-elect Nick Read as a Director Mgmt For For 4. To re-elect Margherita Della Valle as a Director Mgmt For For 5. To elect Stephen A. Carter C.B.E. as a Director Mgmt For For 6. To re-elect Sir Crispin Davis as a Director Mgmt For For 7. To re-elect Michel Demare as a Director Mgmt For For 8. To elect Delphine Ernotte Cunci as a Director Mgmt For For 9. To re-elect Dame Clara Furse as a Director Mgmt For For 10. To re-elect Valerie Gooding as a Director Mgmt For For 11. To elect Deborah Kerr as a Director Mgmt For For 12. To re-elect Maria Amparo Moraleda Martinez as a Mgmt For For Director 13. To re-elect David Nish as a Director Mgmt For For 14. To elect Simon Segars as a Director Mgmt For For 15. To declare a final dividend of 4.50 eurocents per Mgmt For For ordinary share for the year ended 31 March 2022 16. To approve the Annual Report on Remuneration contained Mgmt For For in the Remuneration Report of the Board for the year ended 31 March 2022 17. To reappoint Ernst & Young LLP as the Company's Mgmt For For auditor until the end of the next general meeting at which accounts are laid before the Company 18. To authorise the Audit and Risk Committee to determine Mgmt For For the remuneration of the auditor 19. To authorise the Directors to allot shares Mgmt Against Against 20. To authorise the Directors to dis-apply pre-emption Mgmt For For rights (Special Resolution) 21. To authorise the Directors to dis-apply pre-emption Mgmt For For rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) 22. To authorise the Company to purchase its own shares Mgmt For For (Special Resolution) 23. To authorise political donations and expenditure Mgmt For For 24. To authorise the Company to call general meetings Mgmt For For (other than AGMs) on 14 clear days' notice (Special Resolution) ------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 715758441 ------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Ticker: Meeting Date: 06-Jul-2022 ISIN: AT0000937503 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021/22 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 ------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2022 ISIN: DE0007664039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION Non-Voting OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 ------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: DE0007664039 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 Non-Voting PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. Non-Voting BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS Non-Voting (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS Non-Voting (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. Non-Voting WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. Non-Voting AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK Non-Voting (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. Non-Voting HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. Non-Voting MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK Non-Voting (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. Non-Voting PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD Non-Voting 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH Non-Voting 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH Non-Voting VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL Non-Voting WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting 13 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 ------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2023 ISIN: SE0000115446 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) Mgmt For For 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt Against Against 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against Against 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING COMMITTEE Mgmt For For 18.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING COMMITTEE Mgmt For For 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For For COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt Against Against 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED INCENTIVE PROGRAM Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 716924899 ------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: DE000A1ML7J1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO TEN Mgmt For For MEMBERS 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 9.1 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt Against Against 9.2 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 9.3 ELECT FLORIAN FUNCK TO THE SUPERVISORY BOARD Mgmt For For 9.4 ELECT ARIANE REINHART TO THE SUPERVISORY BOARD Mgmt For For 9.5 ELECT DANIELA MARKOTTEN TO THE SUPERVISORY BOARD Mgmt For For 9.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY BOARD Mgmt For For 9.7 ELECT HILDEGARD MUELLER TO THE SUPERVISORY BOARD Mgmt For For 9.8 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY BOARD Mgmt Against Against 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For 11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 716326106 ------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2022 ISIN: AU000000SOL3 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF MS JOE POLLARD Mgmt For For 3B RE-ELECTION OF MR ROBERT MILLNER Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683 ------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3274280001 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Nakamura, Juichi Mgmt For For 1.4 Appoint a Director Shibazaki, Takamune Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Nakai, Tomoko Mgmt For For 1.7 Appoint a Director Ishizuka, Kunio Mgmt For For 1.8 Appoint a Director Nagata, Tadashi Mgmt For For 1.9 Appoint a Director Nozawa, Katsunori Mgmt For For 1.10 Appoint a Director Horie, Shigeo Mgmt For For 1.11 Appoint a Director Ishizaka, Noriko Mgmt For For 2 Appoint a Corporate Auditor Sugiyama, Atsuko Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors ------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 716034880 ------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2022 ISIN: AU000000WES1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For 2B RE-ELECTION OF M ROCHE Mgmt For For 2C RE-ELECTION OF S L WARBURTON Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR ------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 716328693 ------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Ticker: Meeting Date: 14-Dec-2022 ISIN: AU000000WBC1 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL : AMENDMENT TO THE CONSTITUTION 1B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL : CLIMATE RISK SAFEGUARDING 3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt Against Against 4 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Mgmt For For EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, AND Mgmt Against For CONDITIONAL ON 25% OR MORE OF THE VOTES VALIDLY CAST ON THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5) BEING CAST AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC (SPILL MEETING) WITHIN 90 DAYS, AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING ------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 717266084 ------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2023 ISIN: GB00B1KJJ408 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 2 MARCH 2023 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For 5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For 6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For 16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against 20 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE DISAPPLICATION OF OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE 24 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (LIBOR AMENDMENTS) 25 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (GENERAL AMENDMENTS) ------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 716845536 ------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2023 ISIN: SG1T56930848 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MR KISHORE MAHBUBANI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR Mgmt Against Against 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT SHARE Mgmt Against Against OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 ------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 19-Dec-2022 ISIN: IL0011301780 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve until the Mgmt For For 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Compensation Policy Mgmt For For - Executives. 2a. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Compensation Policy Mgmt For For - Directors. 2b. Answer YES if you are not a "controlling shareholder" Mgmt For and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation arrangement of Mgmt Against Against the Company's non-executive directors. 4. To approve the offer to exchange certain options held Mgmt Against Against by non- director and non-executive employees of the Company and its subsidiaries. 5. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. ------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 ------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Ticker: Meeting Date: 10-May-2023 ISIN: NL0000395903 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED Mgmt For For IN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2022 AS Mgmt For For INCLUDED IN THE 2022 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO1.81 Mgmt For For PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE EXERCISE OF THEIR DUTIES 5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ------------------------------------------------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118 ------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2023 ISIN: AU0000224040 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A MR IAN MACFARLANE IS RE-ELECTED AS A DIRECTOR Mgmt For For 2B MR LARRY ARCHIBALD IS RE-ELECTED AS A DIRECTOR Mgmt For For 2C MS SWEE CHEN GOH IS RE-ELECTED AS A DIRECTOR Mgmt For For 2D MR ARNAUD BREUILLAC IS ELECTED AS A DIRECTOR Mgmt For For 2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) Mgmt For For 4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS Mgmt For For TO CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL : AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION ------------------------------------------------------------------------------------------------------------------------- WORLEY LTD Agenda Number: 716098973 ------------------------------------------------------------------------------------------------------------------------- Security: Q9858A103 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2022 ISIN: AU000000WOR2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT Non-Voting 2A TO RE-ELECT JOHN GRILL AS A DIRECTOR OF THE COMPANY Mgmt Against Against 2B TO RE-ELECT ROGER HIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For 2C TO RE-ELECT SHARON WARBURTON AS A DIRECTOR OF THE Mgmt For For COMPANY 2D TO RE-ELECT JUAN SUAREZ COPPEL AS A DIRECTOR OF THE Mgmt For For COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF DEFERRED EQUITY RIGHTS TO ROBERT CHRISTOPHER Mgmt For For ASHTON 5 GRANT OF LONG-TERM PERFORMANCE RIGHTS TO ROBERT Mgmt For For CHRISTOPHER ASHTON 6 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 ------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Ticker: Meeting Date: 17-May-2023 ISIN: JE00B8KF9B49 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For 5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT ------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 715904175 ------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Ticker: Meeting Date: 18-Aug-2022 ISIN: NZXROE0001S2 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF DAVID THODEY Mgmt Against Against 3 RE-ELECTION OF SUSAN PETERSON Mgmt Against Against 4 ELECTION OF BRIAN MCANDREWS Mgmt For For ------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 717144935 ------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2023 ISIN: KYG9828G1082 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0428/2023042802365.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023 /0428/2023042802332.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 22.0 HK CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.A.2 TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.A.3 TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt Against Against TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS ------------------------------------------------------------------------------------------------------------------------- XP INC. Agenda Number: 935717340 ------------------------------------------------------------------------------------------------------------------------- Security: G98239109 Meeting Type: Annual Ticker: XP Meeting Date: 18-Oct-2022 ISIN: KYG982391099 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021. 2. APPROVAL AND RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For CRISTIANA PEREIRA AS DIRECTOR. 3. APPROVAL OF THE CHANGE IN AUTHORIZED SHARE CAPITAL. Mgmt Against Against 4. APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM Mgmt Against Against AND ARTICLES OF ASSOCIATION. ------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 717287557 ------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3942600002 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.5 Appoint a Director Paul Candland Mgmt For For 2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For 2.8 Appoint a Director Ebata, Naho Mgmt For For ------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592 ------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2023 ISIN: JP3940000007 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagao, Yutaka Mgmt For For 1.2 Appoint a Director Kurisu, Toshizo Mgmt For For 1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For 1.4 Appoint a Director Tokuno, Mariko Mgmt For For 1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.6 Appoint a Director Sugata, Shiro Mgmt For For 1.7 Appoint a Director Kuga, Noriyuki Mgmt For For 1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For 2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For ------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897 ------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2023 ISIN: JP3955000009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nara, Hitoshi Mgmt For For 2.2 Appoint a Director Anabuki, Junichi Mgmt For For 2.3 Appoint a Director Yu Dai Mgmt For For 2.4 Appoint a Director Sugata, Shiro Mgmt For For 2.5 Appoint a Director Uchida, Akira Mgmt For For 2.6 Appoint a Director Urano, Kuniko Mgmt For For 2.7 Appoint a Director Hirano, Takuya Mgmt For For 2.8 Appoint a Director Goto, Yujiro Mgmt For For 3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For ------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 717312716 ------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2023 ISIN: JP3933800009 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Name, Amend Mgmt For For Business Lines 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Usumi, Yoshio ------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 716990800 ------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Ticker: Meeting Date: 24-May-2023 ISIN: DE000ZAL1111 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2022 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT KELLY BENNETT TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; Mgmt For For AMEND ARTICLES RE: ONLINE PARTICIPATION 10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION ------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 717367711 ------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2023 ISIN: JP3399310006 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize Appropriation of Surplus and Purchase Own Shares, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sawada, Kotaro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanagisawa, Koji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Fuminori 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Takao 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagata, Yuko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hotta, Kazunori 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Taro 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kansai, Takako 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Igarashi, Hiroko 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Utsunomiya, Junko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishiyama, Kumiko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Hattori, Shichiro 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) ------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 716771022 ------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2023 ISIN: CH0011075394 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 24.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR Mgmt For For 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For 4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 83 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For 6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Bridge Builder Trust | ||
By: | /s/ Colleen R. Dean | |
Name: | Colleen R. Dean | |
Title: | President | |
Date: | August 17, 2023 |